Home>Investor Relations>Board members
Board members

Mr. Lam Wai Wah, Steven, the Chairman and Managing Director of the Company, is the founder of the Group and has over 37 years of experience in the electronics industry. He is primarily responsible for the formulation of the Group’s overall strategic planning and business development.


Mr. Wong Pong Chun, James, an Executive Director of the Company and the Chief Operating Officers of the Group, is responsible for the Group’s operations in respect of internal controls and risk management, investors’ relationship and external affairs. He joined the Group in 1987.


Mr. Ma Wai Tong, an Executive Director of the Company, is the Chief Financial Officer and the Company Secretary of the Group and the Company respectively since he joined the Group in January 2011. He is primarily responsible for financial and accounting management affairs of the Group. Mr. Ma is also a vice chairman and deputy general manager of a subsidiary of the Company. He had more than 20 years of auditing, accounting and financing experience including four years with major international accounting firms and over ten years in senior accounting positions in various industries. Mr. Ma has been an independent Non-executive Director of Rosan Resources Holdings Limited (stock code: 00578) listed in Hong Kong and he is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Ma holds a Bachelor’s degree in Accountancy and a Master’s degree of Professional Accounting from the Hong Kong Polytechnic University.


Mr. Song Bei Bei, is a vice president and the purchasing and procurement director of the Group. He is responsible for the Group’s raw material purchase affairs. Mr. Song is also a director of a subsidiary of the Company. Mr. Song joined the Group in 2001 as a design engineer in research and development department and was promoted to project manager and senior project manager during 2005 to 2013. During the period from 2014 to 2018, Mr. Song was further promoted to a senior management position of the Group. He graduated from the North China Institute of Technology with a Bachelor’s Degree in Mechatronic Engineering.


Mr. Dai Cheng Yun, is a vice president and the Factory Chief Operating Officer of the Group. He is responsible for the Group’s factory operating affairs. Mr. Dai is also a director of a subsidiary and a vice chairman of an associate of the Company. He graduated from the Hunan University of Commerce with a Bachelor of Marketing Degree. Mr. Dai joined the Group in 2000 as a team head of technicians and was promoted to a senior management position during the period from 2006 to 2018.


Mr. Cheung Wing Cheung, holds a Master of Philosophy Degree and a Bachelor of Engineering Degree from The University of Hong Kong, and a Bachelor of Laws Degree from the University of London. He is responsible for overseas sales and marketing affairs (excluding handheld phone products) of the Group. Mr. Cheung Wing Cheung has been serving the company since year 2000 and in the senior management position for more than 10 years. Before joining the Group, he worked for the technical position from a multi-national technology company.


Mr. Chung Kam Kwong, an independent Non-executive Director of the Company and the Chairman of the Group’s Audit, Remuneration and Nomination Committees, is a practicing Certified Public Accountant in Hong Kong and is members of the Hong Kong Institute of Certified Public Accountants and the Australian Society of Certified Practising Accountants and a council member of the Macau Society of Certified Practising Accountants. Mr. Chung has extensive experience in accounting and financial management and has been the independent Non-executive Director, management consultant and Company Secretary of a number of listed companies in Hong Kong.


Mr. Ip Cho-Ting, Spencer, an independent Non-executive Director and members of the Group’s Audit, Remuneration and Nomination Committees, is the holder of a Bachelor of Science degree from the University of Wisconsin, Green Bay, U.S.A. Mr. Ip is a CERTIFIED FINANCIAL PLANNERCM CFPCM and a member of the Institute of Financial Planners of Hong Kong. He is the Senior Financial Planning Consultant of a professional insurance company in Hong Kong. Mr. Ip is also an Accredited Mediator of the Hong Kong International Arbitration Centre.


Mr. Heung Kai Sing, an independent Non-executive Director and members of the Group’s Audit, Remuneration and Nomination Committees, has experience in textile industry.




@COPYRIGHT 2014-2023 TRULY INTERNATIONAL HOLDINGS LIMITED.ALL RIGHTS RESERVED   Disclaimer