Executive Directors

Mr. Chow Tak Hung
Mr. Chow Tak Hung, is the Chairman of the Group. Mr. Chow founded the business of the Group in 1971, and has over 35 years of management, production and marketing experience in the electronics industry. He is responsible for the overall strategic planning and corporate policy of the Group.

Ms. Chow Woon Yin
Ms. Chow Woon Yin, is the Deputy Chairman of the Group. Ms. Chow is the younger sister of Mr. Chow Tak Hung and the sister-in-law of Ms. Chau Choi Fa. She joined the Group in 1985, and has over 20 years of management, production and marketing experience in the electronics industry. She is responsible for the sales and marketing of the Group.

Ms. Wong Siu Wah
Ms. Wong Siu Wah, is the Administration Director of the Group. Ms. Wong joined the Group in 1990, and has over 15 years of management experience in the electronics industry. Prior to joining the Group, she has over 15 years of management experience in the toy industry. She is responsible for the overall administration and properties investment of the Group.

Ms. Chau Choi Fa
Ms. Chau Choi Fa, is the Managing Director of the Group. Ms. Chau is the wife of Mr. Chow Tak Hung and the sister-in-law of Ms. Chow Woon Yin. She joined the Group in 1988, and has over 20 years of management and production experience in the electronics industry. She is responsible for the overall production planning and management of the Group.

Independent Non-executive Directors

Dr. Lau Yue Sun
Dr. Lau Yue Sun, BBS, is the managing director of New Products Investment Limited and Jip Fair Development Limited, as well as an independent nonexecutive director of Goldlion Holdings Limited, which is a company listed on the Stock Exchange. He has over 30 years of experience in manufacturing, electronics, plastic injection products and import-export business. Dr. Lau is a member of the National Committee of the Chinese People’s Political Consultative Conference, a member of the Selection Committee for the First Government of the HKSAR, a member of the Second and Third Election Committee of the HKSAR and a standing committee member of the Chinese General Chamber of Commerce. He is also an advisor of Guangdong Education Foundation and a vice president of Guangdong Federation of Industry and Commerce.

Mr. Yip Tai Him
Mr. Yip Tai Him, is a practising accountant in Hong Kong. Mr. Yip is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. He has over 15 years of experience in accounting, auditing and financial management. Mr. Yip is also an independent non-executive director of China Cyber Port (International) Company Limited, iOne Holdings Limited, GCL-Poly Energy Holdings Limited, Golife Concepts Holdings Limited, UURG Corporation Limited and Vinco Financial Group Limited, all of which are companies listed on the Stock Exchange.

Mr. Lam Kwok Cheong
Mr. Lam Kwok Cheong, is a Justice of Peace and a solicitor of the High Court of the HKSAR. He holds a Bachelor of Laws degree from the University of Hong Kong. Mr. Lam was a member of the Second and Third Election Committee of the HKSAR, and currently member of Buildings Ordinance Appeal Tribunal Panel and Ex-Officio Member of Heung Yee Kuk. Mr. Lam is also an independent non-executive director of Same Time Holdings Limited and Sparkle Roll Group Limited, all of which are companies listed on the Stock Exchange.

Senior management

Mr. Tam Chak Chi
Mr. Tam Chak Chi, is the Financial Controller of the Group. Mr. Tam is also the Group’s Qualified Accountant and Company Secretary. Mr. Tam joined the Group in 2006 and has over 8 years of experience in auditing, financial management and taxation. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Mr. Tam is responsible for the finance and company secretarial matters of the Group.

Mr. So Shun Tong
Mr. So Shun Tong, is the General Manager of the Group. Mr. So joined the Group in 1985 and has over 20 years of engineering and manufacturing experience in the electronics industry. He is responsible for the production and administration of the factories in PRC.

Ms. Chan Sze Wan
Ms. Chan Sze Wan, is the Marketing Manager of the Group. Ms. Chan joined the Group in 1992 and has over 15 years of sales and marketing experience in the electronics industry. She is responsible for the sales and marketing of products to both local and overseas customers.

Mr. Cheng Yiu Kwan
Mr. Cheng Yiu Kwan, is the Advisor of the Group. Mr. Cheng joined the Group in 2005 and has over 30 years of management and marketing experience in the finance industry. He holds a Bachelor of Arts degree in economics from the International Christian University, Tokyo, and a Master of Business Administration degree in finance from the University of British Columbia, Vancouver. Mr. Cheng is responsible for assisting the sales team in their overall interactions with major customers.