董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Wai Ming Lau | 女 | Chairman of the Board | 46 | 未披露 | 未持股 | 2025-06-30 |
| Hung Hum Leung | 男 | Non-Executive Director | 79 | 未披露 | 未持股 | 2025-06-30 |
| Allen Yau Nam Cham | 男 | Non-Executive Director | 78 | 未披露 | 未持股 | 2025-06-30 |
| Wing Ki Hui | 男 | Non-Executive Director | 81 | 未披露 | 未持股 | 2025-06-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Edward So Kin Chung | 男 | Chief Executive Officer | 52 | 未披露 | 5.00 | 2025-06-30 |
| Herman Wong Chi Wah | 男 | Chief Financial Officer | 47 | 未披露 | 3.00 | 2025-06-30 |
| Chin Pang Li | 男 | Executive Director of Manufacturing and Administration for Plastic Operations | 80 | 未披露 | 162.58 | 2025-06-30 |
董事简历
中英对照 | 中文 | 英文- Wai Ming Lau
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Wai Ming Lau，自2024年起担任董事会成员和董事会主席。加入之前，她曾担任PAG Consulting的执行董事，领导全球人力资本运营。加入PAG Consulting之前，Lau女士在Goldman Sachs工作超过13年，包括担任Goldman Sachs的财务部门的执行董事。在职业生涯早期，她曾在Deloitte Touche Tohmatsu的保证和税务咨询服务部门工作了7年，包括担任经理。Lau女士于2003年获得The American Institute of Certified Public Accountants的认证，并于2001年获得George Washington大学的会计学士学位。
Wai Ming Lau,has served the Company as a member of the Board of Directors and as Chair of the Board of Directors since 2024. Prior to joining the Company, Ms. Lau was an Executive Director at PAG Consulting where she headed the firm's Global Human Capital operations. Prior to PAG Consulting, Ms. Lau worked at Goldman Sachs for over 13 years, including serving as an Executive Director in Goldman Sachs' Finance Division. Earlier in her career, Ms. Lau worked at Deloitte Touche Tohmatsu in its Assurance and Tax Advisory Services division for seven years, including as a Manager. Ms. Lau was accredited by The American Institute of Certified Public Accountants in 2003 and received her bachelor's degree in accountancy from The George Washington University in 2001. - Wai Ming Lau，自2024年起担任董事会成员和董事会主席。加入之前，她曾担任PAG Consulting的执行董事，领导全球人力资本运营。加入PAG Consulting之前，Lau女士在Goldman Sachs工作超过13年，包括担任Goldman Sachs的财务部门的执行董事。在职业生涯早期，她曾在Deloitte Touche Tohmatsu的保证和税务咨询服务部门工作了7年，包括担任经理。Lau女士于2003年获得The American Institute of Certified Public Accountants的认证，并于2001年获得George Washington大学的会计学士学位。
- Wai Ming Lau,has served the Company as a member of the Board of Directors and as Chair of the Board of Directors since 2024. Prior to joining the Company, Ms. Lau was an Executive Director at PAG Consulting where she headed the firm's Global Human Capital operations. Prior to PAG Consulting, Ms. Lau worked at Goldman Sachs for over 13 years, including serving as an Executive Director in Goldman Sachs' Finance Division. Earlier in her career, Ms. Lau worked at Deloitte Touche Tohmatsu in its Assurance and Tax Advisory Services division for seven years, including as a Manager. Ms. Lau was accredited by The American Institute of Certified Public Accountants in 2003 and received her bachelor's degree in accountancy from The George Washington University in 2001.
- Hung Hum Leung
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Hung Hum Leung，他一直担任公司的非执行董事，以及审计委员会的成员（1999年12月以来）。他拥有超过25年的电子产品的制造经验。他曾担任Sharp Brave Holdings公司（名为China Properties Investment Holdings Limited，在香港证券交易所上市的香港上市公司）的创始人（2007年以来）。从1991年到1995年，他曾担任Sharp Brave Holdings公司的主席。1995年以来，他一直担任电子行业独立顾问。他在1971年获得the National Taiwan University的物理科学学士学位。
Hung Hum Leung,has been a non-executive director of the Company and member of the Audit Committee since December 1999. Mr. Leung has over 25 years of experience in the manufacture of electronic products. Mr. Leung was the founder of Sharp Brave Holdings Ltd. (since 2007 known as China Properties Investment Holdings Limited), a Hong Kong public company listed on the Hong Kong Stock Exchange, and from 1991 to 1995 served as the Chairman of Sharp Brave Holdings Ltd. Since 1995, Mr. Leung has been an independent consultant to the electronics industry. He received his Bachelor of Science degree in Physics from the National Taiwan University in 1971. - Hung Hum Leung，他一直担任公司的非执行董事，以及审计委员会的成员（1999年12月以来）。他拥有超过25年的电子产品的制造经验。他曾担任Sharp Brave Holdings公司（名为China Properties Investment Holdings Limited，在香港证券交易所上市的香港上市公司）的创始人（2007年以来）。从1991年到1995年，他曾担任Sharp Brave Holdings公司的主席。1995年以来，他一直担任电子行业独立顾问。他在1971年获得the National Taiwan University的物理科学学士学位。
- Hung Hum Leung,has been a non-executive director of the Company and member of the Audit Committee since December 1999. Mr. Leung has over 25 years of experience in the manufacture of electronic products. Mr. Leung was the founder of Sharp Brave Holdings Ltd. (since 2007 known as China Properties Investment Holdings Limited), a Hong Kong public company listed on the Hong Kong Stock Exchange, and from 1991 to 1995 served as the Chairman of Sharp Brave Holdings Ltd. Since 1995, Mr. Leung has been an independent consultant to the electronics industry. He received his Bachelor of Science degree in Physics from the National Taiwan University in 1971.
- Allen Yau Nam Cham
-
Allen Yau Nam Cham，2003年8月以来，他担任公司的非执行董事并且成为审计委员会成员。他在证券行业有超过20年的经验。他获得了加拿大哈里法克斯St. Mary’s University的理学学士学位、加拿大哈里法克斯的Nova Scotia Technical College的电力工程学士学位，和加拿大的University of British Columbia的工商管理学硕士学位。
Allen Yau Nam Cham,has been a non-executive director of the Company and member of the Audit Committee since August 2003. He has over 20 years of experience in the securities industry. He obtained his Bachelor of Science degree from St. Mary's University, Halifax, Canada, Bachelor of Engineering (Electrical) degree from Nova Scotia Technical College, Halifax, Canada and Master of Business Administration degree from University of British Columbia, Canada. - Allen Yau Nam Cham，2003年8月以来，他担任公司的非执行董事并且成为审计委员会成员。他在证券行业有超过20年的经验。他获得了加拿大哈里法克斯St. Mary’s University的理学学士学位、加拿大哈里法克斯的Nova Scotia Technical College的电力工程学士学位，和加拿大的University of British Columbia的工商管理学硕士学位。
- Allen Yau Nam Cham,has been a non-executive director of the Company and member of the Audit Committee since August 2003. He has over 20 years of experience in the securities industry. He obtained his Bachelor of Science degree from St. Mary's University, Halifax, Canada, Bachelor of Engineering (Electrical) degree from Nova Scotia Technical College, Halifax, Canada and Master of Business Administration degree from University of British Columbia, Canada.
- Wing Ki Hui
-
Wing Ki Hui，他一直担任公司的非执行董事，以及审计委员会的成员（2004年10月以来）。1995年以来，他一直担任Tomorrow International Holdings Limited公司（公司在香港证券交易所上市，从事消费电子产品和印刷电路板的生产）的电子产品部门的运营董事。此前，他曾担任Sharp Brave International Holdings Limited公司的执行董事（从1991年到1995年），也曾担任Sharp Brave Electronics公司的董事（从1984年到1995年）。他拥有电子制造业超过20年的经验，毕业于South East Electronic College（位于香港）。
Wing Ki Hui,has been a non-executive director of the Company and member of the Audit Committee since October 2004. Since 1995 he has been the Operation Director of the Electronic Products Division of Tomorrow International Holdings Limited, a company listed on the Hong Kong Stock Exchange engaged in manufacturing of consumer electronics and printed circuit boards. Prior to serving in this capacity, Mr. Hui was Executive Director of Sharp Brave International Holdings Limited from 1991 to 1995 and Director of Sharp Brave Electronics Co., Ltd. from 1984 to 1995. Mr. Hui possesses over 20 years of experience in the electronic manufacturing industry, and is a graduate of South East Electronic College in Hong Kong. - Wing Ki Hui，他一直担任公司的非执行董事，以及审计委员会的成员（2004年10月以来）。1995年以来，他一直担任Tomorrow International Holdings Limited公司（公司在香港证券交易所上市，从事消费电子产品和印刷电路板的生产）的电子产品部门的运营董事。此前，他曾担任Sharp Brave International Holdings Limited公司的执行董事（从1991年到1995年），也曾担任Sharp Brave Electronics公司的董事（从1984年到1995年）。他拥有电子制造业超过20年的经验，毕业于South East Electronic College（位于香港）。
- Wing Ki Hui,has been a non-executive director of the Company and member of the Audit Committee since October 2004. Since 1995 he has been the Operation Director of the Electronic Products Division of Tomorrow International Holdings Limited, a company listed on the Hong Kong Stock Exchange engaged in manufacturing of consumer electronics and printed circuit boards. Prior to serving in this capacity, Mr. Hui was Executive Director of Sharp Brave International Holdings Limited from 1991 to 1995 and Director of Sharp Brave Electronics Co., Ltd. from 1984 to 1995. Mr. Hui possesses over 20 years of experience in the electronic manufacturing industry, and is a graduate of South East Electronic College in Hong Kong.
高管简历
中英对照 | 中文 | 英文- Edward So Kin Chung
Edward So Kin Chung，他一直从事国际和中国电子制造业15年以上，并一直任职Deswell公司8年。他最近被任命为电子部门的董事总经理。此前，他曾任职Peavey Electronics公司5年，并不断被提拔。此前，他曾任职HSBC公司。他持有Hong Kong大学的电气和电子工程学士学位，以及Royal Holloway,London大学的工商管理硕士学位。
Edward So Kin Chung,has been in the electronic manufacturing industry internationally and in China for more than 25 years and has been with Deswell for 19 years. He was previously appointed the Managing Director of the electronics division. Previously, Mr. So spent five years at Peavey Electronics in increasing roles of responsibility and prior to that was employed at HSBC. Mr. So holds a Bachelor's degree in Electrical and Electronic Engineering from the University of Hong Kong, and Master's in Business Administration from Royal Holloway, University of London.- Edward So Kin Chung，他一直从事国际和中国电子制造业15年以上，并一直任职Deswell公司8年。他最近被任命为电子部门的董事总经理。此前，他曾任职Peavey Electronics公司5年，并不断被提拔。此前，他曾任职HSBC公司。他持有Hong Kong大学的电气和电子工程学士学位，以及Royal Holloway,London大学的工商管理硕士学位。
- Edward So Kin Chung,has been in the electronic manufacturing industry internationally and in China for more than 25 years and has been with Deswell for 19 years. He was previously appointed the Managing Director of the electronics division. Previously, Mr. So spent five years at Peavey Electronics in increasing roles of responsibility and prior to that was employed at HSBC. Mr. So holds a Bachelor's degree in Electrical and Electronic Engineering from the University of Hong Kong, and Master's in Business Administration from Royal Holloway, University of London.
- Herman Wong Chi Wah
Herman Wong Chi Wah，2011年4月1日加入公司担任首席财务官生效；此前十年中，在Deloitte Touche Tohmatsu（国际公共会计和审计事务所）任职，最近担任高级经理，在此期间负责港交所上市公司、跨国公司的审计工作，同时负责数个港交所上市公司的首次公开募股。他获得了Hong Kong Polytechnic University的会计学工商管理学士学位。
Herman Wong Chi Wah,joined the Company as Chief Financial Officer effective on April 1, 2011. During the 10 years immediately before joining Deswell, Mr. Wong worked for Deloitte Touche Tohmatsu, an international public accounting and auditing firm, where he most recently served as senior manager. During his tenure at Deloitte Touch Tohmatsu, he worked in an auditing capacity with a variety of Hong Kong listed companies and multinational corporations as well as working on several initial public offerings for Hong Kong listed companies. Mr. Wong received his Bachelor of Business Administration in Accounting from Hong Kong Polytechnic University.- Herman Wong Chi Wah，2011年4月1日加入公司担任首席财务官生效；此前十年中，在Deloitte Touche Tohmatsu（国际公共会计和审计事务所）任职，最近担任高级经理，在此期间负责港交所上市公司、跨国公司的审计工作，同时负责数个港交所上市公司的首次公开募股。他获得了Hong Kong Polytechnic University的会计学工商管理学士学位。
- Herman Wong Chi Wah,joined the Company as Chief Financial Officer effective on April 1, 2011. During the 10 years immediately before joining Deswell, Mr. Wong worked for Deloitte Touche Tohmatsu, an international public accounting and auditing firm, where he most recently served as senior manager. During his tenure at Deloitte Touch Tohmatsu, he worked in an auditing capacity with a variety of Hong Kong listed companies and multinational corporations as well as working on several initial public offerings for Hong Kong listed companies. Mr. Wong received his Bachelor of Business Administration in Accounting from Hong Kong Polytechnic University.
- Chin Pang Li
Chin Pang Li，他曾一直担任公司的董事会成员，也曾担任公司及其前身公司的多种执行职务（1987年公司创立以来）。他于1995年2月成为公司的秘书，并于1995年5月成为首席财务官（直到2006年3月31日）。他曾担任塑料运营的生产和管理的执行董事，负责主管公司的塑料制品的生产和管理运营。他于1967年获得了台湾Chun Yan Institute College的学士学位。
Chin Pang Li,has served the Company as a Member of the Board of Directors and in various executive capacities with the Company and its predecessors since their inception in 1987. He became Secretary of the Company in February 1995 and Chief Financial Officer in May 1995, a position which he held until March 31, 2006. As Executive Director of Manufacturing and Administration for Plastic Operations, Mr. Li is in charge of the manufacturing and administrative operations for the Company's plastic products. Mr. Li received his Bachelor of Science degree from Chun Yan Institute College, Taiwan in 1967.- Chin Pang Li，他曾一直担任公司的董事会成员，也曾担任公司及其前身公司的多种执行职务（1987年公司创立以来）。他于1995年2月成为公司的秘书，并于1995年5月成为首席财务官（直到2006年3月31日）。他曾担任塑料运营的生产和管理的执行董事，负责主管公司的塑料制品的生产和管理运营。他于1967年获得了台湾Chun Yan Institute College的学士学位。
- Chin Pang Li,has served the Company as a Member of the Board of Directors and in various executive capacities with the Company and its predecessors since their inception in 1987. He became Secretary of the Company in February 1995 and Chief Financial Officer in May 1995, a position which he held until March 31, 2006. As Executive Director of Manufacturing and Administration for Plastic Operations, Mr. Li is in charge of the manufacturing and administrative operations for the Company's plastic products. Mr. Li received his Bachelor of Science degree from Chun Yan Institute College, Taiwan in 1967.