Executive Directors

• Mr. HO Cheuk Fai, aged 64, was appointed as a Director of the Company in October 1996 and is the Chairman and Chief Executive Officer of the Company as well as the founder of the Group. Prior to founding the Group in 1980, Mr. Ho had over 10 years’ experience in factory management and in manufacturing plastic, metal and electronic products. He is responsible for the Group’s overall corporate strategies and objectives. He is also a director of New Sense Enterprises Limited, a corporate substantial shareholder of the Company, and the brother of Mr. Ho Cheuk Ming and husband of Ms. Ho Po Chu.
  His solid business knowledge and working experience throughout the years was being recognized by the academic. He was awarded with fellow membership of the Asian Knowledge Management Association in September of 2003 and Honorary Fellowship by Canadian Chartered Institute of Business Administration and Honorary Doctorate in Management by Lincoln University in April of 2007. He was appointed as a part-time professor at the University of Electronic Science and Technology of China in Sichuan, Chengdu.
  Mr. Ho has been appointed as member of the 10th Guangdong Provincial Committee of Political Consultative Conference in January 2008 and reappointed a member of 11th Chinese People’s Political Consultative Conference, Dongguan City, Guangdong Province in January 2007. He was also awarded with Honorable Citizen of Dongguan City and Honorable Citizen of Yixing City. Mr. Ho is currently participating in affairs of different associations, which include Hong Kong Metals Manufacturers Association, China Association of Enterprises with Foreign Investment, Overseas Friendship Association of Dongguan, Federation of Hong Kong Guangdong Community Organisations, Hebei Chinese Overseas Friendship Association, Hong Kong Hebei Association Ltd, Jiangsu Yixing Association of Enterprises with Foreign Investment, Hong Kong Youth Exchange Promotion United Association, Hong Kong Jiangsu Exchange Promotion Association, The Hong Kong Chinese Importers’ & Exporter’s Association and Dongguan University of Technology Education Foundation of Dongguan City.

• Mr. KWOK Wing Kin, Francis, aged 48, was appointed as a Director of the Company in October 2000, and is a Deputy Chairman and the Marketing Director as well as Convener of the Executive Committee of the Group. Mr. Kwok was re-designated as a Deputy Chairman and a Chief Operational Officer as well as Convener of the Executive Committee of the Group with effect from 1 January 2008. Mr. Kwok graduated from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) with a diploma in business management and is an associate member of The Hong Kong Management Association. Prior to joining the Group in 1989, Mr. Kwok had ten years’ experience in plastic manufacturing sector and procurement work in electronics manufacturing sector.

• Mr. LEE Shu Ki, aged 54, was appointed as a Director of the Company in December 1997, and is the Financial Controller and a member of the Executive Committee of the Group. He is responsible for overseeing the daily operation of the Group’s Accounting Department. Mr. Lee graduated from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) with a higher diploma in accountancy and is a fellow member of The Hong Kong Institute of Certified Public Accountants and an associate member of the Chartered Institute of Management Accountants of the United Kingdom. He has over 25 years’ accounting and financial management experience in manufacturing businesses. Mr. Lee joined the Group in June 1995.

Non-executive Directors

• Mr. HO Cheuk Ming, aged 56, was re-designated as a non-executive Director of the Company with effect from 1 June 2007. He was appointed as an executive Director of the Company from October 1996 to 31 May 2007, and was a Deputy Chairman and Chief Operation Officer as well as the Convener of the Executive Committee of the Group. He is responsible for the overall supervision of the Group’s operation. He joined the Group in 1980 and has over 20 years’ experience in factory production. He is also the brother of Mr. Ho Cheuk Fai and the brother-in-law of Ms. Ho Po Chu.

  Independent Non-executive Directors

• Mr. SO Wai Chun, aged 61, was appointed as an independent non-executive Director of the Company in July 2001. Mr. So has been carrying on business in Hong Kong and the People’s Republic of China for over 20 years. His businesses are mainly in financial services and international trading. In 2000, Mr. So was appointed as the China Representative of Forestry New Zealand Limited, a subsidiary of Evergreen Forestry Limited which is a listed company in New Zealand.

• Mr. CHAN Sui Sum, Raymond, aged 70, was appointed as an independent non-executive Director of the Company in February 1998. He graduated from Oklahoma Baptish University in the United States with a bachelor degree in Arts in 1964. Mr. Chan has over 30 years’ experience in the construction industry. He is also a director of Exalt International Limited and Shelton Food Industry Limited.

• Mr. FONG Hoi Shing, aged 46, was appointed as an independent non-executive Director of the Company in December 2004. He has extensive experience in accounting, finance and management. He holds a degree in master of professional accounting, a postgraduate diploma in corporate administration and a higher diploma in accountancy from The Hong Kong Polytechnic University. He is an associate member of the Hong Kong Institute of Certified Public Accountants and an Associate of The Institute of Chartered Secretaries and Administrators.