Karrie International Holdings Limited
 
    Ms. HO Po Chu, aged 62, is the Director of Administration of the Group. Ms. Ho is one of the founding members of the Group in 1980 and has over 20 years¡¦ experience in office administration and purchasing. She is responsible for supervising personnel and overall administration of the Group. She is also the wife of Mr. Ho Cheuk Fai, who is one of the executive Directors, the Chairman and the Chief Executive Officer of the Company, and sister-in-law of Mr. Ho Cheuk Ming, who is a non-executive Director and Deputy Chairman.
       
    Mr. LEUNG Kwok Ming, Daniel, aged 45, was appointed as the Deputy Chief Operation Officer and the Convener of the Executive Committee of the Group in April 2011. Prior to this appointment, he was the General Manager of System Integration of the Group, responsible for system integration and factory operational management. Mr. Leung graduated from the University of Hong Kong with Bachelor Degree in Mechanical Engineering and Master Degree in Mechatronics. He joined the Group in June 2009. He has over 10 years of experience in global procurement and over 10 years of global engineering and operational management experience in the field of electronics and system integration products.
       
    Mr. CHAN Raymond, Mr. CHAN Raymond, aged 44, is the Senior Marketing Director and a member of the Executive Committee of the Group, responsible for the Group¡¦s marketing development related work. He joined the Group in 1985 and has over 15 years¡¦ experience in sales and marketing.
       
    Mr. WONG Siu Ching, aged 53, is the General Manager of TIS Karrie Technologies (H.K.) Co., Ltd., a joint venture company of the Group responsible for general operation and management of TIS as from 1 November 2009. Prior to this appointment, he was the Marketing Director of the Group, responsible for project development and marketing for the Group. Mr. Wong joined the Group in 1988 and he had over 30 years¡¦ experience in sales and marketing.
       
    Mr. CHAN Wah Ying, aged 46, is the General Manager ¡V Production Operation and Quality and a member of the Executive Committee of the Group. Mr. Chan graduated from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) with a higher certificate in Manufacturing Engineering. Prior to joining the Group in 1992, Mr. Chan had over 13 years¡¦ experience in quality management in an electronic manufacturing company.
       
    Ms. YIU Yuet Fung, aged 46, is the Assistant General Manager at the Group¡¦s factories in China and a member of the Executive Committee of the Group, responsible for the overall personnel and administration management. She joined the Group in 1984 and has over 18 years¡¦ experience in managing the production process of manufacturing industries and 8 years¡¦ experience in overall personnel and administration management.
       
    Mr. WONG Fok Tsun, Albert, aged 59, is the Assistant Internal Audit Director of the Group, responsible for setting up internal audit procedure and reporting directly to the Board and the Internal Audit Committee. Mr. Wong graduated from Curtin University of Technology, WA with a bachelor degree in Management and Marketing. He also holds a master degree of Accounting from the same University. He is a fellow member of The Association of International Accountants, UK and is an associate member of CPA Australia. He is also a member of The Institute of Internal Auditors Inc. U.S.A. Mr. Wong has over 10 years¡¦ experience in internal auditing and 12 years¡¦ experience in financial accounting. He joined the Group in March 2003.
       
    Mr. HA Hon Leung,aged 51, is the Technical Director of the Engineering and R&D Department, responsible for managing engineering capabilities and project development. Mr. Ha holds a bachelor degree from The University of Windsor, Canada, and a master degree from The University of Waterloo, Canada, both in Electrical Engineering. He also holds a master degree in business administration from Heriot-Watt University, UK. Mr. Ha has over 20 years¡¦ experience in engineering and technical management in the electronics industry.
       
    Ms. Lam Po Ling, Regan aged 48, the Assistant General Manager of Supply Chain Management of the Group, is responsible for the overall operation of the Group¡¦s supply chain management and logistics system. Ms. Lam graduated from The University of Strathclyde, United Kingdom with a degree in Master of Science in Procurement Management. She is a member of The Chartered Institute of Purchasing & Supply, United Kingdom (MCIPS). Ms. Lam joined the Group since 1990. She has over 28 years¡¦ working experience in Purchasing, Procurement and Supply Management.
       
 


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