Executive Directors

  • Mr Luk Wing Ming

    • Mr Luk is the Company’s co-founder, Chairman and co-CEO, responsible for our strategic development and business operations. Mr Luk has over 20 years of working experience including 16 years of experience in automotive electronics. Prior to our founding in 2001, Mr Luk worked in Array Electronics (China) Ltd., a semiconductor distributor, from February 1996 to January 2001. He was initially a sales executive and was then promoted to strategic marketing manager. Mr Luk graduated with a Master of Business Administration from China Europe International Business School, the PRC and a Bachelor of Engineering in materials engineering from Shanghai Jiaotong University, the PRC.

  • Mr Chan Cheung Ngai

    • Mr Chan is a co-founder and co-CEO of the Company, responsible for our overall strategic planning and business development. Prior to setting up our Group in 2001, Mr Chan had about six years of experience in sales with Array Electronics Limited, a company engaged in distribution of electronic devices. Mr Chan’s last position held with Array Electronics Limited was sales manager.

  • Mr. Chan Ming

    • Mr. Chan is our general manager, responsible for marketing and business development of our Group. Mr Chan graduated with a Bachelor of Engineering (majoring in Electronic and Electrical Engineering) from the University of Birmingham, the United Kingdom in 1992. Mr Chan also obtained a Master of Business Administration from the University of Wales, the United Kingdom in 1994. Mr Chan has more than 20 years of experience in electronic component industry. Prior to joining our Group in 2005, Mr Chan worked with DMX Technologies (Hong Kong) Limited, a networks solutions provider, from 2001 to 2004 as senior regional sales manager.

  • Mr Ng Ming Chee

    • Mr Ng is our chief financial officer, responsible for financial and public relations matters. Mr Ng graduated with a Bachelor of Commerce from the University of Western Australia in 1987 and a Master of Business Administration from the Henley Management College/Brunel University in the United Kingdom in 2003. Mr Ng was admitted as a Certified Practising Accountant from the Australian Society of Certified Practising Accountants in November 1995. Prior to joining our Group, Mr Ng had over 30 years of experience in finance

Independent Non-Executive Directors

  • Mr Jiang Yongwei

    • Mr Jiang graduated with a Bachelor in Metallurgy Engineering from Shanghai Jiaotong University, the PRC in 1992 and has over 20 years of experience in the automotive industry.

  • Mr Yu Hong

    • Mr Yu graduated with a Master of Business Administration from Shanghai University of Finance and Economics, the PRC in 2001. In 1984, Mr Yu had completed a Finance course in the Shanghai College of Finance and Economics. Mr Yu was certified as a senior economist in December 1994 by Industrial and Commercial Bank of China (Main Branch). Mr Yu also passed the Licensing Examination for Securities and Futures Intermediaries held by the Hong Kong Securities Institute in July and September 2011. Mr Yu has over 30 years of experience in the banking sector.

  • Mr Tsui Yung Kwok

    • Mr Tsui graduated with a Bachelor of Business majoring in Accounting from the Curtin University of Technology in Australia in 1992 and a Master of Corporate Governance from the Hong Kong Polytechnic University in 2007. Mr Tsui has over 25 years of experience in the accounting and finance field.