Chairman
Mr. ZHANG HWO Jie is the Chairman of the Group. He is the chairman of the nomination committee, and a member of the remuneration committee of the Company. He is also a director of certain subsidiaries of the Group. Mr. Zhang is responsible for the Group's overall strategic planning and marketing development. Prior to the establishment of the Group, Mr. Zhang had worked for a PRC joint venture company engaging in civil engineering projects. He started his first business in 1983 by acting as a contractor for civil engineering projects of the local government. In 1993, Mr. Zhang established EVA Limited and thereafter Mr. Zhang acquired extensive experience in customer relationship development and corporate management. He has more than 25 years of experience in marketing, strategic planning and corporate management in manufacturing industry. Mr. Zhang was granted with the “Young Industrialist Award of Hongkong” by the Federation of Hong Kong Industries in 2008, and was bestowed as an honorary fellow by The Professional Validation Council of Hong Kong Industries in 2014. He is a member of the Chongqing Committee of the Chinese People's Political Consultative Conference, and is also the president honoris causa of Hong Kong Young Industrialists Council, the honorary chairman of The Hong Kong Metals Manufacturers Association and the honorary president of Hong Kong Mould and Product Technology Association. Mr. Zhang is one of the cofounders of the Group in 1993, and is also a director of Prosper Empire Limited, which was interested in 39.12% of the issued share capital of the Company as at 31 December 2019. Mr. Zhang also serves as the independent non-executive director of Sinomax Group Limited since 4 March 2014. He is a brother of Mr. Zhang Jian Hua and Mr. Zhang Yaohua, both are the executive directors of the Company. Mr. Zhang was appointed as a director on 27 July 2004.
Vice Chairman
Mr. ZHANG Jian Hua is the Vice Chairman of the Group, and is also a director of certain subsidiaries of the Group. He is responsible for the Group's organisational structure, production facilities management and business risk monitoring. Mr. Zhang previously worked for the tax bureau in Shenzhen, where he accumulated extensive experience in tax regulations and communications with government departments in China. He also possesses substantial experience in organisational planning, production facilities management and business risk monitoring in the industry of precision mould and component manufacturing. Mr. Zhang is one of the co-founders of the Group in 1993. He is a brother of Mr. Zhang Hwo Jie and Mr. Zhang Yaohua, both one the executive directors of the Company. Mr. Zhang was appointed as a director on 14 September 2005.
Chief Executive Officer
Mr. ZHANG Yaohua is the Chief Executive Officer of the Group, and is also a director of certain subsidiaries of the Group. Mr. Zhang is responsible for the Group's operation and management. He was one of the co-founders of the Group in 1993, and has more than 25 years of operational management experience in the industry of precision mould and component manufacturing. He is the deputy supervisor of the Committee for Economic Affairs of the 6th Shenzhen Committee of the Chinese People's Political Consultative Conference. Mr. Zhang is also the chairman of GuangdongHong Kong-Macao Advanced Manufacturing Industry Alliance (粵港澳先進製造業產業聯盟), the vice chairman of the 8th executive committee of Shenzhen Federation of Industry & Commerce (深圳市工商業聯合會), the executive president of Shenzhen Machinery Association (深圳市機械行業協會), the vice president of Guangdong Die & Mould Industry Association (廣東省模具工業協會), Shenzhen Enterprise Confederation (深圳市企業聯合會), Shenzhen Entrepreneur Association (深圳市企業家協會) and Shenzhen General Chamber of Commerce (深圳市商業聯合會). Mr. Zhang was accredited as one of the outstanding people in machinery industry (深圳機械行業傑出人物) by Shenzhen Machinery Association (深圳市機械行業協會) in 2004, a “Creative and Outstanding Person of China Enterprises” (中國企業創新優秀人物) by Chinese Association of Market Development (中國市場學會) and China Enterprise News Society (中國企業報社) in 2006, an “Outstanding Entrepreneur in China Machinery Industry” (中國機械工業優秀企業家) by China Machinery Industry Federation (中國機械工業聯合會) in 2009 and a “Remarkable Person of Commerce in Shenzhen” (深商風雲人物) by Shenzhen General Chamber of Commerce (深圳市商業聯合會) and Shenzhen Economic Daily (深圳商報) in 2010. He was also accredited as one of the “Ten New Figures in Guangdong's Business Community” (廣東商界十大新銳人物) by Guangdong General Chamber of Commerce (廣東省商業聯合會) in 2015 and received “30 years in Shenzhen Machinery Industry – Outstanding Contribution Award” (深圳機械三十年－卓越貢獻獎) from Shenzhen Machinery Association (深圳市機械行業協會) in 2016. Further, Mr. Zhang was accredited as one of the “Top 100 Business Leaders in Shenzhen” (深圳百名行業領軍人物) by Shenzhen Social Organisation Federation (深圳市社會組織總會), Shenzhen Enterprise Confederation (深圳市企業聯合會), Shenzhen Entrepreneur Association (深圳市企業家協會), Shenzhen Press Group (深圳報業集團), Shenzhen Media Group (深圳廣播電影電視集團) and“Times Entrepreneur”magazine (「時代商家」雜誌社) in 2017, and was granted with “Shenzhen Industry Award – the Industrialist Award” (深圳工業大獎－工業家獎) by the Federation of Shenzhen Industries (深圳工業總會) and Shenzhen Economic Daily (深圳商報) in 2018. Mr. Zhang is a brother of Mr. Zhang Hwo Jie and Mr. Zhang Jian Hua, both are the executive directors of the Company. He is also a director of Prosper Empire Limited, which was interested in 39.12% of the issued share capital of the Company as at 31 December 2019. Mr. Zhang was appointed as a director on 11 January 2005.
Mr. LAM Hiu Lo was appointed as an independent non-executive director on 11 January 2013. He is also a member of the audit committee, nomination committee and remuneration committee of the Company. Mr. Lam has over 30 years of experience in sales and marketing in China. Over the years, he has successfully built up a strong business and personal network in China. Mr. Lam is currently an executive director of Planetree International Development Limited (formerly known as Yugang International Limited), a public company listed on The Stock Exchange of Hong Kong Limited.
Dr. CHAI Ngai Chiu Sunny was appointed as an independent non-executive director on 15 June 2020. He is also a member of the audit committee, nomination committee and remuneration committee of the Company. Dr. Chai has over 30 years of experience in the field of manufacturing. Dr. Chai is currently the group managing director of Fook Tin Group Holdings Limited which is specialised in research and development, manufacturing, marketing and distribution of quality electronic, healthcare and medical devices. He has also been a director of Fook Tin Technologies Limited since 1997. In 2018, Dr. Chai assumed the position of the chairman of Hong Kong Science and Technology Parks Corporation.
Dr. Chai graduated with a Bachelor of Science from Rochester Institute of Technology (USA) in 1988 and completed an Executive MBA program (EMBA) at the Chinese University of Hong Kong in 2007. In 2010, he was awarded the Doctor of Engineering (EngD) from the City University of Hong Kong. He was conferred a University Fellowship by the Hong Kong Polytechnic University in 2018. In 2004, he received the Young Industrialist Award of Hongkong. In 2018, he was awarded the Bronze Bauhinia Star (BBS) by the Chief Executive of the Government of the Hong Kong Special Administrative Region for his outstanding contribution to the promotion of innovation and technology development in Hong Kong.
Ms. LING Kit Sum was appointed as an independent non-executive director on 1 July 2020. She is also the chairman and a member of the audit committee of the Company. Ms. Ling has over 30 years of experience in the field of auditing and accounting. She has been an assurance partner of PricewaterhouseCoopers before she retired from the partnership in June 2013. Ms. Ling is also an independent non-executive director of Digital Hollywood Interactive Limited, Wise Ally International Holdings Limited and Raymond Industrial Limited, all of which are listed on The Stock Exchange of Hong Kong Limited.
Ms. Ling has served as a member of the Appeal Board Panel (Town Planning) since October 2016, a board member of the Estate Agents Authority since November 2015, a council member of The Education University of Hong Kong since April 2015, a member of Hospital Governing Committee of Hospital Authority since April 2015, a council member of The Hong Kong Federation of Youth Groups since October 2014 and an executive committee member of the Hong Kong Youth Hostels Association since May 2001. She previously served as a board member of the Employees Compensation Assistance Fund Board from July 2006 to June 2012.
Ms. Ling is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of the Chartered Professional Accountants, Canada, and an associate of the Chartered Institute of Management Accountants. She is also an accredited general mediator of Hong Kong Mediation Accreditation Association Limited.
Ms. Ling obtained a diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1977 and a master of science in corporate governance and directorship from the Hong Kong Baptist University in 2014.
Ms. LEE Hiu Laam Joyce is the chief financial officer and the company secretary of the Group. Ms. Lee is responsible for the accounting, taxation and financial affairs of the Group. Ms. Lee has over 8 years of experience in accounting, auditing and financial management. Prior to joining the Company, she was the financial controller of a fintech company specializing in digital wallet and e-payments, and before that the head of the corporate finance team for a multinational garment manufacturer and retailer headquartered in Hong Kong, and a manager in PricewaterhouseCoopers. Ms. Lee is a member of the Hong Kong Institute of Certified Public Accountants. She obtained her bachelor’s degree in Business Administration (Marketing and Management) from the Chinese University of Hong Kong. Ms. Lee was appointed as the company secretary on 1 January 2021.
Mr. LU Ji Wei is the vice president of the Group's electronic business group, and is responsible for managing the new product development centre, business development centre and supply chain management centre of the Group's electronic business. Mr. Lu joined the Group in May 2004, and has accumulated extensive knowledge and experience about the electronic business market. Mr. Lu holds a graduation certificate in EMBA leadership studies from Peking University Guanghua School of Management (北京大學光華管理學院) and a bachelor degree in corporate management from Southwest University (西南大學).
Mr. HU Xiao Feng is the vice president of the Group's electronic business group, and is responsible for managing the Group's electronic business in Southern China and Vietnam. He is also responsible for managing the technological development centre and production management centre of the Group's electronic business. Mr. Hu joined the Group in December 2004. He has over 20 years of experience in operational management for large-scale factories. Mr. Hu holds a high diploma in business administration from Peking University (北京大學) and has obtained a professional management qualification certificate from the Hong Kong Human Resources Certification Centre.
Mr. LI Bin is the vice president of the Group's corporate management centre and is responsible for its overall operations and management. Mr. Li joined the Group in March 2006, and was initially responsible for the internal cost control, budgeting, internal audit, financial management, accounting, auditing and taxation matters of the Group's subsidiaries in China. He was appointed as the vice president of the Group's corporate management centre in January 2015, and has been responsible for its overall management since then. Mr. Li has over 20 years of experience in the field of finance, accounting and management, and holds an MBA degree from Nankai University (南開大學) and an EMBA degree from China Europe International Business School (中歐國際工商學院).
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