Mr. Ng Kin Wing, Raymond
Executive Chairman and Chief Executive Officer
Mr. Ng Kin Wing, Raymond, is the Chief Executive Officer and an Executive
Director of our Group. He was appointed to our Board on 5 September 2002.
Mr. Ng is one of the founders of our Group and is responsible for overseeing
the Group’s entire operations and general management. He has over 30 years
of experience in the components distribution business. Mr. Ng is a full member
of the Hong Kong Management Association and a fellow member of the Hong Kong
Institute of Marketing. Mr. Ng obtained his higher certificate in mechanical
engineering at the Hong Kong Technical College (former college of the Hong
Kong Polytechnic University) in 1971 and Bachelor of Business Administration
degree from the University of East Asia of Macau in 1990. In 2004 he obtained
a Master of Business Administration degree from the Macquarie University of
Sydney, Australia. In addition, he was awarded the degree of Master of Arts
in Applied Translation from The Open University of Hong Kong in 2008 and
Master of Science in Energy and Environment from City University of Hong Kong in 2015.
He is the younger brother of Mr. Philip Ng and the elder brother of Mr. Allan Ng.
Mr. Ng Yuk Wing, Philip
Senior Executive Director
Mr. Ng Yuk Wing, Philip, is the Executive Chairman and an Executive
Director of our Group. He was appointed as director of the Group on
5 September 2002. Mr. Ng is one of the founders of our Group,
having established Karin Electronic Supplies Co. Ltd. in 1977 and is
responsible for the overall strategic planning and business development
of our Group. Mr. Ng has over 30 years of experience in the components
distribution business. He graduated from the University of Hong Kong with
a Bachelor of Science degree in Electrical Engineering in 1972. He is
the elder brother of Mr. Raymond Ng and Mr. Allan Ng.
Mr. Lee Yiu Chung, Eugene
Chief Operating Officer
Mr. Lee Yiu Chung, Eugene, is the Chief Operating Officer and an Executive
Director of our Group. He joined our Group in 1988 and was appointed to our
Board on 26 January 2003. Mr. Lee has over 20 years of experience in marketing
and sales management and is responsible for overseeing the implementation of
the entire operations of our Group. He obtained his Bachelor of Science degree
in 1988 and Master of Science degree in Finance in 2005 both from the Chinese
University of Hong Kong.
Prof. Ng Tung Sang
Chair Professor of Electronic Engineering at The University of Hong Kong
Prof. Ng Tung Sang is one of our Independent Directors. He was a Director of
the Board Directors of School of Professional and Continuing Education, The
University of Hong Kong, Head of Department of Electrical and Electronic
Engineering and Dean of the Faculty of Engineering. Prof. Ng has extensive
expertise in wireless communications, particularly in CDMA and the third and
fourth generation mobile systems and is distinguished for his contribution in
signal processing techniques in spread spectrum communication systems. Prof.
Ng had been appointed as a consultant to Canon Inc. Japan, BHP Steel International
and several other companies in Australia. He was awarded the Honorary Doctor of
Engineering degree by the University of Newcastle, Australia, in 1997, the Senior
Croucher Foundation Fellowship by The Croucher Foundation in 1999, and the IEEE
Millennium medal by the Institute of Electrical & Electronic Engineers in 2000.
Prof. Ng was previously appointed as our independent director on 26 January 2003.
He was reappointed to our Board on 20 January 2005 after his resignation on 31 May 2003.
Mr. Lim Yew Kong, John
Executive Director of AXIA Equity Pte. Ltd.
Mr. Lim Yew Kong, John, was appointed an Independent Director of the Company on
20 January 2005. He is currently a director of AXIA Equity Pte. Ltd., a firm which
provides business and financial advisory services to companies in Singapore and
the region. Prior to this and since 1991, Mr. Lim was involved in the private equity
and venture capital industry in Asia as a director of an investment advisory firm
engaged in direct investment in the region. From 1989 to 1991, Mr. Lim worked in
Dowell Schlumberger in the United Kingdom, where he was UK division controller.
Between 1984 and 1988, he was with Arthur Andersen & Co, London. Mr. Lim graduated
with a Bachelor’s Degree in Economics in 1984 from the London School of Economics
and Political Science in the United Kingdom. He qualified as a chartered accountant
in 1987 from the Institute of Chartered Accountants in England and Wales.
Mr. Lawrence Kwan
Partner and Associate Director of HIM Governance Pte. Ltd.
Mr. Lawrence Kwan was appointed an Independent Director of the Company on 13 July 2012.
He is currently a partner and associate director of HIM Governance Pte. Ltd., a boutique
corporate governance advisory firm that aims to enhance the governance environment of
clients through delivering clarity in corporate governance. Mr. Kwan was the managing
director of a firm of corporate secretarial and share registrar services provider till
his retirement in January 2005. He has, since 1975, been working in the fields of financial
services and professional corporate secretarial services. He is a Board Member of the
Accounting and Corporate Regulatory Authority of Singapore (ACRA) since April 2008.
He is also an independent non-executive director of Firstlink Investments Corporation
Limited (formerly listed on the SGX) since November 2009.
Mr. Kwan is a fellow member of Institute of Chartered Secretaries and Administrators, UK.
He is currently the Chairman of the Singapore Association of Chartered Secretaries and
Administrators (SAICSA). He also holds a Master of Business Administration degree from
the University of East London, UK. He is graduate member of the Australian Institute of
Company Directors and a full member of the Singapore Institute of Directors.
Our Executive Chairman, Philip Ng, our Chief Executive Officer, Raymond Ng, and our
Chief Technology Officer, Ng Kam Wing, who are brothers none of our Directors are related
by blood or by marriage to each other, or to any Executive Officer or Substantial Shareholder.
To the best of our Knowledge and belief, there are no arrangements or undertakings with any
Substantial Shareholders, customers, suppliers or others, pursuant to which any of our
Directors was appointed.