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   Corporate Governance

   Senior Management

 

  • CHAN Tin-Lun, Byron
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    Mr. Chan, aged 49, joined the Group in January 1997 and subsequently promoted to Senior Vice President - Sales and Marketing in July 2012. He is currently responsible for the Company’s business development in USA. Mr. Chan is also a director of Wong’s International USA Corporation, a subsidiary of the Company engaged in the development of the Company’s original design and manufacturing business in the North America market. He has more than 27 years of experience in the field of electronics manufacturing. Prior to joining the Group, Mr. Chan has worked in various leading international manufacturing companies in USA. Mr. Chan holds a Bachelor of Science degree in Mechanical Engineering from the University of Colorado, Boulder.

     

    中文
    陳天倫先生,現年49歲,於一九九七年一月加入本集團,其後於二零一二年七月晉升至高級副總裁 – 銷售及市場推廣。彼目前負責本公司在美國之業務發展。陳先生亦為本公司之附屬公司Wong’s International USA Corporation之董事,該公司在北美市場從事發展本公司之原設計及製造業務。彼在電子製造業具有超過27年之經驗。於加入本集團前,陳先生曾於美國多間大型國際製造公司任職。陳先生持有科羅拉多大學波爾得分校頒發之機械工程理學士學位。

     

  • LAM Sek-Sung, Patrick
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    Mr. Lam, aged 59, joined the Group in 1985. In May 2007 and April 2009, he was appointed the Group’s Chief Financial Officer and Director of the Company, respectively. In September 2010, he resigned from the Company but remains serving in the U.S. Office of the Group that engages in the development of the original design and manufacturing business in the North America market. Mr. Lam is currently a director of certain companies of the Group. Prior to his appointment as the Group’s Chief Financial Officer, Mr. Lam has held various senior management positions within the Group with a depth of financial and operation experiences. Mr. Lam earned a Bachelor degree in Accounting and a Master degree in Information Science from Golden Gate University.

    中文

    林錫崇先生,現年59歲,於一九八五年加入本集團。彼於二零零七年五月及二零零九年四月分別獲委任為本集團財務總裁及本公司董事。於二零一零年九月,彼辭任本公司之職務,惟仍繼續留任本集團美國辦事處,從事原設計及製造業務之北美洲市場發展。林先生現時為本集團旗下若干公司之董事。於獲委任為本集團財務總裁之前,林先生曾於本集團擔任多個高級管理職位,於財務及營運方面擁有豐富經驗。林先生取得金門大學會計學士學位及信息科學碩士學位。

     

  • TAN Chang-On, Lawrence
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    Mr. Tan, aged 67, joined the Group in 1986 and, in February 2003, he was appointed Director of the Company. In July 2014, he resigned as Director of the Company but remains serving in the U.S. Office of the Group and oversees the marketing and sales of electronic products in the North America and overseas markets. Mr. Tan is also a director of certain companies of the Group. He graduated from Ohio University with a BSEE in 1972 and then went to University of Michigan at Ann Arbor and got his MSEE in 1974. After graduation, he joined a major corporation in the United States for about 12 years before joining the Group.

     

    中文
    譚靜安先生,現年67歲,於一九八六年加入本集團及於二零零三年二月獲委任為本公司董事。於二零一四年七月,彼辭任本公司董事之職務,惟繼續於本集團美國辦事處任職,以管理電子產品在北美及海外市場之拓展及銷售工作。譚先生亦為本集團旗下若干公司之董事。彼於一九七二年於俄亥俄州大學取得電機工程理學士學位後,再赴Ann Arbor之密芝根大學深造,於一九七四年獲電機工程學碩士學位。畢業後,譚先生在加入本集團前,曾於美國一家大型公司任職約12年。

     

  • WONG Kit-Yee, Kitty
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    Ms. Wong, aged 43, joined the Group in August 2007 and is currently Executive Assistant to the Chairman and Assistant Vice President of the Group. She is responsible for overseeing Administration in Corporate Office in Hong Kong, Food & Beverage of the Group and is also responsible for formulating and implementing strategies and business plans for the development of the Group’s property leasing and management. Ms. Wong is also a director of certain companies of the Group. Ms. Wong accumulated extensive experience in various functions of office management. She obtained a Bachelor degree of Business Administration from the Open University of Hong Kong.

     

    中文
    王結儀女士,現年43歲,於二零零七年八月加入本集團,現時為主席之行政助理及本集團之助理副總裁。彼負責監察香港總辦事處的行政事宜及本集團之餐飲業務,並負責制定及執行本集團有關物業租賃及管理之發展策略及業務規劃。王女士亦為本集團旗下若干公司之董事。王女士於辦公室管理之多方面職能累積豐富經驗。彼獲香港公開大學頒發工商管理學士學位。

     

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