Management  
     
Wong Hon Wai
Chairman and Managing Director

Mr Wong Hon Wai founded the Group in 1997 and is the Chairman and Managing Director of the Company. He is responsible for the business development and financial management of the Group, and also oversees the design and development of the Group’s products.

Mr Wong was employed as an Administrative Assistant with Wai Shun Trading Company Limited from 1978 to 1982. He subsequently joined Hang Fung Chemicals Trading Ltd in 1983 as an Administrative Officer, and was holding the appointment of Assistant Sales Manager when he left in 1989.

From 1990 to 1994, Mr Wong ran his own company named Choi Sing Hong, a wholesale business in lighting products in Hong Kong and China, as well as set up a lighting products processing factory in Jiangmen. Mr Wong then joined Guangzhou Yashina Cosmetics Pte Ltd as Market Development Manager from 1995 to 1996 and was in charge of the cosmetics products distribution in China. Mr Wong graduated from Senior Middle School in Hong Kong.
 
Tsim Pong Kit
Executive Director

Mr Tsim Pong Kit is the Group’s Marketing Director and is responsible for the formulation and execution of the Group’s business development, sales and marketing plans.

Mr Tsim was a teacher in Buddhist Tai Kwong Middle School from 1985 to 1990. Between 1991 and 1993, he worked in Sui On Trading Company as a Business Manager in-charge of key accounts in Hong Kong and China. He then joined China Trade Division of WKK International Trading Company in 1994, as Product Manager in charge of setting up and developing its retail and sales network in China.

Mr Tsim subsequently joined Trueford Industrial Company Ltd, as the Regional General Manager from 1995 to 1999. He moved on to Shenzhen CKK Trading Company Ltd as its Regional General Manager in 2000 to oversee its sales and marketing activities in the eastern coastal and northern regions of China, before joining the Group in 2001.

Mr Tsim holds a Bachelor of Law Degree from the Beijing University, a Bachelor of Arts Degree, as well as a Diploma in Education, both from the Chinese University of Hong Kong.
 
Low Wai Cheong
Lead Independent Director

Mr Low Wai Cheong was appointed as the Company’s Lead Independent Director on 18 January 2007. He has been on the Board as an Independent Director of the Company since 25 September 2003.

Mr Low is a practising advocate and solicitor of the Supreme Court of Singapore, and heads the Corporate Finance and Securities Practice at Singapore law firm Chris Chong & C T Ho Partnership. He is also a trainer / lecturer for corporate governance courses conducted by the Singapore Chinese Chambers Institute of Business.

Mr Low graduated from the National University of Singapore in 1993 with a Bachelor of Laws, and in 1997 with a Masters of Law degree. Mr Low is also a non-practising solicitor of the Supreme Court of England and Wales, and of the Supreme Court of New South Wales, Australia.
Hung Tak Chow Charles
Independent Director

Mr Hung Tak Chow Charles was appointed as an Independent Director of the Company on 25 September 2003. He is currently the Chairman of both of the Company’s Nominating and Remuneration Committees. In 1989, Mr Hung joined Cambridge Technology Group as Consultant. In 1990, he joined Goldman Sachs and was subsequently appointed Vice President. From 1995 to 1996, he joined Merrill Lynch as Vice President. In 1996, he joined Peregrine Management Limited as Director, Group IT Head. In 1998, he was appointed as the Regional IT Head of BNP Prime Peregrine. He subsequently joined Prudential Corporate Asia as the Regional IT Director in 1999 and as a member of the Board of Director and Senior Vice President of PCA Life Japan, a subsidiary of Prudential PLC, from 2004 to 2006.

Mr Hung is currently the Chief Administration Officer of AIA China.

Mr Hung graduated with a Masters of Engineering degree from Cornell University and a Bachelor of Science degree from University of Arizona.
 
Tong Hing Wah
Independent Director

Mr Tong Hing Wah was appointed one of the Independent Directors on 25 September 2003. He is currently the Chairman of the Company’s Audit Committee.

Between 1993 and 1998, Mr Tong was employed in Ernst & Young as an auditor in the Audit and Business Advisory Services Department, and his last held position in Ernst & Young was Senior Auditor. In 1998, he joined Cummings International Limited as its Financial Controller and Company Secretary. In 1999, he became the Chief Financial Officer of China Agrotech Holdings Limited, a company listed on the Main Board of the Hong Kong Stock Exchange.

Mr Tong graduated in 1993 from Hong Kong Polytechnic with a Bachelor of Arts in Accountancy. He is an Associate Member of Hong Kong Institute of Certified Public Accountants and a Fellow of the Association of Chartered Certified Accountants.

 
 
Lam Yan Kan Dominic
Independent Director

Mr Lam Yan Kan Dominic was appointed one of the Independent Directors on 1 January 2008. He is currently the Managing Director of both Mitchell Elliot (Singapore) Pte Ltd with the principal business of trading engineering products in Europe, Far East region and China, and Solar Industrial Co Ltd with a plant in Dongguan to manufacture electric machines.

Mr Lam started his sales and marketing career with a few multinational companies, including Glaxo (Hong Kong) Limited, Hong Kong Screws and Fasteners Company Limited and Siddons (Hong Kong) Limited, from 1971 to 1977. He then joined Mitchell Elliott (Hong Kong) Company Limited as Sales Manager and was subsequently promoted to Director and General Manager. In 1983, Mr Lam was seconded to Singapore as Head of T.L. Elliott (Far East) Ltd which was renamed as Mitchell Elliot (Singapore) Pte Ltd after its buy-out from the United Kingdom headquarters in 1986. He also became Managing Director of Solar Industrial Co Ltd in March 2008.

Mr Lam holds a Diploma of Business Studies from the Association of Business Executives and a Diploma of Business Administration from the Institute of Commercial Management in United Kingdom. He is a member of the British Institute of Management and the Singapore Institute of Management.