Non-executive Chairman |
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Mr. SUN, Patrick, is the Non-executive Chairman and an Independent Non-executive Director ("INED") of the Company. He is currently an Independent Non-executive Director of China Railway Group Limited (HKSE: 0390), Trinity Limited (HKSE: 0891) and Sihuan Pharmaceutical Holdings Group Ltd. (HKSE:0460) respectively. He is also a Non-executive Director of Renhe Commercial Holdings Company Limited (HKSE:1987). Mr. Sun is the Vice-Chairman of the Chamber of Hong Kong Listed Companies. He was a member of Takeovers & Mergers Panel and the Takeovers Appeal Committee, Deputy Chairman of the Listing Committee and a member of the Council of The Stock Exchange of Hong Kong Limited. From 2000 to 2002, he was also the Senior Country Officer and Head of Investment Banking for Hong Kong of JPMorgan Chase. He was the Chief Executive Officer and Executive Director of Value Convergence Holdings Limited (HKSE: 0821), an Executive Director of SW Kingsway Capital Holdings Limited (HKSE: 0188), Group Executive Director and Head of Investment Banking for Greater China of Jardine Fleming Holdings Limited, Independent Non-executive Director of Link Management Limited (HKSE: 0823), and Independent Non-executive Director of Everbright Pramerica Fund Management Co., Ltd. | |
Managing Director |
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Dr. LEUNG Kwong Wai is the Founder and Managing Director of the Group. He also serves as the Group CEO. Dr. Leung is a director of EPD Technology Limited and Shenzhen agio Research and Development Co., Ltd, the associated companies of the Group, and a director of each of the wholly-owned subsidiaries of the Group, namely Ample Pacific Limited, Broadwood Global Limited, Cornway International Limited, In Achieve Limited, Mentor Ventures Limited, Pac-Pacific Limited, Solomon Systech Inc., Solomon Systech Limited, Solomon Systech Japan Company Limited, Solomon Systech Pte. Ltd., Solomon Systech Taiwan Limited, Systech Technology China Limited, WE3 Ventures Limited and WE3 Technology Company Limited. Prior to 1999, Dr. Leung was the Director of Operations of Motorola Semiconductors Hong Kong Limited. Currently, he is Director of the Society of Information Display, Hong Kong Chapter, Vice Chairman of the Hong Kong Electronic Industries Association, Vice President of the Hong Kong Semiconductor Industry Council, Vice Chairman of the Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries, Director of the Board of Directors of Hong Kong Applied Science and Technology Research Institute Company Limited and Director of the Board of Directors of Nano and Advanced Materials Institute Limited. Dr. Leung received the Young Industrialist Award for Hongkong in 2001, the Outstanding Polytechnic University Alumni Award in 2003, the Outstanding Achievement Award in the 10 Years’ China IC Design Industry Development in 2004, and was conferred Honorary Fellowship by the Hong Kong University of Science and Technology in 2007. |
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Executive Director |
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Mr. LAI Woon Ching joined the Group since its inception in 1999 and is currently the Vice President, China Operations & Quality and Manufacturing respectively of Solomon Systech Limited. Mr. Lai is a director of the wholly-owned subsidiaries of the Group, namely Cornway International Limited, Jing Guang Semiconductors (Dongugan) Limited, Solomon Systech (Shenzhen) Limited. Systech Technology China Limited and Solomon Systech (Beijing) Limited. | |
Non-executive Directors |
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Dr. LAM Pak Lee was the Non-executive Chairman of the Company from 2004 to 2006. He resigned from his position as Non-executive Chairman with effect from 1 January 2007 but remains as a Non-executive Director of the Company. He is also the Founder, Chairman and CEO of Quanta Computer Inc. (TSE: 2382), and Director of Quanta Storage Inc. (TSE: 6188). Dr. Lam was a director of Fubon Financial Holding Co., Ltd. (TSE: 2881) |
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Mr. LI Xiaochun was appointed as a Non-executive Director of the Company on 11 October 2010. He is the Chief Financial Officer in China Electronics Corporation. He has been a director of the Company and the director of Industrial Bank Co. Ltd. (SSE: 601166), and he retired from the board of the bank effective 28 October 2010. He was the General Manager of the Finance Department of China Aerospace Science & Industry Corporation, the Chairman of Aerospace Science and Industry Finance Limited, a director of Aerospace Information Co., Ltd., the Chairman of China Electronics Financial Co., Ltd. and a director of Nanjing Panda Information Industrial Corporation. Mr. Li was also appointed as a member of the Audit Committee of the Company. | |
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Mr. LAI Weide was appointed as a Non-executive Director of the Company on 11 October 2010. He is the Deputy General Manager of China Electronics Corporation ("CEC"), the substantial shareholder of the Company, the Chairman of Nanjing Electronics Information Industrial Corporation, the Chairman of Nanjing Panda Electronics Company Limited (SSE: 600775 & HKSE: 00553) and Nanjing Huadong Electronics Information & Technology Co., Ltd. (SZSE: 000727). He was the General Manager of the Assets Management Department of CEC, Chairman of the supervisory committee of China National Software and Service Company Limited (SSE: 600536), a director of Shanghai Huahong (Group) Co., Ltd. and a director of Shenzhen SED Electronics Group Co., Ltd. He was also appointed as a member of the Remuneration Committee of the Company. | |
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Mr. ZHAO Guiwu was appointed as a Non-executive Director of the Company on 11 October 2010. He was the General Manager of the Integrated Circuit Business Group of CEC, the Chairman of Shanghai Belling Co., Ltd. (SSE: 600171), Shanghai Huahong Integrated Circuit Co., Ltd. and Beijing Huahong IC Design Co., Ltd. respectively, the Non-executive Vice-chairman of China Electronics Corporation Holdings Company Limited (HKSE: 00085), and the Vice-chairman of Shanghai Hua Hong (Group) Co., Ltd. He was the Deputy Manager of the Strategic Planning Department and the General Manager of the Planning Development (Strategic Projects Department) of CEC, the Chief of the Planning Division, Department of Corporate Planning of China Electronics Technology Group Corporation and the Deputy General Manager of CETC (Deqing) Huaying Electronics Co., Ltd. He was also appointed as a member of both the Investment Committee and Nomination Committee of the Company.
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Mr. SHEU Wei Fu was appointed as Alternate Director to Dr. Lam Pak Lee, who is a Non-executive Director of the Company, with effect from 1 July 2007. He has been the Special Assistant to Dr. Lam since 1998. Mr. Sheu has not acted as a director in any other listed public company in the last 3 years. | |
Independent Non-executive Directors |
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Mr. CHOY Kwok Hung, Patrick, has been an Independent Non-executive Director of the Company since 2004. Mr. Choy is a director of Beijing LED Lighting Engineering Co. Ltd., an associated company of the Group. Mr. Choy retired from Motorola as its Corporate Vice President. He is currently an Executive Director and Chairman of China Financial Leasing Group Limited (HKSE: 2312), the Founder and Chairman of Global Strategy Group, the Trustee and Board member of Majulah Connection Limited as well as the Chairman of Bunge China Advisory Board. Mr. Choy is a member of the Chinese People’s Political Consultative Conference (CPPCC), National Committee since 2003. Mr. Choy was an Independent Non-executive Director of Road King Infrastructure Limited (HKSE: 1098) and Evergro Properties Limited, of which the shares are listed on the Singapore Exchange (D09.SI).
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Mr. WONG Yuet Leung, Frankie, who had been a Non-executive Director of the Company since 2004, was re-designated as an Independent Non-executive Director with effect from 1 January 2007. He is currently the Vice-chairman of Shui On Construction and Materials Limited (HKSE: 0983), a Non-executive Director of SOCAM Development Limited (HKSE:983) and Shui On Land Limited (HKSE: 272), and a Non-executive Director of Walcom Group Limited (WALG), a company listed on the
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Mr. YIU Tin Chong, Joseph, was appointed as an Independent Non-executive Director of the Company on 6 July 2011. Mr. Yiu is the Chairman Emeritus of Freescale Semiconductor ( |
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Honorable Adviser |
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Professor KAO Kuen, Charles, was an Independent Non-executive Director of the Company until 1 March 2008 and has been acting as honorable adviser of the Company. Known as the "father of fiber optics”, Prof. Kao was awarded the 2009 Nobel Prize in Physics. |
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Company Secretary |
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Mrs. FUNG Lui Kit Har, Keziah, is the Vice President, Finance of Solomon Systech Limited and the Company Secretary of the Group. Mrs. Fung joined the Company in 2000 as Finance Director. She is a director of Ample Pacific Limited, Pac-Pacific Limited and Solomon Systech Pte. Ltd., the wholly-owned subsidiaries of the Group. | |
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