Committee
Mr. MA Yuchuan
Mr. MA Yuchuan is the Chairman of the Board and the Nomination Committee of the Company and a member of the Investment Committee. He has been a Non-executive Director of the Company since March 2018 and has been the Chairman of the Board since May 2019...
Mr. WANG Wah Chi, Raymond
Mr. WANG Wah Chi, Raymond, aged 55, Chief Executive Officer, Executive Director and Authorized Representative of the Company pursuant to Rule 3.05 of the Listing Rules.
Mr. WANG Hui
Mr. WANG Hui is a member of the Audit Committee and Remuneration Committee of the Company. He joined Huada Semiconductor Co., Ltd. (華大半導體有限公司, a substantial shareholder of the Company, “Huada”) in November 2016...
Ms. LIU Fei
Ms. LIU Fei is a member of the Audit Committee with substantial legal work experience. She joined Huada Semiconductor Co., Ltd (華大半導體有限公司) in September 2017 as a legal manager and became the deputy general counsel since September 2022. Ms. Liu is currently the deputy director of the legal department since April 2023...
Mr. CHAN Chi Kong
Mr. CHAN Chi Kong is the Chairman of the Audit Committee and a member of the Investment Committee of the Company. He is a co-founder of Impacts Technology Limited which is principally engaged in the business of development and provision of interactive e-learning solutions...
Dr. KWOK Hoi Sing
Dr. KWOK Hoi Sing is a member of the Remuneration Committee and the Nomination Committee of the Company. He is currently a Visiting Professor of the Department of Electrical and Electronic Engineering at The Hong Kong University of Science and Technology. Dr. Kwok has received extensive honors and awards and has published numerous papers in the field of information display...
Dr. CHAN Philip Ching Ho
Dr. CHAN Philip Ching Ho is the Chairman of the Remuneration Committee and a member of the Nomination Committee, the Audit Committee, and the Investment Committee of the Company. Dr. Chan is a founder and a Director of Apt Electronics Company Limited which is principally engaged in trading and manufacturing of LED chips and module and LED light equipment. He is currently a member of the Committee on Innovation, Technology and Re-industrialisation...