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Corporate Information

Board Of Directors

Mr. Ng Kin Wing, Raymond

Mr. Ng Kin Wing, Raymond

Executive Chairman

Mr. Ng Kin Wing, Raymond, is the Executive Chairman and Executive Director of our Group. He was appointed as Executive Chairman on 9 October 2014 and a member of our Board since 5 September 2002. He stepped down from the Chief Executive Officer post on 1 July 2021 and remain the Executive Chairman of the Group. Mr. Raymond 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 40 years of experience in the components distribution and computer business. Mr. Raymond Ng is a full member of the Hong Kong Management Association, a fellow member of the Hong Kong Institute of Marketing, a member of the Society of Automotive Engineers International (MSAE), a Chartered Engineer (C Eng), a member of the Institution of Mechanical Engineers (MIMechE) and a member of the Institute of Electrical and Electronics Engineers (MIEEE). Mr. Raymond 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 Macau (Former University of East Asia of Macau) in 1990. In 2004 he obtained a Master of Business Administration (MBA) degree from the Macquarie University of Sydney, Australia. In addition, he was awarded the degrees of Master of Arts in Applied Translation (MAAT) from Hong Kong Metropolitan University (Former The Open University of Hong Kong) in 2008 and Master of Science (MSc) in Energy and Environment from City University of Hong Kong in 2015. He is the younger brother of Mr. Philip Ng, and uncle of Mr. Michael Ng.

Mr. Ng Mun Kit, Michael

Mr. Ng Mun Kit, Michael

Chief Executive Officer

Mr. Ng Mun Kit, Michael, is the Chief Executive Officer and Executive Director of our Group. He joined our Group in 2014 and was appointed to our Board on 1 July 2018. He took on dual roles as Executive Director and Chief Executive Officer on 1 July 2021. He is responsible for overseeing the entire operations and general management of the Group. Having directed the moving to the new headquarters office in Hong Kong for the Group in 2022, he also oversaw later the geographic expansion of the IT businesses in Macau and Australia. He graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree with majors in Finance and Marketing in 1998. In 2002, Mr. Michael Ng obtained a Graduate Diploma in Applied Finance and Investments from the Securities Institute of Australia, and a Diploma in Technical Analysis from the Australian Technical Analysis Association. From 2000 to 2014, Mr. Michael Ng worked at Thomson Reuters as senior learning consultant for the group in Asia. Mr. Michael Ng has concentrated on all of the Group's segment businesses and operations since joining Karin in 2014, and overseeing a number of Group segment expansions. He is the son of Mr. Philip Ng and nephew of Mr. Raymond Ng.

Mr. Ng Yuk Wing, Philip

Mr. Ng Yuk Wing, Philip

Chairman Emeritus

Mr. Ng Yuk Wing, Philip, was appointed as Executive Director of the Group on 1 April 2021 and designated as Chairman Emeritus effective 1 July 2021. Prior to this, Mr. Philip Ng was Senior Executive Director from 9 October 2014 to 1 July 2018 and designated as Executive Advisor on 1 July 2018 after his cessation as Senior Executive Director. Mr. Philip Ng contributes to the Group on significant matters relating to Group strategy including overall strategic planning and business development. Mr. Philip Ng is one of the founders of our Group, having established Karin Electronic Supplies Co. Ltd. in 1977. Mr. Philip 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 father of Mr. Michael Ng.

Mr. Lawrence Kwan

Mr. Lawrence Kwan

Independent Director

Mr. Lawrence Kwan was appointed an Independent Director of the Company on 13 July 2012. He has more than 40 years of experience in financial services and professional corporate secretarial services. He currently serves as an Independent Director of SBI Offshore Ltd (In Liquidation) and the Company Secretary for Marco Polo Marine Ltd; both companies are listed on the Stock Exchange of Singapore (SGX).

Mr. Kwan is a Fellow member of the Institute of Chartered Secretaries and Administrators, United Kingdom, a Fellow member of the Chartered Secretaries Institute of Singapore (CSIS). He holds a Master of Business Administration degree from the University of East London, United Kingdom. He is a Graduate member of the Australian Institute of Company Directors and a full member of the Singapore Institute of Directors.

Mr. Kuan Cheng Tuck

Mr. Kuan Cheng Tuck

Independent Director

Mr. Kuan Cheng Tuck has more than 20 years of experience in the fields of accounting, auditing as well as business and financial advisory. Mr. Kuan had worked with various international accounting firms in Singapore and Malaysia for some ten years prior to managing his own business consulting firm. Mr. Kuan has also served as independent director of various companies listed on the SGX-ST.

Mr. Kuan holds a Bachelor of Accountancy degree from the Nanyang Technological University of Singapore, a Bachelor of Laws (Honours) degree from the University of London and a Master of Laws (Corporate and Financial Services Law) degree from the National University of Singapore. He is a fellow member of the Association of Chartered Certified Accountants, United Kingdom, and a member of the Institute of Singapore Chartered Accountants. He was also admitted to the Singapore Bar.

Mr. Kuan was appointed an Independent Director of the Company on 23 October 2020 and has been the Lead Independent Director since 27 October 2022.

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