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Board of Directors

Mr. Ng Kin Wing, Raymond

Mr. Ng Kin Wing, Raymond

Executive Chairman and Chief Executive Officer
Mr. Ng Kin Wing, Raymond, is the Executive Chairman, Chief Executive Officer and an 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. Mr. 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 30 years of experience in the components distribution business. Mr. Ng is a full member of the Hong Kong Management Association and a fellow member of the Hong Kong Institute of Marketing. Mr. 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 East Asia of Macau in 1990. In 2004 he obtained a Master of Business Administration degree from the Macquarie University of Sydney, Australia. In addition, he was awarded the degrees of Master of Arts in Applied Translation from The Open University of Hong Kong in 2008 and Master of Science in Energy and Environment from City University of Hong Kong in 2015. He is the younger brother of Mr. Philip Ng and the elder brother of Mr. Allan Ng.
Mr. Ng Yuk Wing, Philip

Mr. Ng Yuk Wing, Philip

Senior Executive Director
Mr. Ng Yuk Wing, Philip, is the Senior Executive Director of our Group after he stepped down as Executive Chairman following the conclusion of the Annual General Meeting held on 9 October 2014 as part of the succession plan for the Chairman. He was appointed as director of the Company on 5 September 2002. Mr. Ng is one of the founders of our Group, having established Karin Electronic Supplies Co. Ltd. in 1977 and is responsible for the overall strategic planning and business development of our Group. Mr. 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 Mr. Allan Ng.
Mr. Lee Yiu Chung, Eugene

Mr. Lee Yiu Chung, Eugene

Chief Operating Officer
Mr. Lee Yiu Chung, Eugene, is the Chief Operating Officer and an Executive Director of our Group. He joined our Group in July 1988 and was appointed to our Board on 26 January 2003. Mr. Lee has over 20 years of experience in marketing and sales management and is responsible for overseeing the implementation of the entire operations of our Group. He obtained his Bachelor of Science degree in 1988 and Master of Science degree in Finance in 2005 both from the Chinese University of Hong Kong.
Prof. Ng Tung Sang

Prof. Ng Tung Sang

Independent Director
Prof. Ng Tung Sang is one of our Independent Directors. He was a Director of the Board Directors of School of Professional and Continuing Education, The University of Hong Kong, Head of Department of Electrical and Electronic Engineering and Dean of the Faculty of Engineering. Prof. Ng has extensive expertise in wireless communications, particularly in CDMA and the third and fourth generation mobile systems and is distinguished for his contribution in signal processing techniques in spread spectrum communication systems. Prof. Ng had been appointed as a consultant to Canon Inc. Japan, BHP Steel International and several other companies in Australia. He was awarded the Honorary Doctor of Engineering degree by the University of Newcastle, Australia, in 1997, the Senior Croucher Foundation Fellowship by The Croucher Foundation in 1999, and the IEEE Millennium medal by the Institute of Electrical & Electronic Engineers in 2000. Prof. Ng was previously appointed as our independent director on 26 January 2003. He was reappointed to our Board on 20 January 2005 after his resignation on 31 May 2003.
Mr. Lim Yew Kong, John

Mr. Lim Yew Kong, John

Independent Director
Mr. Lim Yew Kong, John, was appointed an Independent Director of the Company on 20 January 2005. Since 1991, Mr. Lim has been involved in the private equity industry in Asia as a director of various investment advisory firms engaged in direct investments. From 1989 to 1991, Mr. Lim worked in Dowell Schlumberger in the United Kingdom, where he was UK division controller. Between 1984 and 1988, he was with Arthur Andersen & Co, London. Mr. Lim graduated with a Bachelor's Degree in Economics in 1984 from the London School of Economics and Political Science in the United Kingdom. He qualified as a chartered accountant in 1987 from the Institute of Chartered Accountants in England and Wales.
Mr. Lawrence Kwan

Mr. Lawrence Kwan

Independent Director
Mr. Lawrence Kwan was appointed an Independent Director of the Company on 13 July 2012. He is a consultant to a firm of corporate services provider. He was previously a partner and associate director of a boutique corporate governance advisory firm that aims to enhance the governance environment of clients through delivering clarity in corporate governance practices and was also the managing director of a firm of professional corporate services provider. He has, since 1975, been working in the fields of financial services and professional corporate secretarial services. He was a Board Member and Audit Committee Member of the Accounting and Corporate Regulatory Authority of Singapore (ACRA) from April 2008 to March 2014. He was an independent non-executive director of another company listed on the SGX till it was de-listed. Mr. Kwan is a Fellow member of the Institute of Chartered Secretaries and Administrators, United Kingdom. He is currently a Council Member and the past Chairman of the Singapore Association of the Institute of Chartered Secretaries and Administrators (SAICSA) now known as Chartered Secretaries Institute of Singapore (CSIS). He also 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.