Hong Kong Listed Company (Listed Code : 8242)
About Us
Management Team

Board of Directors

Mr. Zhang Qing
Executive Director and Chairman
Compliance Officer and Investor Relations Officer

Dr. Sung Tak Wing Leo
Executive Director
Chief Executive Officer and Joint Company Secretary


Mr. Lau Mo

Executive Director


Mr. Liu Kam Lung

Non-Executive Director

Mr. Cheung Chi Man Dennis
Independent Non-Executive Director

Mr. Chiu Yu Wang
Independent Non-Executive Director

Mr. Ko Yin Wai
Independent Non-Executive Director

Senior Management

Mr. Li Kwei Chung
Director
Minilogic Device Corporation Limited

Mr. Liu Loi Ying
Engineering Director
Minilogic Device Corporation Limited

Mr. Lam Nim Yin
Marketing Manager
Minilogic Device Corporation Limited

Mr. Yuen Wai Yiu Gary
Director
Easy Loan Finance Limited

Mr. Ng King Hang
Financial Controller and Joint Company Secretary




Mr. Zhang Qing (‘‘Mr. Zhang’’), aged 47, is an executive director and Chairman of the Board of the Company with effect from 1 July 2014 and was appointed as the compliance officer of the Company with effect from 30 April 2015. He was appointed as an investor relations officer of the Company since 18 March 2014. Mr. Zhang is also a director of the certain subsidiaries of the Company. Mr. Zhang obtained a bachelor’s degree in economics from Guangzhou Institute of Foreign Trade*(廣州對外貿易學院)(currently known as Guangdong University of Foreign Studies(廣東外語外貿大學)) in the People’s Republic of China in July 1991 and further obtained a master’s degree in business administration from San Diego State University in the United States in December 1998. From July 1991 to July 1996, he worked as the foreign sales staff of China National Light Industrial Products Import & Export Corporation*. From February 2000 to November 2003, Mr. Zhang worked as the manager of investment department of Sichuan Harmony Enterprises (Group) Limited*. From July 2006 to February 2013, he worked as the investment manager of Canada Shenghe Investment Inc. Besides, Mr. Zhang acted as the director of Sichuan Harmony Enterprises (Group) Limited* during the period from 8 March 2011 to 12 September 2013. Mr. Zhang is a brother-in-law of Mr. Lau Mo, a substantial shareholder of the Company (as defined in the GEM Listing Rules).

The English translation of names or any descriptions in Chinese which are marked with "*" is for identification purpose only.


Dr. Sung Tak Wing Leo (‘‘Dr. Sung’’), aged 56, is currently an executive director, chief executive officer, joint company secretary and authorized representative of the Company. Dr. Sung was appointed as an independent non-executive director of the Company on 23 December 2011, re-designated as an executive director of the Company on 7 March 2014, was appointed as a joint company secretary of the Company with effect from 24 December 2014 and was promoted from chief financial officer to the chief executive officer of the Company with effect from 30 April 2015. Dr. Sung is also a director of certain subsidiaries of the Company. Dr. Sung is responsible for the accounting and finance management, and business development as well as company secretarial matters of the Group. Dr. Sung obtained a bachelor’s degree of Commerce in Management and Marketing from Curtin University of Technology in Australia in 2002 and also obtained a Master Degree of Accountancy from Lingnan University in 2012. Dr. Sung has been awarded the distinction of an honorary doctor in Business Administration from American Purlinton University on 12 January 2013. Dr. Sung was admitted as a member of Institute of Public Accountants, Australia, an associate of Institute of Financial Accountants, UK and an associate member of Association of International Accountants, UK in 2012, 2015 and 2016 respectively.  From September 2004 to February 2014, Dr. Sung served as the managing director and a responsible officer of King’s HT Securities Limited, a licensed corporation under the SFO, and accumulated working in the securities industry for about 12 years. Before entering into securities industry, Dr. Sung has worked for several solicitors’ firms in Hong Kong for about 17 years.


Mr. Lau Mo (‘‘Mr. Lau’’), aged 49, was appointed as an executive director of the Company with effect from 12 May 2017. He is an experienced investor in securities and financial products. He has accumulated extensive experience and connections in international trade, corporate operation, management, investment and financial business for more than 20 years. Mr. Lau graduated from West China University of Medical Sciences * (四川華西醫科大學) (now known as West China Centre of Medical Sciences, Sichuan University) with a bachelor degree in Pharmacy in 1990. He subsequently obtained a master degree in Economics from the Chinese Academy of Social Sciences in 1998.


Mr. Liu Kam Lung (‘‘Mr. Liu’’), aged 53, previously an executive director of the Company, was re-designated as a non-executive director of the Company on 16 October 2014. Mr. Liu obtained a Diploma of Business Administration from Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) in 1990. Mr. Liu was admitted as an associate of The Institute of Chartered Secretaries and Administrators of the United Kingdom, an associate of The Hong Kong Institute of Chartered Secretaries, an associate of Hong Kong Institute of Certified Public Accountants, a fellow of The Association of Chartered Certified Accountants, a full member of the Society of Registered Financial Planners and an associate of the Taxation Institute of Hong Kong in 1993, 1994, 1995, 1999, 2009 and 2010 respectively. Mr. Liu has over 25 years of experience in the financial industry. Mr. Liu was ceased from office as the chief financial officer of Symphony Holdings Limited (stock code: 1223.HK) with effect from 1 June 2016 and is currently the chief executive officer of China Rise Finance Group Company Limited, a subsidiary of Symphony Holdings Limited. Mr. Liu has resigned from his position as an independent non-executive director of Enterprise Development Holdings Limited (stock code: 1808.HK) with effect from 27 April 2017. Mr. Liu is also the independent non-executive director of Pak Tak International Limited (stock code: 2668.HK). Mr. Liu was a non-executive director of Kith Holdings Limited (stock code: 1201.HK) for the period from October 2010 to June 2013. In addition, from March 2011 to October 2014, Mr. Liu was an executive Director, finance director, company secretary and authorised representative of the Company.


Mr. Cheung Chi Man Dennis (‘‘Mr. Cheung’’),aged 49, was appointed as an independent non-executive director of the Company on 30 April 2015. He is currently a financial controller and comapny secretary of Swift Express Holding Limited (順昌快達控股有限公司). He was a former independent non-executive director (from November 2005 to October 2008), executive director (from October 2008 to December 2013), chief financial officer (from October 2008 to December 2013) and company secretary (from October 2008 to September 2014) of Peace Map Holding Limited (formerly known as Ming Hing Waterworks Holdings Limited) (stock code: 0402.HK), a company listed on the Main Board of the Stock Exchange. He was also an independent non-executive Director of Powerwell Pacific Holdings Limited (stock code: 8265.HK) from September 2010 to September 2014, a company listed on the GEM. Prior to taking up the above-mentioned post of the Company, he was the chief finance officer of the China division of Midland Holdings Limited (stock code: 1200.HK) from November 2004 to November 2008, a company listed on the Main Board of the Stock Exchange. Mr. Cheung was a director of XACT INTEGRATED MARKETING LIMITED, a private company incorporated in Hong Kong, which was dissolved by deregistration pursuant to section 291AA of the then prevailing Companies Ordinance (Chapter 32 of the Laws of Hong Kong) on 7 September 2007. To the best of the knowledge and belief of Mr. Cheung, XACT INTEGRATED MARKETING LIMITED was principally engaged in commercial advertising and had ceased business and was solvent at the time of it being dissolved by deregistration. Mr. Cheung has over 22 years of experience in accounting and financial management. He obtained a master’s degree in commerce from the University of New South Wales, Australia in April 1993 and a bachelor’s degree in mechanical engineering from the University of London, United Kingdom in August 1990. Mr. Cheung is a fellow member of the Hong Kong Institute of Certified Public Accountants and member of The Taxation Institute of Hong Kong.


Mr. Chiu Yu Wang(‘‘Mr. Chiu’’), aged 57, was appointed as an independent non-executive director of the Company on 17 February 2014. He obtained a certificate in Business Studies (Banking) from Lee Wai Lee Technical Institute of the Vocational Training Council Hong Kong in August 1983. He has over 20 years of marketing experience in banking industry. Since May 2010, Mr. Chiu has become a shareholder and a director of Sparkle Well Environmental Lighting Company Limited, which is principally engaged in trading of environmental lighting products.


Mr. Ko Yin Wai (‘‘Mr. Ko’’), aged 54, was appointed as an independent non-executive director of the Company on 23 December 2011. He currently is an enterprise consultant for Dongguan Changping Qiaohui Lipeng Plastic & Hardware Manufacturing Company (東莞常平橋滙勵鵬塑膠五金製品廠) and a marketing strategic consultant for Shenzhen Lanshuo Communication Equipment Company Limited (深圳市藍碩通訊設備有限公司). Mr. Ko has been working in the electronic consumer products industry for about 19 years.


Mr. Li Kwei Chung (‘‘Mr. Li’’), aged 47, is one of the founders of the Group. He was an Executive Director of the Company during the period from 15 June 2011 to 30 April 2015. He was the chief executive officer and compliance officer of the Company until 30 April 2015. Mr. Li has been a director of a subsidiary of the Company, MiniLogic Device Corporation Limited, since September 2004 and is also a director of two of the Company’s subsidiaries. He is responsible for daily operations, research and development activities, procurement and quality control of the Group. Mr. Li obtained a bachelor’s degree of Engineering and master’s degree of Science in Engineering from the University of Hong Kong in 1992 and 1998 respectively. He has over 20 years of experience in the semiconductor field. Mr. Li was appointed as a member of the Information and Communication Technology R&D Centre Technology Review Panel of ASTRI for the years of 2011 to 2014. His responsibilities includes advising ASTRI on improving the quality of ASTRI’s R&D projects in terms of technical merit as well as the commercialisation prospects and technology transfer potential of the projects and assisting in evaluating the effectiveness of funded projects in terms of assisting Hong Kong and Pearl River Delta based companies’ to upgrade their technological competitiveness.


Mr. Liu Loi Ying (‘‘Mr. Liu’’), aged 39, joined one subsidiary of the Company, MiniLogic Device Corporation Limited, in July 2003 and is currently the engineering director and team leader in the R&D Department. He is responsible for leading a team of engineers in R&D operations, and supporting sales and marketing activities. Mr. Liu was an executive director of the Company during the period from 15 June 2011 to 30 April 2013. He obtained a bachelor’s degree of Engineering in Computer Science and Computer Engineering and a master’s degree of Science in IC Design Engineering from The Hong Kong University of Science and Technology in 2001 and 2005 respectively. He has been working in the semiconductor field for about 14 years.


Mr. Lam Nim Yin (‘‘Mr. Lam’’), aged 57, joined one subsidiary of the Company, MiniLogic Device Corporation Limited, in March 2007 and is currently the marketing manager. From June 2013 to January 2016, he was a director of MiniLogic Device Corporation Limited. He is responsible for sales and marketing activities, logistic and warehouse control. Mr. Lam has been working in semiconductor industry for about 28 years. During the period from 1993 to 2009, he served as a director of a company engaging in trading of electronics such as IC.


Mr. Yuen Wai Yiu Gary (‘‘Mr. Yuen’’), aged 32, joined one subsidiary of the Company, Easy Loan Finance Limited (“Easy Loan”), in July 2015 and was appointed as a director of Easy Loan on 26 February 2016 and is responsible for money lending business and daily operations of Easy Loan. He obtained a bachelor’s degree in Computing and Information Systems from Hong Kong Baptist University in 2008 and a master degree of Accountancy from Lingnan University in 2012. He has been working in the money lending business for about 8 years.


Mr. Ng King Hang (“Mr. Ng”), aged 33, is an associate of Hong Kong Institute of Certified Public Accountants and holds a Master of Science in Accountancy from Hong Kong Polytechnic University. Mr. Ng has over 9 years of experience in the field of auditing and accounting. He was appointed as an assistant financial controller of the Company with effect from 6 July 2015 and was promoted to financial controller of the Company with effect from 1 April 2016. He was responsible for accounting and financial management and company secretaries matter of the Group. He has served as a joint company secretary and authorised representative of the Company since 29 April 2016.