Mr. Lam Chi Ho is the co-founder, the Chairman and the shareholder of our Group. Mr. Lam was appointed as an Executive Director on 16 November 2005. He is responsible for the overall strategic and corporate planning, business development and general management of the Group since the incorporation of Fittec Electronics Company Limited . He has more than 23 years of experience in manufacturing, sales and marketing in the electronics industry. Prior to the establishment of Fittec Electronics Company Limited, he was a manager in other companies responsible for sales and marketing, global procurement, manufacturing, purchasing and contract negotiations. Mr. Lam is the husband of Ms. Sun Mi Li.
Ms. Sun Mi Li is the Director of our Group. Ms. Sun was appointed as an Executive Director on 16 November 2005. Ms. Sun has been significantly involved in the administration and management of Fittec Electronics Company Limited since its incorporation. She leads the accounting and finance department and supervises the outgoing banking facilities, payments or other financial and accounting related matters. She was appointed as the Director of Fittec HK in February 2003. Ms. Sun provides guidance on finance, logistics, human resources issues and administrative matters since the Company was established. Prior to the appointment, Ms. Sun has been working in various industries in the areas of sales and marketing and finance for 17 years. Ms. Sun is the spouse of Mr. Lam Chi Ho.
Mr. Tsuji Tadao is the general manager of the sales and marketing department. Mr. Tsuji was appointed as an Executive Director on 16 November 2005. He joined our Group as business consultant in May 2002, and was promoted to the current position in August 2004. Mr. Tsuji is responsible for liaising with Japanese customers and directing and supervising the sales and marketing department. Prior to joining our Group, he worked for Matsushita Electric Industrial Company Limited in Japan for 40 years and was responsible for various managerial duties. Mr. Tsuji is a qualified internal auditor upon successfully completing of the course of Internal Auditors for the ISO 9000 series in 1995.
Mr. Christopher Roger Moss, OBE, was appointed as an Independent Non-Executive Director of our Group on 16 November 2005. He has more than 30 years of experience in the accounting and finance field. He has worked as an international adviser at Goldman Sachs (Asia) LLC from 1996 to 2003. Prior to joining Goldman Sachs (Asia) LLC, he was the finance director of the Mass Transit Railway Corporation in Hong Kong from 1984 to 1996. He was formerly the finance director of British Airways. He has been an Independent Non-Executive Director of Kerry Properties Limited since 1996. He is a trust member of Hong Kong Outward Bound and a Board member of Chinese International School. He was the former president of the Financial Executives Institute of Hong Kong, former council member of the Hong Kong Society of Accountants and a vice patron of Community Chest of Hong Kong. He is a chartered accountant and a graduate of Cambridge University.
Mr. Xie Bai Quan was appointed as an Independent Non-Executive Director of our Group on 16 November 2005. He has over 20 years of experience working in various governmental departments in the PRC. Prior to his retirement in early 2005, he was a member of the Congress for the City of Shenzhen from 2003 to 2005, secretary of commission of the Shenzhen Futian District government from 2000 to 2003, and chairman of the Shenzhen Futian District government from 1997 to 2002. He also held important roles in provincial and district government in Shenzhen Baoan District and Hainan and Guangdong provinces from 1983 to 1997. He graduated from Guangdong Zhongshan University in 1967, and is an engineer.
Mr. Chung Wai Kwok, Jimmy, was appointed as an Independent Non-Executive Director of our Group on 16 November 2005. He was the President of the Association of Chartered Certified Accountants (ACCA) Hong Kong Branch for the year 2005/06. He has over 20 years of professional experience in financial advisory, taxation and management. He was a partner with PricewaterhouseCoopers until retirement on 30 June 2005. In October 2005, he joined a professional consulting firm, Russell Bedford Hong Kong Limited, as Director - Tax & Business Advisory. He was appointed as an Independent Non-Executive Director of Lee Kee Holdings Limited in September 2006. Mr. Chung is also a member of Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong.
BACK
