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        Executive Directors         Non Executive Directors
   
        Independent Non Executive Directors         Alternate Director
   
        Senior Executives
Executive Directors

Mr. SUEK Ka Lun, Ernie Aged 37, Chairman and Executive Director

Mr. SUEK Ka Lun, Ernie was appointed as chairman of the Company since August 2009. He has been an executive director of the Company since July 2004 and chief executive officer of the Company from November 2007 to 31 August 2009. Mr. SUEK obtained an EMBA degree and a master degree in marketing from the Chinese University of Hong Kong in 2008 and 2003 respectively. He had two years of experience in investment banking and subsequently moved to commercial sector and has been a director of a private company for two years. Mr. SUEK possesses sophisticated and professional management experience and is familiar with investment analysis. He is responsible for monitoring the Group’s business development and to search for business opportunities in the PRC market and overseas. Mr. SUEK received a remuneration of HK$2,100,000 per annum.

Mr. SUEK Ka Lun, Ernie is the nephew of Mr. SUEK Chai Hong, executive director and chief executive officer of the Company, and Dr. NG Wai Kwan, non-executive director of the Company.

 

Mr. SUEK Chai Hong Aged 54, CEO and Executive Director

Mr. SUEK Chai Hong was appointed as the chief executive officer of the Company since August 2009, he has been the Company’s executive director since 1992. Mr. SUEK obtained a bachelor degree of Business Administration in Finance from York University, Canada, he has more than 20 years of experience in marketing and is responsible for running the Company’s businesses and developing and implementing the Group’s strategic plans and business goals. Mr. SUEK received a remuneration of HK$1,260,000 per annum.

Mr. SUEK Chai Hong is the uncle of Mr. SUEK Ka Lun, Ernie, the executive director and chairman of the Company.

 

Non Executive Directors

Dr. NG Wai Kwan Aged 66

Dr. NG Wai Kwan was appointed as the Company’s non-executive director in March 2007. Dr. NG holds an engineering doctorate degree from the University of Warwick in the United Kingdom. Dr. NG has over 30 years’ experience in procurement, logistic planning and leadership development.

Pursuant to a letter of appointment entered into between Dr. NG and the Group, Dr. NG is appointed for a specific term of three years commenced from 1 April 2013 until 31 March 2016. Dr. NG’s remuneration was increased from HK$85,000 per annum to HK$100,000 per annum since 1 April 2015.

Dr. NG is the uncle of Mr. SUEK Ka Lun, Ernie, executive director and chairman of the compnay.

 

Mr. CHAN Kwing Choi, Warren Aged 64

Mr. CHAN Kwing Choi Warren, was appointed as an independent non-executive director in 2002 and re-designated as a non-executive director of the Company in November 2007. Mr. CHAN is the fellow member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants (UK) and the associate member of the Institute of the Chartered Accountants in England and Wales, the Institute of Chartered Secretaries & Administrators (UK), the Hong Kong Institutes of Chartered Secretaries and the Chartered Global Management Accountant.


Mr. CHAN has over 30 years of experience in financial management, corporate administration and corporate finance in several multinational corporations and public-listed companies.

Pursuant to a letter of appointment entered into between Mr. CHAN and the Group, Mr. CHAN is appointed for a specific term of three years commenced from 1 April 2013 until 31 March 2016. Mr. CHAN’s remuneration was increased from HK$135,000 per annum to HK$150,000 per annum since 1 April 2015.

 

Mr. WONG Sun Fat Aged 60

Mr. WONG Sun Fat is a non-executive director of the Company, he was appointed as an independent non-executive director of the Company from December 1994 to August 2009. Mr. WONG was re-designated as a non-executive director of the Company in August 2009. He is currently a member of the Audit Committee and Remuneration Committee of the board of directors of the Company. Mr. WONG holds a Bachelor of Arts degree from the University of Hong Kong and has over 30 years of experience in electronic products business and has vast experience in manufacturing operations.


Pursuant to a letter of appointment entered into between Mr. WONG and the Group, Mr. WONG is appointed for a specific term of three years commenced from 1 April 2013 until 31 March 2016. Mr. WONG’s remuneration was increased from HK$85,000 per annum to HK$100,000 per annum since 1 April 2015.

 

Independent Non Executive Directors

Mr. TSE Tin Tai Aged 52

Mr. TSE Tin Tai was appointed as an independent non-executive director of the Company in August 2006. He holds a Bachelor of Business Administration degree from York University,Canada and has over 20 years’ experience in sales and marketing field in information technology related companies.

Pursuant to a letter of appointment entered into between Mr. TSE and the Group, Mr. TSE is appointed for a specific term of three years commenced from 1 April 2013 until 31 March 2016. Mr. TSE’s remuneration was increased from HK$85,000 per annum to HK$100,000 per annum since 1 April 2015.

 

Ms. LUI Lai Ping, Cecily Aged 51

Ms. LUI Lai Ping, Cecily was appointed as an independent non-executive director of the Company in August 2009. Ms. LUI holds a master degree of science in accountancy and a master degree in business administration. She is a fellow member of the Institute of Public Accountants,  Institute of Financial Accountants, Institute of Certified Management Accountants and also an associate member of the Association of International Accountants. Ms. LUI has more than 15 years’ experience in financial management, financial accounting, human resources management and company secretarial field. She is at present manager of a sizeable company in Hong Kong, overseeing the company’s financial and human resources management and company secretarial affairs.

Pursuant to a letter of appointment entered into between Ms. LUI and the Group, Ms. LUI is appointed for a specific term of three years commenced from 1 April 2013 until 31 March 2016. Ms. LUI’s remuneration was increased from HK$85,000 per annum to HK$100,000 per annum since 1 April 2015.

 

Mr. LEE Kwok Wan Aged 48

Mr. LEE Kwok Wan was appointed as an independent non-executive director of the Company in April 2013. Mr. LEE holds a MBA degree in Business Administration and a bachelor’s degree in the Commerce and Accountancy and is an associate member of the Hong Kong Institute of Certified Public Accountants, CPA Australia, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. LEE has more than 15 years of accounting and management experience. He is the chief financial officer of a sizable company in Hong Kong engaging in manufacture of watches. He was appointed as the company secretary of the Company from March 2007 to May 2008.

Pursuant to a letter of appointment entered into between Mr. LEE and the Group, Mr. LEE is appointed for a specific term of three years commenced from 5 April 2013 until 4 April 2016. Mr. LEE’s remuneration was increased from HK$85,000 per annum to HK$100,000 per annum since 1 April 2015.

Mr. LEE is currently an independent non-executive director of QPL international Holdings Limited (Stock code: 243), a company whose shares are listed on the Main Board of the Stock Exchange.

 

Alternate Director

Mr. LAU Kam Cheong Aged 53

Mr. LAU Kam Cheong was appointed as alternate director to Dr. NG Wai Kwan, non-executive director of the Company, in July 2008. He is a manager of Delight Source Limited. Mr. LAU joined the Group in 2001. He holds a master degree in Business Administration and a master degree in Professional Accounting from the Open University of Hong Kong. He is a member of the Chartered Institute of Marketing in the United Kingdom and has over 25 years of experience in management, sales and marketing.

 

Senior Executives

Ms. NG Wai Chi

Ms. NG Wai Chi has over 30 years of experience in label and silkscreen printing. She is the vice president of Chung Tai Printing Company Limited and Chung Tai Printing (China) Company Limited and she is responsible for the corporate social responsibility and quality management of the Group.

 

Mr. WAN Kwok Leung, Nicholas

Mr. WAN Kwok Leung, Nicholas is a director of various companies under the music and entertainment division of the Group, he was the human resources manager of Neway Karaoke Box Limited for the period from 2001 to 2007 before being appointed as an executive director thereof. Mr. WAN has over 15 years of experience in the related fields of management and holds a bachelor’s degree in human resources management from Hong Kong Baptist University and a master of science degree of Management from the Hong Kong Polytechnic University.

 

 

 
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