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Biographical Details of Directors and Senior Management

Biographical Details of Directors and Senior Management

Executive Directors

Mr LEUNG Kai Ching, Kimen, aged 83, is the founder and Chairman of the Group. He has more than
49 years of experience and is one of the pioneers in the electronics industry in Hong Kong. He has in-
depth knowledge in the electronics field and is responsible for formulating the Group’s overall strategy and
development.

Mr LEUNG Wai Sing, Wilson, aged 56, is a son of the Chairman of the Group and joined the Group in 1985.
He is the Chief Executive Officer of the Group and takes full charge of the Group’s overall strategy and
operations. He holds a master of science degree in electrical engineering from Queen’s University, Canada.

Mr KUOK Kun Man, aged 62, joined the Group in 1990 and is the Company Secretary and Director of the
Group. He holds a master degree in business administration and has more than 39 years of experience in
finance and accounting with multinational organisations.

Mr LEUNG, Jimmy, aged 47, is a son of the Chairman of the Group. He joined the Group in 1993 and was
appointed as executive director in 2013. He has more than 23 years of experience in the field of audio
electronic products and oversees the Group’s purchasing function.

Mr LIU Lup Man, aged 44, joined the Group in 2005 and was appointed as executive director in 2013. He
holds a bachelor degree from the University of Toronto, Canada, and is a Fellow Member of the HKICPA and
the ACCA. He has over 21 years of experience in auditing and accounting.

Independent Non-executive Directors

Mr LI Wah Ming, S.B.S., J.P., aged 61, joined the Group in 1992 and is the director of a consultancy company.
He holds a bachelor degree in arts from the University of Waterloo, Canada and a master degree in social
work from the University of Toronto, Canada.

Mr LEE Tak Chi, aged 61, joined the Group in 2011 and is the Professor of School of Design, The Hong Kong
Polytechnic University, he also serves as Board of Director of Automotive Parts and Accessory Systems R&D
Centre Limited.

Mr CHEUNG, Johnson, aged 50, joined the group in 2016 and holds a Bachelor of Science Degree (Hons) in
Biology and a Master of Arts Degree in Economics from the University of British Columbia. He has more than
24 years of experience in the equity market and presently is the Head of Research at CMBC International
Holdings Limited.

8 ALCO HOLDINGS LIMITED ANNUAL REPORT 2016