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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 82, is the founder and Chairman of the Group. He has more than
48 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 55, 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, Andrew, aged 61, 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 38 years of experience
in finance and accounting with multinational organisations.

Mr LEUNG Jimmy, aged 46, 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 22 years of experience in the field of audio
electronic products and oversees the Group’s purchasing function.

Mr LIU Lup Man, aged 43, 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 20 years of experience in auditing and accounting.

Independent Non-executive Directors

Mr LI Wah Ming, Fred, S.B.S., J.P., aged 60, 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 LAU Wang Yip, Derrick, aged 54, joined the Group in 2000 and is the CEO of a financial institution.
Holding a master degree of management science in accounting, he has extensive experience in investment
banking. He is also an independent non-executive director of EcoGreen International Group Limited (a
company listed on the Stock Exchange).

Mr LEE Tak Chi, aged 60, 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.

8 ALCO HOLDINGS LIMITED ANNUAL REPORT 2015