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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 84, is the founder and Chairman of the Group. He has more than
50 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 57, 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 63, joined the Group in 1990 and is the Director of the Group. He holds a master’s
degree in business administration and has more than 40 years of experience in finance and accounting with
multinational organisations.

Mr LEUNG, Jimmy, aged 48, 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 24 years of experience in the field of audio
electronic products and oversees the Group’s purchasing function.

Mr LIU Lup Man, aged 46, joined the Group in 2005 and was appointed as executive director in 2013. He
was also appointed as the Company Secretary of the Group in 2017. He holds a bachelor’s degree from the
University of Toronto, Canada, and is a Fellow Member of the HKICPA and the ACCA. He has over 22 years
of experience in auditing and accounting.

Independent Non-executive Directors

Mr LI Wah Ming, S.B.S., J.P., aged 62, joined the Group in 1992 and is the director of a consultancy company.
He holds a bachelor’s degree in arts from the University of Waterloo, Canada and a master’s degree in social
work from the University of Toronto, Canada.

Mr LEE Tak Chi, aged 62, joined the Group in 2011 and was previously Associate Dean and Professor
of School of Design, The Hong Kong Polytechnic University. He he also serves as Board of Director of
Automotive Parts and Accessory Systems R&D Centre established by the Hong Kong government.

Mr CHEUNG, Johnson, aged 51, 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 25 years of experience in the equity market and presently is the Director of Research at China Galaxy
International Securities (Hong Kong) Co., Ltd.

14 ALCO HOLDINGS LIMITED ANNUAL REPORT 2017