TONGDA GROUP

About Tongda Group

Board

Executive Directors

Mr. Wang Ya Nan      

He is the Chairman and CEO of the Group, and serves as member of Standing Committee of the Chinese People’s Political Consultative Conference. He is responsible for the overall strategic planning and business development of the Group. He is also responsible for the development of overseas markets. Mr. Wang joined the Group in December 1988 and has over 20 years of experience in the electronics and electrical industry.

Mr. Wang Hung Man 

He is the Vice Chairman, Executive Director and the Authorised Representative of the Group. He is responsible for plant operations management, procurement, companies’ daily operations management and strategy development, etc. Mr. HM Wang was the general manager of the Group’s major subsidiaries in Xiamen district and is responsible for the supervision and strategic development of the Group’s business in Xiamen district. Mr.HM Wang also leaded the business development between a customer in North America and the Group.

Mr. Wong Ming Yuet 

He is an Executive Director of the Group. He is responsible for daily operations including supply chain, procurement, warehousing and logistics. Mr. MY Wong was the general manager of a major subsidiary of the Group’s Shishi district and is responsible for the sales and operation of the electrical appliance business and assisting the supervision and strategic development of the Group’s business in Shishi district.

Mr. Wang Ming Che  

He is an executive director and the Deputy General Manager of Tongda Ironware. He joined the Group in 2002 and is responsible for overseeing the operation unit and the sales of the Group in Shenzhen.

Mr. Wai Man Hui

He is an Executive Director of the Group. He is mainly responsible for the sales and marketing activities of the Group in Hong Kong and overseas, and also responsible for the overall product and business development and the supply chain management of the Group.

 

Non-executive Directors

Ms. Chan Sze Man    

She was the Chief Financial Officer and Company Secretary from 2011 to 2018 and was responsible for the corporate finance, accounts and company secretarial functions of the Group. Ms. Chan graduated from the Hong Kong University of Science and Technology with a Bachelor’s Degree in Accounting. She is a member of the Hong Kong Institute of Certified Public Accountants. She joined the Group in June 2010 and has over 16 years of working experience in the field of accounting, auditing and financial management.

Independent Non-executive Directors

Dr. Yu Sun Say  

Dr. Yu Sun Say,G.B.M., G.B.S., S.B.S, J.P. joined the Group as an Independent Non-executive Director in 2007. Dr. Yu had served as a member of Standing Committee of the Chinese People’s Political Consultative Conference and the Preparatory Committee for the Hong Kong Special Administrative Region acting as its Hong Kong Affairs Adviser. He is currently a member of the Standing Committee of the Chinese General Chamber of Commerce and Permanent Honorary President of the Chinese Manufacturers’ Association of Hong Kong.

Mr. Ting Leung Huel Stephen

Mr. Ting Leung Huel Stephen MH, FCCA, FCPA (PRACTIS ING), ACA, CTA (HK), FHKIoD joined the Group as an Independent Non-executive Director in 2000. Mr. Ting is a member of the 9th, 10th and 11th Chinese People’s Political Consultative Conference, Fujian.

Mr. Cheung Wah Fung, Christopher    

Mr. Cheung Wah Fung, Christopher S.B.S., J.P. joined the Group as an Independent Non-executive Director in 2004. He is currently a member of the Legislative Council of the Hong Kong Special Administrative Region and a member of the National Committee of the Chinese People’s Political Consultative Conference.