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 Ya Hua

He is the Vice Chairman and the general manager of the Group. He is responsible for the overall management of the Group with special focus on product development, preparation and monitoring of annual production plans and operating budget. He is also required to give direction of the day-to-day operations to the operation unit located at Xiamen, Fujan Province. Mr. Wang joined the Group in December 1988 and has over 20 years of experience in the electronics and electrical industry.

Mr. Wong Ah Yeung

He is the deputy general manager of the Group and the general manager of Tongda Ironware (Shenzhen) Company Limited. He is responsible for overseeing the operation unit of the Group in Shenzhen, Guangdong Province and requires to give direction of the day-to-day operation. He joined the Group in December 1988 and has over 20 years of experience in the ironware and electrical industry.

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.

 

Non-executive Directors

Mr. Wong Ah Yu

He is the deputy general manager of the Group and the general manager of Tongda Electrics Company Limited, Shishi City, Fujian. He is responsible for overseeing the operation unit of the Group in Shishi city, Fujian Province (“Shishi”) and is required to give direction of the day-to-day operation. He joined the Group in December 1988 and has over 20 years of experience in the electronics and electrical industry.

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

G.B.M., G.B.S., S.B.S, J.P..He joined the Group as an independent non-executive director in 2007. Dr. Yu had served as 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

MH, FCCA, FCPA (PRACTIS ING), ACA, CTA (HK), FHKIoD. He 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

S.B.S., J.P., He joined the Group as an independent non-executive director in 2004. He is currently the member of Legislative Council of the Hong Kong Special Administrative Region and a member of the National Committee of the Chinese People’s Political Consultative Conference.