Directors
Executive Directors
Yang Tsu Ying – Board Chairman
Yang Ching Yau – Chief Executive Officer

Independent non-executive Directors
Yiu Chi Wah
Lee Fang Yu
Fan Chi Fai, Paul


Biographical Details of Directors

Executive Directors

Mr. Yang Tsu Ying, aged 75, is the chairman of the company and one of the founders of the Group. He has over thirty years of experience in manufacturing and trading of loudspeaker systems in overseas markets and over ten years of experience in manufacturing and trading of loudspeaker systems in the Mainland China. He is responsible for the development of the overall corporate policy and strategies as well as overseeing the Group’s operation management.

Mr. Yang Ching Yau, aged 39, is the chief executive officer and one of the founders of the Group. He has over seventeen years of experience in the sales, engineering, marketing and manufacturing of loudspeaker systems. He is responsible for the sales and marketing, operations and corporate finance of the Group. He is the son of Mr. Yang Tsu Ying.

Independent non-executive Directors 

Mr. Yiu Chi Wah, aged 45, joined the Group in July 2002, and has over sixteen years of experience in finance and investment advisory affairs. He holds a bachelor’s degree in arts with National Taiwan University in Taiwan and had worked for Polaris Securities (Hong Kong) Limited as a dealing director and an investment adviser registered under the Securities Ordinance.

Mr. Fan Chi Fai, Paul, aged 47, joined the Group in September 2004, and is a member of Institute of Chartered Accountants in England and Wales. Mr. Fan works as Head of Finance and Operations of an international media company. Mr. Fan has obtained an honour degree in Bachelor of Accountancy, Finance and Economics from the University of Essex, U.K..

Mr. Lee Fang Yu, aged 47, was appointed as an independent non-executive director of the Company on 14 July 2008. Mr. Lee graduated from the Department of Civil Engineering of the Chinese Junior College of Industrial and Commercial Management in Taiwan in 1981. Mr. Lee has more than twenty years of experience in the industry of construction. He had been a marketing manager and an assistant vice president in different construction companies.