Board of Directors and Board Committees

The Board of Directors of InvesTech Holdings Limited comprises 7 Directors as follows:

Executive Directors

  • Chan Sek Keung, Ringo (Chairman and Chief Executive Officer)
  • Lu Chengye
  • Wang Fang (Vice CEO)
  • Wu Chi Luen

Independent Non-executive Directors

  • Wong Chun Sek, Edmund
  • Lu, Brian Yong Chen
  • Huang Liangkuai

There are 4 Board committees. The following provides membership information of these committees on which Board members serve.

Audit Committee

  • Wong Chun Sek, Edmund (Committee Chair)
  • Lu, Brian Yong Chen
  • Huang Liangkuai

Nomination Committee

  • Lu, Brian Yong Chen (Committee Chair)
  • Wong Chun Sek, Edmund
  • Huang Liangkuai

Compensation and Benefits Committee

  • Lu, Brian Yong Chen (Committee Chair)
  • Wu Chi Luen
  • Wong Chun Sek, Edmund
  • Huang Liangkuai

Investment Committee

  • Chan Sek Keung, Ringo (Committee Chair)
  • Wu Chi Luen
  • Lu, Brian Yong Chen

Corporate Governance Report

InvesTech Holdings Limited Corporate Governance Report

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Director Nomination Procedures

Procedures for shareholders to proposing a candidate for election as a Director at an annual general meeting

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Articles of Association

InvesTech Holdings Limited - The memorandum and Articles of Association

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Audit Committee

Terms of Reference of the Audit Committee

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Nomination Committee

Terms of Reference of the Nomination Committee

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C&B Committee

Terms of Reference of the C&B Committee

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Investment Committee

Terms of Reference of the Investment Committee

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Biographical Details of Directors

Executive Director: Mr. Chan Sek Keung, Ringo

Mr. Chan Sek Keung, Ringo ("Mr. Chan"), aged 57, is the chairman of the Board, an executive Director and the Chief Executive Officer of the Company. Mr. Chan is also the chairman of investment committee of the Company (the “Investment Committee”). Mr. Chan is in charge of the overall strategic planning, business planning and decision making in all material matters of the Group. Mr. Chan was appointed as non-executive Director on 23 December 2015 and was re-designated as executive Director on 21 September 2016. Mr. Chan was appointed as the chairman of the Board on 25 February 2016 and was appointed as CEO of the Company on 21 September 2016.

Mr. Chan has obtained a degree of Bachelor of Science in Engineering from The University of Hong Kong in November 1981. Mr. Chan was a fellow member of The Hong Kong Institute of Directors and is currently a member of the Chinese People’s Political Consultative Conference for Chengdu, Sichuan Province, the PRC. Mr. Chan has over 30 years of experience in the IT and network industry. Mr. Chan has previously worked for various multi-national corporations such as General Electric Company, Case Communications Limited and Infa Telecom Limited and served in senior executive positions in the Asia Pacific region. In November 1998, Mr. Chan founded MelcoLot Limited (“MelcoLot”) (stock code: 8198), a company whose securities are listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange. Mr. Chan was appointed as an executive director and the chairman of MelcoLot from September 2001 to December 2009. Mr. Chan was re-designated as its non-executive director in December 2009 and resigned as its chairman with effect from February 2010. In March 2010, Mr. Chan was re-appointed as the chairman of MelcoLot. Since then, Mr. Chan remained as a non-executive director and the chairman of MelcoLot until July 2013 when Mr. Chan resigned from both positions. Mr. Chan is the sole director and a substantial shareholder of each of Luster Wealth Limited and Woodstock Management Limited since November 2012 and March 1997 respectively. Mr. Chan also served as a non-executive director and the chairman of the board of directors of Finsoft Financial Investment Holdings Limited (stock code: 8018) (“Finsoft”), a company whose shares are listed on the GEM of the Stock Exchange from September 2013 to August 2016 and is the substantial shareholder (as defined in the Securities and Futures Ordinance (the “SFO”)) of Finsoft.

Mr. Chan also served as the chief executive officer of Wafer Systems Limited and the sole director of Smoothly Global. Wafer Systems Limited is an indirect subsidiary of the Company since 13 November 2015.

Executive Director: Mr. Lu Chengye

Mr. Lu Chengye ("Mr. Lu"), aged 39, is an executive Director. Mr. Lu is in charge of the overall strategic planning, business planning and decision making in all material matters of communication system segment of the Group. Mr. Lu was appointed as Director on 29 May 2013.

Mr. Lu has over 16 years of experience in the communication industry gained in the Group and in his previous employment. Before joining the Group, Mr. Lu worked as a director of the science and research department of base station software development in a renowned mobile communication equipment company in the PRC from April 2002 to August 2008, mainly responsible for the design, development and implementation of solution of communication base station software. From August 2009 to May 2012, Mr. Lu had served as the general manager of TD-SCDMA/TD-LTE production line of another prestigious communication equipment and technology firm, mainly in charge of the establishment and research and development works for projects of wireless base station and communication base station equipments. Mr. Lu obtained his master degree of engineering from Xidian University (西安電子科技大學) majoring in information and communication engineering in March 2002. As an expert from TD-LTE workgroup of the Ministry of Industry and Information Technology of the People’s Republic of China (中華人民共和國工業和信息化部), Mr. Lu is the inventor of 7 patented technologies in the communication sector over the last 16 years, and has published several research papers on communication topics in various journals.

Executive Director: Ms. Wang Fang

Ms. Wang Fang (“Ms. Wang”), aged 49, is an executive Director and a vice CEO of the Company. Ms. Wang was appointed as Director and a vice CEO of the Company on 23 December 2015.

Ms. Wang graduated from Nanjing University of Posts and Telecommunications (formerly known as Nanjing College of Posts and Telecommunications) (Radio Engineering Section) in July 1988, and obtained a degree of master of Business Administration from the program jointly organised by the Beijing University and Fordham University in May 2002.

Ms. Wang served as the president of Wafer Systems Limited since June 1995, wherein Ms. Wang was mainly responsible for daily business operation, management and oversee of Wafer Systems Limited, including decision making in corporate strategy, corporate policy review and internal control. Ms. Wang has over 21 years of experience in the area of network system integration. Wafer Systems Limited is an indirect subsidiary of the Company since 13 November 2015.

Executive Director: Mr. Wu Chi Luen

Mr. Wu Chi Luen ("Mr. Wu"), aged 40, is an executive Director. Mr. Wu is also a member of compensation and benefits committee of the Company (the "C&B Committee"), a member of Investment Committee and a director of several subsidiaries of the Company. Mr. Wu was appointed as Director on 25 June 2015.

Mr. Wu graduated from the Department of Mathematics (Applied Mathematics Section), College of Science and Engineering and was conferred the Degree of Bachelor of Science in June 2000, and graduated from the Graduated School of Management (Master’s Program), College of Management with a Degree of Master of Business Administration in June 2002, both at the Fu-Jen Catholic University in Taiwan.

Mr. Wu served as a Territory Sales Representative of Seagate Technology Taiwan Limited from October 2010 to October 2014 and has over 5 years of experience in the industry of information technology, and is knowledgeable on technology trend and industry know-how.

Independent Non-executive Director: Mr. Wong Chun Sek, Edmund

Mr. Wong Chun Sek, Edmund ("Mr. Wong"), aged 32, is an independent nonexecutive Director, the chairman of the audit committee of the Company (the "Audit Committee") and a member of each of the C&B Committee and Nomination Committee. Mr. Wong was appointed as Director on 5 June 2017.

Mr. Wong obtained his bachelor's degree in Accountancy from Hong Kong Baptist University in November 2007, Master of Science in Applied Accounting and Finance from Hong Kong Baptist University in November 2013, and Master of Business Administration from The Open University of Hong Kong in October 2016. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and holds the practicing certificate issued by the Hong Kong Institute of Certified Public Accountants. Mr. Wong is also a member of The Institute of Chartered Accountants in England and Wales and the Association of Chartered Certified Accountants of the United Kingdom.

Mr. Wong has approximately 10 years of experience in accounting, taxation and auditing of Hong Kong-listed and private companies. Mr. Wong had participated in various audit and assurance engagements for Deloitte Touche Tohmatsu before and currently is a practising director of Patrick Wong C.P.A. Limited.

Independent Non-executive Director: Mr. Lu, Brian Yong Chen

Mr. Lu, Brian Yong Chen, aged 53, is an independent non-executive Director, the chairman of the Nomination Committee, the chairman of the C&B Committee, a member of the Audit Committee and a member of the Investment Committee. Mr. Lu, Brian Yong Chen was appointed as Director on 25 June 2015.

Mr. Lu, Brian Yong Chen graduated from the University of New South Wales in Australia with a Degree of Master of Information Science in October 1994.

Mr. Lu, Brian Yong Chen served as a Manager, Design/Architecture of IBM Australia Limited from May 1995 to April 2001. Mr. Lu, Brian Yong Chen then served as a Client Unit Executive in the IBM Global Technology Services Department of IBM China/Hong Kong Limited from 2001 to 2012, and a partner of the Business Application Consulting Sector of IBM (China) Company Limited from June 2012.

Mr. Lu, Brian Yong Chen is a successful corporate executive with excellent business strategy capability and well established business connections in the Asia Pacific region. Mr. Lu, Brian Yong Chen has over 21 years of management experience in Fortune 100 companies in Australia, Hong Kong and the PRC, assisting in enterprises with their business transformation and growth.

Independent Non-executive Director: Mr. Huang Liangkuai

Mr. Huang Liangkuai ("Mr. Huang"), aged 74, is an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the C&B Committee. Mr. Huang was appointed as Director on 25 February 2016.

Mr. Huang graduated from the department of economics of Xiamen University (Fujian, PRC) in August 1966 with major in statistics.

Mr. Huang has been the chief representative of the Shenzhen Research Institute of Xiamen University (廈門大學深圳研究院) and vice chairman of Xiamen University Alumni General Association since August 1999. From November 1984 to December 1998, Mr. Huang served as the chief of the general affairs division, chief of the assets division and vice chairman of the alumni association at Xiamen University. Mr. Huang was the secretary to the party committee of the school of economics at Xiamen University from September 1979 to October 1984.

Mr. Huang has been appointed as an external supervisor of Shengjing Bank Co., Ltd. (stock code: 2066) since May 2014. Mr. Huang was a former independent non-executive director of China New Economy Fund Limited (a company the shares of which are listed on the Main Board of the Stock Exchange, stock code: 80) from February 2015 to April 2016.

Mr. Huang acted as the chairman of Beijing Kaixuan Investment Management Co., Ltd. (北京凱旋投資管理有限公司) from 6 February 2007 to 17 December 2010. This company was established in China and had no substantial business operations upon its establishment and its business license was revoked by the relevant authority on 17 December 2010 due to the failure to conduct annual inspection. Mr. Huang confirmed that he was not involved in the actual operation of the company and has not assumed any contingent liabilities nor has he been subject to any relevant claims as a result of the revocation of the business license of the aforesaid company.