Established in early 1997, ITE (Holdings) Limited (Stock Code :8092) (hereinafter known
as the "Group" and/ or "ITE") has been one of the listed companies
on the Growth Enterprise Market (GEM)
of the Stock Exchange of Hong Kong since 21 February 2001.
Mr. Lau Hon Kwong, Vincent, is an Executive Director, Chief
Executive Officer and one of the founders of the group. He is responsible
for overall strategic planning and management of the group. With over
thirty years of experience in the executive management, he was engaged
in China trade before founding the group. Mr. Lau graduated from The
University of Hong Kong with a first class honours Degree of Bachelor
of Science in Mechanical Engineering. He holds a number of invention
patents and has led many research and development projects under the
funding schemes of the Innovation Technology Commission of Hong Kong
Government. He is the industrial advisors to the Engineering Departments
of The City University of Hong Kong and The University of Hong Kong.
Mr. Cheng Kwok Hung, is an Executive Director and one of
the founders of the group. He is responsible for technical management
and research and development (R&D). With thirty years of experience in R&D
and production management, Mr. Cheng won the awards of the Hong
Kong Awards for Industry for seven times (two Machinery and Equipment
Design in 2005 and 2007, one Consumer Product Design in each of 1993,
2000 and 2001 and two Designs in 1997). He holds a Higher Diploma in
Electronics Engineering from the Hong Kong Polytechnic University.
Mr. Liu Hoi Wah, is an Executive Director of the group. He
is responsible for financial management, accounting and corporate
development. Mr. Liu graduated from The London School of Economics
and Political Science of the University of London with a Bachelor of
Science degree, first class honours in Management Sciences. He is an
associate member of each of the Institute of Chartered Accountants in
England and Wales (“ICAEW”) and the Hong Kong Institute of Certified
Public Accountants (“HKICPA”). Mr. Liu is the younger brother of Mr. Lau
Hon Kwong, Vincent.
Independent Non-Executive Directors
Dr. Lee Peng Fei, Allen , CBE, BS, FHKIE, JP, holds an honorary
doctoral degree in engineering from the Hong Kong Polytechnic University
and an honorary doctoral in laws from the Chinese University of Hong
Kong. He was formerly a member of the Hong Kong Legislative Council
from 1978 to 1997 and a senior member of the Hong Kong Legislative
Council from 1988 to 1991. Dr. Lee was also a member of the Hong Kong
Executive Council from 1985 to 1992.
Mr. Kam Hau Choi, Anthony , is the Managing Director of
Anthony Kam & Associates Limited, Certified Public Accountants. Mr.
Kam has been awarded an Honorary Fellowship from the University of
Wolverhampton, the United Kingdom. He is a Certified Public Accountant/
Chartered Accountant qualified in the Mainland China, Hong Kong
China and the United Kingdom. Mr. Kam has over 30 years’ experience
in auditing, accounting and tax matters, both in private and public
Mr. Wong Wang Fat, Andrew
, O.B.E. (Hon), JP, holds a Bachelor
of Arts (Honours) degree in literature from The University of Hong Kong
and a Master of Public Administration degree from the Syracuse University,
USA. He was formerly a member of the Legislative Council from 1985 to
2004 and was also the President of the Legislative Council from 1995 to
1997. Mr. Wong had been lecturing at the Chinese University of Hong
Kong since 1970 and is now retired.