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
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 companies.
Mr. Wai Hing Cheung, William
, holds a Bachelor"s degree in Arts (Honours) from The Chinese University of Hong Kong
and a Master of Social Science degree from the University of Hong Kong.
He has been working in the information technology sector with over twenty years" experience in the telecom and communications industry.
He is the Chairman of the Asia Data Center Alliance and at the same time serving the Hong Kong community as a District Councillor for more than two decades.
Mr. Yeung Kin Hing, Chris
, holds a Honours Diploma in communications from The Hong Kong Baptist College (now University)
and a Master of Arts in International Relations from the Australian National University.
He formerly worked with the South China Morning Post from 1984 to 2009,
the Hong Kong Economic Journal from 2009 to 2014 and the CitizenNews from 2016 to 2022.
He is currently a part-time lecturer at the Hong Kong Shue Yan University.
Past Independent Non-Executive Directors
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.
He was appointed as the Company’s independent non-executive director in October 2012.
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.
Dr. Lee served as ITE’s Independent Non-Executive Director from 2000 to 2020, providing long-standing support for ITE.
Dr. Lee passed away on 15 May 2020.
Mr. Tang Siu, Henry QFSM, CPM,
holds a Master Degree of Science (Major in Urban Planning), a Bachelor Degree of Law (Hons)
and a Fellow of the Faculty of Law of University of Wolverhampton, the United Kingdom.
Mr. Tang was Chief Fire Officer Hong Kong Fire Command from 1993 to 2000. He was also a Registered Chinese Medicine Practitioner (Full Subjects),
the Principal Consultant of Hong Kong Fire Services Staff General Association,
the Life and First President of the Hong Kong Professional Institute of Chinese Medicine Medicated Meal & Food,
a Consultant & life member of Hong Kong Registered Chinese Medicine Practitioners Association,
the Vice President of the Friends of Scouting and a member of the Chartered Institute of Arbitrators (East Asia Branch).
Mr. Tang was appointed as the Company’s independent non-executive director on 5 September 2005.
Mr. Tsao Kwang Yung, Peter , CBE, CPM,
was the former Secretary of Home Affairs of the Hong Kong Government.
He was appointed as the special envoy to Geneva in 1979.
He was the head of the Trade and Industry Departments in 1981 and the head of the Government Information Services in 1983.
He was appointed as the Company’s independent non-executive director in December 2000.