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Mr. Wong Hon Yee

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Mr. Wong Hon Yee was appointed to the Board as an Independent Non-Executive Director on 27 December 2012.

Mr. Wong is a chartered engineer and a fellow of the Hong Kong Institution of Engineers. He was the Associate Vice President (Knowledge Transfer) at the City University of Hong Kong prior to his retirement in 2014. Prior to joining City University of Hong Kong, he has been involved in high-tech product design and engineering management in industry for 25 years, over 20 of which were spent at Ampex Ferrotec Ltd., a subsidiary of Ampex Corporation in the USA.

He received his Bachelor of Science in Electrical Engineering from the University of Hong Kong in 1969 and Master of Science in Electrical Engineering and Computer Science (EECS) from the University of California, Berkeley in 1971.

Miss Orasa Livasiri

Independent Non-Executive Director
Chairman of the Board of Directors
Nomination Committee Chairman
Audit Committee Member
w88 sports bettingRemuneration Committee Member

Ms. Orasa Livasiri was appointed to the Board as an Independent Non-Executive Director in 1994, became acting Chairman of the Company on 9 May 2016. She was appointed as Chairman of the Company on 2 March 2017.

She was a practising solicitor for more than 30 years and retired from the profession in 2012.

Dr. Hichem M’Saad

Non-Executive Director
Nomination Committee Member
w88 sports bettingRemuneration Committee Member

Dr. Hichem M’Saad was appointed as a Non-Executive Director of the Company on 13 May 2024, after he was appointed as the chief executive officer and the chairman of the management board of ASM International N.V. (“ASM”) on the same day. He has been a member of the management board and chief technology officer of ASM since 16 May 2022. Dr. M’Saad joined ASM in 2015 as the senior vice president and general manager of the Thermal Products business unit. From 2019, he held the role of executive vice president and general manager of Global Products, including responsibility for developing ASM’s ALD, w88 sports bettingEpi, VF, and PECVD products. In addition, he has been instrumental in several of ASM’s successful new innovative products, including the Intrepid ES, Synergis, Previum, and A400 DUO.

Before joining ASM, he had a 15-year tenure with Applied Materials, including positions as corporate vice president and general manager of the Dielectric Systems and Modules and the Chemical Mechanical Polishing divisions. He also served as the chief executive officer of a start-up in the solar photovoltaic industry for six years.

Dr. M’Saad received a bachelor’s degree in metallurgical engineering from the Colorado School of Mines, a master’s degree in materials science and engineering from Cornell University, and a PhD in materials science and engineering from the Massachusetts Institute of Technology.

Mr. John Lok Kam Chong

Independent Non-Executive Director
Audit Committee Chairman
Nomination Committee Member
w88 sports bettingRemuneration Committee Member

Mr. John Lok Kam Chong was appointed to the Board as an Independent Non-Executive Director on 9 March 2007.

Mr. Lok is a fellow member of the Hong Kong Institute w88of Certified Public Accountants and the Association of Chartered Certified Accountants. He has 20 years of experience in financial management and corporate controllership. Mr. Lok started his career as an auditor in an international accounting firm and then moved to work for some major financial information companies, including Moneyline Telerate (Hong Kong) Ltd. and Dow Jones Telerate. He is currently a Director of FHL & Partners CPA Limited.

Mr. Lok holds Dual Degrees in Master in Business Administration and Master of Science in Information Technology from The Hong Kong University of Science and Technology.

Mr. Eric Tang Koon Hung

Independent Non-Executive Director
Audit Committee Member
Nomination Committee Member
w88 sports bettingRemuneration Committee Member

Mr. Eric Tang Koon Hung was appointed as an Independent Non-Executive Director on 26 April 2013. He was formerly an Independent Non-Executive Director of the Company for the period from 6 September 2004 to 31 January 2007, an Executive Director and the Chief Financial Officer of the Company for the period from 1 February 2007 to 1 February w88 casino2010. Mr. Tang was also appointed as an Independent Non-Executive Director of EGL Holdings Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 06882) on 13 November 2014.

Mr. Tang qualified as a Chartered Accountant in Canada and is a member of the Hong Kong Institute w88of Certified Public Accountants. He has worked in the fields of manufacturing, banking, and public utilities with some major corporations both in Canada and in Hong Kong.

Mr. Tang graduated from the University of Toronto, Canada. He holds a Bachelor degree in Industrial Engineering and a Master degree in Business Administration.

Remuneration Committee Documents

Terms of Reference of Remuneration Committee

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