Our Management

MAK Shiu Tong, Clement

Mr. Mak is the controlling shareholder of the Company and has acted as the Chairman, the Chief Executive Officer and an Executive Director since January 1994. Mr. Mak is a member of the Remuneration Committee, and the chairman and a member of the Nomination Committee. Mr. Mak is also a director of certain subsidiaries of the Company.

Mr. Mak is responsible for the corporate planning and strategic direction of the Group and takes a leading role in managing the businesses of the Group. Mr. Mak has extensive experience in the manufacture and distribution of telecom, electronic and high intelligence products. Mr. Mak also has extensive experience in diversified businesses, including capital investment and operations, investment in telecommunication network, property development and investment business in Hong Kong and China, finance business and electric vehicles business.

In his many years in the businesses, Mr. Mak has demonstrated a keen understanding in the diversified businesses in which the Group is engaged. Mr. Mak was the chairman, the chief executive officer and an executive director of GBA Holdings Limited (stock code: 00261), a company listed on the Main Board of the Stock Exchange. Mr. Mak holds a Diploma in Electrical Engineering.

CHENG Yuk Ching, Flora

Ms. Cheng has been appointed as an Executive Director since February 1998. Ms. Cheng is the deputy chairman of the company and a member of the Remuneration Committee and Nomination Committee. Ms. Cheng is also a director of certain subsidiaries of the Company. Ms. Cheng assists the Chief Executive Officer in overseeing the day-to-day management of the principal businesses of the Group.

Ms. Cheng has extensive experience in the electronics industry and substantial experience in diversified businesses. Ms. Cheng held senior positions in various well-known electronics companies before she joined the Company. Ms. Cheng was an executive director and the deputy chairman of GBA Holdings Limited (stock code: 00261), a company listed on the Main Board of the Stock Exchange. Ms. Cheng holds a Diploma in Business Administration.

CHEN Li

Mr. Chen has been appointed as an INED since February 2008. Mr. Chen is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Chen held a number of senior positions in several reputable telecommunications companies and a conglomerate in China. Mr. Chen graduated from the faculty of physics in a university in China in 1985 with a profession in radio technology and has extensive experience in the Chinese telecommunications and management field.

CHOW Siu Ngor

Mr. Chow has been appointed as an INED since March 2013. Mr. Chow is the chairman and a member of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. Mr. Chow had been appointed as an independent non-executive director of GBA Holdings Limited (stock code: 00261), the shares of which is listed on the Main Board of the Stock Exchange, and REXLot Holdings Limited (delisted on 10 May 2021 with previous stock code: 00555) from 14 October 2004 to 10 May 2021.

Mr. Chow is a practising solicitor in Hong Kong and is currently a Partner with Messrs. King & Wood Mallesons. Mr. Chow graduated from The Chinese University of Hong Kong in 1981 with an Honours Degree in Social Science. Mr. Chow then obtained an Honours Degree in Laws from the University of Birmingham in 1987. Mr. Chow was admitted as a solicitor of the Supreme Court of Hong Kong in 1990 and has been in private practice since then.

LAU Ho Kit, Ivan

Mr. Lau has been appointed as an INED since June 2022. Mr. Lau is the chairman and a member of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Lau has extensive experience in accounting and financial management. Mr. Lau had been appointed as an independent non-executive director of Singamas Container Holdings Limited (stock code: 00716) from 1 March 2011 to 26 June 2024 and GBA Holdings Limited (stock code: 00261) from 14 August 2002 to 9 June 2022 respectively, the shares of which are listed on the Main Board of the Stock Exchange. Mr. Lau is a practicing accountant in Hong Kong.

Mr. Lau holds a Master’s Degree in Professional Accounting and is a member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.

MAK Chun Kiu, TK

Mr. TK Mak is the Chief Executive Officer of the Blackbird Group. After founding the multi-award winning publishing company in the late 1990’s, Mr. TK Mak built the magazine “Milk” to become one of the best-selling and most influential weekly lifestyle titles in Hong Kong and the region, expanding his publishing business into China and Taiwan. With many years of experience in the media and publishing as well as the luxury goods retailing industry as a chairman and chief executive officer, alongside other ventures in fashion, online retail, via his multimedia creative agency, leveraging his extensive experience and long history with various luxury sports car manufacturers in the world, Mr. TK Mak founded the Blackbird Group. Mr. TK Mak’s responsibility is to oversee the overall management, strategic direction, planning and growth of the Blackbird Group. Mr. TK Mak is the elder son of Mr. Mak.