WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED
18
BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
Leung Chun Wah
Chairman and Executive Director
Chairman of the Employee Share Option Scheme Committee (“ESOSC”)
Leung Chun Wah
, aged 66, was appointed as an Executive Director and the Chairman on
January 1, 2001. He is responsible for determining the overall strategies and direction of the
Group. Mr. Leung is also a director of various subsidiaries of the Group. Mr. Leung has more
than 30 years of experience in the electronics industry. Mr. Leung was an inspection supervisor/
process controller of Stuart Limited from 1967 to 1970 and established Willas Company Limited
(a subsidiary of the Group) in 1981. Mr. Leung is also the father of Mr. Leung Chi Hang, Daniel,
the deputy managing director of information technology, logistics, and marketing communication.
Mr. Leung and his family members are the ultimate beneficiaries of a discretionary trust held by Max
Power Assets Limited, a substantial shareholder of the Company.
Kwok Chan Cheung
Deputy Chairman and Executive Director
Member of ESOSC
Kwok Chan Cheung
, aged 68, is a director of Global Success International Limited (“Global Success”),
a substantial shareholder of the Company, and various subsidiaries of the Group. Mr. Kwok established
Array Electronics Limited (now known as Willas-Array Electronics (Hong Kong) Limited) (a subsidiary of
the Group) in 1982. He was appointed as an Executive Director, the Deputy Chairman and the Managing
Director on January 1, 2001 and ceased to be the Managing Director but remained as the Deputy
Chairman and an Executive Director with effect from July 31, 2014. He is responsible for overseeing the
sales and marketing activities and determining the sales and marketing strategy of the Group. As Global
Success is wholly-owned by him, Mr. Kwok is deemed to be interested in all of the Company’s shares
held by Global Success.
Hon Kar Chun
Managing Director and Executive Director
Hon Kar Chun
, aged 53, was appointed as an Executive Director on June 28, 2013 and as the
Managing Director on July 31, 2014. He is responsible for developing and managing the sales and
marketing operations of the Group. He is also a director of various subsidiaries of the Group. Mr. Hon
obtained a bachelor of science degree in physics from the University of Hong Kong in 1986 and a
master’s degree in business administration from The Hong Kong University of Science and Technology
in 2000. Mr. Hon joined Array Electronics Limited in 1986 as a marketing executive and he was the
general manager of Willas-Array Singapore (Private) Limited between 2000 and 2001. Mr. Hon became
the general manager of a business group of Array Electronics Limited in 2001. In 2003, he was promoted
to be the general manager of the central product marketing department of Willas-Array Electronics
Management Limited, which was responsible for most of the semiconductor product lines of Willas-Array
Electronics Management Limited. Mr. Hon became the sales director in 2006 and was appointed as the
marketing director in 2010. He was the deputy managing director of sales and marketing from 2012 to
July 2014.
