Founder of our Group, Chairman, Executive Director and CEO
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Deputy General Manager (Production)
Chief Financial Officer
Group Financial Controller
Mr. Michael Tung was appointed as an executive Director of our Company on 21 September 2011. He is responsible for the overall direction, management and daily operation of our Group. He is also a director of all subsidiaries of our Group, except for Ye Guang Li, Balco Switzerland, Time Watch Hefei and Time Watch Shanghai. Mr. Tung has over 30 years of experience in the manufacturing and trading of watches business. He is the founder and chairman of WMP since its incorporation in 1980, and has been the chairman, CEO and director of Time Watch Singapore since 8 November 2005 after the completion of a reverse take-over of WMP group by Time Watch Singapore. Through WMP and Time Watch Singapore, Mr. Tung established our businesses of watch movements trading business, develop our two brands of watches (namely, Tian Wang and Balco) and our sales network in the PRC. Mr. Tung was awarded the Top Ten Persons of the Year (十大風雲人物獎) by the China Watch and Clock Top Forum in 2005.
Mr. Hou Qinghai was appointed as an executive Director of our Company in 10 Jan 2013. He is responsible for our Group’s daily operation and production of our Tian Wang watches. He is currently a director and general manager of Ye Guang Li, a director, deputy general manager of Tian Wang Shenzhen and a director of Suzhou Paragon.
Mr. Ricky Tung was appointed as an executive Director of our Company on 21 September 2011. He is our marketing and administrative controller and is responsible for the marketing and administration of our Group’s brand of Balco. He is also a director of Ye Guang Li, Time Watch Hefei and Time Watch Shanghai.
Mr. Deng graduated in 安徽財貿學院 (Anhui Finance and Trade College) (for identification purpose only) in June 1994. He has over 15 years of experience in sales and marketing. He joined 天王電子有限公司 (Tian Wang Electronics Co., Ltd.) (“Tian Wang Electronics”) in 1996 as a regional manager of its sales department in which he was responsible for the sales and marketing of Tian Wang brand of watches and left in 1998. By the end of 1998, when he rejoined Tian Wang Electronics after a temporary departure, he was promoted to be the sales manager of its marketing department. Starting from 2004, he started to be assistant general manager and the person-in-charge of the sales and marketing department of 天王電子（深圳）有限公司 (Tian Wang Electronics (Shenzhen) Co., Ltd.) (“Tian Wang Shenzhen”), a wholly-owned subsidiary of the Company. He has been the general manager of the sales and marketing department of Tian Wang Shenzhen since September 2007. Mr. Deng is a director of Time Watch (Zheng Zhou) Property Management Company Limited, a company indirectly owned as to 84% by a controlling shareholder of the Company.
Mr. Ma Ching Nam was appointed as an independent non-executive Director of our Company on 11 January 2013. Mr. Ma obtained a degree of Bachelor of Science in Economics with honours from The University of Hull in July 1977. He was admitted as a solicitor in England and Wales, Hong Kong, Australia and Singapore in 1981, 1982, 1985 and 1990, respectively. He is also a Notary Public, China Appointed Attesting Officer and Civil Celebrant. Mr. Ma has been practising law for more than 30 years. He is currently a partner of Hastings & Co, Solicitors & Notaries.
Mr. Choi Ho Yan was appointed as an independent non-executive Director of our Company on 10 May 2013. Mr. Choi has attained his qualifications in the American Institute of Certified Public Accountants in 2002. Mr. Choi graduated from the University of Hertfordshire with a bachelor's degree in accounting in 1998. He has over 14 years of experience in auditing, accounting, corporate finance and investors relations. Mr. Choi worked in Ernst and Young as an accountant, and subsequently a senior accountant, from September 1998 to August 2004 during which he provided assurance and advisory services to clients for various matters including but not limited to initial public offering, mergers and acquisitions, tax planning and internal controls. From September 2004 to January 2010, he was the chief financial officer and joint company secretary of China Milk Products Group Limited (in official liquidation in April 2013), a company listed on the stock exchange of the Singapore Exchange Limited. Mr. Choi is appointed as an assistant company secretary and executive director of Mobile Telecom Network (Holdings) Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8266), in May 2010 and July 2010 respectively.
Mr. Meyrick Wong was appointed as an independent non-executive Director of our Company on 11 January 2013. From November 2005 to June 2011, he served as an independent non-executive director of the Time Watch Singapore, one of our Controlling Shareholders, whose shares were listed on the SGX. Over the past three years, he has not been a director of other listed companies.
Mr. Li is the Deputy General Manager (Production) of Tian Wang Shenzhen and responsible for the manufacturing and assembly department of the Group. He has more than 20 years of experience in the watch manufacturing business. He joined Tian Wang Electronics in 1989 and changed to work in Tian Wang Shenzhen since 2001, in which he was responsible for manufacturing of our Tian Wang brand of watches. He worked as our factory general manager since 1993. In 2007, he obtained the qualification of watch repair examiner issued by Shenzhen Occupational Skill Testing Authority. Starting from 2008, he becomes a committee member of Materials and External Watch Parts Subcommittee on National Technical Committee on Watches of Standardisation Administration of China.
Mr. Chan is a Fellow Member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He has over 19 years of experience in auditing, accounting, corporate finance, funding raisings and company secretary. Prior to joining the Group, he held senior management positions as Vice President-Strategic Investment, chief financial officer and group financial controller in several listed companies in Hong Kong. He has also gained extensive experience in auditing and initial public offering exercise during his service with Deloitte Touche Tohmatsu in Hong Kong and the United States of America from 2002 to 2009. Following the appointment of Mr. Chan as CFO, he is responsible for the overall financial management, tax, treasury, investor relations and corporate finance matters of the Group.
Ms. Rachel Wong is the financial controller of the Group. She is responsible for overseeing the Group’s financial matters and the accounts of the PRC subsidiaries and the joint venture companies of the Group. She is also a director of Time Watch Shanghai, Shenzhen Time Watch Trading Company Limited and Shenzhen Time Watch Management Consulting Limited. She has more than 10 years of experience in accounting and finance. She obtained Bachelor of Business (major in accounting and manufacturing management) from the Swinburne University of Technology in 1999.
Listed Date 05 Feb 2013
Address 27th Floor, CEO Tower, 77 Wing Hong Street, Kowloon,Hong Kong
Telephone (852) 2411-3567
Facsimile (852) 3585-2083