Governance Vtech Holdings Limited

303 BMG9400S1329

Communications & Networking

Market Closed - Hong Kong S.E. Other stock markets 04:08:22 2025-07-14 am EDT			5-day change	1st Jan Change
58.75 ^HKD	+0.43%		+0.43%	+11.27%

May. 16	Vtech Holdings Limited, 2025 Earnings Call, May 14, 2025
May. 14	Vtech Holdings Limited Provides Revenue Outlook for 2026	CI

Executive Committee: Vtech Holdings Limited

Manager

Positions heldSince

Chi Yun Wong

74 year

Chief Executive Officer	1975-12-31
Founder	1975-12-31

King Fai Pang

69 year

President

2008-12-31

Yu Wai Chang

65 year

Comptroller/Controller/Auditor	1999-12-31
Compliance Officer	2015-05-11
Corporate Secretary	2015-05-11

Chorng Yeong Chu

65 year

Chief Tech/Sci/R&D Officer

2008-12-31

Ka Hung Tong

56 year

Director of Finance/CFO

2015-05-11

Composition of the Board of Directors: Vtech Holdings Limited

Director

CommitteesSince

Chi Yun Wong

74 year

Nominating Committee	2023-08-10
Audit Committee	1997-10-27
Compensation Committee
Nominating Committee Chair
Compensation Committee Chair	2019-08-15

Kwok Lun Fung

76 year

Audit Committee	2011-07-19
Compensation Committee	2021-05-25
Nominating Committee Chair	2021-05-25
Nominating Committee	2011-01-02

Shui Chung Wang

74 year

Audit Committee	2000-12-31
Nominating Committee	2010-03-17
Compensation Committee Chair	2000-12-31
Governance Committee	2010-03-17

Ping Keung Ko

74 year

Audit Committee	2018-09-30
Compensation Committee	2018-01-29
Nominating Committee	2018-01-29

Kai-man Wong

75 year

Compensation Committee	2012-09-18
Nominating Committee	2012-09-18
Audit Committee Chair	2013-08-22

Jie Gan

55 year

Audit Committee	2023-03-23
Nominating Committee	2025-03-12

Yee Lai Wong

45 year

Director/Board Member

2019-11-11

Hon Kwong Leung

66 year

Director/Board Member

2008-12-31

King Fai Pang

69 year

Director/Board Member

2007-04-10

Latest Appointments: Vtech Holdings Limited

Vtech Holdings Limited Announces Appointment of Gan Jie as Member of Nomination Committee, Effective March 13, 2025	Mar. 12	CI
Vtech Holdings Limited Appoints Gan Jie as Independent Non-Executive Director and Member of the Audit Committee	23-03-24	CI
Vtech Holdings Limited Appoints William Wong Yee Lai as A Non-Executive Director	19-11-12	CI
Vtech Holdings Limited Announces Board Changes	19-04-30	CI
Vtech Holdings Limited Appoints Ko Ping Keung as Independent Non-Executive Director	18-01-30	CI
VTech Holdings Limited Announces Board Changes	16-07-15	CI
Vtech Holdings Ltd. Announces Board Changes	13-07-12	CI

More news

Former Officers and Directors: Vtech Holdings Limited

Insider

Positions held

SinceUntil

Chi Hoi Tong

Corporate Officer/Principal

2011-07-19

2019-04-29

Puk Sun Tien

Director/Board Member	2000-12-31	2016-07-14
Independent Dir/Board Member	2011-07-18	2016-07-14

Wai Ling Kwan

Comptroller/Controller/Auditor

2000-05-31

2014-08-31

Tak Kei Sun

Director/Board Member	2011-07-18	2012-05-31
Independent Dir/Board Member	2011-07-18	2012-05-31

Lin Kwan Edwin Ying

Chief Operating Officer

2008-12-31

Kuo Fung Ch'ien

Director/Board Member

2008-09-04

Pak Cho Ho

Director/Board Member	2010-04-29	-
Independent Dir/Board Member	2007-12-31	-

Wai Kuen Lee

Director/Board Member

2007-03-31

Hong Ming Tao

Corporate Officer/Principal

1996-05-31

2001-04-30

Stephen Leung

Founder

1975-12-31

Don Houghton

Corporate Officer/Principal

Wes Robinson

Public Communications Contact

2010-08-30

Grace Pang

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	12
Female	1

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	9
Female	0

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

VTech Holdings Limited is a Hong Kong-based investment holding company principally engaged in electronic products-related businesses. Its main businesses include the design, manufacture and distribution of consumer electronic products, such as electronic education toys and phones, among others. The Company operates through four geographical segments, including North America, Europe, Asia Pacific and Others.

Employees

20,000

Sector

Communications & Networking

Calendar

Jul. 15 - Annual General Meeting

More about the company