Executive Directors

Danny Tong

Chief Executive Officer

Mr. Tong, our executive Director, chairman of the Board and one of our Controlling Shareholders, joined our Group in April 2007 as the President of UBoT Inc. (HK) and was subsequently appointed as its director in April 2008. He has more than 28 years of experience in the semiconductor transport media industry and MEMS and sensor packaging industry. 

Mr. Tong is responsible for major decision-making, formulating and implementation of business strategies and overseeing the overall operation of our Group.

Prior to joining our Group, Mr. Tong was the Vice President of Sales and Marketing and later the President, primarily responsible for sales and operation in Asia and Europe, of Peak Plastic & Metal Products (International) Limited, a subsidiary of Peak International Limited and a company incorporated in Hong Kong which is principally engaged in precision engineered plastics manufacturing for the electronics industry, from March 2002 to May 2004 and from May 2004 to March 2006, respectively. He also served as Vice President of Peak (International) Limited, previously a NASDAQ-listed company, was responsible for the sales of various regions from 1995 to March 2002.

Mr. Tong obtained a Bachelor’s Degree in Mechanical Engineering from University of Toronto, Canada in June 1991.

Kelvin Chan

Financial Controller

Mr. Chan has been in the field of accounting and financing for over 37 years, Mr. Chan is responsible for overseeing the financial control of our Group. 

He joined our Group in February 2007 as an accountant, responsible for accounting works, and was promoted to Financial Controller of UBoT Inc. (HK) in March 2010. Mr. Chan is also a director of a number of subsidiaries of the Company.

Mr. Chan obtained a Professional Diploma in Management Accountancy from Hong Kong Polytechnic in November 1984.

Simon Tam

Vice president of operation and manufacturing

Mr. Tam has over 30 years of experience in serving the Semiconductor Industry. He joined our Group as Director of Operation to manage the overall factory operation in Shatian Town, Dongguan City, the PRC since February 2006. Mr. Tam was promoted to Vice President of Operation of UBoT and UBOTIC in May 2015. He is currently the Vice President of Operation and Manufacturing to oversee the overall UBoT and UBOTIC factory operation supporting Transport Medium products and MEMS & Sensor Products Packaging services.

Mr. Tam had served in various management positions for several other famous Semiconductor Backend Assembly & Test and Backend Material Manufacturers, including Peak Plastic International as Director of USA Regional Sales & Marketing for Transport Media Products, ASAT Limited as Director of Asia Sales, Testing Manufacturing Manager, Customer Services Manager, for IC Backend Assembly & Testing Services, and QPL International as Customer Services Manager, for leadframe, IC Packaging Material. Prior to the Semiconductor Industry, Mr. Tam had served SIEMENS Limited as Assistant Commercial Manager for Advanced Medical Engineering Equipment. 

Mr. Tam obtained a Bachelor of Arts in Business, International Marketing from Hong Kong Polytechnic University in 1989.

Ray Shek

Vice President of Sales and Marketing

Mr. Shek has over 25 years’ experience in sales & marketing of Semiconductor and engineered plastic industry. Mr. Shek was appointed as executive Director on 22 April 2022. He is responsible for formulating our Group’s overall strategic plans and supervising the sales and marketing activities of our Group. 

He joined our Group in February 2006 as a regional sales manager (Greater China) and has promoted to vice president of sales and marketing of UBoT Inc. (HK) since July 2016.

Mr. Shek obtained a Bachelor’s degree in Social Science from The Chinese University of Hong Kong in December 1996.

Non-executive Directors

Mr. Wong Tsz Lun

Mr. Wong is responsible for providing guidance on our Group’s strategy, policy and governance. Mr. Wong has over 15 years of experience in the fields of accounting, auditing and financial management. Prior to joining our Group, Mr. Wong worked for Deloitte Touche Tohmatsu’s audit department from January 2007 to August 2014, with his last position as a business development manager responsible for developing and implementing business development strategies. From October 2015 to December 2017, Mr. Wong later worked as the company secretary of China Rongzhong Financial Holdings Company Limited (stock code: 3963), a company engaged in the provision of financial leasing services in the PRC and the issued shares of which are listed on the Stock Exchange. Since August 2018, Mr. Wong has been the financial controller of China Financial International Investments Limited (stock code: 721), a company principally engaged in investment holding and investing and the issued shares of which are listed on the Stock Exchange, and was appointed as its company secretary in January 2021.

Independent non-executive Directors

Mr. Chan Oi Fat

Mr. CHAN Oi Fat, aged 45, is the Chief Financial Officer of SML Group Corporation. Mr. Chan has over 20 years of experience in financial management. He joined SML Group in April 2018 as the financial controller, where he was responsible for the financial and accounting operations of our Group. He was appointed as the Chief Financial Officer of the Group in February 2019 and he is responsible for the financial and accounting operations of SML Group. Mr. Chan has worked in the audit department of Deloitte Touche Tohmatsu between September 2000 to January 2008, with his last position prior to his departure as a manager. He was then employed by Ta Yang Group Holdings Limited, a company listed on the Stock Exchange (Stock Code: 1991), which is a company principally engaged in manufacturing input device, in January 2008 as company secretary and qualified accountant and resigned as company secretary in February 2017 but remained as the group’s financial controller until March 2018. Since February 2018. Mr. Chan has been the company secretary of China Leon Inspection Holding Limited, a company listed on the Stock Exchange (Stock Code: 1586), which is a company principally engaged in providing inspection services of coal in the PRC. Since January 2021, Mr. Chan has been the company secretary of Raily Aesthetic Medicine International Holdings Limited, a company listed on the Stock Exchange (Stock Code: 2135), which is a company principally engaged in providing esthetic medical service in Zhejiang Province, the PRC. Mr. Chan graduated from the City University of Hong Kong with a bachelor’s degree of business administration (honours) in accountancy in November 2000. He has been a member of the Association of Chartered Certified Accountants since December 2003 and a member of the Hong Kong Institute of Certified Public Accountants since October 2004. He has also been a life member of the Hong Kong Independent Non-Executive Director Association since March 2015.

Ms. Ma Jay Suk Lin

She is a member of the audit committee of the Company. Ms. Ma is responsible for providing independent advice to our Board. Ms. Ma was admitted as a barrister in Hong Kong in September 2001 and has more than 20 years of experience in the legal industry. Ms. Ma served as a Deputy Special Magistrate from September 2008 to September 2009, and as a consultant on Hong Kong law at Beijing [Blossom & Credit] Law Firm from December 2018 to December 2021 and since March 2022. Prior to embarking her legal career, Ms. Ma was a secondary school English teacher and an assistant quantity surveyor from September 1995 to August 1998 and from September 1998 to August 2000, respectively. Ms. Ma has also been the chairman of the Appeal Tribunal Panel (Buildings) and a panel member of the Disciplinary Board Panel of the Lands Department since December 2018 and June 2021, respectively. She acts as Deputy chairman for the Administrative Appeals Board from 1 June 2023 to 31 May 2026.

Mr. Wong Lok Man

He is the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company. Mr. Wong is responsible for providing independent advice to our Board. Mr. Wong also has experience working for listed companies in Hong Kong. After leaving Deloitte Touche Tohmatsu in July 2013, Mr. Wong was the financial controller and company secretary of L & A International Holdings Limited (stock code: 8195, currently known as Legendary Group Limited) from October 2013 to May 2016, the financial controller and joint company secretary of Kaisun Holdings Limited (stock code: 8203) from August 2020 to April 2021, and has been the financial controller and company secretary of Zhonghua Gas Holdings Limited (stock code: 8246) since June 2021. Besides, Mr. Wong also served as an independent non-executive director of China Trustful Group Limited (delisted, former stock code: 8265, “China Trustful”) and China Financial International Investments Limited (stock code: 721) from December 2020 to November 2021 and since November 2020, respectively

Corporate Structure