Corporate Information
Board Of Directors
Mr. Ng Kin Wing, Raymond
Executive ChairmanMr. Ng Kin Wing, Raymond, is the Executive Chairman and Executive Director of our Group. He was appointed as Executive Chairman on 9 October 2014 and a member of our Board since 5 September 2002. He stepped down from the Chief Executive Officer post on 1 July 2021 and remain the Executive Chairman of the Group. Mr. Raymond Ng is one of the founders of our Group and is responsible for overseeing the Group's entire operations and general management. He has over 40 years of experience in the components distribution and computer business. Mr. Raymond Ng is a full member of the Hong Kong Management Association, a fellow member of the Hong Kong Institute of Marketing, a member of the Society of Automotive Engineers International (MSAE), a Chartered Engineer (C Eng), a member of the Institution of Mechanical Engineers (MIMechE) and a member of the Institute of Electrical and Electronics Engineers (MIEEE). Mr. Raymond Ng obtained his Higher Certificate in Mechanical Engineering at the Hong Kong Technical College (former college of the Hong Kong Polytechnic University) in 1971 and Bachelor of Business Administration degree from the University of Macau (Former University of East Asia of Macau) in 1990. In 2004 he obtained a Master of Business Administration (MBA) degree from the Macquarie University of Sydney, Australia. In addition, he was awarded the degrees of Master of Arts in Applied Translation (MAAT) from Hong Kong Metropolitan University (Former The Open University of Hong Kong) in 2008 and Master of Science (MSc) in Energy and Environment from City University of Hong Kong in 2015. He is the younger brother of Mr. Philip Ng, and uncle of Mr. Michael Ng.
Mr. Ng Mun Kit, Michael
Chief Executive OfficerMr. Ng Mun Kit, Michael, is the Chief Executive Officer and Executive Director of our Group. He joined our Group in 2014 and was appointed to our Board on 1 July 2018. He took on dual roles as Executive Director and Chief Executive Officer on 1 July 2021. He is responsible for overseeing the entire operations and general management of the Group. Having directed the moving to the new headquarters office in Hong Kong for the Group in 2022, he also oversaw later the geographic expansion of the IT businesses in Macau and Australia. He graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree with majors in Finance and Marketing in 1998. In 2002, Mr. Michael Ng obtained a Graduate Diploma in Applied Finance and Investments from the Securities Institute of Australia, and a Diploma in Technical Analysis from the Australian Technical Analysis Association. From 2000 to 2014, Mr. Michael Ng worked at Thomson Reuters as senior learning consultant for the group in Asia. Mr. Michael Ng has concentrated on all of the Group's segment businesses and operations since joining Karin in 2014, and overseeing a number of Group segment expansions. He is the son of Mr. Philip Ng and nephew of Mr. Raymond Ng.
Mr. Ng Yuk Wing, Philip
Chairman EmeritusMr. Ng Yuk Wing, Philip, was appointed as Executive Director of the Group on 1 April 2021 and designated as Chairman Emeritus effective 1 July 2021. Prior to this, Mr. Philip Ng was Senior Executive Director from 9 October 2014 to 1 July 2018 and designated as Executive Advisor on 1 July 2018 after his cessation as Senior Executive Director. Mr. Philip Ng contributes to the Group on significant matters relating to Group strategy including overall strategic planning and business development especially his contributions in diversifying the Group's activities into the IT business in the early 1980s. Mr. Philip Ng is one of the founders of our Group, having established Karin Electronic Supplies Co. Ltd. in 1977. Mr. Philip Ng has over 40 years of experience in the components distribution and IT businesses. He graduated from the University of Hong Kong with a Bachelor of Science degree in Electrical Engineering in 1972. He is the elder brother of Mr. Raymond Ng and father of Mr. Michael Ng.
Mr. Kuan Cheng Tuck
Independent DirectorMr. Kuan Cheng Tuck has more than 20 years of experience in the fields of accounting, auditing as well as business and financial advisory. Mr. Kuan had worked with various international accounting firms in Singapore and Malaysia for some ten years prior to managing his own business consulting firm. Mr. Kuan has also served as independent director of various companies listed on the SGX-ST.
Mr. Kuan holds a Bachelor of Accountancy degree from the Nanyang Technological University of Singapore, a Bachelor of Laws (Honours) degree from the University of London and a Master of Laws (Corporate and Financial Services Law) degree from the National University of Singapore. He is a fellow member of the Association of Chartered Certified Accountants, United Kingdom, and a member of the Institute of Singapore Chartered Accountants. He was also admitted to the Singapore Bar.
Mr. Kuan was appointed an Independent Director of the Company on 23 October 2020 and has been the Lead Independent Director since 27 October 2022.
Ms. Yan Yuk Ping, Juni
Independent DirectorMs. Yan Yuk Ping, Juni was appointed an Independent Director of the Company on 1 November 2023. Juni is the Former Managing Director of Openhive - a technology brand focusing on AI, machine learning (ML), data collaboration and privacy computing.
Juni is a high tech industry veteran. Prior to Openhive, Juni had served various leadership roles, including Global VP of the Transport, Logistics and Automotive Industries and VP of Security in Asia Pacific, Middle East and Africa (AMEA) in BT Global; Managing Director for Hong Kong, Macau and Taiwan at F5 Networks; as well as different sales and solution leadership roles in the SaaS and Application Business during her 15 years of tenure in Oracle.
Earlier in her career, Juni worked in the Strategy Consultancy at Arthur Andersen Business Consulting advising clients on strategic decisions, ranging from China entry strategy, product and marketing strategy, to e-business strategy.
Juni is an Accredited Director awarded by the Singapore Institute of Directors (SID). She holds a bachelor of economics from the Chinese University of Hong Kong. She also holds a master of science in informational systems management and a master of science in financial analysis from the Hong Kong University of Science and Technology.
Mr. Lo Kim Seng
Independent DirectorMr. Lo Kim Seng was appointed an Independent Director of the Company on 2 December 2024. Mr. Lo is currently a Director of Bayfront Law LLC. His practice areas are primarily in capital markets, mergers and acquisitions, corporate and commercial. His clients are mainly Singapore listed companies.
Mr. Lo is admitted as an Advocate & Solicitor of Singapore, Solicitor (non-practising) of New South Wales, Australia and Solicitor (non-practising) of England and Wales.
He was a Teaching Fellow at the Singapore Institute of Legal Education and was a member of the Corporate Practice Committee of the Law Society of Singapore. He was also a trainer in the Listed Company Directors Programme organised by the Singapore Institute of Directors (SID).
Mr. Lo is also currently an Independent Director of Bromat Holdings Limited; Miyoshi Limited and Sevens Atelier Limited.