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Executive Profile*

Chi Yun Wong GBS, SBS, B.Sc., MBE, MSEE, Hon DTech

Co-Founder, Chairman, Group Chief Executive Officer, Chairman of Risk Management & Sustainability Committee and Member of Nomination Committee, Vtech Holdings Ltd.
AgeTotal Calculated CompensationThis person is connected to 49 board members in 5 different organizations across 6 different industries.

See Board Relationships
63$3,000,000
As of Fiscal Year 2014

Background*

Dr. Chi-Yun Wong, also known as Allan, GBS, SBS, B.Sc., MBE, MSEE, Hon DTech, JP, Founded VTech Holdings Ltd. in 1976 and has been its Group Chief Executive Officer since January 1, 2004 and serves as its Chairman. Dr. Wong serves as the Chairman of The Hong Kong Applied Science and Technology Research Institute Company Limited. He has been Deputy Chairman of The Bank of East Asia, Ltd. since 2009 and has been its Independent Non-Executive Director since 1995. He serves ...

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Corporate Headquarters*

Tai Ping Industrial Centre
Tai Po, New Territories --

Hong Kong

Phone: 852 2680 1000
Fax: 852 2680 1300

Board Members Memberships*

Co-Founder, Chairman, Group Chief Executive Officer, Chairman of Risk Management & Sustainability Committee and Member of Nomination Committee
Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee
Independent Non-Executive Director
1995-Present
Deputy Chairman, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
1999-Present
Independent Non Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Risk Management & Sustainability Committee
2010-2012
Former Director, Member of Executive Committee, Member of Remuneration Committee and Member of China Committee

Education*

MS
Concordia University, Wisconsin
Honorary Doctorate
The Hong Kong Polytechnic University
Doctorate 2000
The Hong Kong Polytechnic University
BS
University of Hong Kong

Other Affiliations*

Annual Compensation*

Salary$900,000
Bonus$2,000,000
Total Annual Compensation$2,900,000

Stock Options*

All Other Compensation$100,000

Total Compensation*

Total Annual Cash Compensation$3,000,000
Total Short Term Compensation$2,900,000
Other Long Term Compensation$100,000
Total Calculated Compensation$3,000,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Bryan G. Stockton Chairman, Chief Executive Officer and Member of Equity Grant Allocation Committee
Mattel, Inc.
$1.2M
Kazuhiro Tsuga Principal Executive Officer, President and Director
Panasonic Corporation
--
Alan Chiang Chief Executive Officer
Kinpo Electronics, Inc.
--
Kuo-Chun Huang General Manager and Director
Inventec Corp.
--
King Owyang Ph.D.Chief Executive Officer, Executive Director and Member of Executive Committee
Computime Group Limited
$5.8M
Compensation as of Fiscal Year 2013.

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