Integrated Display Technology (http://www.idthk.com), founded in 1977 and publicly listed in 1988, is one of the leading providers of consumer electronic products. We design, develop, manufacture and market LCD-technology products for private label buyers and our own globally recognized brand, Oregon Scientific (http://www.oregonscientific.com). Our collection includes Time & Weather, Sports & Health, Personal Communication, and Children's Learning products which are marketed worldwide to a broad customer base served by offices in Europe, USA and Asia Pacific. International marketing is supported by product development and corporate head office in Hong Kong, with manufacturing facilities in China.
About IDT | Corporate | Board of Directors
FOO PIAU PHANG
Chairman and Executive Director, the Chairman of Nomination and Corporate Governance Committee, a member of the Executive Committee of the Board, aged 56. Mr. Foo is the Senior Vice President of Sanpower Group. Prior to joining Sanpower Group, Mr. Foo served at Hewlett-Packard as the Senior Vice President and Regional Managing Director for Asia Pacific & Japan. Before that, Mr. Foo had experience in a variety of roles, such as President and Chief Executive Officer at Hasee Group Ltd., President at Dell Inc. (China), Managing Director at Gateway Inc. (China) and Production Engineer at General Motors (Singapore).
Executive Director and Chief Executive Officer, aged 39. Mr. Qi was the Senior Director of Sanpower Group and is mainly responsible for strategy planning and execution. Formerly, Mr. Qi was an associate partner at Inventive Strategy Consulting and Director at Huawei Technology Co., Ltd. Prior to that, he worked at Ernst and Young (China) Advisory Limited and advised on strategy and business transformation projects in the PRC. Mr. Qi has received a Master degree in Electrical Engineering from Dresden University of Technology and a Master degree in Business Administration from Peking University.
Non-Executive Director, aged 41. Mr. Wu is the senior vice president of Sanpower Group Co., Ltd. and is the chairman of the new consumption industrial group and the chairman of the new retail industrial group. From February 2008 to March 2013, Mr. Wu served as the chairman of Australia-China Education and Migration Service Company, specialized in global education and VIP immigration consultation services. Mr. Wu has many years of experience in cross-border investments, M&A, investor relations and corporate governance. Mr. Wu holds a Master ’s degree in Public Administration from the University of North Carolina.
Non-Executive Director, aged 37, is the Chief Financial Officer of Jiangsu Hongtu and the Vice President of HISAP. Formerly, Mr. Song served as the regional general ledger accountant and regional chief financial officer of HISAP. Mr. Song received a Bachelor’s degree in accounting from the China University of Mining and Technology.
Non-Executive Director, aged 42. Mr. Yan is the chief operating officer of the new retail industrial group of Sanpower Group and is mainly responsible for operational management and M&A for the retail business. From November 2005 to May 2013, Mr. Yan served as the head of strategy and investment division for Li Ning Company Limited (stock code: 2331), responsible for strategic management and investment. Prior to joining Sanpower Group, from June 2013 to July 2014, he served as the senior strategic investment director for Fosun International Limited (stock code: 656), responsible for strategy planning at group level and direct investment in big consumption area. Mr. Yan has many years of experience in strategic management, cross-border investments, M&A, investor relations, corporate governance, post-merger integration, etc. Mr. Yan holds a Master of Science degree in Finance from the University of Strathclyde in the United Kingdom.
Non-Executive Director, aged 46. Mr. Han is the vice president and the secretary of the board of directors of Jiangsu Hongtu (stock code: 600122), and is mainly responsible for capital planning, information disclosure and assets management. Mr. Han is also assigned to take charge of the President Office, the Human Resources Department and the Enterprise Management Center of Jiangsu Hongtu.
Independent Non-Executive Directors
Independent Non-Executive Director and the chairman of the Audit Committee, aged 58, Mr, Yang is the chair Professor of the accounting and Finance Institute of Nanjing University, professor, doctoral tutor. He had worked for Lianyungang Finance School and Lianyungang audit bureau. From 1995, he has worked at the accounting department of Nanjing University. Presently, he is the chair Professor of the accounting and Finance Institute of Nanjing University, the managing director of Accounting Society of China and officer of internal control committee, vice President of Accounting Society of Jiangsu Province, member of internal control standard committee under the Ministry of Finance, advisory expert of management accounting;) adjunct doctoral tutor at Nanjing University of Science and Technology, adjunct professor at Anhui university of Finance and Economics. The main research areas of Mr. Yang: internal control, basic theory of accounting, financial management and management accounting. Presently, he has published more than 200 papers, monographs and more than 20 textbooks. He directly involved in the research of specific control criterion and drafting work of the Internal Accounting Control Standards-Basic Standards by the Ministry of Finance, and he undertook a number of key scientific researches for the Ministry of Finance. Mr. Yang was graduated at Xuzhou Normal University in 1981, and he has doctorate of accounting at Dongbei University of Finance and Economics.
Independent Non-Executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee, aged 50, Ms. Zhao is a managing Partner at Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd. Ms. Zhao has spent her career working for a number of international and Chinese investment banks. Her previous positions include Managing Director in Investment Banking at BOC International, Managing Director in Investment Banking at CLSA Asia Pacific Markets, Executive Director in China Investment Banking at JPMorgan Securities, Director in China Investment Banking at Credit Suisse. Ms. Zhao obtained an MBA degree from York University (Canada), a Master of Arts degree from University of Western Ontario (Canada) and a Bachelor of Arts degree from Dalian University of Technology (China).
Independent Non-Executive Director, a member of the Audit Committee and the Nomination and Corporate Governance committee, aged 53. Mr. Li is a seasoned international banker across commercial and investment banking in London, Hong Kong and mainland China. He served as the Chief Executive Officer of Australia and New Zealand Bank (China) Ltd. till August 2014, From 1998 to 2014, as the Country Executive, Dr. Li was responsible for establishing and managing all The Royal Bank of Scotland (“RBS”) business in China. He played a significant role in many strategic projects. Over his time in China, he also served as Non-executive Directors on the Boards of Suzhou Trust Ltd. and Galaxy Futures Brokerage Ltd., Chairman of RBS Leasing (China) Ltd., and a member of Advisory Board of China European International Business School. Dr. Li was educated both in China and the United Kingdom, holding a Ph.D. in Strategic Management from Aston Business School, a Master of Science degree in Industrial Management from Birmingham University and a Bachelor of Engineering degree from Beijing Institute of Technology. Dr. Li also serves as an independent non-executive director on the House of Fraser Group board.
Independent Non-Executive Director and a member of the Remuneration Committee and the Nomination and Corporate Governance Committee, aged 60. Mr. Duh is an angel investor in technology and telecom related start-ups, and has active participation in several companies and funds in US, Asia and China. From 1998-2006, Mr. Duh served as Vice President of Cisco Inc. and President of Cisco China. Mr. Duh was the President of Microsoft China during the period from 1993 to 1998. He also served at Hewlett-Packard for over 10 years and held a variety of managerial positions in sales, marketing and engineering. Mr. Duh is a graduate of the National Chiao Tung University with a bachelor’s degree in engineering and holds an Executive MBA jointly offered by Kellogg School of Management of Northwestern University and Hong Kong University of Science and Technology (Kellogg-HKUST). He is the Chairman of the advisory board of New York University and Nanjing University’s joint institute.
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