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 of the Board, aged 53, is the Senior Vice President of Sanpower Group. Prior to joining Sanpower Group, Mr. Foo served at Hewlett-Packard as Regional Managing Director for Asia Pacific & Japan and Country Managing Director in the PRC. 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).
Non-Executive Director, aged 37, is 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 Ernest and Young (China) Advisory Limited and advised on strategy and business transformation projects in the PRC. Mr. Qi has received a Master’s degree in Electrical Engineering from Technical University of Dresden and a Master’s degree in Business Administration from Peking University.
Non-Executive Director, aged 45, is the President of Jiangsu Hongtu and HISAP. Before joining Sanpower Group, Mr. Xin served as Vice President at Yuexing Group, Vice President at Gome Electrical Appliances Holding Limited and a member of the senior management at Haier Group Co., Ltd.. Mr. Xin graduated from the Senior Executive Program of Tsinghua University.
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 35, is the Executive Vice President of Sanpower Group and is mainly responsible for cross-border investment execution. Formerly, Ms. Wang was an investment banker at Citigroup Global Markets Limited and Barclays Capital Inc. Prior to that, she worked at the World Bank’s International Finance Corporation (IFC) and advised on equity investments in the PRC. Ms. Wang has received a Master’s degree in finance from Peking University and a Master’s degree in Business Administration from Wharton School of the University of Pennsylvania.
Non-Executive Director, aged 40, is the Vice President of Sanpower Group and is mainly responsible for the Chairman Assistant Office and Manufacturing Business Division. Formerly, Mr. Shi was the EVP of Tengen Group & CEO of Tengen Electric Company. Mr. Shi has received an EMBA degree in China Europe International Business School and a Master degree in Chemical Engineering from Tsinghua University.
Independent Non-Executive Directors
Independent Non-Executive Director, aged 55, is the chair of the accounting department of the school of business of Nanjing University, professor, doctoral tutor. He is currently an independent non-executive director of Shenji Group Kunming Machine Tool Company Limited (stock code: 300) and an independent director of Solareast Corporation (stock code: 603366) 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 of the accounting department of Nanjing University, the vice president of the fifth council of Chinese Institute of Finance and Cost for Young and midcareer professionals, deputy secretary-general of Accounting Society of China, vice president of Accounting Society of Jiangsu Province, advisory expert of accounting standards for China Accounting Standards Committee under the Ministry of Finance; 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, aged 47, 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, aged 51, 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, now retaining a non-executive role. 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.
Independent Non-Executive Director, a member of the Nomination and Corporate Governance Committee and Remuneration Committee, aged 57, 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.
Brand Products & Distribution