Company: DSWL
Filing Date: 2025-07-29
Form Type: 20-F
Source: 0001174947-25-001096
Chunk: 85

Company: DESWELL INDUSTRIES INC
Filing Date: 2025-07-29
Form: 20-F
Item: Item 6
Chunk 85
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

Directors and Senior Management

The directors and executive officers of the Company at June 30, 2025 are as follows:

  Name                     Age      Position(s) with Company                                                       
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Edward So Kin Chung       52      Chief Executive Officer                                                        
  Wai Ming Lau              46      Chairman of the Board of Directors                                             
  Chin Pang Li              80      Executive Director of Manufacturing and Administration for Plastic Operations  
  Hung-Hum Leung            79      Non-Executive Director and Member of Audit Committee                           
  Allen Yau-Nam Cham        78      Non-Executive Director and Chairman of Audit Committee                         
  Wing-Ki Hui               81      Non-Executive Director and Member of Audit Committee                           
  Herman Wong Chi Wah       47      Chief Financial Officer                                                        

Edward So Kin Chung. Mr. So has been in the electronic manufacturing industry internationally and in China for more than 25 years and has been with Deswell for 19 years. He was previously appointed the Managing Director of the electronics division. Previously, Mr. So spent five years at Peavey Electronics in increasing roles of responsibility and prior to that was employed at HSBC. Mr. So holds a Bachelor’s degree in Electrical and Electronic Engineering from the University of Hong Kong, and Master’s in Business Administration from Royal Holloway, University of London.

Wai Ming Lau. Ms. Lau has served the Company as a member of the Board of Directors and as Chair of the Board of Directors since 2024. Prior to joining the Company, Ms. Lau was an Executive Director at PAG Consulting where she headed the firm’s Global Human Capital operations. Prior to PAG Consulting, Ms. Lau worked at Goldman Sachs for over 13 years, including serving as an Executive Director in Goldman Sachs’ Finance Division. Earlier in her career, Ms. Lau worked at Deloitte Touche Tohmatsu in its Assurance and Tax Advisory Services division for seven years, including as a Manager. Ms. Lau was accredited by The American Institute of Certified Public Accountants in 2003 and received her bachelor’s degree in accountancy from The George Washington University in 2001.

Chin Pang Li. Mr. Li has served the Company as a Member of the Board of Directors and in various executive capacities with the Company and its predecessors since their inception in 1987. He