Company: DSWL
Filing Date: 2025-09-19
Form Type: 6-K
Source: 0002077096-25-000125
Chunk: 9

Company: DESWELL INDUSTRIES INC
Filing Date: 2025-09-19
Form: 6-K
Chunk 9
---
 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 global human capital operations. Prior to PAG Consulting, Ms. Lau had worked at Goldman Sachs for over 13 years, including serving as an Executive Director in Goldman Sachs’ Finance Division. Prior to Goldman Sachs, Ms. Lau worked at Deloitte Touche Tohmatsu in its Assurance and Tax Advisory services for seven years, including as a Manager. Ms. Lau was accredited by The American Institute of Certified Public Accountants in 2003 and Ms. Lau received her Bachelor’s degree in accountancy from The George Washington University in 2001. Chin Pang Li.Mr. Li,80, 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 became Chief Financial Officer in May 1995, a position which he held until March 31, 2006. As Executive Director of Manufacturing and Administration for Plastic Operations, Mr. Li is in charge of the manufacturing and administrative operations for the Company’s plastic products. Mr. Li received his Bachelor of Science degree from Chun Yan Institute College, Taiwan in 1967. Hung -Hum Leung.Mr. Leung,79, has been a non -executivedirector of the Company and member of the Audit Committee since December 1999. Mr. Leung has over 25 years of experience in the manufacture of electronic products. Mr. Leung was the founder of Sharp Brave Holdings Ltd. (since 2007 known as China Properties Investment Holdings Limited), a Hong Kong public company listed on the Hong Kong Stock Exchange, and from 1991 to 1995 served as the Chairman of Sharp Brave Holdings Ltd. Since 1995, Mr. Leung has been an independent consultant to the electronics industry. He received his Bachelor of Science degree in Physics from the National Taiwan University in 1971. Allen Yau -Nam Cham. Mr. Cham,78, has been a non -executivedirector of the Company and member of the Audit Committee since August 2003. He has over 20 years of experience in the securities industry. He obtained his Bachelor of Science degree from St. Mary’s University, Halifax, Canada, Bachelor of Engineering (Electrical) degree from Nova Scotia Technical College, Halifax, Canada and Master of Business Administration degree from the University