23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    HSCI:
    10,430.04 27.28 (0.26%)
    HKSPLC25:
    32,783.74 -29.34 (-0.09%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    HSCCI:
    4,023.24 14.79 (0.37%)
    HSFML25:
    8,792.22 9.69 (0.11%)
    H-FIN:
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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Top Dynamic International Holdings Limited (08327.HK)

Semiconductors

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2017 (Q1)
2016 (AR)
2016 (Q3)

PRESENTATIONSmore

Top Dynamic International Holdings Limited (“Top Dynamic”) is a discrete semiconductor manufacturer with a primary focus on applications for smart consumer electronic devices. Headquartered in Hong Kong with our production facilities in Dongguan, the PRC, we assemble, package and sell our self-manufactured discrete semiconductors and trade other semiconductors sourced from suppliers.

Our self-manufactured products mainly encompass four categories of discrete semiconductors including diodes, transistors, rectifiers and transient voltage suppressors. They are mainly used in consumer and industrial portable electronics such as mobile phones, display monitors, LED televisions, portable electronic equipment, power supplies and various display port interface manufactured by OEM/ODM manufacturers for well-known consumer electronic brands mainly in Korea and the PRC.

We have also deployed the fourth generation discrete semiconductor packaging technology to manufacture ultra-small thin profile near chip scale lead-frame DFN series packages, which represent the newest discrete semiconductor packaging technology and are becoming one of the lowest cost and most practical packages for discrete packaging.

Our strong reputation for our reliability and ability to provide high-quality products, value-added solution kits and engineering solutions services, as well as comprehensive customer service has been a key contributor to our growth. With our technologically advanced production lines and strong technology expertise, we are able to offer customisable products which enable us to satisfy multiple end-market product requirements and the diverse specifications of our customers, which in turn contribute to our continued success.

Our customers are scattered all over the globe in the PRC, Hong Kong, Korea, Thailand, Vietnam, Taiwan, Europe and the United States, etc.
+ More Company Profile

Mr. CHOW Hin Keong - Executive Director

Mr. Chow Hin Keong is a co-founder of the Group and has been appointed as the Chairman of the Company.

He has over 25 years of experience in the semiconductor industry. Prior to the establishment of our Group, Mr. Chow founded a trading company in Malaysia in 1994 which is principally engaged in the trading of various electronic components to markets such as Malaysia, Singapore and Indonesia. In 1989, he worked for an electronic components production company and acquired his first experience in the semiconductor industry through his then responsibilities in sales and marketing. He also obtained a degree of Bachelor of Arts in Economics from Tunghai University, Taiwan in 1988.

Mr. CHOW Hin Kok - Executive Director

Mr. CHOW Hin Kok is a co-founder of the Group and has been appointed as the Chief Executive Officer of the Group.

He has over 20 years of experience in the semiconductor industry. In 1995, he joined a Malaysian trading company founded by Mr. Chow Hin Keong, which is principally engaged in the trading of various electronic components to markets such as Malaysia, Singapore and Indonesia, first as its sales manager and subsequently as its sales director.
 

Ms. WONG Sau Ying - Independent Non-Executive Director

Ms. Wong Sau Ying has been appointed as Independent Non-executive Director of the Company.

Ms. Wong has over 20 years of experience working in the accounting and finance field. Apart from finance functions, she has a broad range of experiences including contract management, information technology, business support services and company secretarial functions. Also, she had been managing a group of companies with business in property investment, consultancy and management services, with accounting, taxation, company secretarial and other consultancy responsibilities. Ms. Wong became an associate member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in 1995, and a fellow member of the Association of Chartered Certified Accountants in 2000. After graduating from City Polytechnic of Hong Kong (now known as the City University of Hong Kong) with a Bachelor’s Degree in Accountancy in 1992, she commenced her career working with an international audit firm. She graduated in 1999 with a Master’s Degree in Business Administration at the University of Hull of the United Kingdom.

Ms. CHAN Mei Po - Independent Non-Executive Director

Ms. Chan Mei Po has been appointed as Independent Non-executive Director of the Company.

Ms. Chan has over 13 years of operation and business management experience. Since 2001, she has been responsible for formulating the business strategies, as well as managing the day-to-day operations of a company engaged in public relation service, promotions, consultancy services and consignment of goods, as its director. In 2010, she joined another company providing public relations, market research and event organisation services as a general manager. Her responsibilities include formulating business strategies and overseeing its business operations. In 2012, Ms. Chan founded a brand management company providing brand building and related services and has acted as its director. Ms. Chan obtained a Master’s Degree in Business Administration from the University of South Australia in 2009. She also holds a Diploma in General Business awarded by the Seneca College of Applied Arts and Technology, Canada, in 1995.
 

Ms. MAN Oi Yuk Yvonne - Independent Non-executive Director

Ms. Man Oi Yuk Yvonne has been appointed as Independent Non-executive Director of the Company.

Ms. Man became a fellow member of the Hong Kong Institute of Certified Public Accountants in 2001, an associate member of the Hong Kong Institute of Company Secretaries and the Institute of Chartered Secretaries and Administrators in 2003, and the Institute of Chartered Accountants in England and Wales in 2008. Ms. Man has over 25 years of experience in the accounting, taxation and audit field and in 2017, she became an audit partner of an audit firm, for whom Ms. Man has worked for more than 20 years. From 2013 to 2014, she worked as the company secretary of a company listed on the Stock Exchange. Ms. Man is the holder of a degree of Master of Professional Accounting awarded by the Hong Kong Polytechnic University in 2000.
 

Ms. LAM Yuk Yee - Senior Management

Ms. Lam Yuk Yee has been appointed as Chief Financial Officer and Company Secretary of the Group.

She joined the Group in 2014 and has over 20 years of experience in the financial and management accounting and information system management in the manufacturing field. Prior to joining the Group, Ms. Lam was an assistant financial controller of a company listed on the Stock Exchange, which is principally engaged in, among other things, manufacture and trading of electronic and electrical parts and components. From 1995 to 2002, Ms. Lam worked for another company listed on the Stock Exchange, which is engaged in the manufacture and sale of novelties and decorations products and toy products, with accounting responsibilities. Ms. Lam graduated with a Master’s Degree in Business Administration from the University of South Australia in 2009. She was admitted as a fellow member of the Association of Chartered Certified Accountants in 2012, and an associate member of the Hong Kong Institute of Certified Public Accountants in 2007.
 

Mr. LOU Zongyou - Senior Management

Mr. Lou Zongyou has been appointed as Quality and Processes Manager of the Group.

Mr. Lou has about 19 years of working experience in the electronic component production field. From 1997 to 2014, he worked for a company established in the PRC and a manufacturer of electronic components, first as technician and, from 2005, as its quality and process manager.
 

+ More Board of Directors
Audit Committee

The Audit Committee consists of three Independent Non-executive Directors being Ms. Wong Sau Ying, Ms. Chan Mei Po and Ms. Man Oi Yuk Yvonne. Ms. Man Oi Yuk Yvonne is the chairperson of the Audit Committee. The primary duties of the Audit Committee are mainly to make recommendation to the Board on the appointment, reappointment and removal of external auditor, monitor the integrity of the financial statements, annual reports and interim reports and review significant financial reporting judgments contained in them, and oversee financial reporting system, risk management and internal control system of the Group.

 
Remuneration Committee

The Remuneration Committee consists of one Executive Director being Mr. Chow Hin Kok and three Independent Non-executive Directors being Ms. Wong Sau Ying, Ms. Chan Mei Po and Ms. Man Oi Yuk Yvonne. Ms. Wong Sau Ying is the chairperson of the Remuneration Committee. The primary duties of the Remuneration Committee are mainly to make recommendation to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group; review remuneration proposals of the management with reference to the Board’s corporate goals and objectives; and ensure none of our Directors or any of their associates determine their own remuneration.

 
Nomination Committee

The Nomination Committee consists of one Executive Director being Mr. Chow Hin Keong and three Independent Non-executive Directors being Ms. Wong Sau Ying, Ms. Chan Mei Po and Ms. Man Oi Yuk Yvonne. Ms. Chan Mei Po is the chairperson of the Nomination Committee. The primary function of the Nomination Committee is to review the structure, size, composition and diversity of the Board and make recommendations to the Board on the selection of individuals nominated for directorships, appointment or reappointment of Directors and succession planning for Directors.

 

UPCOMING EVENT

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COMPANY INFORMATION

Address Office A, 31/F, Billion Plaza II,
No.10 Cheung Yue Street, Cheung Sha Wan,
Kowloon, Hong Kong

Telephone (852) 2325-3669

Facsimile (852) 2325-3309

Email sales@topdynamicintl.com

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