お知らせ • Feb 04
Deswell Industries Inc. Announces CFO Changes Deswell Industries, Inc. has announced the appointment of Ms. Karen Chan Chi Yin as Chief Financial Officer (“CFO”), effective February 2, 2026. Ms. Chan succeeds Mr. Herman Wong, who has resigned from the position to pursue other interests. Ms. Chan brings over 20 years of extensive financial experience, specializing in accounting, mergers and acquisitions, and initial public offerings for Hong Kong-listed companies. She began her career at Deloitte Touche Tohmatsu. Ms. Chan first joined Deswell in 2004, serving as Finance and Administration Manager for a key subsidiary for four years. She subsequently built her expertise in senior financial roles at other Hong Kong-listed companies, most recently holding the position of Chief Financial Officer at SIM Technology Group Ltd. Ms. Chan holds a Bachelor of Business Administration in Accountancy and a Master of Science in Finance from The Chinese University of Hong Kong. She is also a member of the Hong Kong Institute of Certified Public Accountants. お知らせ • Sep 22
Deswell Industries, Inc., Annual General Meeting, Nov 10, 2025 Deswell Industries, Inc., Annual General Meeting, Nov 10, 2025, at 10:00 China Standard Time. Location: 6/f, huangang industrial estate, houjie town, guangdong province, china, dongguan city China お知らせ • Oct 02
Deswell Industries, Inc., Annual General Meeting, Nov 12, 2024 Deswell Industries, Inc., Annual General Meeting, Nov 12, 2024, at 10:00 China Standard Time. Location: no.5, shichangxiang, chang an town, guangdong province, dongguan city China お知らせ • Feb 27
Deswell Industries, Inc. Elects Wai Ming Lau as Chairman of the Board Deswell Industries, Inc. announced that the Board of Directors has unanimously elected Ms. Lau Wai Ming as Chairman of the Board, effective February 19, 2024. Ms. Lau was elected to the Board of Directors by the Company’s shareholders at the 2023 Annual Meeting of Shareholders on February 6, 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. お知らせ • Dec 22
Deswell Industries, Inc., Annual General Meeting, Feb 06, 2024 Deswell Industries, Inc., Annual General Meeting, Feb 06, 2024, at 10:00 China Standard Time. Location: RM 516-517 Hong Leong Industrial Complex, 4 Wang Kwong Road, Kowloon Bay Kowloon Hong Kong Agenda: To elect five members of the Board of Directors to service for the upcoming year; to ratify the selection of BDO China Shu Lun Pan Certified Public Accountants LLP as the independent registered public accountants of the Company for the year ending March 31, 2024; and to consider and act upon such other business as may properly come before the annual meeting or any adjournments thereof. お知らせ • Jun 17
Deswell Industries, Inc. Announces Board Changes The Board of Directors of Deswell Industries, Inc. is saddened to announcedthat Mr. Richard Pui Hon Lau, the Company’s chairman, passed away on June 12, 2023. The Board of Directors also announced the appointment of Mr. Chin Pang Li as the Chairman of the Board of Directors. 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 its inception in 1987. He became Secretary of the Company in February 1995 and Chief Financial Officer in May 1995, a position which he held until March 31, 2006. Mr. Li received his Bachelor of Science degree from Chun Yan Institute College, Taiwan in 1967. Additionally, the Board of Directors announces the appointment of Mr. Ben Yiu Sing Poon as interim Director, until the Company's 2023 Annual General Meeting, or other shareholders’ meeting called before such date, when his appointment shall be submitted for shareholder approval. Mr. Poon has been working in one of the company’s major subsidiaries since 2002. He received his bachelor’s degree in mechanical engineering design from Northeastern University in Massachusetts in 2002. He has been working in the plastic injection manufacturing industrial field for 21 years and was appointed as a General Manager of a major subsidiary since 2022. Mr. Poon is the nephew of Mr. Lau. Mr. Lau and the Board had taken care over the years to ensure that the Company and its subsidiaries would be prepared to continue in his absence.