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Company Profile
Mission
Exceptional Corporate Strengths
Chairman & Directors
Corporate Governance
Corporate Advisers & Registrars
Major Shareholders
 
Board Members
Mr. NG Ong Nee (Chairman, Chief Executive Officer, Executive Director and a Member of the Remuneration Committee)

Mr. Ng Ong Nee, joined the Board on 3 March 2014 as an Executive Director and was appointed as the Chairman of the Board on 4 August 2015. He is also a director of several subsidiaries of the Company. He has over 30 years of commercial and managerial experience in a variety of businesses and industries, in particular, strategic management, biological business and capital markets. Before joining the Company, he worked as a chief executive officer for a number of companies with multi-national businesses and investments. He has been responsible for leading, developing and the execution of the overall strategy and the day to day operations. He has been an Executive Committee member of the Chinese Enterprises Investment Association since 2013 and he was the vice president of the Hong Kong Australia Investment Association between 2007 and 2012. He was also a past president of the Shenzhen-Hong Kong Business Association between 2006 and 2009.

 

Mr. NG Hoi Yue (Deputy Chief Executive Officer and Executive Director)

Mr. Ng Hoi Yue, joined the Board on 15 March 2013 as an Independent Non-Executive Director and was re-designated as an Executive Director on 4 August 2015. He is also a director of several subsidiaries of the Company. He is an associate member of The Institute of Chartered Accountants in England and Wales and a fellow member of both the Hong Kong Institute of Certified Public Accountants and the  Association of Chartered Certified Accountants in England. He has been practising as a certified public accountant in Hong Kong since 1989. He is currently an independent non-executive director of See Corporation Limited (stock code: 491) and Imperial  Pacific International Holdings Limited (stock code: 1076), the  shares  of which are listed on the Main Board of the Stock Exchange of Hong Kong (the “HKEx”). He was an independent non-executive director of Landing International Development Limited (stock code: 582), the shares of which are listed on the  HKEx, between 26 November 2010 and 2 October 2013.

 

Mr. CHUNG Koon Yan (Independent Non-Executive Director, Chairman of the Audit Committee and the Remuneration Committee)

Mr. Chung Koon Yan, joined the Board on 12 November 2013. He obtained a master’s degree in Professional  Accounting from the Hong Kong Polytechnic University.  He is a practicing member of  the Hong Kong Institute of  Certified Public  Accountants, a fellow member of both the Association of Chartered Certified Accountants and the Institute of Chartered  Accountants in England and Wales. He is a director of Chiu, Choy & Chung C.P.A. Limited and has more than 20 years of experience in accounting, auditing and taxation. Currently, he is an independent non-executive director of Great World  Company Holdings Limited (stock code: 8003) and Synergy Group Holdings Limited (Stock code: 8105 ), the shares of which are listed on the Growth Enterprise Market of the HKEx. He  was an independent non-executive director of China Financial Leasing Group Limited (stock code: 2312), Landsea Green Properties Co., Limited (stock code: 106)  and Well Way Group Limited (stock code: 8063), the shares of which are listed on the Main Board/Growth Enterprise Market of the HKEx. He has the professional qualifications and accounting expertise as required under Rule 3.10(2) of the Rules Governing the Listing of Securities on the HKEx.

 

Dr. LUI Ming Wah (Independent Non-Executive Director, a Member of the Audit Committee and the Remuneration Committee)

Dr. Lui Ming Wah, SBS JP, joined the Board on 2 June 2004. He is an industrialist serving as the honorary chairman, the president and the honorary president of the Hong Kong Electronic Industries Association, Hong Kong Shandong Chamber of Commerce and The Chinese Manufacturers Association of Hong Kong, respectively. He was a member of the Chinese People’s Political Consultative Conference. He was elected as a member of the Legislative Council of Hong Kong in May 1998 for a term of two years. In the 2000 and 2004 Legislative Council elections, he was elected again for a term of four years each. He is an adviser professor of Shandong University. He obtained his master of science and doctor of philosophy degrees from the University of New South Wales in Australia and the University of Saskatchewan in Canada, respectively. He is currently the managing director of Keystone Electronics Co. Limited and an independent non-executive director of a member of other companies, the shares of which are listed on the Main Board / Growth Enterprise Market of the HKEx, including AV Concept Holdings Limited (stock code: 595), Gold Peak Industries (Holdings) Limited (stock code: 40), S.A.S. Dragon Holdings Limited (stock code: 1184), Glory Mark Hitech (Holdings) Limited (stock code: 8159) and L.K. Technology Holdings Limited (stock code: 558).

 

Mr.YANG Zhen Han (Independent Non-Executive Director, a Member of the Audit Committee)

Mr. Yang Zhen Han, joined the Board on 2 June 2004. He obtained a bachelor’s degree in chemical engineering from Shanghai Jiao-Tong University in 1953. He is a machine-building specialist with over 30 years of experience. He was a director of the Foreign Economic Relations and Trade Commission of Shanghai Municipality, responsible for the international trade and foreign investment affairs of Shanghai city from 1983 to 1985. In addition, he was a member of Guangzhou Chinese People’s Political Consultative Conference from 2002 to 2007.

 

 

This web-site was last updated on 05-04-2016