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The Board of
Directors comprises Mr. Suen Cho Hung, Paul (Chairman) and Mr. Sue Ka Lok (Chief Executive
Officer), Mr. Li Hiu Ming and Mr. Poon Hor On as Executive Directors and
Mr. Siu Hi Lam, Alick, Mr. Chan Kwong Fat, George and Mr. To Yan Ming,
Edmond as Independent Non-executive Directors. Details of the background of the Directors are set out
below.
Executive Directors
Mr. Suen Cho Hung, Paul
Mr. Suen holds a Master of Business
Administration degree from the University of South Australia. Mr. Suen has
extensive experience in managing metal, mineral and raw materials, energy and
property business ventures as well as in strategic planning and corporate
management of business enterprises in Hong Kong and the People’s Republic
of China (“PRC”). Mr. Suen is
also the chairman of Poly Development Holdings Limited (stock code: 1141),
a company listed on the Main Board of the Hong Kong Stock Exchange.
Mr. Sue Ka Lok
Mr. Sue holds a Bachelor of Economics degree
from the University of Sydney in Australia and a Master of Science in
Finance degree from the City University of Hong Kong. Mr. Sue is a fellow
member of the Hong Kong Institute of Certified Public Accountants, a
certified practising accountant of CPA Australia, a fellow member of both
the Hong Kong Institute of Chartered Secretaries and the Institute of
Chartered Secretaries and Administrators and a member of the Hong Kong
Securities Institute. He has extensive experience in corporate management,
finance, accounting and company secretarial practice.
Mr. Li Hiu Ming
Mr. Li has over 20 years of experience in
manufacturing and trading of electronic equipment and managing investment
ventures in the PRC and Hong Kong. Mr. Li holds a doctoral degree of
philosophy from the School of Philosophy of Wuhan University, in the PRC.
Mr. Poon Hor On
Mr. Poon has over 30 years of experience in
plastic and printing industries and managing business enterprises in Hong
Kong and the PRC. Mr. Poon was educated in Guangdong Industry Technical
College (廣東輕工職業技術學院) in the PRC.
Independent
Non-executive Directors
Mr. Siu Hi Lam, Alick
Mr. Siu is the managing director of Fortune
Take International Limited, a company engaging in providing financial
consultancy services. Mr. Siu has worked in the finance and banking field
for more than 25 years. He had been the senior vice president of AIG
Finance (Hong Kong) Limited and the vice president of Bank of America. He
was responsible for business development and credit risk management. Mr.
Siu obtained a Master degree in Business Administration from the University
of Hull in 1995.
Mr. Chan Kwong Fat, George
Mr. Chan is the executive director of a
consultancy company engaging in providing financial investment consultancy
services. Mr. Chan has worked in the finance and commercial field for more
than 20 years. He had been the principal corporate planner of Airport
Authority Hong Kong and he was responsible for corporate planning in the
areas of commercial and financial strategies. Mr. Chan obtained his
Bachelor degree in Social Sciences from the University of Hong Kong in
1982, Master degree in Business Administration from The Chinese University
of Hong Kong in 1987 and Master degree in Accounting from Curtin University
of Technology, Australia, Mr. Chan is also a member of CPA Australia.
Mr. To Yan Ming, Edmond
Mr. To is a practising accountant and
presently the director of Fortitude C.P.A. Limited, Zhonglei (HK) CPA
Company Limited and Edmond To CPA Limited. He is a certified practising
accountant of the CPA Australia and Hong Kong Institute of Certified Public
Accountants. He worked for the international accounting firm Deloitte
Touche Tohmatsu and has over 10 years of experience in auditing,
accounting, floatation and taxation matters. Mr. To holds a Bachelor degree
in Commerce in Accounting from Curtin University of Technology in Western
Australia.
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