BOARD OF DIRECTORS

CHAIRMAN AND MANAGING DIRECTOR

Ching Man Chun, Louis

 

Mr. Ching joined the Company in June 2017. He holds a Bachelor of Arts degree in Economics from Boston University in the United States of America. Mr. Ching has extensive experience in commodity trading and business development in the People’s Republic of China and other countries in Asia and Africa. Mr. Ching is a committee member of the Chinese People’s Political Consultative Conference of Liuzhou City in the People’s Republic of China.

DEPUTY CHAIRMAN

Chau Mei Wah, Rosanna

 

Ms. Chau joined the Group in February 1997. She has over 37 years’ experience in international corporate management and finance. She holds a Bachelor’s Degree and a Master’s Degree in Commerce and has professional accounting qualifications and experience in different jurisdictions. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia, and a member of the Chartered Professional Accountants of British Columbia.

EXECUTIVE DIRECTORS

Sue Ka Lok

 

Mr. Sue joined the Company in March 2017. He is also the Chairman of the Corporate Governance Committee. He 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 of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of the CPA Australia and a fellow of The Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administrators and the Hong Kong Securities and Investment Institute. He has extensive experience in corporate management, finance, accounting and company secretarial practice.

Xu Wei

 

Ms. Xu joined the Group in June 2017. She holds a Bachelor of Economics degree majoring in Accounting from Xiamen University in the People’s Republic of China. She is a fellow of the Institute of Public Accountants in Australia and has extensive experience in finance and accounting.

Gary Alexander Crestejo

 

Mr. Crestejo joined the Company in August 2017. He holds a Bachelor of Commerce degree in Hospitality and Tourism Management from Ryerson Polytechnic University (now known as Ryerson University) in Canada. He has extensive management experience in food and beverages, hospitality and tourism business in Greater China and South East Asia.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Lau Yuen Sun, Adrian

 

Mr. Lau joined the Company in March 2017. He is also the Chairman of the Remuneration Committee and a member of each of the Audit Committee, the Nomination Committee and the Corporate Governance Committee. He holds a Bachelor of Commerce degree from the University of Windsor in Canada. He has extensive experience in banking and investment and had worked for the National Bank of Canada as the vice president of Asia region as well as the chief executive of the Hong Kong Branch from September 1994 to December 1996.

Yam Kwong Chun

 

Mr. Yam joined the Company in March 2017. He is also the Chairman of the Nomination Committee and a member of each of the Audit Committee, the Remuneration Committee and the Corporate Governance Committee. He holds a Bachelor of Commerce degree and a Master of Business Administration degree, both from University of Melbourne in Australia. He is an associate of the Hong Kong Institute of Certified Public Accountants and a certified practising accountant of the CPA Australia. Mr. Yam had worked for Deloitte Touche Tohmatsu, an international accounting firm and as finance executive for a number of group of companies operating in Hong Kong, the People’s Republic of China, the United States of America and other overseas countries. He is currently a finance director of an electronic products group based in Hong Kong. Mr. Yam has extensive experience in auditing, accounting and financial management.

Yeung Kim Ting

 

Mr. Yeung joined the Company in August 2017. He is also a member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee. He holds a Bachelor of Arts degree majoring in Accounting from the University of Ulster in Northern Ireland of the United Kingdom. He is a fellow of the Association of Chartered Certified Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in auditing, accounting and finance.