BOARD OF DIRECTORS

CHAIRMAN AND MANAGING DIRECTOR

Ching Man Chun, Louis

 

Mr. Ching joined the Company as an Executive Director on 1st June, 2017 and is also a director of various subsidiaries of the Company. Mr. Ching was appointed as the Managing Director and the Chairman of the Board of Directors of the Company with effect from 30th September, 2017. Mr. Ching holds a Bachelor of Arts degree in Economics from Boston University in the United States of America. He has extensive experience in commodity trading and business development in the PRC 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 PRC. Mr. Ching is a non-executive director and deputy president of STX Corporation, the securities of which are listed on the Korea Stock Exchange (stock code: 011810.KS).

EXECUTIVE DIRECTORS

Sue Ka Lok

 

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

Xu Wei

 

Ms. Xu joined the Group as financial controller in June 2017 and the Company as an Executive Director on 17th August, 2017 and is also a director of various subsidiaries of the Company. Ms. Xu holds a Bachelor of Economics degree majoring in Accounting from Xiamen University in the PRC. Ms. Xu 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 as an Executive Director on 17th August, 2017 and is also a director of certain subsidiaries of the Company. Mr. Crestejo holds a Bachelor of Commerce degree in Hospitality and Tourism Management from Ryerson Polytechnic University (now known as Ryerson University) in Canada. Mr. Crestejo has extensive management experience in food and beverages, hospitality and tourism business in Greater China and South East Asia.

Yeung Kim Ting

 

Mr. Yeung joined the Company in August 2017. 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.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Yam Kwong Chun

 

Mr. Yam joined the Company as an Independent Non-executive Director in March 2017 and is the Chairman of the Nomination Committee and a member of the Audit Committee, the Remuneration Committee and the Corporate Governance Committee. Mr. Yam holds a Bachelor of Commerce degree and a Master of Business Administration degree, both from University of Melbourne in Australia. He is a fellow 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 PRC, the United States of America and other overseas countries.  Mr. Yam has extensive experience in auditing, accounting and financial management.

Wong Yee Shuen, Wilson

 

Mr. Wong joined the Company as an Independent Non-executive Director on 6th November, 2017 and is the Chairman of the Audit Committee and a member of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and member of Australia CPA and Australian Institute of Banking and Finance. He holds a master of commerce degree, specializing in banking and finance from University of New South Wales. With more than 20 years of experience in PricewaterhouseCoopers and Ernst and Young, Mr. Wong specializes in the area of auditing banks and listed companies.

Mr. Lam Yik Tung

 

Mr. Lam jointed the Company as an Independent Non-executive Director on 8 July 2019. He is the chairman of the Remuneration Committee and a member of each of the Audit Committee, the Nomination Committee and the Corporate Governance Committee of the Company. He holds a Bachelor of Business Administration degree majoring in Finance and Accounting from Simon Fraser University in Canada. Mr. Lam has accumulated over 10 years of corporate finance, auditing and accounting experience from a European investment bank and an international accounting firm.