Non-executive Director
DU Richeng (Chairman)
Executive Directors
LAM Siu Hung (Managing Director)
SITU Min (Chief Financial Officer and Qualified Accountant)
LI Songquan (Deputy Managing Director)
Independent Non-executive Directors
CHAN Ting Chuen, David
NG Pui Cheung, Joseph
CHEUNG Kin Piu, Valiant
Non-executive Director
DU Richeng, was appointed to the Board in January 2008. Mr. DU was the Chairman and a member of remuneration committee of the Company. Mr. DU has over 30 years' experience in international trading, industrial management, property development and public utilities. As the Chairman of the Board, Mr. DU is responsible for the running of the Board and the ensuring of the directors' performance. At present, Mr. DU is also the Chairman of Foshan Public Utilities Holding Co., Ltd. which is established in the People's Republic of China ("PRC").
Executive Directors
LAM Siu Hung, was appointed to the Board in July 2005. Mr. LAM was a Deputy Managing Director of the Company and has been re-designed as the Managing Director of the Company with effect from 1 April 2007. Mr. LAM is a practicing certified public accountant; he is responsible for the formulation of operational plans and the supervision of the day-to-day administration of the Company's corporate headquarters in Hong Kong as well as the management of the Group's business. Mr. LAM is also an independent non-executive director of Long Far Pharmaceutical Holdings Limited, a company whose shares are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").
SITU Min, was appointed to the Board in September 2001. Mr. SITU is the Chief Financial Officer and the Qualified Accountant of the Company. Mr. SITU is responsible for the Group's financial planning and management, overseeing all its financial matters. Mr. SITU is a member of the Association of Chartered Certified Accountants and is also a member of Chinese Institute of Certified Public Accountants. Mr. SITU has experience in auditing and financial management and had worked as the Manager of Finance Department of Foshan Development Company Limited, a controlling shareholder of the Company.
LI Songquan, was appointed to the Board in January 2007 and then appointed as a Deputy Managing Director of the Company with effect from 1 April 2007. Mr. LI graduated from South China University of Technology. As an executive director and a Deputy Managing Director of the Company, Mr. LI is responsible for the overall strategic planning and management of the Group's business. Mr. LI is experienced in the regime of state-owned enterprises and joint-venture enterprises in the PRC, especially in the reform, reorganization, acquisition, merger and listing of state-owned enterprises.
Independent Non-executive Directors
CHAN Ting Chuen, David, was appointed to the Board in December 1992. Mr. CHAN is the Chairman of both the Company's audit committee and remuneration committee. Mr. CHAN graduated with a bachelor degree in Civil Engineering from The University of Hong Kong. Mr. CHAN is an entrepreneur, especially in the property development and manufacturing industry. Mr. CHAN is currently an executive director of Symphony Holdings Limited, a company whose shares are listed on the Stock Exchange.
NG Pui Cheung, Joseph, was appointed to the Board in June 2002 and is a member of the Company's audit committee and remuneration committee. Mr. NG is an ex-banker, experienced in the PRC financial businesses. Mr. NG had worked in a number of reputable banking institutions which including The Bank of East Asia Limited, Banque Nationale De Paris, Bank of the Orient, Societe Generale and Credit Lyonnais Securities (Asia) Limited. Mr. NG had been the General Manager of Hong Kong Operation of Credit Card DNA Security System (Holdings) Limited, a company whose shares are listed on the Stock Exchange.
CHEUNG Kin Piu, Valiant, was appointed to the Board in March 2004 and is a member of the Company's audit committee and remuneration committee. Mr. CHEUNG was a partner at KPMG, a leading international accounting firm in Hong Kong, until his retirement in March 2001. Mr. CHEUNG has extensive experience in assurance and corporate finance work, particularly in trading and manufacturing corporations in Hong Kong and the PRC and has assisted a number of companies in obtaining a listing on stock exchanges in Hong Kong, the PRC, Singapore and the United States. In addition, Mr. CHEUNG has provided financial advisory and due diligence services to foreign investors on investments in the PRC. Mr. CHEUNG is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. CHEUNG is currently an independent non-executive director of Pacific Century Premium Development Limited and Dah Chong Hong Holdings Limited, the companies listed on the Stock Exchange. Further, Mr. CHEUNG is also an independent non-executive director of The Bank of East Asia (China) Limited which is incorporated in the PRC and is a wholly owned subsidiary of The Bank of East Asia, Limited whose shares are listed on the Stock Exchange.
updated 2nd June, 2008
| © Copyright 1996-2008 irasia.com Ltd. All rights reserved. Tel: (852) 2831-9792. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |