Annual Report 2019

MANAGEMENT PROFILE 管理層履歷 ANNUAL REPORT 2019 年度報告 11 BOARD OF DIRECTORS Executive Directors Mr. Hui Sum Ping , aged 57, is the chairman of the Board, an executive Director of the Company and a co-founder of the Group. Mr. Hui is responsible for the business development and overall corporate planning of the Group. Mr. Hui has over 35 years of experience in the corrugated packaging industry in Hong Kong and the PRC. Mr. Hui Sum Ping is a brother of Mr. Hui Sum Tai (executive Director and chief executive officer of the Company). Mr. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years. Mr. Hui Sum Tai , aged 53, is an executive Director and the chief executive officer of the Company. Mr. Hui has joined the Group since its establishment and is responsible for the strategic planning and day-to-day management of the Group. Mr. Hui has over 33 years of experience in the corrugated packaging industry in Hong Kong and the PRC. Mr. Hui Sum Tai is a brother of Mr. Hui Sum Ping (chairman of the Board and executive Director of the Company). Mr. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years. Ms. Hui Yuen Li , aged 49, is an executive Director, the chief financial officer, the company secretary and a member of the Remuneration Committee and the Nomination Committee of the Company. Ms. Hui is responsible for the financial management of the Group. Ms. Hui is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Ms. Hui worked in an international accounting firm prior to joining the Group in May 1997. Ms. Hui obtained a Degree of Bachelor of Arts with Honours in Accountancy from the City University of Hong Kong in 1992. Ms. Hui did not have any relationship with any Directors, substantial shareholders and senior management of the Company. Ms. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years. 董事會 執行董事 許森平先生 ， 57 歲，為董事會主席兼本公司執行董 事，並為本集團聯合創辦人。許先生負責本集團之 業務發展及整體企業規劃。許先生於香港及中國之 瓦楞包裝行業積逾三十五年經驗。 許森平先生為本公司執行董事兼行政總裁許森泰先 生之兄長。許先生於過去三年並無於香港或海外上 市公司出任任何其他董事職務。 許森泰先生 ， 53 歲，為本公司之執行董事兼行政總 裁。許先生自集團成立起已加入本集團，負責本集 團策略規劃及日常管理。許先生於香港及中國之瓦 楞包裝行業積逾三十三年經驗。 許森泰先生為本公司董事會主席兼執行董事許森平 先生之弟弟。許先生於過去三年並無於香港或海外 上市公司出任任何其他董事職務。 許婉莉女士 ， 49 歲，為本公司之執行董事、財務總 監、公司秘書以及薪酬委員會及提名委員會成員。許 女士負責本集團財務管理。許女士為英國特許公認 會計師公會資深會員及香港會計師公會會員。許女 士於一九九七年五月加盟本集團前，曾於一間國際 會計師行工作。 許女士於一九九二年獲得香港城市大學會計學文學 士榮譽學位。許女士與本公司之任何董事、主要股東 及高級管理層概無任何關係。許女士於過去三年並 無於香港或海外上市公司出任任何其他董事職務。