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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Independent Non-Executive Directors

Dr. WONG Tin Yau, Kelvin, JP

was appointed as an Independent Non-executive Director of the Company in August 2007. He also serves as the Chairman of the Company’s Audit Committee. Dr. Wong is an executive director, a deputy managing director, the Chairman of the Corporate Governance Committee and a member of the executive committee of COSCO SHIPPING Ports Limited, a company listed on The Stock Exchange of Hong Kong Limited.

Dr. Wong is the Chairman and was a member (2015-2018) of Financial Reporting Council and a member of Operations Review Committee of Independent Commission Against Corruption. He was the Chairman of The Hong Kong Institute of Directors (2009-2014), a Non-executive Director of Securities and Futures Commission (2012-2018), the Chairman of Investor and Financial Education Council (2017-2018), a member of Main Board and GEM Listing Committees of The Stock Exchange of Hong Kong Limited (2007-2013) and a member of Standing Committee on Company Law Reform (2010-2016).
 
Dr. Wong is currently an Independent Non-executive Director of China ZhengTong Auto Services Holdings Limited and Huarong International Financial Holdings Limited. He was also an Independent Non-executive Director of Asia Investment Finance Group Limited and Mingfa Group (International) Company Limited. All the aforementioned companies are listed in Hong Kong. In addition, he is an Independent Non-executive Director of Xinjiang Goldwind Science & Technology Co., Ltd. and Bank of Qingdao Co., Ltd., companies dual listed in Hong Kong and Shenzhen, and Shanghai Fosun Pharmaceutical (Group) Co., Ltd., a company dual listed in Hong Kong and Shanghai.
 
Dr. Wong obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. He was appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region in 2013.

Executive Directors
  • Mr. SHAM Kar Wai
  • Mr. SHAM Kin Wai
  • Mr. CHAN Wai Kwan
Independent Non-Executive Directors
  • Mr. Francis GOUTENMACHER
  • Dr. WONG Tin Yau, Kelvin, JP
  • Mr. MAK Wing Sum, Alvin
Audit Committee
  • Dr. WONG Tin Yau, Kelvin, JP (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. MAK Wing Sum, Alvin
  • Mr. SHAM Kar Wai
Nomination Committee
  • Mr. MAK Wing Sum, Alvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. SHAM Kar Wai