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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Audit Committee

Dr. WONG Tin Yau, Kelvin, JP (Chairman)

Aged 57, 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 and 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 immediate past Chairman and was the Chairman (2009-2014) of The Hong Kong Institute of Directors, a non-executive director of the Securities and Futures Commission, the Chairman of the Investor Education Centre, a member of the Financial Reporting Council and a member of the Operations Review Committee of Independent Commission Against Corruption.
 
Dr. Wong is currently an independent non-executive director of Asia Investment Finance Group Limited, Bank of Qingdao Co., Ltd., China ZhengTong Auto Services Holdings Limited and Huarong International Financial Holdings Limited. He was also an independent non-executive director of AAG Energy Holdings Limited and CIG Yangtze Ports PLC. All the aforementioned companies are listed in Hong Kong. In addition, Dr. Wong is an independent non-executive director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd., a company dual listed in Hong Kong and Shanghai, and Xinjiang Goldwind Science & Technology Co., Ltd. (“Xinjiang Goldwind”), a company dual listed in Hong Kong and Shenzhen. He was also an independent non-executive director of Xinjiang Goldwind from June 2011 to June 2016.
 
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.

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