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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Nomination Committee

Mr. TSANG Hin Fun, Anthony

was appointed as an Independent Non-executive Director of the Company in December 2019. He also serves as a member of each of the Company’s Audit Committee, Nomination Committee and Remuneration Committee. Mr. Tsang holds a Master of Business Administration Degree from the City Polytechnic of Hong Kong (now known as City University of Hong Kong). He has over 35 years’ experience in auditing, accounting and finance, company secretarial, risk management, corporate and debt restructuring and administration.

Mr. Tsang started his career in Coopers & Lybrand (now known as PricewaterhouseCoopers) and left after working there for nine years. Since then, he held various senior positions in different companies, including five companies listed on The Stock Exchange of Hong Kong Limited. Mr. Tsang is currently the general manager (corporate) of a private group engaged in production of timber products, a senior consultant of China Eco-Farming Limited, which is listed on The Stock Exchange of Hong Kong Limited, and the managing director of a consultancy firm advising on corporate and debt restructuring for clients of major banks in Hong Kong. He was an independent non-executive director of Alpha Professional Holdings Limited (formerly known as Z-Obee Holdings Limited) from August 2014 to November 2017, which is listed on The Stock Exchange of Hong Kong Limited.

Mr. Tsang is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has been a member of the Finance Sub-committee of the Hospital Governing Committee of Tuen Mun Hospital since 2010 and a member of the Hospital Governing Committee of Tin Shui Wai Hospital since 2016.

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. TSANG Hin Fun, Anthony
Audit Committee
  • Dr. WONG Tin Yau, Kelvin, JP (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. TSANG Hin Fun, Anthony
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. TSANG Hin Fun, Anthony
  • Mr. SHAM Kar Wai
Nomination Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. TSANG Hin Fun, Anthony
  • Mr. SHAM Kar Wai