BOARD OF DIRECTORS

EXECUTIVE DIRECTORS:

  • Mr. Archambaud-Chao Percy Henry Junior
  • Mr. Leung Alex
  • Mr. Lee Tsz Hang
  • Mr. Cheung Sze Ming

NON-EXECUTIVE DIRECTORS:

  • Mr. Yuen Ching Bor Stephen (Chairman)

INDEPENDENT NON-EXECUTIVE DIRECTORS:

  • Mr. Pang Siu Yin
  • Mr. Lai Yat Yuen
  • Mr. Lee Kin Keung
  • Mr. Chan Chi Yuen

BIOGRAPHY OF DIRECTORS

CHAIRMAN

Mr. Yuen Ching Bor Stephen, M.H., was appointed as a non-executive Director, the Chairman of the Board and a member of the Remuneration Committee on 1 February 2018. He graduated with a Master of Science in Interdisciplinary Design and Management from The University of Hong Kong. He is an Eminent Fellow Member of the Royal Institution of Chartered Surveyors, a Fellow Member of the Chartered Institute of Housing, a Fellow Member of the Hong Kong Institute of Housing and a Member of the Chartered Institute of Arbitrators. He has approximately 48 years of real estate experience in both public and private sectors. He is currently a non-executive chairman of InfraredNF Investment Advisers Limited and an independent non-executive director of Autotoll Limited. Mr. Yuen was ex-chairman of the Industry Training Advisory Committee (Property Management) of the Education Bureau, past chairman of the Real Estate Service Training Board, ex-committee member of the Employee Retraining Board, ex-member of the Land and Building Advisory Committee, past chairman of the Chartered Institute of Housing (Hong Kong Branch), past president of the Hong Kong Association of Property Management Companies and past president of the Hong Kong Institute of Real Estate Administrators. Mr. Yuen is currently an independent non-executive director of Winson Holdings Hong Kong Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (Stock Code: 8421).

EXECUTIVE DIRECTORS

Mr. Archambaud-Chao Percy Henry Junior was appointed as an executive director of the Company on 19 November 2016. He graduated from University of the West of England Bristol with a bachelor of arts degree in business administration in 2008. Mr. Archambaud-Chao joined the valuation advisory services department of Jones Lang LaSalle Limited in 2009 before working in its investment department. Jones Lang LaSalle Limited is a professional services and investment management firm offering specialised real estate services to clients seeking increased value by owning, occupying and investing in real estate. Mr. Archambaud-Chao had been a director of Capstone Properties Limited from 2014 to 2017, which is a company that provides a platform in dealing with local and overseas properties investments.

Mr. Leung Alex was appointed as an executive director of the Company on 11 April 2016. He obtained his Bachelor of Commerce degree from the University of Auckland, New Zealand in May 2000. Mr. Leung had worked in two international accounting firms from December 2000 to February 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. He has more than 15 years of experience in auditing, accounting and corporate management. Mr. Leung is currently an executive director, the Chief Financial Officer and the Company Secretary of Man Sang International Limited (a company listed on the Main Board of the Stock Exchange) (stock code: 938)).

Mr. Lee Tsz Hang was appointed as an executive director of the Company on 20 December 2016. Mr. Lee has over 15 years of securities and financial markets, and corporate finance experience, including securities investment, initial public offerings, mergers and acquisitions, corporate and capital restructuring, business projects evaluation, and equity and debt fund raising. Mr. Lee is currently the director of Win Ways Investment Limited, he has been involved in a number of listed, non-listed companies, financing mergers, acquisitions and other projects. In addition, Mr. Lee is currently an executive director of Tech Pro Technology Development Limited (stock code: 3823). Mr. Lee holds a bachelor degree in Economics from the University of Winnipeg, Canada and had worked as Associate director of VC Brokerage Limited.

Mr. Cheung Sze Ming was appointed as an executive Director, the Company Secretary, the CFO and an Authorised Representative with effect from 1 April 2018. Mr. Cheung holds a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University. Mr. Cheung is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Cheung has accumulated over 20 years’ working experience from an international audit firm and public listed companies. He had spent about 8 years in the international audit firm and was an audit manager before he left the firm. Thereafter, Mr. Cheung has held different senior positions in various public listed companies. Mr. Cheung was an executive director and chief financial officer of Dingyi Group Investment Limited (Stock Code: 508) from 27 October 2011 to 16 March 2018.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Pang Siu Yin has been an Independent Non-Executive Director of the Company since November 2016. Mr. Pang graduated from the University of Leeds with a bachelor of laws degree in 1984 and obtained a master of business administration degree from the University of Aston in Birmingham in 1985. Mr. Pang also obtained a postgraduate certificate in laws from the University of Hong Kong in 1988. Mr. Pang has been a practising solicitor of the high court of Hong Kong since 1990 and was also admitted as a solicitor in England and Wales in 1997. He is currently a partner of LCP, a firm of solicitors in Hong Kong, with his practice focusing on commercial and litigation. He was appointed as an independent non-executive director of Winto Group on 24 July 2015 and Beijing Gas Blue Sky Holdings Limited (a company listed on the Stock Exchange (stock code: 6828) and Singapore Stock Exchange (stock code: UQ7)) on 21 February 2017.

Mr. Lai Yat Yuen has been an Independent Non-Executive Director of the Company since November 2016. Mr. Lai joined Asia Port Services Limited in 1994 as a finance manager and was promoted to deputy general manager in 1999. Asia Port Services Limited provides a loading alternative for container vessels anchored in mid-stream or moored to buoys in Hong Kong’s harbour. Mr. Lai has experience in financial management which has been gained mostly from his employment with Asia Port Services Limited. He also has experience in auditing field between 1981 and 1986 while working at Wong C. Ming & Co., Peat, Marwick, Mitchell & Co., as well as the government of Hong Kong. Mr. Lai holds an honours diploma in accountancy studies. He is a fellow member of the Chartered Association of Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Mr. Lee Kin Keung has been an Independent Non-Executive Director of the Company since November 2016. Mr. Lee graduated from the University of New South Wales with a bachelor of commerce degree and a master of commerce degree. He also holds a master of applied finance degree from Macquarie University. Mr. Lee is a member of the Hong Kong Institute of Certified Public Accountants and was admitted as a certified practising accountant of the Australian Society of Certified Practising Accountants in 1992. Mr. Lee has experience in finance, management, auditing and accounting fields and had worked in Touche Ross & Co. from 1985 to 1990 and in Deloitte Touche Tohmatsu from 1990 to 1992 and from 1995 to 1997. Mr. Lee was appointed as a director of Kandour Consultants Limited, a consultancy and advisory company in Hong Kong, in 2013. Mr. Lee has been a director of Crater Gold Mining Limited, the shares of which are listed on the Australian Securities Exchange, since 2014.

Mr. Chan Chi Yuen has been an Independent Non-Executive Director of the Company since December 2016. Mr. Chan holds a bachelor degree with honours in Business Administration and a master of science degree with distinction in Corporate Governance and Directorship. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants and is an associate member of The Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has extensive experience in financial management, corporate development, corporate finance and corporate governance. He is currently an executive director of Noble Century Investment Holdings Limited (stock code: 2322), Kate China Holdings Limited (stock code: 8125) and e-Kong Group Limited (stock code: 524). He is also an independent non-executive director of Asia Energy Logistics Group Limited (Stock code: 351), China Baoli Technologies Holdings Limited (stock code: 164), Jun Yang Financial Holdings Limited (Stock code: 397), Leyou Technologies Holdings Limited (stock code: 1089), Media Asia Group Holdings Limited (stock code: 8075), U-RIGHT International Holdings Limited (stock code: 627) and New Times Energy Corporation Limited (Stock code: 166). He was an executive director of South East Group Limited (currently known as China Minsheng Drawin Technology Group Limited) (stock code: 726) from December 2013 to July 2015 and Co-Prosperity Holdings Limited (Stock code: 707) from December 2014 to October 2015 and an independent non-executive director of China Sandi Holdings Limited (Stock code: 910) from September 2009 to July 2014.