BIOGRAPHICAL DETAILS OF DIRECTORS
Mr Lam Ching Kui (Chairman and Chief Executive Officer)
Independent Non-Executive Directors:
Mr Chan Chun Wai, Tony
Mr Hau Pak Man
Mr To Yan Ming, Edmond
Mr. Lam Ching Kui, (Chairman and Chief Executive Officer)
Mr. Lam Ching Kui ("Mr. Lam"), aged 58, has over 25 years of experience in project investments and securities investments. Mr.Lam has been engaged in industrial and residential property development in the PRC and commercial property investment in Hong Kong. He has made investments in listed securities and renewable energy. Mr. Lam is an indirect substantial shareholder of the Company and has been the Chairman and an Executive Director of the Company since December 2007. Mr. Lam is responsible for the overall strategic planning of the Group. Mr. Lam is also the chairman and an executive director of Wai Chun Group Holdings Limited (“Wai Chun Group”), a public listed company in Hong Kong.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chan Chun Wai, Tony
Mr. Chan Chun Wai, Tony ("Mr. Chan"), aged 45, is a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He is a director in a CPA practice. He has extensive experience in audit assurance and business advisory services with clients operating in a variety of industries in both Hong Kong and the PRC. Moreover, Mr. Chan also has extensive experience in public listings in Hong Kong and Singapore, mergers and acquisition as well as corporate finance. Before commencing his own practice, Mr. Chan has worked in major international accounting firms and a listed company. Mr. Chan is an independent non-executive director of Hans Energy Company Limited and Honbridge Holdings Limited, whose shares are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Mr. Chan has been an Independent Non-executive Director of the Company since May 2007.
Mr. Hau Pak Man
Mr. Hau Pak Man ("Mr. Hau"), aged 73, a Hong Kong permanent resident, graduated from Beijing University of Technology in 1966 and obtained a Bachelor degree in Electrical Engineering. He has extensive working experiences in electrical engineering and information technology. Mr. Hau is currently a member of the National Committee of the Chinese Peoples Political Consultative Conference, a member of the Committee of Liaise with Hong Kong, Macao, Taiwan and Overseas Chinese and a member of Selection Meeting for Representatives of the Hong Kong Special Administrative Region of The Twelve National People's Congress of the People's Republic of China (中華人民共和國香港特別行政區第十二屆全國人民代表大會代表選舉會議成員). Mr. Hau has been working as the director of an energy material company in the PRC which produces advanced fine chemical products since 2008.
Mr.To Yan Ming, Edmond
Mr. To Yan Ming, Edmond ("Mr. To"), aged 45, holds a bachelor degree in Commerce in Accounting from Curtin University of Technology in Western Australia. Mr. To is a Certified Public Accountant practicing in Hong Kong and a director of Edmond To CPA Limited, Asian Alliance (HK) CPA Limited (formerly known as Zhonglei (HK) CPA Company Limited) and R.C.W. (HK) CPA Limited. He was formerly a director of Fortitude CPA Limited. He is a member of both the CPA Australia and Hong Kong Institute of Certified Public Accountants. He worked for one of the international accounting firms, Deloitte Touche Tohmatsu and has extensive experience in auditing, accounting, floatation and taxation matters.
Mr. To was previously an independent non-executive director of China Household Holdings Limited and Theme International Holdings Limited, shares of which are listed on the Main Board of the Stock Exchange. He is currently an independent non executive director of Courage Marine Group Limited, Birmingham International Holdings Limited, EPI (Holdings) Limited, SH Group (Holdings) Limited, Tianli Holdings Group Limited and Wai Chun Group Holdings Limited, shares of which are listed on the Main Board of the Stock Exchange. He is also an independent non-executive director of China Vanguard Group Limited and Asia Grocery Distribution Limited, shares of which are listed on the GEM Board of the Stock Exchange. He has been an Independent Non-executive Director of the Company since August 2013.