The Board of Directors comprises (i) three executive directors and (ii) three independent non-executive directors. The Board acts and exercises their powers in accordance with the Memorandum and Articles of Association of the company. The Board meets regularly throughout the year, and when required, to review the operation of the company to ensure that its overall activities are properly managed. The Board acknowledges the accountability of the company to its shareholders and safeguards the funds of shareholders.
Executive Directors
Mr. Chu Hon Pong
Mr. Chu Hon Pong, holds a Master Degree of Business Administration from Stevens Institute of Technology in New Jersey, the United States of America. He is the Chairman of American Dream Parks & Entertainment Group. His businesses covered land and property development and trade of petroleum in the Greater China. He has over 30 years’ experience in direct investment, international trade, manufacturing, business and industrial management in the Greater China, Vietnam and the United States of America. He has been the personal assistant to Mr. Robert Miller, the Chairman of Search Investment Holdings Limited and was designated as Chief Executive Officer and Chairman to a listed Company and certain corporations in Hong Kong and PRC. In the early 80’s, he was engaged in business in Mainland China and was appointed as the factory manager in a joint venture steel factory, namely Sino Master Steel Company Limited, in Shenzhen, PRC. In the 90’s, he was the founder of Vietnam Duty Free Industry.Mr. Lam Wing Tai
Mr. Lam Wing Tai, holds a Bachelor of Commerce Degree in Australian National University. Mr. Lam is a member of the Australia Society of Certified Public Accountants and an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Lam had worked for international accountancy firms and public listed companies for many years. He has nearly 18-year experience in the accounting and auditing field.Mr. Chui Kwong Kau
Mr. Chui Kwong Kau, is an executive director of China Energy Development Holdings Limited (stock code: 228), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited since 5 October 2005. He has over 15 years’ experiences in accounting and auditing fields.Independent Non-executive Directors
Mr. Chi Chi Hung, Kenneth
Mr. Chi, aged 41, has over 18 years of experience in accounting and financial control. He holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom.Dr. Wong Yun Kuen
Dr. Wong Yun Kuen, aged 52, received his Ph.D. degree from Harvard University, and was “Distinguished Visiting Scholar” at Wharton School of the University of Pennsylvania. Dr. Wong has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products. He is a member of the Hong Kong Securities Institute.Mr. Man Kwok Leung
Mr. Man Kwok Leung, aged 62, is a solicitor of the High Court of Hong Kong and a civil celebrant of marriages. Mr. Man has extensive experience in the legal practice. He had been appointed by Xinhua News Agency as a district advisor from 1995 to 1997. He is currently appointed as a director of Apleichau Kai Fong Primary School, the deputy chairman of Apleichau Kai Fong Welfare Association, the secretary of Apleichau Promotion of Tourism Association and the honorary legal advisor of Junior Police Officers’ Association.
