Directors’ Biographical Information
Ko Chun Shun, Johnson
aged 61, was appointed as the Chairman and Executive Director of the Company in June 2005. Mr. Ko is a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Ko is a substantial shareholder of the Company and a director of various subsidiaries of the Group. Mr. Ko is also the Chairman and an Executive Director of DVN (Holdings) Limited and ReOrient Group Limited, and the Vice Chairman and an Executive Director of China WindPower Group Limited. The above companies are listed on the Hong Kong Stock Exchange.
Tsoi Tong Hoo, Tony
aged 48, was appointed as the Chief Executive Officer and an Executive Director of the Company in March 2005. Mr. Tsoi is a director of various subsidiaries of the Group. Mr. Tsoi graduated from the University of Western Ontario, Canada with an Honours degree in Business Administration in 1986. He was selected as one of the “Hong Kong Young Industrialists” by The Federation of Hong Kong Industries in 2010. Mr. Tsoi is an Executive Director of ReOrient Group Limited, a Non-executive Director of China WindPower Group Limited and Zhidao International (Holdings) Limited (formerly known as Ocean Grand Holdings Limited). He is also an Independent Non-executive Director of Fairwood Holdings Limited, all of the above companies are listed on the Hong Kong Stock Exchange. Mr. Tsoi is the deputy chairman of the supervisory board of Data Modul AG, which is listed on the Frankfurt Stock Exchange.
Yuen Kin
aged 58, was appointed as an Independent Non-executive Director of the Company in March 2005 and re-designated as an Executive Director of the Company and appointed as the Chief Financial Officer of the Group in July 2009. Mr. Yuen was also a member of the Audit Committee of the Company until he became an Executive Director of the Company. Mr. Yuen holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Accountant in Canada and a Fellow of the Hong Kong Institute of Certified Public Accountants (“HKICPA”), and of the Association of Chartered Certified Accountants. Mr. Yuen is an Independent Non-executive Director of China Jiuhao Health Industry Corporation Limited (formerly known as Media China Corporation Limited), which is listed on the Hong Kong Stock Exchange.
Ho Te Hwai, Cecil
aged 52, was appointed as an Executive Director and the Company Secretary of the Company in March 2005. He is a director of various subsidiaries of the Group and is also the Qualified Accountant for the Group. Mr. Ho was appointed as a chief financial officer of ReOrient Group Limited, which is listed on the Hong Kong Stock Exchange, in 2011. Mr. Ho holds a Bachelor of Commerce degree from the University of British Columbia, Canada. He is a member of the Institute of Chartered Accountants of Canada and the HKICPA.
Lo Wing Yan, William
aged 52, was appointed as an Independent Non-executive Director of the Company in July 2004. He is the Chairman of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Company. Dr. Lo holds a Master’s degree in Molecular Pharmacology and a Doctorate in Genetic Engineering, both of which are obtained from the University of Cambridge in England. Dr. Lo is currently the Vice Chairman of South China Media Group. Dr. Lo was also a Bye-Fellow of Downing College, the University of Cambridge. In 1999, he was appointed as a Justice of Peace (J.P) by the government of Hong Kong. In 2003, he was appointed as a Member of Shantou Committee of the Chinese People’s Political Consultative Conference. Dr. Lo is an Adjunct Professor of The School of Business of Hong Kong Baptist University. He is also a governor of an independent school, the ISF Academy, as well as the Chairman of Junior Achievement Hong Kong. Dr. Lo is currently an Independent Non-executive Director of LZYE Group plc, which is listed on the London Stock Exchange, Nam Tai Electronics, Inc., which is listed on the New York Stock Exchange, SITC International Limited, which is listed on the Hong Kong Stock Exchange, and Westminster Travel Limited, which is listed on the Singapore Stock Exchange. He was appointed as an Independent Non-executive Director of South China Land Limited, which is listed on the Hong Kong Stock Exchange, since 2002 and was re-designated as a Non-executive Director in September 2011.
Hou Ziqiang
aged 75, was appointed as an Independent Non-executive Director of the Company in March 2005. He is a member of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Company. Mr. Hou graduated from Peking University in 1958 with a Bachelor’s degree in Physics. From 1993 to 1997, Mr. Hou was a Director of the Institute of Acoustics of the Chinese Academy of Sciences. From 1988 to 1993, Mr. Hou was a Secretary General of the Chinese Academy of Sciences.
Chau Shing Yim, David
aged 49, was appointed as an Independent Non-executive Director of the Company in July 2009. He is a member of the Audit Committee of the Company. Mr. Chau has over 20 years of experience in corporate finance, working on projects ranging from initial public offering transactions and restructuring of PRC enterprises to cross-border and domestic takeover transactions. Mr. Chau was formerly a partner of one of the big four accounting firms in Hong Kong, holding the position as their Head of Merger and Acquisition and Corporate Advisory. He is a member of the Hong Kong Securities Institute, the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW, and the HKICPA, and was an ex-committee member of the Disciplinary Panel of the HKICPA. Mr. Chau is an Executive Director of Zhidao International (Holdings) Limited (formerly known as Ocean Grand Holdings Limited). He is also a Non-executive Director of Up Energy Development Group Limited. He is also an Independent Non-executive Director of Lee & Man Paper Manufacturing Limited, Shandong Molong Petroleum Machinery Company Limited, Man Wah Holdings Limited and Evergrande Real Estate Group Limited. All the aforesaid companies are listed on the Hong Kong Stock Exchange. He resigned as an Independent Non-executive Director of Duoyuan Global Water Inc., which is listed on the New York Stock Exchange, in April 2012.
List of Directors and their Role and Function
Memorandum of Association and Bye-Laws
Procedures for Members to Propose a Person for Election as a Director
Senior Management’s Biographical Information
Suen Mo Ha, Rossetti
aged 41, is the Chief Operating Officer of the Group. She holds a Master’s degree in Statistics from The University of Hong Kong, and a Bachelor’s degree in Quantitative Analysis for Business from City Polytechnic University. She joined the Group in December 2000.
Lam Cheuk Yin, Kenneth
aged 38, is the Financial Controller of the Group. He has a Bachelor of Business Administration (Accountancy) from City University of Hong Kong, and is an Associate Member of the HKICPA. He joined the Group in July 2005.
Fung Yeuk Keung
aged 58, is the General Manager – Manufacturing of the Group. He conducted his PhD research study in the Liquid Crystal Institute of Kent State University and obtained a Master and a Doctorate degree in Physics from the same university. Dr. Fung joined the Group in 1995 and resigned in 2006. He rejoined the Group in November 2009.
Park Soo Bin, James
aged 42, is the General Manager – Technical Group & Touch Panel Unit. He holds a Bachelor of Physics degree from Sogang University in South Korea. He joined the Group in October 2006.
Lo Pak Chi, Patrick
aged 39, is the Senior Manager – Corporate Development of the Group. He holds a Bachelor’s degree in Applied Physics from The Hong Kong Baptist University. He joined the Group in May 1998.
Ng Siu Keung, Ricardo
aged 50, is the Senior Manager – Information Service, Facilities & External Affairs (PRC) of the Group. He holds a Master’s degree in Business Administration from International University of America. He joined the Group in September 2006.
Chan Siu Wah
aged 43, is the Senior Manager – Human Resources & Public Relations of the Group. She holds a Bachelor’s degree of Arts from The Chinese University of Hong Kong. She joined the Group in November 2005.
MEMBERS OF AUDIT COMMITTEE
Lo Wing Yan, William (Chairman)
Chau Shing Yim, David
Hou Ziqiang
Terms of Reference
MEMBERS OF REMUNERATION COMMITTEE
Lo Wing Yan, William (Chairman)
Hou Ziqiang
Ko Chun Shun, Johnson
Terms of Reference
MEMBERS OF NOMINATION COMMITTEE
Lo Wing Yan, William (Chairman)
Hou Ziqiang
Ko Chun Shun, Johnson
Terms of Reference
