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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Audit Committee

Dr. WONG Tin Yau, Kelvin (Chairman)

Aged 52, was appointed an Independent Non-executive Director in August 2007. He also serves as the Chairman of the Company’s Audit Committee and Nomination Committee. Dr. Wong is an executive director and deputy managing director, chairman of the corporate governance committee and member of the executive committee of COSCO Pacific Limited, a company listed on The Stock Exchange of Hong Kong Limited. Dr. Wong is the council chairman of The Hong Kong Institute of Directors, a non-executive director of the Securities and Futures Commission, a member of the Main Board and GEM Listing Committee of The Stock Exchange of Hong Kong Limited, a member of the SFC (HKEC Listing) Committee of the Securities and Futures Commission, a member of the Standing Committee on Company Law Reform, a member of the Corruption Prevention Advisory Committee of Independent Commission Against Corruption, a member of the Appeal Board Panel (Town Planning), a member of The Board of Review (Inland Revenue Ordinance), a council member of The Hong Kong Management Association, a board director of Hong Kong Sports Institute Limited, a council advisor and past chairman of the Hong Kong Chinese Orchestra Limited and a member of the OECD/World Bank Asian Corporate Governance Roundtable. He obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. Dr. Wong is currently an independent non-executive director and chairman of the audit committee of China Metal International Holdings Inc., China ZhengTong Auto Services Holdings Limited and Xinjiang Goldwind Science &Techonology Co., Ltd. and an independent non-executive director of CIG Yangtze Ports PLC. All the aforementioned companies are listed on The Stock Exchange of Hong Kong Limited.
Executive Directors
  • Mr. SHAM Kin Wai
  • Mr. SHAM Kar Wai
Independent Non-Executive Directors
  • Dr. WONG Tin Yau, Kelvin
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Nomination Committee
  • Mr. MAK Wing Sum, Alvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. SHAM Kar Wai
Audit Committee
  • Dr. WONG Tin Yau, Kelvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. SHAM Kar Wai
  • Mr. MAK Wing Sum, Alvin