CHARMAN AND EXECUTIVE DIRECTOR
Mr. Cheng Hairong
Mr. Cheng, aged 52, has over 20 years’ experience as an executive director and consultant in establishing and managing listed companies in Hong Kong.
He has extensive industry knowledge in China finance and investment in sectors such as life sciences, biotech, energy saving, tourism, trading and finance.
Mr. Cheng was the vice chairman and executive director of EPI (Holdings) Limited (689.HK) and the chairman and executive director of Vision Tech International Holdings Limited (922.HK). Both companies are listed on the main board of The Stock Exchange of Hong Kong Limited.
DEPUTY CHAIRMAN AND NON-EXECUTIVE DIRECTOR
Mr. Lau Tom Ko Yuen
Mr. Lau Tom Ko Yuen, aged 60, was appointed as a non-executive director of the Company on 9 November 2009 and re-designated as an executive director and the Chairman of the Company on 30 December 2009.
He has over 36 years of international experience in investment, corporate development and management in infrastructure developments as well as construction and engineering services involving road, rail, port, power, telecommunications, mining and resources sectors in the Asia Pacific Region.
Mr. Lau is currently the deputy chairman and managing director of PYI Corporation Limited (0498.HK), the deputy chairman and non-executive director of Paul Y. Engineering Group Limited (0577.HK) and an independent non-executive director of China National Building Material Company Limited (3323.HK). Shares of all three companies are listed on the main board of the Stock Exchange of Hong Kong Limited.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Feng Nien Shu
Mr. Feng Nien Shu, aged 45, was appointed as an independent non-executive director of the Company in 2009. He is a member of the audit committee and remuneration committee of the Company.
He holds a Master of Business Administration degree from the University of Windsor
in Canada and a Bachelor of Arts degree from the York University in Canada.
He has over 18 years of experience in investment, merger and acquisition in China and South East Asia.
Mr. Feng is the chief investment officer of Yangtze Advisory Group, an investment advisor and manager of several China focused private equity funds.
Mr. Lui Siu Tsuen, Richard
Mr. Lui Siu Tsuen, Richard, aged 56, was appointed as an independent non-executive director of the Company in 2009. He is the chairman of the audit committee and a member of the remuneration committee of the Company.
He holds a Master of Business Administration degree from the University of Adelaide in Australia. He is a member of the Institute of Chartered Accountants in England and Wales, the CPA Australia, the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants in the United Kingdom, and is a practicing Certified Public Accountant in Hong Kong.
r. Lui has over 30 years of experience in accounting, financial and corporate management and has held senior financial position in an international accounting firm and various private and public listed companies.
Ms. Wong Lai Kin, Elsa
Ms. Wong Lai Kin, Elsa, aged 46, was appointed as an independent non-executive director of the Company in 2009. She is a member of the audit committee of the Company.
She holds a Bachelor’s and Master’s degree in Law from The University of Hong Kong, as well as a Master’s degree in Corporate Finance from The Hong Kong Polytechnic University.
Ms. Wong is a solicitor of the Supreme Court of Hong Kong and Supreme Court of England and Wales, a member of the Hong Kong Law Society and Hong Kong Society for Financial Analysts. She also holds the Chartered Financial Analyst designation.
Ms. Wong has over 20 years of experience in legal profession, with majority years working as corporate counsel and company secretary of Hong Kong listed companies.