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Board of Directors & Senior Management
EXECUTIVE DIRECTORS
Mrs. WONG Chew Li Chin

Mrs. Wong Chew Li Chin was appointed as the Chairman and the Executive Director on 2 August 2015. Mrs. Wong holds a master degree in business administration from the City University in London. She is a graduate of the Association of Chartered Certified Accountants in the United Kingdom and has experience in accounting and auditing at an international accounting firm. Mrs. Wong has served the Hong Kong Family Welfare Society as an executive committee member.


Mr. LAM Kwok Hing, Wilfred

Mr. Lam Kwok Hing, Wilfred, J.P., joined the Company as Director of Business Operations (China) and as Group Vice President of 3D-GOLD Jewellery Group on 1 April 2009. Mr. Lam has been appointed as an executive Director and Group Vice President of the Company on 17 August 2011 and re-designated as a non-executive Director on 1 July 2015. Mr. Lam holds a bachelor degree in Law with honours from the University of Hong Kong.
 
Mr. Lam is the chairman and executive director of Chinese Strategic Holdings Limited (Stock Code: 8089) and the non-executive director of The Hong Kong Building and Loan Agency Limited (Stock Code: 145). Mr. Lam was the chairman and executive director of Lamtex Holdings Limited (formerly known as China New Energy Power Group Limited) (Stock Code: 1041) from 16 June 2015 to 13 March 2016. Mr. Lam was an independent non-executive director of China Ever Grand Financial Leasing Group Co., Ltd. (formerly known as PME Group Limited) (Stock Code: 379) from 14 April 2011 to 30 December 2014. Mr. Lam was a director (appointed as an independent non-executive director on 13 May 2009, re-designated to a non-executive director on 3 February 2010, appointed as a non-executive vice-chairman on 5 August 2010 and resigned on 11 July 2014) of National Arts Entertainment and Culture Group Limited (Stock Code: 8228) from 13 May 2009 to 11 July 2014. All of these companies are listed on the Stock Exchange of Hong Kong Limited.

Ms. WONG Wing Yan, Ella

Ms. Wong Wing Yan, Ella, joined the Company as Chief Financial Officer in August 2009 and was appointed as Executive Director on 17 August 2011. Ms. Wong is a fellow member of the CPA (Australia) and holds a bachelor degree in commerce majoring in accounting and finance from the University of Sydney, Australia in 1997. Prior to joining the Company, Ms. Wong has over 12 years of experience in accounting and auditing at an international accounting firm and has extensive experience in auditing and financial management.


    NON-EXECUTIVE DIRECTOR
   
Mr. Cheung Pak To, Patrick

Mr. Cheung Pak To, Patrick, joined the Company in June 2009 and has served as Group Director of Administration. He has extensive management and administrative experience. From 1969, Mr. Cheung had served with the UK Government, British Forces in Hong Kong for 21 years, with his final post as a Civilian Executive Officer. Thereafter from 1989, he was employed by the Securities and Futures Commission Hong Kong as Senior Manager of Administration and Finance for 20 years.


    INDEPENDENT NON-EXECUTIVE DIRECTORS
   
Mr. Fan, Anthony Ren Da

Mr. Fan, Anthony Ren Da, was appointed as an Independent Non-Executive Director on 30 September 2008. Mr. Fan holds a master degree of business administration from the United States. He is the chairman and managing director of AsiaLink Capital Limited. Prior to that, Mr. Fan held senior positions with various international financial institutions and was the managing director of a company listed on the Stock Exchange of Hong Kong Limited. Mr. Fan is an independent non-executive director of Uni-President China Holdings Ltd. (Stock Code: 220), Citic Resources Holdings Limited (Stock Code: 1205), Shanghai Industrial Urban Development Group Limited (Stock Code: 563), Renhe Commercial Holdings Company Ltd. (Stock Code: 1387) and Raymond Industrial Limited (Stock Code: 229), all are listed on the Stock Exchange of Hong Kong Limited.

Mr. Wong Kam Wing

Mr. Wong Kam Wing, was appointed as an Independent Non-executive Director on 30 September 2008. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants. He has worked for China Light and Power Group for more than 30 years. Mr. Wong has considerable professional experience in project development and financial management through his career development in the group. He had been assigned key positions in several joint venture companies including Dayabay, Huaiji and Shandong power projects.


Mr. FAN Chun Wah, Andrew

Mr. Fan Chun Wah, Andrew was appointed as an Independent Non-Executive Director on 31 July 2015. Mr. Fan is a practising certified public accountant in Hong Kong with over 9 years of experience. He holds a bachelor degree of business administration (accounting and finance) from The University of Hong Kong and a bachelor degree in laws from the University of London. Mr. Fan is a member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants. He is also a committee member of the tenth and eleventh Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen, the chairman of the 23rd council of Hong Kong United Youth Association and the vice chairman of Zhejiang Province United Young Association. Mr. Fan is currently an independent non-executive director of Culturecom Holdings Limited, Fulum Group Holdings Limited, Sinomax Group Limited, Milan Station Holdings Limited, LT Commercial Real Estate Limited and Chuang’s China Investments Limited, all of which are companies listed on the Main Board of the Stock Exchange. He had been an independent non-executive director of Far East Holdings International Limited from October 2009 to February 2012, the shares of which are listed on the Main Board of the Stock Exchange, and CIG Yangtze Ports PLC from February 2009 to March 2014, the shares of which are listed on the Growth Enterprise Market of the Stock Exchange.

     
     
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