Executive Directors
Mr. TANG Chi Ming
Mr. TSE Ke Li
Independent Non-Executive Directors
Mr. CHUNG Koon Yan
Ms. CHAN Ling, Eva
Lam Ka Wai, Graham
Company Secretary
Mr. Tse Kam Fai
Executive Directors
Mr. Tang Chi Ming, aged 39, was appointed as an executive Director of the Company on 7 December 2007. He is a director of various subsidiaries of the Company, and also a member of the Remuneration Committee (the "Remuneration Committee") and the Nomination Committee (the "Nomination Committee") of the Company. He holds a Bachelor of Science degree in Business Administration from the Salem International University, the United States of America. Mr. Tang has developed considerable experience in corporate management, information technology consulting, and property and securities investments by serving key position and directorship in private enterprises. Mr. Tang did not hold any directorship in other listed public companies in the past three years.
Mr. Tang has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries and Mr. Tang in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to his engagement as an executive Director. He is subject to retirement by rotation at least once every three years and in accordance with the Articles of Association of the Company (the "Articles"). Mr. Tang is entitled to a director's fee of HK$240,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. He is also entitled to any discretionary bonus which shall be determined by reference to comments of the Remuneration Committee. He does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company. He is interested in 1,150,000 shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance ("SFO").
Mr. Tse Ke Li, aged 55, was appointed as an executive Director of the Company on 26 October 2007. He is also the Compliance Officer of the Company and a director of several subsidiaries of the Company. Mr. Tse has over 10 years' business management experience in a food and beverage company in Canada and investment experience in automobile trading in Canada. He also has several years experience in property investment and trading. He specializes in marketing and business development. Mr. Tse did not hold any directorship in other listed public companies in the past three years.
Mr. Tse has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries and Mr. Tse in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to his engagement as an executive Director. He is subject to retirement by rotation at least once every three years and in accordance with the Articles. Mr. Tse is entitled to a director's fee of HK$360,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. He is also entitled to any discretionary bonus which shall be determined by reference to comments of the Remuneration Committee. Mr. Tse is the younger brother of Mr. Tse Young Lai, the substantial shareholder of the Company. Save as aforesaid, he does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company. He is interested in 1,150,000 shares of the Company within the meaning of Part XV of the SFO.
Independent Non-Executive Directors
Mr. Chung Koon Yan, aged 48, was appointed as an independent non-executive Director of the Company on 20 January 2006. He is also the chairman of the Audit Committee of the Company (the "Audited Committee") and the Remuneration Committee and a member of the Nomination Committee. Mr. Chung is a fellow member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, and a member of The Institute of Chartered Accountants in England and Wales. He graduated from The Hong Kong Polytechnic University with a Master of Professional Accounting. Mr. Chung is a director of Chiu, Choy & Chung CPA Limited, and has more than 21 years' experience in accounting, auditing and taxation. Mr. Chung is currently an independent non-executive director of each of China Financial Leasing Group Limited and Shenzhen High-Tech Holdings Limited, companies listed on the main board of the Stock Exchange, and Great World Company Holdings Ltd, a company listed on the GEM. Save as aforesaid, Mr. Chung did not hold any directorship in other listed public companies in the past three years.
Mr. Chung has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries and Mr. Chung in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to his engagement as an independent non-executive Director. He is subject to retirement by rotation at least once every three years and in accordance with the Articles. Mr. Chung is entitled to a director's fee of HK$120,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. Apart from the above, he will not be entitled to any discretionary bonus payment. He does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company. He is interested in the share options of the Company exercisable into 300,000 shares of the Company within the meaning of Part XV of the SFO.
Ms. Chan Ling, Eva, aged 46, was appointed as an independent non-executive Director of the Company on 16 November 2007. She is also the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. She has over 23 years of experience in auditing, accounting and finance in both international accounting firms and listed companies. She is a member of the Institute of Chartered Accountants in Australia, a fellow member of the Association of Chartered Certified Accountants and also a practicing member of the Hong Kong Institute of Certified Public Accountants. Ms. Chan is the managing director of Rosedale Hotel Holdings Limited and an executive director of China Strategic Holdings Limited, both companies' shares are listed on the Stock Exchange. She is also the deputy chairman of China Enterprises Limited (which shares are trading on the over-the-counter (OTC) securities markets in the United States) and a director of MRI Holdings Limited which shares were previously listed on the Australian Securities Exchange. The recommendation by the directors of MRI Holdings Limited to return the assets to its shareholders by way of members' voluntary liquidation was approved by its shareholders on 29 April 2010. Save as aforesaid, Ms. Chan did not hold any directorship in other listed public companies in the past three years.
Ms. Chan has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries and Ms. Chan in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to her engagement as an independent non-executive Director. She is subject to retirement by rotation at least once every three years and in accordance with the Articles. Ms. Chan is entitled to a director's fee of HK$120,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. Apart from the above, she will not be entitled to any discretionary bonus payment. She does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company. She is interested in 500,000 shares of the Company within the meaning of Part XV of the SFO.
Mr. Lam Ka Wai, Graham, aged 44, was appointed as an independent non-executive Director of the Company on 24 March 2011. He is also a member of the Audit Committee and the Remuneration Committee. Mr. Lam graduated from the University of Southampton, England with a Bachelor of Science degree in Accounting and Statistics. He is a member of Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Mr. Lam is currently the managing director and head of corporate finance of an investment bank and has around 18 years' experience in investment banking as well as around 4 years' experience in accounting and auditing. He is also the independent non-executive director of Cheuk Nang (Holdings) Limited (stock code: 131), China Fortune Financial Group Limited (formerly known as "China Fortune Group Limited") (stock code: 290), Nan Nan Resources Enterprise Limited (formerly known as "International Resources Enterprise Limited") (stock code: 1229), Pearl Oriental Oil Limited (formerly known as "Pearl Oriental Innovation Limited") (stock code: 632), and Value Convergence Holdings Limited (stock code: 821), companies listed on the main board of the Stock Exchange; and China Railway Logistics Limited (stock code: 8089), a company listed on the GEM. In addition, Mr. Lam was the independent non-executive director of ZZNode Technologies Company Limited (now known as "China Oriental Culture Group Limited") (stock code: 2371) and Applied Development Holdings Limited (stock code: 519), companies listed on the main board of the Stock Exchange, from 29 January 2008 to 5 October 2010 and from 1 October 2005 to 12 December 2011, respectively; and Finet Group Limited (stock code: 8317) and Hao Wen Holdings Limited (stock code: 8019), companies listed on the GEM, from 5 August 2009 to 24 January 2011 and from 17 November 2010 to 16 May 2011, respectively. Save as aforesaid, Mr. Lam did not hold any directorship in other listed public companies in the past three years.
Mr. Lam has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries and Mr. Lam in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to his engagement as an independent nonexecutive Director. Mr. Lam is subject to retirement by rotation at least once every three years and in accordance with the Articles. Mr. Lam is entitled to a director's fee of HK$120,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. Apart from the above, he will not be entitled to any discretionary bonus payment. He does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company. He is interested in the share options of the Company exercisable into 200,000 shares of the Company within the meaning of Part XV of the SFO.
Company Secretary
Mr. Tse Kam Fai, aged 48, was appointed as the Company Secretary of the Company on 23 March 2000. Mr. Tse is an associate of The Institute of Chartered Secretaries and Administrators and of The Hong Kong Institute of Chartered Secretaries. He is also a member of the Hong Kong Institute of Directors. He is currently the company secretary of other two listed companies which shares are listed on the Stock Exchange and has more than 20 years' experience in handling listed company secretarial and compliance related matters.
updated as per Annual Report 2011
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