Executive Director
Ms. Tung Siu Ching, has been
appointed as an Executive Director of the Company since June 2015. Ms. Tung
engaged in import and export industry for more than 25 years. She held
management positions in several trading companies and was responsible for
regional marketing strategy and internal staff training. Ms. Tung has extensive
knowledge in corporate operation management and in marketing in the PRC andEurope.
Mr. Chu Chun On, Franco
Independent Non-Executive Director
Mr. Chu Chun On, Franco, has been appointed as an Independent Non-Executive Director of the Company since September 2016. He is also a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. He is a Certified Financial Planner registered with Institute of Financial Planners of Hong Kong and hold a Bachelor of Business Administration in Accounting and Finance from Simon Fraser University in Canada. He is currently a responsible officer of a licensed corporation to carry out type 1 (dealing in securities) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (“SFO”).
Independent Non-Executive Director
Ms. Chung Hoi Yan, has been appointed as an Independent Non-Executive Director of the Company since November 2016. She is also the Chairman of the Audit Committee and the Nomination Committee and a member of each of the Remuneration Committee. She is a qualified member of the Hong Kong Institute of Certified Public Accountants and hold a Bachelor of Business Administration in Accounting from the City University of Hong Kong. She has over 10 years of experience in the auditing and the finance and accounting field. She is currently a finance manager of a company of which is listed on the Main Board of the Stock Exchange.
Independent Non-Executive Director
Mr. Liu Rongrui, has been appointed as an Independent Non-Exentive Director of the Company since April 2019. He is also the Chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. Mr. Liu was graduated from the profession of law of China Central Radio and TV University（中央廣播電視大學）(in cooperation with China University of Political Science and Law（中國政法大學）) in January 2014. Since 2003, he has been working at the No. 6 Detachment of Chinese Armed Police in Shenzhen, the PRC as propagandist of the regulation and gained extensive knowledge in risk management and compliance.
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