Executive Director
Mr. Phen Hoi Ping Patrick, aged 50, has been an Executive
Director of the Company since December 2008. He is responsible for the Group’s
overall sales, services and supplies management. Mr. Phen obtained his
bachelor’s degree in Engineering from Loughborough University of Technology,Loughborough,United Kingdom.
He has over 25 years of experience in semiconductor sales, services and supplies
management through his previous employment with different companies inHong Kong.
Ms.
Tung Siu Ching
Executive
Director
Ms. Tung Siu Ching, aged 65, 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.
Executive Director
Mr. Lai Sau Him, aged 43, was responsible for the business development of the Group. Mr. Lai was engaged in freight forwarding industry for more than 20 years and has deep connection and relationship with people engaged in different aspects. Prior to joining the Group, he was a director of a well established freight forwarding and logistics one-stop service provider with over 200 employees in Hong Kong and has acquired extensive knowledge in corporate operation management. Moreover, Mr. Lai has extensive experience in financial investments in Asia.
Mr. ChuChun On, Franco
Independent Non-Executive Director
Mr.Chu Chun OnFranco, aged 36, 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 fromSimonFraserUniversityinCanada. 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, aged 37, 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, aged 36, 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.