BOARD OF DIRECTORS
CHAIRMAN AND MANAGING DIRECTOR
  • Suen Cho Hung, Paul
    Mr. Suen joined the Company in March 2017. He holds a Master of Business Administration degree from the University of South Australia. Mr. Suen has extensive experience in strategic planning and corporate management of business enterprises in Hong Kong and the People’s Republic of China.
DEPUTY CHAIRMAN
  • Chau Mei Wah, Rosanna
    Ms. Chau joined the Company in February 1997. She has over 36 years’ experience in international corporate management and finance. She holds a Bachelor’s Degree and a Master’s Degree in Commerce and has professional accounting qualifications and experience in different jurisdictions. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia, and a member of the Chartered Professional Accountants of British Columbia.
EXECUTIVE DIRECTORS
  • Sue Ka Lok
    Mr. Sue joined the Company in March 2017. He is also the Chairman of the Corporate Governance Committee. He holds a Bachelor of Economics degree from The University of Sydney in Australia and a Master of Science in Finance degree from the City University of Hong Kong. Mr. Sue is a fellow of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of the CPA Australia and a fellow of The Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administrators and the Hong Kong Securities and Investment Institute. He has extensive experience in corporate management, finance, accounting and company secretarial practice.
  • Ching Man Chun, Louis

    Mr. Ching joined the Company in June 2017. He holds a Bachelor of Arts degree in Economics from Boston University in the United States of America. Mr. Ching has extensive experience in commodity trading and business development in the People’s Republic of China and other countries in Asia and Africa. Mr. Ching is a committee member of the Chinese People’s Political Consultative Conference of Liuzhou City in the People’s Republic of China.

INDEPENDENT NON-EXECUTIVE DIRECTORS
  • Chu Kin Wang, Peleus
    Mr. Chu joined the Company in March 2017. He is also the Chairman of the Audit Committee and a member of each of the Corporate Governance Committee, the Nomination Committee and the Remuneration Committee. He holds a Master of Business Administration degree from The University of Hong Kong. Mr. Chu is a fellow of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Chu is also an associate of both the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. He has extensive experience in corporate finance, audit, accounting and taxation.
  • Lau Yuen Sun, Adrian
    Mr. Lau joined the Company in March 2017. He is also the Chairman of the Remuneration Committee and a member of each of the Audit Committee, the Corporate Governance Committee and the Nomination Committee. He holds a Bachelor of Commerce degree from the University of Windsor in Canada. He has extensive experience in banking and investment and had worked for the National Bank of Canada as the vice president of Asia region as well as the chief executive of the Hong Kong Branch from September 1994 to December 1996.
  • Yam Kwong Chun
    Mr. Yam joined the Company in March 2017. He is also the Chairman of the Nomination Committee and a member of each of the Audit Committee, the Corporate Governance Committee and the Remuneration Committee. He holds a Bachelor of Commerce degree and a Master of Business Administration degree, both from University of Melbourne in Australia. He is an associate of the Hong Kong Institute of Certified Public Accountants and a certified practising accountant of the CPA Australia. Mr. Yam had worked for Deloitte Touche Tohmatsu, an international accounting firm and as finance executive for a number of group of companies operating in Hong Kong, the People’s Republic of China, the United States of America and other overseas countries. Mr. Yam has extensive experience in auditing, accounting and financial management.