Mr. Lau Chuk Kin, was appointed as Chairman and an Executive Director of the Group in October 2002. Mr. Lau was formerly the Managing Director of a leading executive search consultancy in Hong Kong. He also founded a main board listed printing company. Mr. Lau holds a Bachelor of Arts Degree from the
United States and a Master of Business Administration Degree from The Chinese University of Hong Kong.
| Executive Directors: |
Mr. Lau Chuk Kin
was appointed as Chairman and an Executive Director of the Group in October 2002. Mr. Lau was formerly the Managing Director of a leading executive search consultancy in Hong Kong. He also founded a main board listed printing company. Mr. Lau holds a Bachelor of Arts Degree from the United States and a Master of Business Administration Degree from The Chinese University of Hong Kong.
Ms Chow So Chu
was appointed as an Executive Director of the Company in February 2008. She holds a Bachelor Degree in Language and Communications from The Hong Kong Polytechnic University. She has over 13 years experience in sales and marketing field.
Ms Lam Mei Lan
was redesignated from the position of Non-Executive Director to Executive Director of the Company in May 2008. Ms Lam was appointed as an Executive Director in October 2002. She resigned her executive role but continues to serve on the board as a Non-Executive Director in July 2003. She is also the Qualified Accountant and the Company Secretary of the Group. Ms Lam holds a Doctor of Business Administration Degree from The Hong Kong Polytechnic University. She is a fellow member of the Hong Kong Institute of Certified Public Accountants. Ms Lam has over 20 years of experience in finance and has held senior financial position in various main board listed companies and a non-profit charitable organization in Hong Kong.
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| Non-executive Directors: |
Mr. Adrian Lee Ching Ming, Adrian
was appointed as a Non-Executive Director in June 2002. Mr.Lee graduated from The University of Hong Kong with a Bachelor of Social Sciences Degree. He is an Executive Director and Chief Executive Officer of Eagle Asset Management (CP) Limited and has more than 36 years of experience in banking, finance, investment, marketing and general management.
Mr. Peter Stavros Patapios Christofis
was appointed as a Non-Executive Director in March 2000. Mr. Christofis is a consultant of International Transport Media to JCDecaux SA. Prior to taking on this role, he was the Managing Director of JCDecaux Pearl & Dean of Hong Kong from where he retired in 2003. Mr. Christofis has over 37 years of advertising sales and general management experience gained in Europe, Africa and South East Asia.
Mr. Wan Siu Kau
joined the Group in January 2003 as a Non-Executive Director. Mr. Wan has over 20 years of experience in the executive search industry and holds a Master of Business Administration Degree from The Chinese University of Hong Kong. He was previously Managing Partner of Amrop Hever, a global executive search firm and is currently an independent non-executive director of Wai Kee Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.
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| Independent Non-executive Directors: |
Mrs. Eleanor Ling Lee Ching Man (SBS, OBE, JP)
was appointed as an Independent Non-Executive Director in April 2000. Mrs. Ling has over 30 years of experience in management and is a Fellow of the Institute of Chartered Management. Mrs. Ling is now an Adviser to Jardine Matheson Limited and remains active in public and community services. Mrs. Ling is also Vice-Chairman and an Executive Committee Member of the Employers' Federation of Hong Kong and a Vice Patron of the Community Chest.
Mr. Franco Cheng Ping Kuen
was appointed as an Independent Non-Executive Director in January 2003. Mr. Cheng has over 30 years of experience in the management of private banking and investment businesses both in Hong Kong and Canada. Mr. Cheng holds a Master's Degree in Business Administration from The Chinese University of Hong Kong and is now Managing Director of Pictet (Asia) Limited.
Mr. David Ho
was appointed as an Independent Non-Executive Director in February 2010. Mr. Ho has over 41 years of experience in finance and accounting. He is a fellow member of the Association of Chartered Certified Accountants of the UK, the Hong Kong Institute of Certified Public Accountants and CPA Australia. He holds a Master of Business Administration Degree from the Chinese University of Hong Kong. Mr. Ho is currently an independent non-executive director of Build King Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong.
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Mrs. Eleanor Ling Lee Ching Man (SBS, OBE, JP)
was appointed as an Independent Non-Executive Director in April 2000. Mrs. Ling has over 30 years of experience in management and is a Fellow of the Institute of Chartered Management. Mrs. Ling is now an Adviser to Jardine Matheson Limited and remains active in public and community services. Mrs. Ling is also Vice-Chairman and an Executive Committee Member of the Employers' Federation of Hong Kong and a Vice Patron of the Community Chest.
Mr. Franco Cheng Ping Kuen
was appointed as an Independent Non-Executive Director in January 2003. Mr. Cheng has over 30 years of experience in the management of private banking and investment businesses both in Hong Kong and Canada. Mr. Cheng holds a Master's Degree in Business Administration from The Chinese University of Hong Kong and is now the Managing Director of Pictet (Asia) Limited.
Mr. David Ho
was appointed as an Independent Non-Executive Director in February 2010. Mr. Ho has over 41 years of experience in finance and accounting. He is a fellow member of the Association of Chartered Certified Accountants of the UK, the Hong Kong Institute of Certified Public Accountants and CPA Australia. He holds a Master of Business Administration Degree from the Chinese University of Hong Kong. Mr. Ho is currently an independent non-executive director of Build King Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong.
Mrs. Eleanor Ling Lee Ching Man (SBS, OBE, JP)
was appointed as an Independent Non-Executive Director in April 2000. Mrs. Ling has over 30 years of experience in management and is a Fellow of the Institute of Chartered Management. Mrs. Ling is now an Adviser to Jardine Matheson Limited and remains active in public and community services. Mrs. Ling is also Vice-Chairman and an Executive Committee Member of the Employers' Federation of Hong Kong and a Vice Patron of the Community Chest.
Mr. Franco Cheng Ping Kuen
was appointed as an Independent Non-Executive Director in January 2003. Mr. Cheng has over 30 years of experience in the management of private banking and investment businesses in both Hong Kong and Canada. Mr. Cheng holds a Master's Degree in Business Administration from The Chinese University of Hong Kong and is now the Managing Director of Pictet (Asia) Limited.
Mr. David Ho
was appointed as an Independent Non-Executive Director in February 2010. Mr. Ho has over 41 years of experience in finance and accounting. He is a fellow member of the Association of Chartered Certified Accountants of the UK, the Hong Kong Institute of Certified Public Accountants and CPA Australia. He holds a Master of Business Administration Degree from the Chinese University of Hong Kong. Mr. Ho is currently an independent non-executive director of Build King Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong.