• Directors



Directors

Independent Non-Executive Directors


Ms. Kwan Shan
Ms. Kwan Shan ("Ms. Kwan"), aged 46, joined the Company in December 2014 and was appointed as an independent non-executive Director. Ms. Kwan has more than 18 years of experience in the accounting and finance field in listed companies. Ms. Kwan holds a Master of Corporate Governance and a Bachelor’s Degree in Accountancy both from The Hong Kong Polytechnic University. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is also a fellow member of the Association of Chartered Certified Accountants. Ms. Kwan is currently a company secretary of Good Resources Holdings Limited (stock code: 109), whose securities are listed on the Main Board of the Stock Exchange.


Mr. Wong Kui Shing, Danny
Mr. Wong Kui Shing, Danny ("Mr. Wong"), aged 58, joined the Company in July 2017 and was appointed as an independent non-executive Director. Mr. Wong holds a Bachelor of Arts degree from the University of Hong Kong. He has extensive exposure in the financial and investment fields for over 20 years and is well experienced in the international investment market.

Mr. Wong is currently the chairman and chief executive officer of China Information Technology Development Limited (stock code: 8178) and an executive director of Larry Jewelry International Company Limited (stock code: 8351), the securities of these companies are listed on the Growth Enterprise Market of the Stock Exchange. He is also an executive director of Share Economy Group Limited (stock code: 1178) and an executive director and chief executive officer of Ceneric (Holdings) Limited (stock code: 542), the securities of these companies are listed on the Main Board of the Stock Exchange.

 

Mr. Mak Ka Wing, Patrick
Mr. Mak Ka Wing, Patrick ("Mr. Mak"), aged 52, joined the Company in July 2017 and was appointed as an independent non-executive Director. Mr. Mak is a registered solicitor of the High Court of Hong Kong and Managing Partner of Patrick Mak & Tse, Solicitors. Mr. Mak has over 20 years' experience in the legal field. He was awarded the Common Professional Examination Certificate in Laws by the University of Hong Kong in 1995 and was awarded his Postgraduate Certificate in Laws (P.C.LL) by the University of Hong Kong in 1998.

Mr. Mak is currently an independent non-executive director of U-RIGHT International Holdings Limited (stock code: 627), Convoy Global Holdings Limited (stock code: 1019) and Fresh Express Delivery Holdings Group Co., Ltd. (formerly known as FU JI Food and Catering Services Holdings Limited) (stock code: 1175), each being companies whose shares are listed on the Main Board of the Stock Exchange.