Mr. Man Kwok Leung
Mr. Man Kwok Leung is
an independent non-executive Director and the chairman of the Nomination
Committee of the Company. He is a solicitor of the High Court of Hong Kong and
a civil celebrant of marriages. Mr. Man has extensive experience in the legal
practice and was appointed by Xinhua News Agency as a district advisor between
1995 and 1997. He is currently a director of Apleichau Kai Fong Primary School,
the deputy chairman of Apleichau Kai Fong Welfare Association, the secretary of
Apleichau Promotion of Tourism Association and the honorary legal advisor of
Junior Police Officer’s Association.
Mr. Yu Pak Yan, Peter
Mr. Yu Pak Yan, Peter is an independent non-executive Director and the chairman of the Remuneration Committee of the Company. He has over 28 years of experience is real estate and financial services industries. Mr. Yu has a Bachelor Degree in Management from Youngstown State University in Ohio, the United States and a Master of Science Degree in Financial Services from American College in Pennsylvania, the United States. Mr. Yu is a member of the Certified Commercial Investment Member Institute and was the first Chinese-American elected to the board of the San Francisco Association of Realtors. Mr. Yu worked in Pacific Union Real Estate Company in the United States between 1980 and 1995 and held senior positions in MetLife and New York Life Insurance Company in managing Asian customers in North America.
Mr. Chi Chi Hung, Kenneth
Mr. Chi Chi Hung, Kenneth is an independent non-executive
Director and the chairman of the Audit Committee of the Company. He has over 20
years of experience in accounting and financial control area. He holds a
Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is
a fellow member of The Association of Chartered Certified Accountants in the
United Kingdom, an associate member of The Hong Kong Institute of Certified
Public Accountants, The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute(formerly known as The
Institute of Chartered Secretaries and Administrators) in the United Kingdom.