Chuang’s China Investments Limited – Management Team

Chuang’s China Investments Limited – Management Team

Mr. Abraham Shek Lai Him G.B.S., J.P.

was appointed as an independent non-executive director of the Company in April 2008. He has acted as the honorary chairman of the Company since 29 April 2019 following his retirement from his position as the chairman. Mr. Shek is the chairman of the audit committee, the nomination committee and the remuneration committee of the Company. He is the former member of the Legislative Council for the Hong Kong Special Administrative Region from 2000 to 2021. He is currently a member of the Court and the Council of The University of Hong Kong, a honorary member of the Court of The Hong Kong University of Science & Technology and a Court member of City University of Hong Kong. He holds a Bachelor degree of Arts and a Juris Doctor degree. He is the chairman and an executive director of Goldin Financial Holdings Limited (Provisional Liquidators Appointed) (stock code: 530) which is listed on the Stock Exchange. He is also an independent non-executive director of Chuang’s Consortium, Paliburg Holdings Limited (stock code: 617), NWS Holdings Limited (stock code: 659), Country Garden Holdings Company Limited (stock code: 2007), ITC Properties Group Limited (stock code: 199), China Resources Cement Holdings Limited (stock code: 1313), Lai Fung Holdings Limited (stock code: 1125), Cosmopolitan International Holdings Limited (stock code: 120), Everbright Grand China Assets Limited (stock code: 3699), CSI Properties Limited (stock code: 497), Far East Consortium International Limited (stock code: 35), Shin Hwa World Limited (stock code: 582), Hao Tian International Construction Investment Group Limited (stock code: 1341) and Alliance International Education Leasing Holdings Limited (stock code: 1563), all are listed on the Stock Exchange. Mr. Shek is also an independent non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (stock code: 2778), and Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust (stock code: 1881), both trusts are listed on the Stock Exchange.

Title

Independent non-executive director

Honorary chairman

Appointed

2008

Mr. Andrew Fan Chun Wah J.P.

 was appointed as an independent non-executive director in January 2013. Mr. Fan is a member of the audit committee, the nomination committee and the remuneration committee of the Company. He is a practising certified public accountant in Hong Kong with over 17 years of experience. He holds a Bachelor degree of Business Administration (accounting and finance) from The University of Hong Kong and a Bachelor degree in Laws from the University of London. Mr. Fan is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and the Hong Kong Institute of Certified Public Accountants. He is also a member of the fourteenth National Committee of the Chinese People’s Political Consultative Conference, a committee member of the tenth to twelfth Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen and the tenth and eleventh vice chairman of Zhejiang Province United Youth Association.

Mr. Fan is currently an independent non-executive director of Culturecom Holdings Limited (stock code: 343), Nameson Holdings Limited (stock code: 1982), Sing Tao News Corporation Limited (stock code: 1105), China Aircraft Leasing Group Holdings Limited (stock code: 1848) and China Overseas Grand Oceans Group Limited (stock code: 81), all are listed on the Main Board of the Stock Exchange. Mr. Fan had been an independent nonexecutive director of Sinomax Group Limited (stock code: 1418) from March 2014 to June 2020, Universal Star (Holdings) Limited (stock code: 2346) from April 2019 to September 2020, Fulum Group Holdings Limited (stock code: 1443) from October 2014 to May 2021 and Space Group Holdings Limited (stock code: 2448) from December 2017 to August 2022, the shares of these companies are listed on the Main Board of the Stock Exchange, and CNC Holdings Limited (stock code: 8356) from January 2018 to August 2020 and Omnibridge Holdings Limited (stock code: 8462) from June 2017 to November 2020, the shares of these companies are listed on the Growth Enterprise Market of the Stock Exchange.

Title

Independent non-executive director

Member of the audit committee, the nomination committee and the remuneration committee

Appointed

2013

Dr. Eddy Li Sau Hung G.B.S., J.P.

was appointed as an independent non-executive director in December 2017. Dr. Li is a member of the audit committee and the remuneration committee of the Company. He has over 38 years of experience in the manufacturing business. He is the president of Hong Kong Economic & Trade Association. Dr. Li holds a Master degree in Business Administration and a Ph.D. degree in Economics. He was the 1991 awardee of The Ten Outstanding Young Persons and the 1993 awardee of Young Industrialists of Hong Kong. He is currently an independent non-executive director of Oriental Watch Holdings Limited (stock code: 398) and Man Yue Technology Holdings Limited (stock code: 894), both are listed on the Stock Exchange.

Title

Independent non-executive director

Member of the audit committee and the remuneration committee

Appointed

2017

Dr. Ng Kit Chong  M.H.

was appointed as an independent non-executive director in May 2019. Dr. Ng is a member of the nomination committee of the Company. He has over 24 years of experience in information technology. He holds a Ph.D. and a bachelor degree of Engineering in Manufacturing Engineering from The Hong Kong Polytechnic University and post-doctorate research degree from Tsing Hua University. Dr. Ng is the founder and chairman of Goldford Business Inc., which engages in technology, media and telecommunication, education and creative industries. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region, the Advisory Committee on Arts Development, the Council of the Hong Kong Baptist University, Private Columbaria Licensing Board and Employees Retraining Board. He is an adjunct professor of The Hong Kong Polytechnic University. He is a convener of Hong Kong Youth Synergy Foundation, a founding convener of Young Professionals Alliance and a committee member of Chinese People’s Political Consultative Conference. Dr. Ng was awarded Ten Outstanding Young Digi Person in Hong Kong in 2000, the Innovative Entrepreneur of the Year for 2003 sponsored by Hong Kong Science and Technology Park, and the Top Ten Outstanding Cantonese Youth in Guangzhou in 2013. He is currently the co-chairman and a non-executive director of Walnut Capital Limited (stock code: 905) which is listed on the Stock Exchange.

Title

Independent non-executive director

Member of the nomination committee

Appointed

2019