Chuang’s China Investments Limited – Management Team

Chuang’s China Investments Limited – Management Team

Mr. Abraham Shek Lai Him

G.B.S., J.P., (aged 75), was appointed as an independent non-executive director of the Company in April 2008. He 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 currently a member of the Legislative Council for the Hong Kong Special Administrative Region, the Court of The Hong Kong University of Science & Technology, the Court and the Council of The University of Hong Kong, a non-executive director of the Mandatory Provident Fund Schemes Authority of Hong Kong and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. He holds a Bachelor degree of Arts. He is also an independent non-executive director of Chuang’s Consortium, Paliburg Holdings Limited (stock code: 617), Lifestyle International Holdings Limited (stock code: 1212), NWS Holdings Limited (stock code: 659), Country Garden Holdings Company Limited (stock code: 2007), SJM Holdings Limited (stock code: 880), 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), Goldin Financial Holdings Limited (stock code: 530), Everbright Grand China Assets Limited (stock code: 3699), CSI Properties Limited (stock code: 497) and Far East Consortium International Limited (stock code: 35), 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., (aged 41), 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 14 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 member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants. He is also 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 vice chairman of Zhejiang Province United Youth Association.

Mr. Fan is currently an independent non-executive director of Fulum Group Holdings Limited (stock code: 1443), Culturecom Holdings Limited (stock code: 343), Nameson Holdings Limited (stock code: 1982), Space Group Holdings Limited (stock code: 2448) and Universal Star (Holdings) Limited (stock code: 2346), all are listed on the Main Board of the Stock Exchange. Mr. Fan is also currently an independent non-executive director of Omnibridge Holdings Limited (stock code: 8462) and CNC Holdings Limited (stock code: 8356), both are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Fan had been an independent non-executive director of Hong Kong Resources Holdings Limited (stock code: 2882) from July 2015 to May 2017 and Sinomax Group Limited (stock code: 1418) from March 2014 to June 2020, the shares of these companies are listed on the Main Board of the Stock Exchange, and Sanbase Corporation Limited (stock code: 8501) from December 2017 to December 2019, the shares of the company 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., (aged 65), 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 35 years of experience in the manufacturing business. He is the permanent honorary president of the Chinese Manufacturers’ Association of Hong Kong and 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., (aged 45), 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 21 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 a member of Hong Kong Art Development Council, 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, a committee member of Chinese People’s Political Consultative Conference and Guangdong-People’s Political Consultative Committee, a standing committee member of All-China Youth Federation and a vice-president of Guangdong Youth Federation. 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.

Title

Independent non-executive director

Member of the nomination committee

Appointed

2019