CHENG TUN NEI, TONY
Chairman & CEO
Executive Director and Chairman of Nomination Committee
Mr. CHENG, aged 59, is an experienced investor in securities and also a seasoned businessman engaging in securities and financing, consultancy, hotel investment, real estate investment and development, import and export of cigarettes, perfume and cosmetic products business for many years.
CHAN KAR LEE, GARY
COO
Executive Director
Mr. CHAN, aged 67, holds an EMBA degree from the Business School of The Hong Kong University of Science and Technology and the Kellogg School of Management of Northwest University. He possesses over 40 years of professional experience in marketing, sales, distribution and management in fastmoving consumer goods with multi-national corporations such as LVMH, British American Tobacco and Imperial Tobacco Group.
LEE CHEUNG MING, BEN
Executive Director
Mr. LEE, aged 51, is mainly responsible for property development and investment in the PRC of the Group. He possesses around 20 years of experience in hotel and real estate development and investment in the PRC.
SHUM PUI KAY, JOHNNY
Independent Non-Executive Director
Member of Audit Committee, Remuneration Committee and Nomination Committee
Mr. SHUM, aged 74, possesses over 30 years of experience in the retailing and distribution of luxurious goods. He was instrumental in the establishment and expansion of the renowned French leather good brand Longchamp in the Asia Pacific region and has served as the Chairman of the Asia Pacific region of the brand Longchamp since 1978.
WAH WANG KEI, JACKIE
Independent Non-Executive Director
Chairman of Remuneration Committee, members of Audit Committee and Nomination Committee
Mr. WAH, aged 56, graduated from The University of Hong Kong in 1990 and was qualified as a solicitor in 1992. Up until 1997, he was a partner of a Hong Kong law firm. He was previously an executive director and the company secretary of CST Group Limited (formerly known as NetMind Financial Holdings Limited) (HKSE: 985).
CHOW YU CHUN, ALEXANDER
Independent Non-Executive Director
Chairman of Audit Committee and Member of Remuneration Committee
Mr. CHOW, aged 76, possesses over 40 years of experience in commercial, financial and investment management in Hong Kong and mainland China. He is currently also an independent non-executive director of CSC Holdings Limited (formerly known as China Strategic Holdings Limited) (HKSE: 235). Furthermore, he was also an independent non-executive director of Aquis Entertainment Limited (ASX: AQS), a company listed on Australian Securities Exchange, since 2015 and retired from the position in April 2022. He was also an independent non-executive director of Playmates Toys Limited (HKSE: 869) from 11 July 2007 to 19 May 2023.
Audit Committee
The Audit Committee comprises wholly independent non-executive directors of the Company. The Audit Committee oversees and reviews the accounting principles, practices and audit process adopted by the Group and provides an independent review of the effectiveness of auditing, internal control and financial reporting matters.
CHOW YU CHUN, ALEXANDER
Chairman
WAH WANG KEI, JACKIE
SHUM PUI KAY, JOHNNY
Remuneration Committee
The Remuneration Committee comprises three independent non-executive directors of the Company. It is responsible for advising the Board on and reviewing the emolument policies towards directors and senior management. The Remuneration Committee also assesses performance and approves the terms of the service contracts (if any) of executive directors.
WAH WANG KEI, JACKIE
Chairman
SHUM PUI KAY, JOHNNY
CHOW YU CHUN, ALEXANDER
Nomination Committee
The Nomination Committee, comprises two independent non-executive directors of the Company and chaired by the Chairman of the Board. It is established with specific written terms of reference. It is responsible for advising the Board on the appointment or re-appointment of Directors and succession planning for Directors, in particular, the Chairman and the Chief Executive.
CHENG TUN NEI, TONY
Chairman
SHUM PUI KAY, JOHNNY
WAH WANG KEI, JACKIE