Board Members and Management

Board Of Directors

Mr. Choi Man Shing

Chairman and Executive Director

Mr. To Ki Cheung

Chief Executive Officer and Executive Director

Mr. Koh Ming Fai

Executive Director

Mr. Fu Kwok Fu

Executive Director

Mr. Guo Pengcheng

Non-executive Director

Mr. Au Yu Chiu Steven

Independent Non-executive Director

Mr. Mok Kwok Cheung Rupert

Independent Non-executive Director

Prof. Yung Kai Leung

Independent Non-executive Director

Audit Committee

Mr. Au Yu Chiu Steven

Chairman

Mr. Mok Kwok Cheung Rupert

Member

Prof. Yung Kai Leung

Member

Nomination Commitee

Mr. Choi Man Shing

Chairman

Mr. Mok Kwok Cheung Rupert

Member

Prof. Yung Kai Leung

Member

Remuneration Commitee

Mr. Mok Kwok Cheung Rupert

Chairman

Mr. Choi Man Shing

Member

Prof. Yung Kai Leung

Member

Company Secretary

Ms. Tsui Lai Ki Vicki

Company Secretary

Senior Management

Mr. Lai Hoi Ming

Chief Financial Officer

Mr. Wong Yuk Ming David

Vice President of Sales and Marketing

Ms. Tsui Wing Kwan

Corporate Development and Investor Relations Manager

Mr. Liang Kar Kaan

Operations Manager

Ms. Fong Yee Wa Eva

Purchasing and Supply Chain Manager

Mr. Zhang Changqing

Sales and Marketing Manager

Mr. Xu Jiebing

Research and Development Manager