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Management Profile

 

Executive Directors

Hung Kin Sang, Raymond, Managing Director, holds a B.Sc. degree in Electrical Engineering from the University of Illinois and a MBA degree from the University of Chicago, U.S.A. He is the founder of the Group and has overall responsibility for the management and development of the Group.

Hung Kai Mau, Marcus, Chairman, holds a Bachelor's degree in Economics and a MBA degree both from University of Chicago. He joined the Company in 2005. He is principally responsible for the overall management and business of the Group.

 

Independent Non-Executive Directors

Lun Tsan Kau, Independent Non-executive Director, holds a master of science degree in Electronics and Computer Science from the University of California at Berkeley, USA and a master of business administration degree from the University of Hong Kong. He joined the Group in 1997. He has over 30 years experience in investment, manufacturing, banking and real estate development. He was previously affiliated with several international banks, an electronics manufacturing company and a US based investment holding company and a Hong Kong public listed real estate development company.

Lam Ka Wai, Graham, Independent Non-executive Director, graduated from the University of Southampton, England with a Bachelor of Science degree in Accounting and Statistics. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. He is currently an Executive Director of an investment bank and he has an extensive experience in corporate finance as well as around 4 years experience in Accounting and Auditing. He is also an Independent Non-executive Director of another 5 Mainboard listed companies in Hong Kong and 2 GEM listed companies in Hong Kong.

Mr. Su Ru Jia, Independent Non-executive Director, graduated from International East-West University of America and graduated from Nanjing Senior Army Command College and South China Normal University in 1983 and 1989 respectively. He has been appointed as a Committee Member of The Communist Party of Committee of Shenzhen, a Committee Member of Political of Association Shenzhen Committee and a Deputy Director of Main Branch of Economic Technology Committee since 2007, before that, he was appointed as a Deputy Chief of Shenzhen Trade Development Council and a Secretary of The Communist Party of Committee of Shenzhen Unit Work Committee in 1998 and 2001 respectively.

Mr. Su has worked for the Community State of PRC for over 41 years. During the course of working for the military of PRC from the Deputy Squad Leader lastly promoted to the Commander of the military, he achieved three Third-class merit reward and was praised his excellent performance over 20 times. He has an extensive experience in the economic and property development of PRC, especially management in the PRC State Committee.

 

Non-Executive Directors

Wong Kar Gee, Mimi, Non-executive Director, holds a B.Sc. degree in Economics of Purdue University and a MBA degree in Economics of Cheung Kong Graduate School of Business. [ 2006年為北京大學中國管理思想董事長高級研修班的畢業生。] She has joined the Group since 1977 and also was a former Chairman of a former listed subsidiary of our Group. She has extensive experience in the management and finance. She also is a Voting Member of Tung Wah Group of Hospitals and a Trustee of Friend of Hong Kong Museum of Art.

 

Senior Management

Ng Kit Ling, Deputy Financial Controller and also the Company Secretary. She has an extensive experience in finance and accounting matters of listed group companies. She is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, member of the Association of Chartered Certified Accountants in United Kingdom and holds a Master Degree in Accountancy from the Hong Kong Polytechnic University.