Mr. 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.
Mr. 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 32 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.
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 42 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.
Mr. Lo Yun Tai, Independent Non-executive Director, holds a B.Sc. degree in Mechanical Engineering from National Taiwan University. He has over 41 years' extensive experience in corporate management and operation of his chain of private companies of which he is the sole-proprietor. He is also familiar with the business, operations and development of the Company and its subsidiaries (the "Group") acquired during the time when he was an Independent Non-executive Director of the Company from 1998 to 2009.
Mr. Chan Ming Fai, Terence, Independent Non-executive Director, holds a MBA degree in E-Commerce from University of Ballarat, Australia and a BBA degree in Economics from HK Baptist University. Mr. Chan is also a member of the Association of Chartered Certified Accountants. Mr. Chan has been working as a financial consultant since 2008, before which he was a director of Zap Financial Consultancy Ltd, providing financial consulting or advisory service. He has over 18 years of experience in financial consulting, corporate restructuring, mergers and acquisitions, raising capital and financing, strategic financial planning, especially assisting over 100 Chinese enterprises in the obtaining of leasing finance and trade finance through banks in Hong Kong and China.
Mr. Hung Kin Sang, Raymond, President - Overseas Development, holds a Bachelor of Science degree in Electrical Engineering from the University of Illinois and a MBA degree from the University of Chicago, USA. In April 1976, he founded the Group and had contributed to the Group for over 35 years.
Ms. Ng Kit Ling, 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.
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