Executive Director, and Chief Executive Officer
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Ms. Shao is an executive director, Chairlady and Chief Executive Officer of the Company and a director of certain subsidiaries of the Group. Ms. Shao was appointed as an executive director of the Company on January 18, 2013 and chief executive officer of the Company on April 22, 2015. She was also the chairlady of the Company during the period from December 16, 2014 to November 8, 2017. She has over 23 years of experience in the aluminium fabrication and distribution industry as well as years of experience in factory management and human resources. In 1992, Ms. Shao worked in Zengcheng Aluminium Alloys, focusing on human resources matters.
Mr. Wong is the director of Greater China and International Business of the Group and also the director of certain subsidiaries of the Company. Mr. Wong is primarily responsible for business development of the Group. He joined the Group in 2005. Mr. Wong has been the general sales manager of the Company since 2008 and the marketing director of PanAsia Aluminium (Hong Kong) Co., Ltd. since 2005. Mr. Wong had over 20 years of experience in marketing and promoting, sales and business development. Mr. Wong graduated from Hong Kong Tai Tung Middle School in 1984.
Mr. Borrelli has been a non-executive director since May 27, 2016 and was appointed as the Non-Executive Chairman of the Company on November 9, 2017. He is a chartered accountant with over 25 years of experience with corporate restructuring and advisory work. He is currently the managing director of Borrelli Walsh Limited, a position he held since 2006. Mr. Borrelli graduated with a bachelor degree in economics from the University of Adelaide, Australia in 1989. He is a member of the Institute of Chartered Accountants in Australia and a Fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Borrelli is an independent director of Global Invacom Group Limited, a dual-listed company on the Singapore Stock Exchange (“SGX”) and the Alternative Investment Market of the London Stock Exchange (“AIM”). Mr. Borrelli was a director of ARC Capital Holdings Limited, a company listed on AIM, from February 2015 to March 2015, and Jaya Holdings Limited, a company listed on SGX, from March 2011 to June 2014, Acorn International Inc, a company listed on the New York Stock Exchange from April 16, 2015 to July 17, 2017 and PT Berlain Laju Tanker Tbk, a dual-listed company on SGX and the Indonesia Stock Exchange between March 19, 2014 and July 20, 2016.
Ms. Chi has been a non-executive director since May 27, 2016. She has extensive experience in various restructuring, dispute resolution and financial investigation assignments in Asia. Ms. Chi joined Borrelli Walsh Limited as a manager in 2006 and is now a director. Ms. Chi graduated with a bachelor of commerce degree in accounting and finance from Monash University, Australia in 2000, and obtained a Postgraduate Diploma in Advance Accounting from the same university in 2001. She obtained a master’s degree in corporate finance from the Hong Kong Polytechnic University in 2005. Ms. Chi is a member of the Certified Practising Accountants of Australia and a member of the Hong Kong Institute of Certified Public Accountants.
Mr. Mar was appointed as an independent non-executive director of the Company with effect from February 8, 2017. Mr. Ma graduated from the London School of Economics, University of London. He is a fellow member of the Institute of Chartered Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants. He is a director of Nexia Charles Mar Fan Limited. He is also an independent non-executive director and the chairman of the audit committee of Minmetals Land Limited (Stock Code: 230), Man Yue Technology Holdings Limited (Stock Code: 894) and China Everbright International Limited (Stock Code: 257). He was formerly an independent non-executive director of China Kingstone Mining Holdings Limited until December 2015 (Stock Code: 1380). He was also an independent non-executive director and the chairman of the audit committee of Standard Bank Asia Limited. He was the President of Hong Kong Society of Accountants (now known as Hong Kong Institute of Certified Public Accountants) in 1991. Mr. Mar is an Honorary Fellow and Honorary Court Member of the Lingnan University.
Mr. Leung has been an independent non-executive director of the Company since February 24, 2017. Mr. Leung holds a Diploma in Financial Management, and has 35 years of management experience in banking, treasury operation, project finance, telecommunication, corporate finance, logistics and human resource management. He was a member of the senior management team in financial institutions including FPB Asia Limited, Nedcor (Asia) Limited, BfG: Finance Asia Limited, and Delta Asia Financial Group as well as companies in the logistics and telecommunication sectors including EAS Da Tong Group and Trident Telecom Ventures Limited. Mr. Leung’s experience covers both professional management and entrepreneurship. Mr. Leung joined SSC Mandarin Group in February 2010, a corporate financial advisory firm. During the period from February 2012 to May 2013, Mr. Leung joined Chun On Fund Management Limited and Galaxy Asset Management Limited as Project Head responsible for two gold mines in the People’s Republic of China and two diamond mines in South Africa respectively. Mr. Leung was appointed as an independent non-executive director of Wealth Glory Holdings Limited (stock code: 8269) from July 23, 2014 to August 3, 2016 and Ascent International Holdings Limited (formerly known as Chanco International Group Limited) (stock code: 264) from September 21, 2015 to December 23, 2015. Mr. Leung was also the executive director of China Kingstone Mining Holdings Limited (stock code: 1380) from July 14, 2015 to December 23, 2015. Mr. Leung is currently the director of Galaxy Private Investment Management (H.K.) Limited and the chief executive officer and director of SSC Joyspring Mining (PTY) Limited which owns two diamond mines in Republic of South Africa. Besides, Mr. Leung is an independent non-executive director of KEE Holdings Company Limited (stock code: 2011) since February 17, 2016.
Dr. Cheung was appointed as an independent non-executive director of the Company with effect from March 22, 2018. Dr. Cheung holds a Bachelor Degree in Business Administration, a Master Degree in Global Political Economy from the Chinese University of Hong Kong and a Master Degree in Corporate Governance, a Doctor Degree in Business Administration from the Hong Kong Polytechnic University.
Dr. Cheung is currently the chairman of Shinhint Group and Tai Sing Industrial Company Limited. He has more than 30 years of experience in trading and manufacturing of consumer electronic products. He is currently an independent non-executive director of Sky Light Holdings Limited (stock code: 3882) since 12 June 2015 and Casablanca Group Limited (stock code: 2223) since 26 May 2017. He was an independent non-executive director of China Kingstone Mining Holdings Limited (stock code: 1380) from July 2015 to December 2015. He was also an independent non-executive director and non-executive chairman of Harmonic Strait Financial Holdings Limited (currently named as Asia Investment Finance Group Limited and stock code: 33) from June 2007 to September 2016 and September 2013 to September 2016 respectively.
Dr. Cheung was awarded as “Young Industrialist of Hong Kong” in 2005 and “Certificates of Merit in Directorship” by the Hong Kong Institutes of Directors in 2006. He has taken up a variety of roles, including the president of the Hong Kong Young Industrialists Council from 2015 to 2016, the chairman of each of Departmental Advisory Committee of Marketing Department of the City University of Hong Kong and the Advisory Committee for the Master of Corporate Governance of the Hong Kong Polytechnic University. Furthermore, he is a committee member of council of the Hang Seng Management College and Enterprise Support Program of Dedicated Fund on Branding, Upgrading and Domestic Sales (BUD Fund).
The Company established an audit committee on January 18, 2013 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C3 of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. The audit committee consists of three independent non-executive Directors, being Mr. Mar Selwyn (Chairman), Mr. Leung Ka Tin and Dr. Cheung Wah Keung. The primary duties of the audit committee are to assist the Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management systems of the Group, to oversee the audit process and to perform other duties and responsibilities as assigned by our Board.
The Company established a remuneration committee on January 18, 2013 with written terms of reference in compliance with paragraph B1 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The remuneration committee consists of four members, three of whom are independent non-executive Director, being Dr. Cheung Wah Keung (Chairman), Ms. Shao Liyu (formerly known as Ms. Shao Lidan), Mr. Mar Selwyn and Mr. Leung Ka Tin. The primary duties of the remuneration committee include (but without limitation): (i) making recommendations to the Directors regarding the policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policies concerning such remuneration; (ii) determining the terms of the specific remuneration package of our Directors and senior management; (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Directors from time to time; and (iv) considering and approving the grant of share options to eligible participants pursuant to the Share Option Scheme.
The Company established a nomination committee on January 18, 2013 with written terms of reference. The nomination committee consists of four members, namely Mr. Leung Ka Tin (Chairman), Ms. Shao Liyu (formerly known as Ms. Shao Lidan), Mr. Mar Selwyn and Dr. Cheung Wah Keung, three of whom are the Company’s independent non-executive Directors. The primary function of the nomination committee is to make recommendations to the Board on the appointment of members of the Board.
Listed Date 05 Feb 2013
979 King’s Road, Quarry Bay,
Telephone (852) 2972-2028
Facsimile (852) 2972-2309