Independent Non-executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Ms. Lam, aged 29, graduated from London School of Economics and Political Science, University of
London with a Bachelor of Science degree in Actuarial Science. Ms. Lam has experiences in business management, financial and corporate secretarial services.
Mr. Chen was appointed an Executive Director of the Company on 27 November 2015. Mr. Chen holds a Master Degree and worked at senior management positions in banking and other business fields in the past thirty years, such as Director of Kleinwort Benson Group, Senior Adviser of Global Interactive Technology AG and Financial Adviser of CNT Group. Mr. Chen was the executive director (from September 2007 to December 2013) and non-executive director (from December 2013 to December 2014) of China Minsheng Drawin Technology Group Limited (a company listed on the Stock Exchange with Stock Code: 726). Mr. Chen currently serves as Director and Board Member of Ricco Entertainment Investments Inc. and Stan Lee Global Entertainment, LLC respectively, which are subsidiaries of the Company.
Mr. Mock was appointed an Executive Director of the Company on 27 November 2015. He is the authorised representative and a member of Corporate Governance Committee of the Company. Mr. Mock holds a Master of Philosophy in Biochemistry from The Chinese University of Hong Kong and a Master of Science in Hazard Analysis and Critical Control Point from University of Salford. He also holds a Postgraduate Diploma in Professional Accounting. Mr. Mock has 15 years of experience in research analysis and over 3 years of world-wide experience in natural resources, project investment and property development as well as project valuation and budget management. Mr. Mock is the chairman and executive director of Ngai Shun Holdings Limited (a company listed on the Stock Exchange with Stock Code: 1246). He was an executive director of China Minsheng Drawin Technology Group Limited (a company listed on the Stock Exchange with Stock Code: 726) from December 2013 to February 2015.
Mr. Chan was appointed an Independent Non-executive Director of the Company on 9 June 2011. He is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Chan is a qualified solicitor admitted in England & Wales in October 1991 and in Hong Kong SAR in February 1992 and has practiced corporate and commercial law for more than two decades. He is presently the General Counsel of Imperial Pacific International (CNMI) LLC, a subsidiary of Imperial Pacific International Holdings Limited. He is an Independent Non-executive Director, and Chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee of L & A International Holdings Limited, a company listed on the GEM Board of the Hong Kong Stock Exchange (SEHK:8195); and an Independent Non-executive Director, and a member of each of the Audit Committee and Nomination Committee of Chang Feng Axle (China) Company Limited (to be renamed Fortunet e-Commerce Group Limited), a company listed on the main board of the Hong Kong Stock Exchange (SEHK:1039). Previously, Mr. Chan was the Vice President, Legal of NagaCorp Limited; the Head of Legal Services for the Hong Kong Jockey Club; the vice president of Legal Affairs, at Celestial Pictures Limited, a subsidiary of Astro Malaysia Holdings Berhad); the Asia Pacific legal director for St. Jude Medical; the legal counsel for Sun Microsystems for Greater China; and the senior assistant director, legal department, of the Land Development Corporation (now known as Urban Renewal Authority). Mr. Chan started his career in 1992 as a corporate finance lawyer with Stephenson Harwood & Lo. Mr. Chan obtained a Bachelor of Science degree in Civil Engineering from the Aston University of Birmingham, England in July 1986 and a LLB in China Law from the China University of Political Science and Law, Beijing, PRC in June 1999. He is a registered civil celebrant in Hong Kong and served as a board director (and former chairman) of Theatre Space Foundation Limited, a theatrical drama performance charitable institution. He is a council member of the China Overseas Friendship Association, Beijing, China; a committee member by Special Appointment of the Eighth Zhuhai Committee of the Chinese People’s Political Consultative Conference; and a director of the Hong Kong Chiu Chow Chamber of Commerce Limited.
Ms. Lau was appointed an Independent Non-executive Director of the Company on 27 November 2015. She is a member of the Audit Committee and the Nomination Committee of the Company. Ms. Lau graduated from the Chinese University of Hong Kong with a bachelor degree of Social Science in Economics. Ms. Lau has extensive experiences in the financial market and insurance underwriting. She has been a fellow member of Life Management Institute issued by Life Office Management Association since November 2008. She is the independent non-executive director of Ngai Shun Holdings Limited (a company listed on the Stock Exchange with Stock Code: 1246).
Mr. Lee was appointed an Indepdenent Non-executive Director of the Company on 27 November 2015. He is the chairman of the Audit Committee and the Remuneration Committee of the Company. Mr. Lee is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lee has extensive experience in the fields of auditing, accounting and financing. Mr. Lee currently serves as an executive director of Telefield International (Holdings) Limited (stock code: 1143) which is listed on the Main board of the Stock Exchange, an independent non-executive director of Hao Tian Development Group Limited (stock code: 474) and Jin Bao Bao Holdings Limited (stock code: 1239), which are listed on the Main board of the Stock Exchange, and China Fortune Investments (Holding) Limited (stock code: 8116) and Code Agriculture (Holdings) Limited (stock code: 8153), which are listed on the GEM board of the Stock Exchange. He was an independent non-executive director of China Minsheng Drawin Technology Group Limited (stock code: 726) from December 2013 to February 2015 and King Stone Energy Group Limited (stock code: 663) from January 2012 to April 2013.
Listed Date 28 Jul 2011
6/F, 603, Citicorp Centre,
18 Whitfield Road, North Point,
Telephone (852) 3588 8288
Facsimile (852) 3588 8299