Board of Directors

• Executive Director

  Mr. Tsang Chi Ming, Ricky, J.P., is the Chairman and Chief Executive Officer of the Group. Mr. Tsang joined the Group in 1989 and was appointed as an executive Director in 2001 and as the Chief Executive Officer in 2005. Mr. Tsang was re-designated as Chairman and Chief Executive Officer in April 2018. He has extensive commercial experience and is a member of the National Committee of the C.P.P.C.C.. Mr. Tsang is also vice chairman of All-China Chamber of Industry and Commerce, vice chairman of Guangdong Federation of Industry & Commerce, vice chairman of Guangdong Province Federation of Returned Overseas Chinese, chairman of The Association of Overseas and Domestic Guangdong Hakka, vice chairman of the Chinese General Chamber of Commerce, executive chairman of Hong Kong Hakka Associations, chairman of Hong Kong Federation of Meizhou Associations, chairman of New Territories General Chamber of Commerce, vice president of Centum Charitas Foundation, chairman of Proactive Think Tank Limited and an honorary citizen of Guangzhou and Meizhou. He is a son of Madam Wong Lei Kuan, executive Director of the Company.

  

  
  

  
  

  
  

  

• Non-executive Director

  Mr. Ng Ming Wah, Charles, was appointed to the Board in July 1992. Mr. Ng graduated from Loughborough University in England in 1972 with a B.Sc. degree in Electronic and Electrical Engineering and from London Graduate School of Business Studies (London Business School) in England in 1974 with an M.Sc. degree in Business Studies. Mr. Ng has over 45 years of experience in corporate finance and investment banking. He is a director of Somerley Capital Limited, the principal business of which is the provision of corporate financial advisory services.

  
  

  
  

  
  

• Independent non-executive Director

  Dr. Lau Yue Sun, B.B.S., is the managing director of New Products Investment Limited and Jip Fair Development Limited. Dr. Lau has over 45 years of experience in manufacturing, electronics, plastic injection products and import/export business. He is a member of the Selection Committee for the First Government of Hong Kong SAR and member of the first, second, third and fourth of Election Committee, an honorary standing committee member of the Chinese General Chamber of Commerce, permanent honorary president of Hong Kong Industrial & Commercial Association and director of Hong Kong Guangdong Chamber of Foreign Investors. He is also an advisor of Guangdong Education Foundation, vice chairman of Guangdong Zhongkai University of Agriculture and Engineering, honorary chairman of Guangdong Jiaying University, as well as honorary citizen of Shenzhen, Heyuan, Meizhou and Xingning. Previously, Dr. Lau served as member of the eighth, ninth, tenth and eleventh session of the National Committee of the C.P.P.C.C.. He was appointed to the Board in December 1994.

  
  

  
  

  
  

• Independent non-executive Director

  Mr. Li Ka Fai, David, is a fellow of the Association of Chartered Certified Accountants, U.K. and currently a senior advisor of SHINEWING (HK) CPA Limited. Mr. Li is an independent non-executive director and chairman of the audit committee of each of Shanghai Industrial Urban Development Group Limited (stock code: 563) and Wai Yuen Tong Medicine Holdings Limited (stock code: 897). He is also an independent non-executive director, chairman of the audit committee, member of the nomination committee and member of the remuneration committee of each of China-Hongkong Photo Products Holdings Limited (stock code: 1123) and Cosmopolitan International Holdings Limited (stock code: 120), an independent non-executive director, chairman of the audit committee and member of the remuneration committee of China Merchants Port Holdings Company Limited (stock code: 144), and an independent non-executive director, member of the audit committee and member of the remuneration committee of Continental Aerospace Technologies Holding Limited (formerly known as AVIC International Holding (HK) Limited) (stock code: 232). During the last three years, Mr. Li was an independent non-executive director, chairman of the audit committee and chairman of the remuneration committee, member of the nomination committee of CR Construction Group Holdings Limited (stock code: 1582) and retired in June 2021. Mr. Li was appointed to the Board in August 2010.

  
  

  
  

• Independent non-executive Director

  Mr. Ngan On Tak, graduated from the University of Hong Kong with a Bachelor of Laws Degree in 1976 and obtained a Postgraduate Certificate in Laws in 1977. Mr. Ngan was admitted as a solicitor in Hong Kong in 1979. He became a partner of F. Zimmern & Co., a law firm in Hong Kong, in 1982 and a senior partner in 2005. Mr. Ngan retired from the partnership in 2019 and ceased to be a consultant of the firm in 2020. He was a member of the Hong Kong Law Society’s Title Registration Working Party and was its chairman from 2008 to 2012. Mr. Ngan was appointed to the Board in September 2020.

  
  

  
  

• Independent non-executive Director

  Ms. Lo Wing Sze, B.B.S., J.P., holds a Bachelor of Economics Degree from the University of Sydney and a Master of Commerce in Finance Degree from the University of New South Wales in Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. She is the general manager and financial director of Million Tour Limited and the founder and financial director of M1 Hotel Group. Ms. Lo was appointed as a Justice of the Peace in 2017 and awarded the Bronze Bauhinia Star in 2020 by the Hong Kong Special Administrative Region (“HKSAR”) Government. She is a member of the Election Committee 2021 (The Fourth Sector) of the HKSAR and was a member of the Election Committee for the Fifth Government of the HKSAR (Tourism Subsector). Ms. Lo is a member of the Social Workers Registration Board, the Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials, the Advisory Committee on Admission of Quality Migrants and Professionals and the District Fire Safety Committee (Wan Chai District). She is also an Honorary Court Member of the Lingnan University. Ms. Lo is an independent non-executive director and member of the audit committee of each of New World Development Company Limited (stock code: 0017) and Virtual Mind Holding Company Limited (formerly known as CEFC Hong Kong Financial Investment Company Limited) (stock code: 1520). She is also an independent non-executive director, member of the audit committee, member of the remuneration committee and member of the nomination committee of Finsoft Financial Investment Holdings Limited (stock code: 8018). Ms. Lo was appointed to the Board on 3rd April 2023.