Governance Structure
Board of Directors
List of Directors and their Role and Function
Procedures for a member of the Company to propose a person for election as a Director
Audit Committee
Composition
Tam Ching Ho (Committee Chairman)
Fung Chi Kin
Lin Shun Quan
Remuneration Committee
Composition
Fung Chi Kin (Committee Chairman)
Tam Ching Ho
Kuang Qiao
Nomination Committee
Composition
Fung Chi Kin (Committee Chairman)
Kwok Ho
Kuang Qiao
Tam Ching Ho
Lin Shun Quan
Independent Non-executive Directors
Mr. FUNG Chi Kin, aged 73, has been an independent non-executive director of the Company since September 2003. He is also the Chairman of the Remuneration Committee and Nomination Committee as well as a member of the Audit Committee of the Board. Mr. Fung is the Honorary Permanent President of The Chinese Gold & Silver Exchange Society, and the director of Fung Chi Kin Consulting Limited. He was conferred on an Honorary Senior Fellowship by Asian College of Knowledge Management. Mr. Fung has over 40 years of experience in banking and finance. Prior to his retirement, he was the director and the Deputy General Manager of Po Sang Bank Limited (merged into Bank of China (Hong Kong) Limited in 2001), the Managing Director of BOCI Securities Limited and the Chief Administration Officer of BOC International Holdings Limited. From October 1998 to June 2000, Mr. Fung served as a Council Member of the First Legislative Council of the HKSAR. He also held offices in various public organisations and was the Vice Chairman of The Stock Exchange of Hong Kong Limited, the director of Hong Kong Futures Exchange Limited, the director of Hong Kong Securities Clearing Company Limited and Hong Kong Affairs Advisor. Mr. Fung is currently an executive director of LOCO Hong Kong Holdings Limited (stock code: 8162) and China Trustful Group Limited (stock code: 8265), which he also served as an executive director from September 2014 to May 2017, both listed on GEM Board of The Stock Exchange of Hong Kong Limited. He is also an independent nonexecutive director of Geotech Holdings Limited (stock code: 1707) from September 2017 to July 2020, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Fung was appointed as a non-executive director of Sang Hing Holdings (International) Limited (Stock Code: 1472), the shares of which are listed on the Main Board of the Stock Exchange, since July 2018 and Poly Property Group Co., Limited (Stock Code: 119), the shares of which are listed on the Main Board of the Stock Exchange, since May 2021. Mr. Fung was an independent non-executive director of China Overseas Nuoxin International Holdings Limited (Formerly known as Kenford Group Holdings Limited) (stock code: 464), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited, from August 2017 to April 2019.
Mr. TAM Ching Ho, aged 51, has been an independent non-executive director of the Company since September 2003. He is also the Chairman of the Audit Committee as well as a member of the Remuneration Committee and Nomination Committee of the Board. Mr. Tam is a certified public accountant (practicing) registered with Hong Kong Institute of Certified Public Accountants (the “HKICPA”). He has previously worked in a reputable international accounting firm for about eight years and specialised in providing assurance services for pre-listing, listed and multinational companies. He has also held senior positions in several companies, including mainly the financial controller of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited and another company listed on the Main Board of the Singapore Exchange Securities Trading Limited for a total of about seven years. Mr. Tam has accumulated extensive experience in corporate finance and administration, listing compliance, investor relations, accounting and auditing. Mr. Tam holds a bachelor’s degree of arts with honours in accountancy. He is an associate member of the HKICPA and a fellow member of The Association of Chartered Certified Accountants. Mr. Tam is currently an independent non-executive director of Xinyang Maojian Group Limited (formerly known as China Zenith Chemical Group Limited) (stock code: 362), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited.
Professor LIN Shun Quan, aged 67, has been an independent non-executive director of the Company since November 2000. Professor Lin received his doctorate degree in agriculture from Fujian Agricultural and Forestry University and had further studies at Saga University in Japan in 1988 and 1996. He was appointed as professor and head of the College of Horticulture, South China Agricultural University, and was appointed as professor of Putian University. He has extensive experience in the agricultural industry in the PRC.
Ms. Li Ying, aged 57, obtained a certificate in Jiaying University in Meizhou City, Guangdong Province, the People’s Republic of China in financial management in December 2005. Ms. Li Ying has vast experience in sales, marketing and finance management. From March 1983 to December 2001, Ms. Li Ying was the head of the Chinese and western pharmaceutical medical devices department of the Head Office of Meizhou Meixian Pharmaceutical Company in the PRC, where she was in charge of the retail stores of the company, the overall company management, business development, key accounts and client management, and formulation of sales strategy. Since January 2002, Ms. Li has been serving as the chief financial officer and the office director of Jiayun Auto Repair Factory in Meixian District, Meizhou City, the PRC, where Ms. Li, as the chief financial officer, is in charge of the overall financial management of the company, including budget planning, financial analysis, and management of the financial actions of the company. Ms. Li, as the office director at the same time, is also responsible for information and personnel management and works alongside the general manager of the company in meeting departmental goals and objectives and monitoring safe production.
