EXECUTIVE DIRECTORS
Mr. Chan Chun Choi, is the chairman and managing director of the Company. Together with his ex-wife, Madam Lam Mo Kuen, Anna, Mr. Chan founded the Company in mid-1980s and has been an executive Director since 1997. Mr. Chan has extensive of experience in the distribution and marketing of automotive products, principally in the PRC. Mr. Chan is responsible for the strategic planning and business development of the Group. He had been a member of the Consultative Conference of Guangdong Province, a committee member of the China Council for the Promotion of Peaceful National Reunification, an honorary citizen of Jiangmen and Enping, the PRC, and the honorary chairman of the Federation of Hong Kong Guangdong Community Organization Limited. Mr. Chan is the spouse of Ms. Lucy Lo and the father of Mr. Kingsley Chan, both of them executive Directors of the Company. Mr. Chan did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
Ms. Lo So Wa Lucy (formerly known as Ms. Lu Su Hua), was appointed an executive director of the Company on 6 October 2003. Prior to joining the Group, Ms. Lucy Lo worked as a deputy general manager for a company primarily engaged in LED business. She graduated from the Beijing Foreign Studies University in 1999, and obtained a Master of Business Administration (MBA) degree from the University of Ballarat in Australia in 2003. Ms. Lucy Lo is also a director of certain subsidiaries of the Company and the spouse of Mr. Chan, the chairman and managing director of the Company. Ms. Lo did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
Mr. Chan Kingsley Chiu Yin (resigned on 17 May 2022), was appointed an executive director of the Company on 15 August 2012. He studied business administration and finance at California State Polytechnic University. He first joined the Group in 2009 as a general manager and has since gained over a decade of experience in the principal businesses of the Group. Mr. Kingsley Chan is the son of Mr. Chan, the chairman and managing director of the Company and ex-director Madam Lam Mo Kuen Anna. Mr. Chan did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Ip Ka Keung (resigned on 3 January 2022), was appointed an independent non-executive Director of the Company on 18 January 2010. Mr. Ip started his career with one of the big six auditing firms in London and Hong Kong. After which he joined the Regulatory and Legal division of the telecom arm of a Hong Kong Blue Chip company. He was also the CFO of a SFC Type 9 regulated corporation. Mr. Ip holds a bachelor’s degree in accounting and finance from University of Leeds and a bachelor’s degree in law from the University of London in the UK. Mr. Ip is a Certified Public Accountant in Hong Kong and a Chartered Financial Analyst. Mr. Ip did not have any other relationship with any Directors, the proposed Director, senior management of the Company, substantial shareholders or controlling shareholders; and (iii) did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
Dr. Lam King Hang (resigned on 31 May 2022), was appointed an independent non-executive Director of the Company on 1 June 2010. Dr. Lam received a bachelor’s degree in engineering from the University of Hong Kong in 1995. He worked in the building services industry for several years after graduation and joined the University of Hong Kong photovoltaic research team in 1998. His research focus was on photovoltaic applications in Hong Kong. In 2007, he received a doctoral degree in architecture at The University of Hong Kong and was appointed as Honorary Lecturer at the University of Hong Kong in 2009. Dr. Lam had been a senior manager in a solar energy company from 2007 to 2013 and is currently a lecturer of the Department of Electrical and Electronic Engineering at the University of Hong Kong. Dr. Lam did not have any other relationship with any Directors, the proposed Director, senior management of the Company, substantial shareholders or controlling shareholders and did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
Mr. Cheung Man Fu, was appointed an independent non-executive Director of the Company on 1 August 2011. Mr. Cheung graduated from Wu Yi University with a Bachelor of Science degree in Electronics Engineering in 1996. He has number of years of experience in the auto mechanics and LED businesses. Mr. Cheung did not have any other relationship with any Directors, the proposed Director, senior management of the Company, substantial shareholders or controlling shareholders; and (iii) did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
Mr. Ip Ka Keung (resigned on 3 January 2022), was appointed an independent non-executive Director of the Company on 18 January 2010. Mr. Ip started his career with one of the big six auditing firms in London and Hong Kong. After which he joined the Regulatory and Legal division of the telecom arm of a Hong Kong Blue Chip company. He was also the CFO of a SFC Type 9 regulated corporation. Mr. Ip holds a bachelor’s degree in accounting and finance from University of Leeds and a bachelor’s degree in law from the University of London in the UK. Mr. Ip is a Certified Public Accountant in Hong Kong and a Chartered Financial Analyst. Mr. Ip did not have any other relationship with any Directors, the proposed Director, senior management of the Company, substantial shareholders or controlling shareholders; and (iii) did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
Dr. Lam King Hang (resigned on 31 May 2022), was appointed an independent non-executive Director of the Company on 1 June 2010. Dr. Lam received a bachelor’s degree in engineering from the University of Hong Kong in 1995. He worked in the building services industry for several years after graduation and joined the University of Hong Kong photovoltaic research team in 1998. His research focus was on photovoltaic applications in Hong Kong. In 2007, he received a doctoral degree in architecture at The University of Hong Kong and was appointed as Honorary Lecturer at the University of Hong Kong in 2009. Dr. Lam had been a senior manager in a solar energy company from 2007 to 2013 and is currently a lecturer of the Department of Electrical and Electronic Engineering at the University of Hong Kong. Dr. Lam did not have any other relationship with any Directors, the proposed Director, senior management of the Company, substantial shareholders or controlling shareholders and did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.
Mr. Cheung Man Fu, was appointed an independent non-executive Director of the Company on 1 August 2011. Mr. Cheung graduated from Wu Yi University with a Bachelor of Science degree in Electronics Engineering in 1996. He has number of years of experience in the auto mechanics and LED businesses. Mr. Cheung did not have any other relationship with any Directors, the proposed Director, senior management of the Company, substantial shareholders or controlling shareholders; and (iii) did not hold any directorship in any public companies, the securities of which were listed on any securities market in Hong Kong or overseas in the last three years.