Board of Directors
|
| Executive Directors |
|
Mr. XI Yu
Chairman of the Board |
Mr. XI was
appointed as executive director of the Company on 7 June 2002, and
nominated as the chairman, compliance officer and authorized
representative of the Company on 9 December 2004. Mr. XI is the
chairman of all other member companies of the Group. He leads the
Company’s board of directors for corporate strategic planning and
development of the Group.
Mr. XI has substantial experience in the chemical manufacturing
industry, plastics industry and environmental industry. He graduated
from the Chemistry Department of the University of Beijing in 1980. He
is the director and major shareholder of the Company’s
controlling shareholder, and holds 83.66% equity interests in New
Universe Enterprises Limited. He is also currently a director of China
(HK) Chemical and Plastics Company Limited.
|
| |
|
Mr. CHAN Chun Hing, Kenneth
Chief Executive Officer |
Mr. CHAN was
appointed as executive director and the Chief Executive Officer of the
Company on 3 May 2010. He is responsible for further expansion of the
group's operations, exploring new investment opportunities and
enhancing the Group’s standard of corporate governance, and
building up a more solid foundation for the sustainable growth of the
Group.
Mr. CHAN has over 20 years of professional experience in the fields of
finance, investment and real estate development. He was previously
appointed to senior management positions in various listed companies in
HK and overseas. He holds a Bachelor of Science degree from Thames
Polytechnic in the U.K. and a MBA degree from Murdoch University in
Australia. He is a fellow member of the Institute of Financial
Accountants (U.K.) and a member of the National Institute of
Accountants (Australia), Hong Kong Institute of Surveyors and Chartered
Institute of Arbitrators (U.K.).
|
| |
|
Ms. CHEUNG Siu Ling, Candy
Group Director |
Ms. CHEUNG was
appointed as executive director of the Company on 1 April 2005. Ms.
CHEUNG is also the director of various major subsidiaries of the Group.
She is responsible for business administration and human resources
management of the Group.
Ms. CHEUNG has extensive experience in business administration in the
commercial fields both of manufacturing and trading. Ms. CHEUNG is a
director and shareholder of the Company's controlling shareholder, New
Universe Enterprises Limited. She is currently a director of China (HK)
Chemical & Plastics Company Limited that engages in plastics
trading in HK. She holds a MBA degree from the University of South
Australia. |
| |
|
Mr. HON Wa Fai, Kenneth
Financial Controller and
Company Secretary |
Mr. HON was
appointed to the Group as financial controller in September 2004. He
was nominated as the qualified accountant, company secretary and
authorized representative of the Company on 6 October 2004, appointed
as executive director of the Company on 28 September 2006, and
nominated as the managing vice-president of the Company on 31 May 2010.
Mr. HON is responsible for accounting, finance and company secretarial
functions of the Group.
Mr. HON has extensive experience in accounting, auditing, taxation and
finance. He holds a MBA degree from the University of Strathclyde,
Master of Professional Accounting degree from the Hong Kong Polytechnic
University, and Master of Applied Finance degree from the University of
Western Sydney. He is a practising fellow certified public accountant
of the Hong Kong Institute of Certified Public Accountants, and a
fellow member of the Association of Chartered Certified Accountants. He
is a senior associate of the Financial Services Institute of
Australasia. He is also an associate both of the Hong Kong Institute of
Chartered Secretaries and the Institute of Chartered Secretaries and
Administrators. |
| |
|
| Non-executive
Directors |
|
Mr. SONG Yuqing
Vice-chairman of the Board |
Mr. SONG was
appointed as the Company’s non-executive director and
vice-chairman of the Board on 15 June 2010. He is responsible for
providing valuable advices on strategic planning and driving the Group
toward further expansion.
Mr. SONG has had a distinguished career in various executive positions.
He has substantive experience in the industries of resources, chemicals
and real estate, and is well experienced in strategic and corporate
planning functions. |
| |
|
| Mr. SUEN Ki |
Mr. SUEN was appointed as non-executive director of NUIGL on 28 September 2006.
Mr. SUEN is a director and shareholder of the Company's controlling
shareholder, New Universe Enterprises Limited. He is currently the
managing director of China (HK) Chemical & Plastics Limited and a
director of Hong Kong Plastic Material Suppliers Association Limited.
Mr. SUEN has extensive experience in plastics industry in Hong Kong,
Taiwan and the Mainland China. Mr. SUEN holds a Bachelor's degree of
Arts from the National Taiwan University, Taiwan, in its Department of
Foreign Languages and Literature. |
| |
|
| Independent
Non-executive Directors |
|
Mr. CHAN Yan Cheong
Chairman of Audit Committee
|
Professor CHAN was appointed as independent non-executive director of the Company on 17 November 1999.
Professor CHAN is currently a chair professor, director of the EPA
Centre, and assistant head for applied research and industry relations
in the Department of Electronic Engineering of City University of Hong
Kong. Professor CHAN holds B.Sc. degree in Electrical Engineering,
M.Sc. degree in Materials Science, and a Ph.D. degree in Electrical
Engineering, from Imperial College of Science and Technology,
University of London. He also awarded a MBA degree majoring in Finance
from the University of Hong Kong Business School. Professor CHAN is
fellow member of the Institute of Electrical and Electronic Engineers
(USA), the Hong Kong Institution of Engineers and the Institution of
Electrical Engineers (UK). His current research interests include RoHS
& WEEE research, green electronics manufacturing, failure analysis,
and reliability engineering. He is world renowned in electronic product
reliability, lead free soldering, and green electronics manufacturing.
|
| |
|
Mr. YUEN Kim Hung, Michael
Chairman of Nomination
Committee |
Mr. YUEN was appointed as independent non-executive director of the Company on 24 April 2002.
Mr. YUEN is currently practising in Hong Kong with his own CPA firm.
Mr. YUEN is also an independent non-executive director of another Hong
Kong listed company in the Main Board. Mr. YUEN holds Professional
Diploma in Accountancy from the Hong Kong Polytechnic University. He is
a practising certified public accountant of the Hong Kong Institute of
Certified Public Accountants, a member of Certified General Accountants
Association of Ontario, and a fellow member of Association of Chartered
Certified Accountants. He has substantial experience in accounting,
taxation and auditing.
|
| |
|
Mr. HO Yau Hong, Alfred
Chairman of Remuneration
Committee |
Mr. HO was appointed as independent non-executive director of the Company on 30 September 2004.
Mr. HO is currently practising in Hong Kong with his own CPA firm. He
is currently a facilitator in the Qualification Program of the Hong
Kong Institute of Certified Public Accountants in accounting, auditing
and taxation. He was formerly a part-time professor in accounting and
auditing at Algonquin College, Ottawa, Canada, and was a part-time
tutor in taxation at the Open University of Hong Kong. Mr. HO holds
Bachelor of Commerce (Honours) degree from University of Windsor,
Windsor, Canada. Mr. HO is a Canadian chartered accountant, a
practising fellow certified public accountant of the Hong Kong
Institute of Certified Public Accountants, and a fellow member of the
Taxation Institute of Hong Kong. Mr. HO has substantial experience in
accounting, auditing and taxation. |
| |
|
| Mr. LEE Kwan Hung |
Mr. LEE was appointed as independent non-executive director of the Company on 15 June 2010.
Mr. LEE is a practising lawyer in Hong Kong and has
in-depth knowledge and experience of advising on commercial laws and listing matters.
He is currently the
independent non-executive director of several listed companies in Hong
Kong. He holds a LL.B (Honours) degree and a Postgraduate Certificate
in Laws from the University of Hong Kong. He was admitted as a
solicitor in Hong Kong in 1991 and the United Kingdom in 1997. |
| |
|
Senior Management
|
WONG Lai Wa, Iris
Deputy General Manager |
Ms. WONG was
appointed as deputy general manager of the Company in June 2007. Ms.
WONG has been working for the Company’s controlling shareholder,
New Universe Enterprises Limited since January 2001. Ms. WONG is
responsible for the supervisor of the subsidiaries’ operations of
the Group in China. She has been nominated on 31 May 2010 to take
charge of the project management of solid waste disposal entities and
eco-plating industrial park entities of the Group in China..
Ms. WONG holds Diploma in Business Management from the Chinese
University of Hong Kong. Ms. WONG has substantial experience in
finance, accounting and business administration. |
| |
|
Print
Friendly
