Karrie International Holdings Limited
 
 

Executive Directors

  • Mr. HO Cheuk Fai,aged 65, was appointed as a Director of the Company in October 1996 and is the Chairman and Chief Executive Officer of the Company as well as the founder of the Group. Prior to founding the Group in 1980, Mr. Ho had over 10 years¡¦ experience in factory management and in running operations specialised in manufacturing plastic, metal and electronic products. He is responsible for the Group¡¦s overall corporate strategies and objectives. He is also a director of New Sense Enterprises Limited and Honford Investments Limited, a corporate substantial shareholder of the Company, and the brother of Mr. Ho Cheuk Ming, who is a non-executive Director and Deputy Chairman, and the husband of Ms. Ho Po Chu, who is a member of management team.
    The solid business knowledge and working experience gained by Mr. Ho throughout the years are recognized by the academic. He was awarded with fellow membership of the Asian Knowledge Management Association in September of 2003 and Honorary Fellowship by Canadian Chartered Institute of Business Administration and Honorary Doctorate in Management by Lincoln University in April of 2007. He was appointed as a part-time professor at the University of Electronic Science and Technology of China in Sichuan, Chengdu
    Mr. Ho was appointed as member of the 10th Guangdong Provincial Committee of Political Consultative Conference in January 2008 and was reappointed as a member of 11th Chinese People¡¦s Political Consultative Conference, Dongguan City, Guangdong Province in January 2007. He was also awarded as the Honorable Citizen of Dongguan City and Honorable Citizen of Yixing City. Mr. Ho currently participates in affairs of different associations, which include Hong Kong Metals Manufacturers Association, China Association of Enterprises with Foreign Investment, Overseas Friendship Association of Dongguan, Federation of Hong Kong Guangdong Community Organisations, Hebei Chinese Overseas Friendship Association, Hong Kong Hebei Association Ltd, Jiangsu Yixing Association of Enterprises with Foreign Investment, Guangdong Overseas Chinese Enterprises Association, Hong Kong Youth Exchange Promotion United Association, Hong Kong Jiangsu Exchange Promotion Association, The Hong Kong Chinese Importers¡¦ & Exporter¡¦s Association and Dongguan University of Technology Education Foundation of Dongguan City.

  • Mr. LEE Shu Ki, aged 55, was appointed as a Director of the Company in December 1997, and is the Financial Controller and a member of the Executive Committee of the Group. He is responsible for overseeing the daily operation of the Group¡¦s Accounting Department. Mr. Lee graduated from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) with a higher diploma in accountancy and is a fellow member of The Hong Kong Institute of Certified Public Accountants and an associate member of the Chartered Institute of Management Accountants of the United Kingdom. He has over 25 years¡¦ accounting and financial management experience in manufacturing businesses. Mr. Lee joined the Group in June 1995.

  • Ms. CHAN Ming Mui, Silvia, aged 39, was appointed as a Director of the Company in November 2010, and is the General Manager ¡V Human Resources and Administration of the Group and responsible for the overall operation of human resources, administration and IT department of the Group. Ms. Chan is one of the members of the Executive Committee and Internal Audit Committee of the Group. Ms. Chan graduated from The City University of Hong Kong majoring in Public Administration and Management. She joined the Group in 1996 and has over 10 years¡¦ experience in administration and management.

Non-executive Directors

  • Mr. HO Cheuk Ming, aged 57, was re-designated as a non-executive Director and Deputy Chairman of the Company with effect from 1 May 2011. Mr. Ho was appointed as an executive Director of the Company from October 1996 to 31 May 2007, and was a Deputy Chairman and Chief Operation Officer as well as the Convener of the Executive Committee of the Group. He was re-designated as a non-executive Director of the Company with effect from 1 June 2007. He is responsible for the overall supervision of the Group¡¦s operation business. He joined the Group in 1980 and has over 20 years¡¦ experience in factory production. He is also the brother of Mr. Ho Cheuk Fai, who is one of the executive Directors, the Chairman and the Chief Executive Officer of the Company, and the brother-in-law of Ms. Ho Po Chu, who is a member of the management team.

    Independent Non-executive Directors

  • Mr. SO Wai Chun, aged 62, was appointed as an independent non-executive Director of the Company in July 2001. Mr. So has been doing business in Hong Kong and the People¡¦s Republic of China for over 20 years. His businesses are mainly specialized in financial services and international trading. In 2000, Mr. So was appointed as the China Representative of Forestry New Zealand Limited, which is a subsidiary of Evergreen Forestry Limited listed in New Zealand.

  • Mr. CHAN Sui Sum, Raymond, aged 71, was appointed as an independent non-executive Director of the Company in February 1998. He graduated from Oklahoma Baptish University in the United States with a bachelor degree in Arts in 1964. Mr. Chan has over 30 years¡¦ experience in the construction industry. He is also a director of Exalt International Limited and Shelton Food Industry Limited.

  • Mr. FONG Hoi Shing, aged 47, was appointed as an independent non-executive Director of the Company in December 2004. He has extensive experience in accounting, finance and management. He holds a master degree in professional accounting, a postgraduate diploma in corporate administration and a higher diploma in accountancy from The Hong Kong Polytechnic University. He is an associate member of the Hong Kong Institute of Certified Public Accountants and an Associate of The Institute of Chartered Secretaries and Administrators.


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