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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. 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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