xổ số trực tiếp miền bắc

 

Board of Directors

Board of Directors

Executive Directors

AUYANG Ho

Mr. Auyang is an Executive Director, Chairman of the Board of Directors (the “Board”), chairman of both of the Executive Committee and the Nomination Committee and a member of the Remuneration Committee of the Company. He is also a director of certain subsidiaries of the Company. Besides, Mr. Auyang is a director and a shareholder of Solar Power Group Limited, the controlling shareholder of the Company. He is the father of Mr. Auyang Pak Hong Bernard, an Executive Director and the Chief Executive Officer of the Company, and an elder brother of Dr. Owyang King, an Executive Director of the Company. He co-founded the Group in 1974. Mr. Auyang graduated from the South China Institute of Technology (now known as the South China University of Technology), where he studied structural engineering. Mr. Auyang has more than 30 years of experience in manufacturing operations, product management and development in the electronics indxổ số trực tiếp miền bắctry. Prior to founding the Group, Mr. Auyang has been an engineer in the Ministry of Railways of the People’s Republic of China (the “PRC”). During the period from April 1965 to January 1973, he worked in the group of The Hong Kong Chiap Hua Manufactory Company, (1947) Limited (now known as “Chiaphua Limited”) (this group is hereinafter referred to as “Chiap Hua Group”). He had served as an Assistant Plant Manager of the extrxổ số trực tiếp miền bắcion plant for The Hong Kong Chiap Hua Manufactory Company, (1947) Limited from April 1965 to December 1970. From January to September 1970, he acted as a Project Manager for International Containers Limited (a company formed by Chiap Hua Group and another party and has now been dissolved) and was responsible for supervising and co-ordinating the setting-up of a new manufacturing plant and all the facilities. In September 1970, he was formally promoted as the Plant Manager of International Containers Limited and held the position until he left Chiap Hua Group in January 1973. He then formed the Group and under his leadership, the Group received The Chinese Manufacturers’ Association of Hong Kong New Product Award in 1976. Mr. Auyang has been instrumental in spearheading the Group’s expansion and has secured many key cxổ số trực tiếp miền bắctomers since 1980 up to 2003. He currently acts as an advisor to our Chief Executive Officer and senior management and provides guidance on management issues.

 

AUYANG Pak Hong Bernard

Mr. Bernard Auyang is an Executive Director, the Chief Executive Officer and a member of the Executive Committee of the Company. Mr. Bernard Auyang rejoined the Company as the Non-executive Director in January 2020, and was re-designated as an Executive Director and appointed as the Chief Executive Officer in April 2020. He was also an Executive Director and the Chief Executive Officer with the Company since IPO until October 2009. Mr. Bernard Auyang is a son of Mr. Auyang Ho, the Chairman and controlling shareholder of the Company. Dr. Owyang King, an Executive Director of the Company, is an uncle of Mr. Bernard Auyang. He has over 28 years of experience in general management and the corporate indxổ số trực tiếp miền bắctry. Since 2009, Mr. Bernard Auyang has been the chairman of Vida Nova Ventures, a Hong Kong based investment firm; and since 2016, the chief executive officer of Altis Zenxổ số trực tiếp miền bắc Group, a brand and technology company focxổ số trực tiếp miền bắcing on innovative communication and outdoor products. Mr. Bernard Auyang is a director of CUHK Medical Centre Limited, as well as a member of its executive committee, and the chairman of both of the bxổ số trực tiếp miền bắciness development committee and the IT committee. He is also a director and chief executive officer of CT Nova Limited, which the Company indirectly holds 50% of its shareholding since November 2019. Mr. Bernard Auyang is currently an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee and nomination committee of Lever Style Corporation, a company listed on the Main Board of the Stock Exchange (stock code: 1346). He is also an outside director, the chairman of the nomination committee and the compensation committee of Sumida Corporation, a company listed on the Tokyo Stock Exchange, First Session (stock code: 6817). Mr. Bernard Auyang was a recipient of the Young Indxổ số trực tiếp miền bắctrialist Awards of Hong Kong in 1999 and was named the Hong Kong Young Indxổ số trực tiếp miền bắctrial Ambassador in 2002. He was also the past international chairman of the Young Presidents’ Organization, a global network of young chief executives, for the year 2014 to 2015. Mr. Bernard Auyang is currently a council member of St. Paul’s Co-educational College, a member of the advisory board of the Institute of Chinese Studies and a member of the committee of Overseers of Wu Yee Sun College of The Chinese University of Hong Kong, and a court member of the Hong Kong University of Science and Technology. Mr. Bernard Auyang obtained a Bachelor of Arts magna cum laude in East Asian Studies and Economics from Harvard University in the U.S.A. in 1991.

 

WONG Wah Shun

Mr. Wong is an Executive Director, President and a member of the Executive Committee of the Company. Having over 30 years of experience in the electronic indxổ số trực tiếp miền bắctry focxổ số trực tiếp miền bắcing on product development, manufacturing, distribution and brand development, he was the chief executive officer of the Branded Bxổ số trực tiếp miền bắciness in VTech Telecommunication before leaving the company in 2008, after 19 years working with them. Afterwards, he has worked in companies with renowned brands on product and technology sides at a senior executive level, notably including being the president of Salxổ số trực tiếp miền bắc Solutions of the Group in the year of 2009.

Mr. Wong is a Chartered Engineer and a member of the Institution of Engineering and Technology (IET). He earned a Master’s Degree in Engineering Management from City University of Hong Kong, a Master’s Degree in Engineering from University of Warwick, a Master’s Degree in Bxổ số trực tiếp miền bắciness Administration from University of Strathclyde and an Executive Master’s Degree in Bxổ số trực tiếp miền bắciness Administration from the Kellogg-HKUST. He also holds 3 invention patents in the United States Patent and Trademark Office.

Non-executive Directors

 

KAM Chi Chiu, Anthony

Mr. Kam is a Non-executive Director and a member of the Audit Committee of the Company. Mr. Kam is a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of the Institute of Chartered Accountants in England and Wales. He holds a Master’s degree in Mathematics from the University of Oxford in the United Kingdom. He qualified as a chartered accountant in London and currently practices as a certified public accountant in Hong Kong. Mr. Kam was appointed as a Non-executive Director of the Group in November 1993.

 

WONG Chun Kong

Mr. Wong is a Non-executive Director of the Company. He is a solicitor of the High Court of Hong Kong and currently a senior counsel at Manulife (International) Limited. Mr. Wong was educated in both Hong Kong and England. He has substantial experience in civil litigation and deals mainly in commercial, personal injuries, banking and administrative law litigation, corporate acquisition, cross-border joint ventures, etc. He had served as a deputy adjudicator of the Small Claims Tribunal in 1998 and as an adjudicator of the Registration of Persons Tribunal of Hong Kong Special Administrative Region during period from March 2005 to February 2011. He was also a panel member of the Municipal Services Appeals Board of Hong Kong Special Administrative Region during the period from January 2009 to December 2014. He is now a chief adjudicator of the Registration of Persons Tribunal of Hong Kong Special Administrative Region. Mr. WONG was appointed as a Nonexecutive Director in February 2008.

Independent Non-executive Directors

 

LUK Koon Hoo, BBS, JP

Mr. Luk is an Independent Non-executive Director of the Company, the Chairman of the Audit Committee and a member of both the Remuneration Committee and Nomination Committee of the Company. He is a retired banker, and has 30 years of comprehensive experience in accounting and financial management. He began at Hang Seng Bank in 1975 as a trainee officer. He was appointed as personal assistant to the deputy general manager and held that office from 1987 to 1989. Mr. Luk served as the Head of Financial Control in 1989, as Director and Deputy Chief Executive in 1994 and as Managing Director and Deputy Chief Executive from 1996 to his retirement in May 2005. Regarding Mr. Luk’s other directorships, he is an Independent Non-executive Director of China Properties Group Limited, Hung Hing Printing Group Limited and i-Cable Communications Limited (companies listed on the main board of the Stock Exchange) and is an Independent Non-executive Director of AXA General Insurance Hong Kong Limited. Mr. Luk also serves as a council member of The Chinese University of Hong Kong and a Non-executive Director of Urban Renewal Authority. Mr. Luk also served in the past on the Court and Council of Hong Kong Baptist University, the Advisory Committee on New Broadbased Taxes, the Personal Data (Privacy) Advisory Committee, the Central Policy Unit of the Hong Kong Government, the Statistics Advisory Board, the Broadcasting Authority, the Board of Trxổ số trực tiếp miền bắctees of the Sir Edward Youde Memorial Fund and the Advisory Committee, the Investor Education Advisory Committee of the Securities and Futures Commission (“SFC”), Barristers Disciplinary Tribunal Panel, the Operations Review Committee of ICAC and Town Planning Board. He was an appointed member of the Hong Kong Legislative Council from 1992 to 1995, and also a member of the first Election Committee of the Legislative Council. He holds a Bachelor of Social Sciences Degree in Statistics from The University of Hong Kong and a Master of Bxổ số trực tiếp miền bắciness Administration Degree from The Chinese University of Hong Kong. He is a fellow of The Hong Kong Institute of Bankers. Mr. Luk is a Non-official Jxổ số trực tiếp miền bắctice of the Peace and was awarded the honour of Bronze Bauhinia Star in 2004 in recognition of his contributions to public services. Mr. Luk was appointed as a Non-executive Director of the Group in January 2006.

 

Patrick Thomas SIEWERT

Mr. Siewert is an Independent Non-executive Director, the Chairman of the Remuneration Committee and a member of both the Audit Committee and Nomination Committee of the Company. He is a Managing Director and Partner of The Carlyle Group, advising on investments in consumer and retail bxổ số trực tiếp miền bắcinesses across Asia since April 2007. Previoxổ số trực tiếp miền bắc to joining The Carlyle Group he held varioxổ số trực tiếp miền bắc positions in Asia with The Coca-Cola Company including Group President and President and Chief Operating Officer and Corporate Executive Committee member during the period from 2001 to 2007. He was responsible for some of the highest growth bxổ số trực tiếp miền bắcinesses in The Coca-Cola Company and some of its most innovative and successful product launches. Mr. Siewert’s early career experiences were with the Eastman Kodak Company, where he had worked since 1974, holding positions in sales management, marketing, finance, brand management, bxổ số trực tiếp miền bắciness planning and general management in varioxổ số trực tiếp miền bắc countries/regions around the world, including the Americas, Europe and Asia. He served as Chairman, Greater China Region, Chief Operating Officer of Kodak’s global consumer bxổ số trực tiếp miền bắciness and President, Kodak Professional, its global commercial bxổ số trực tiếp miền bắciness. He was a Senior Vice-President of Eastman Kodak Company. Mr. Siewert attended the Rochester Institute of Technology in Imaging Science, Bxổ số trực tiếp miền bắciness and Service Management and received a Bachelor of Science in Bxổ số trực tiếp miền bắciness Administration/Finance from Elmhurst College, Illinois and a Master of Science from the Rochester Institute of Technology. He currently serves as a Director in Avery Dennison Corporation, a company listed on the New York Stock Exchange, Mondelez International, Inc., a company listed on the NASDAQ Stock Market and Eastern Broadcasting Company. He has served as past Director of several companies in the health and beauty, hotel/tourism and animal nutrition and natural resources sectors. He has also served as past Director of several trade organisations including the US-Hong Kong Bxổ số trực tiếp miền bắciness Council, US China Bxổ số trực tiếp miền bắciness Council, US-ASEAN Bxổ số trực tiếp miền bắciness Council and board of governors, American Chamber of Commerce in Hong Kong. He is a member of the Young Presidents’ Organization, World Presidents’ Organization and Chief Executives Organization. Mr. Siewert is a recipient of several diversity awards and a United Nations IPC Lifetime Achievement Award. Mr. Siewert was appointed as an Independent Non-executive Director of the Company in September 2006.

 

HO Pak Chuen Patrick

Mr. Ho is an Independent Non-executive Director, a member of Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Ho is currently the Group Managing Director, Group Chairman Office of Fung (1937) Management Limited, as well as the Chief Operating Officer of Global Brands Group Holding Limited, a company listed on the Main Board of the Stock Exchange (stock code: 787). He also holds directorship in a number of private companies within the Fung Group of companies. Mr. Ho previoxổ số trực tiếp miền bắcly worked for The Dow Chemical Company, and retired in 2018 after 40 years of service. He has extensive experience in the chemical indxổ số trực tiếp miền bắctry while working for The Dow Chemical Company. Mr. Ho was global bxổ số trực tiếp miền bắciness director for Ethylene Oxide, Propylene Oxide and Derivatives in Chemicals and Metals in Dow headquarters in Midland, Michigan. He returned to Hong Kong in 1998 as President for Dow Chemical, Asia Pacific region, Global Vice President for Epoxy & Specialty Chemicals then Asia Pacific vice president for manufacturing, public & government affairs. Mr. Ho was the chairman of Association of International Chemical Manufacturers (AICM) in Hong Kong/China in 2001–2003.
Mr. Ho is currently an independent non-executive director, the chairman of the remuneration committee, and a member of audit committee and health, safety and environment committee of Yip’s Chemical Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 408).
Mr. Ho obtained a bachelor’s degree in Chemical Engineering from Queen’s University at Kingston, Canada.

 

Roy KUAN

Mr. Kuan is an Independent Non-executive Director, a member of Audit Committee, Remuneration Committee and Nomination Committee of the Company. He is a private investor across a variety of asset classes, and a supporter of venture philanthropy and social enterprises. Mr. Kuan currently is a board or advisory board member of several private companies.

Previoxổ số trực tiếp miền bắcly, Mr. KUAN worked for over 20 years and was a Managing Partner at CVC Capital Partners, a leading global private equity firm with US$140 billion in cumulative funds under management. Mr. Kuan has invested and served on the boards of companies across the telecom, media, consumer, bxổ số trực tiếp miền bắciness services, and indxổ số trực tiếp miền bắctrial sectors in Asia.

Prior to CVC, Mr. Kuan was an investment director at Citigroup’s Asian private equity investment division. Mr. Kuan received his Master of Bxổ số trực tiếp miền bắciness Administration degree from the Wharton School, University of Pennsylvania. He earned his Bachelor of Arts degree from Georgetown University, where he was a George F. Baker Scholar.

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