Mr. Warren Lee is the Chairman of the Board of Directors of the Company since March 2009. He became a Director of the Company in 2004 and is also a director of Yu Ming, the investment manager of the Company. He is the non-executive chairman of Rotol Singapore Limited, a company listed on the main board of the Singapore Exchange Limited, since November 2007. Mr. Warren Lee is also an executive director of First Natural Foods Holdings Limited (Provisional Liquidators Appointed) since December 2008. From December 2006 to May 2007, he was the chief executive officer of Nam Tai Electronics, Inc., a company listed on the New York Stock Exchange. From March 2004 to February 2006, he was an independent non-executive director of Nam Tai Electronic and Electrical Products Limited (“NTEEP”), and from February 2006 to April 2007, he was re-designated as a non-executive director. From January 2007 to April 2007, he was also a non-executive director of J.I.C. Technology Company Limited (“JIC”). Both NTEEP and JIC were listed on the main board of The Stock Exchange of Hong Kong and subsidiaries of Nam Tai Electronics, Inc.. Mr Waren Lee graduated with a Bachelor of Science Degree from The University of East Anglia in England in 1986 and obtained a distinction in Master of Science degree from The City University Business School in London in 1988.
Mark Wong Tai Chun
Mr. Mark Wong joined the Company as an Alternate Director in November 2007 and became an Executive Director in December 2008. He has a Master’s Degree in Business Administration and is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. He was the financial controller of other listed companies in Hong Kong. He is also an executive director of Quality HealthCare Asia Limited (“QHA”),Allied Properties (H.K.) Limited (“APL”) and the director of investment of Allied Group Limited (“AGL”). Both QHA and AGL are companies listed in Hong Kong.
Arthur George Dew
Mr. Arthur Dew was appointed a Non-Executive Director of the Company in November 2007. He graduated from the Law School of the University of Sydney, Australia, and was admitted as a solicitor and later as a barrister of the Supreme Court of New South Wales, Australia. He is currently a non-practising barrister. He has a broad range of corporate and business experience and has served as a director, and in some instances chairman of the board of directors, of a number of public companies listed in Australia, Hong Kong and elsewhere. He is the chairman and a non-executive director of each of AGL, APL and QHA.
Independent Non-Executive Directors
Peter Lee Yip Wah
Mr. Peter Lee joined the Company in 1998. He is a solicitor in Hong Kong, and also non-executive directors of a number of companies listed on the Hong Kong Stock Exchange, including China Merchants Holdings (International) Company Limited and Sinotrans Shipping Limited, both being companies listed on the Hong Kong Stock Exchange.
Mr. Albert Ho joined the Group as an Alternate Director in 1999 and became an Independent Non-executive Director in 2004. Mr. Ho graduated from the Macquarie University, Sydney, Australia with a Bachelor of Economics and MBA from the University of Hong Kong. He is a Certified Public Account of Hong Kong Institute of Certified Public Accountants and fellow member of the Association of Chartered Certified Accountants. Mr. Ho is also an independent non-executive director of Jiuzhou Development Company Limited, a listed company in Hong Kong.
Louie Chun Kit
Mr. Louie Chun Kit was appointed an Independent Non-Executive Director of the Company in August 2010. He is a fellow member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He is currently the chief accountant of Yield Limited, a Hong Kong private company engaged in property development in the People’s Republic of China. Prior to his present position in November 2006, he spent over 10 years as the chief accountant in Yu Ming Investment Management Limited, the investment manager of the Company, a licensed corporation under the Securities and Futures Ordinance engaging in asset management and corporate finance, and around 5 years in the audit practice with an international accounting firm in Hong Kong. He holds a diploma in accounting from Lingnan College in 1988 and a master degree in business systems from Monash University of Australia in 2005. He is also an independent non-executive director of Manta Holdings Company Limited, a company listed on the Hong Kong Stock Exchange.