YMIS > Board of Directors

 

Executive Directors

 

 
   
 
Warren Lee Wa Lun

Mr. Warren Lee has been the Chairman of the Board of Directors of the Company since March 2009. He joined the Company as manager in July 1992 and first became a Director of the Company in 2004. Mr. Lee is appointed as an independent non-executive director of Wise Ally International Holdings Limited in December 2019 and an executive director and the managing director of Da Yu Financial Holdings Limited (“Da Yu”) in July 2019, both companies are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange of Hong Kong”). Mr. Lee is also a director of Yu Ming, the investment manager of the Company and a wholly owned subsidiary of Da Yu. Mr. Lee is also a director of certain subsidiaries of the Company. Mr. 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 was appointed as an Executive Director of the Company 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 Chartered Governance Institute and The Hong Kong Institute of Chartered Secretaries. He was the financial controller of other listed companies in Hong Kong. He is a director of certain subsidiaries of the Company. He is also the director of investment of Allied Group Limited (“AGL”), the controlling shareholder of the Company, and an alternate director to Mr. Arthur George Dew in APAC Resources Limited (“APAC”), Tanami Gold NL (“Tanami Gold”), Dragon Mining Limited (“Dragon Mining”) and Tian An Australia Limited (“Tian An Australia”). AGL, APAC and Dragon Mining are companies listed on the main board of the Stock Exchange of Hong Kong. Tanami Gold and Tian An Australia are companies listed on the Australian Securities Exchange. He is also a director of Allied Properties (H.K.) Limited, a fellow subsidiary of the Company and a company previously listed on the main board of  the Stock Exchange of Hong Kong until 26th November, 2020.

 

 
   
Non-Executive Directors

 
Arthur George Dew

Mr. Arthur Dew was appointed as 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, APAC and Dragon Mining, and a non-executive director of Tian An Australia. He is also the non-executive chairman and a non-executive director of Tanami Gold. AGL, APAC and Dragon Mining are companies listed on the main board of the Stock Exchange of Hong Kong. Tian An Australia and Tanami Gold are companies listed on the Australian Securities Exchange. He retired from the positions of the chairman and a non-executive director of Allied Properties (H.K.) Limited (a fellow subsidiary of the Company, a company previously listed on the Stock Exchange of Hong Kong until 26th November, 2020) in December, 2020.


 
   
Independent Non-Executive Directors

 
Peter Lee Yip Wah

Mr. Peter Lee joined the Group in 1998 and was re-designated as an Independent Non-Executive Director of the Company in 2015. Mr. Lee is a retired solicitor in Hong Kong. He is also an independent non-executive director of China Merchants Port Holdings Company Limited, a company listed on the main board of the Stock Exchange of Hong Kong.  He was an independent non-executive director of Sinotrans Shipping Limited (“Sinotrans Shipping”). He ceased to act as independent non-executive director of Sinotrans Shipping following the delisting of its shares from the Stock Exchange of Hong Kong on 16th January, 2019.

 
   
 
Albert Ho

Mr. Albert Ho joined the Group as an Alternate Director to an Independent Non-Executive 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 Accountant 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 Zhuhai Holdings Investment Group Limited, a listed company on the main board of the Stock Exchange of Hong Kong.

 
   
 
Louie Chun Kit

Mr. Louie Chun Kit was appointed as an Independent Non-Executive Director of the Company in August 2010. He is a practicing accountant. 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 spent over 10 years as the chief accountant in Yu Ming 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. From June 2010 to April 2012, he was also an independent non-executive director of Eagle Legend Asia Limited (formerly known as Manta Holdings Company Limited), a company listed on the main board of the Stock Exchange of Hong Kong.

 
   


 
 
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