The board of directors of Yu Ming comprises Mr. Warren Lee Wa Lun and Mr. Kenneth Li Chi Kong. Mr. Warren Lee is also the responsible officer of Yu Ming.
Warren Lee Wa Lun
Mr. Warren Lee is a Director of Yu Ming. He is also the chairman of the board of directors of SHK Hong Kong Industries Limited (¡§SHK Industries¡¨) since March 2009 and an executive director and the managing director of Da Yu Financial Holdings Limited, Yu Ming¡¦s holding company, since July 2019. He joined Sun Hung Kai International Limited in July 1992 and became its director in 1996. He is actively involved in the management of the investments of SHK Industries and supervision of merger and acquisition, corporate finance advisory services and placing and underwriting of securities in Yu Ming. Prior to joining Sun Hung Kai International Limited, he was with ABN Amro Bank N.V. in Hong Kong.
Kenneth Li Chi Kong
Mr. Kenneth Li is a Director of Yu Ming. He is also general consultant of Allied Group Limited, a company listed on the main board of the Hong Kong Stock Exchange. He was a non-executive director of Allied Properties (H.K.) Limited, a company formerly listed on the main board of the Hong Kong Stock Exchange and privatised in November 2020, until his retirement from such position in December 2020.
Having worked in two major audit firms and as group financial controller for several sizeable listed companies in Hong Kong, Mr. Li has broad experience in the finance and accounting field. He is a member of the Institute of Chartered Accountants of Scotland and a fellow of the Hong Kong Institute of Certified Public Accountants.