Mr. Pan Zhaolong (“Mr. Pan”) has been appointed as an executive director, a member of the nomination committee, and an authorised representative of the Company, with effect from August 6, 2020. Mr. Pan has also been appointed as the chairman of the environmental, social and governance committee and the chief executive officer of the Company on February 10, 2021 and September 15, 2021, respectively. He has been appointed as the Chairman since July 1, 2022. Mr. Pan oversees the daily operations as the general manager of a major subsidiary and director of certain subsidiaries of the Company.
Growing up within the Company, Mr. Pan has always been invested and involved in the business. He thus has a holistic understanding of the manufacturing sector, where he has been formally working since 2011. He started his career with Foxconn Technology Co., Ltd. in 2011, and founded TySr Industrial Company Limited in November 2012. Mr. Pan was also the managing director of said company from July 2014 to April 2015. From August 2017 to June 2018, Mr. Pan took a sabbatical to study Art History at Tsinghua University before pursuing humanitarian work as a First Responder in Amman, Jordan from July 2018 to February 2020. Mr. Pan graduated from Harrow School, London, in 2010.
Mr. Ho Pak Yiu (“Mr. Ho”) is the executive director, chief financial officer a member of each of the nomination committee (and the environmental, social and governance committee, and the authorised representative of the Company. He has been appointed as the company secretary of the Company with effect from December 1, 2022. He has over 10 years of experience in accounting, auditing and finance industry. Prior to joining the Group, he served at Universal Crown Link Holdings Limited including its subsidiaries from December 2016 to May 2022, with his last position as executive director, chief financial officer and company secretary, where he was responsible for the overall management of accounting, financial and compliance matters. From March 2015 to September 2016, he worked as the chief financial officer at PanAsia Aluminium Pty Ltd., a wholly-owned subsidiary of the Group. Between April 2015 to September 2016 he also worked as an assistant to the Group’s chief financial officer. From March 2010 to November 2013, Mr. Ho worked at PricewaterhouseCoopers Limited with his last position as a manager in the Assurance Department. From February 2008 to February 2010, he worked in a local accounting firm.
Mr. Ho graduated with a degree of Bachelor of Arts in Accounting with Business Studies at Middlesex University in London in February 2008. He was admitted as a Certified Practising Accountant in Australia in November 2013, an associate and a fellow member of the Hong Kong Institute of Certified Public Accountant in July 2011 and September 2018 respectively.
Dr. Cheung Wah Keung (“Dr. Cheung”) has been appointed as an independent non-executive director and chairman of the remuneration committee of the Company since March 22, 2018, and the member of the environmental, social and governance committee of the Company since August 2, 2019. He was the Independent Non-executive Chairman from August 2, 2019 to July 1, 2022. He was also a member of the audit committee and the nomination committee of the Company from March 22, 2018 to February 10, 2021, and again from June 28, 2021. Dr. Cheung holds a Bachelor’s Degree in Business Administration and a Master Degree in Global Political Economy from the Chinese University of Hong Kong, and a Master Degree in Corporate Governance and a Doctoral Degree in Business Administration from the Hong Kong Polytechnic University.
Dr. Cheung has an extensive experience and understanding of the international market. He is currently the chairman of Shinhint Group and Tai Sing Industrial Company Limited. He has more than 30 years of experience in trading and manufacturing of consumer electronic products. He is currently an independent non-executive director of Casablanca Group Limited (stock code: 2223) since May 2017; Activation Group Holdings Limited (stock code: 9919) since December 2019 and Sinomax Group Limited (stock code: 1418) since June 2023. Dr. Cheung was an independent non-executive director of Sky Light Holdings Limited (stock code: 3882) since June 2015 to February 2023.
Dr. Cheung was awarded as “Young Industrialist of Hong Kong” in 2005 and received the “Certificates of Merit in Directorship” by the Hong Kong Institutes of Directors in 2006. He has taken up a variety of roles, including the President of the Hong Kong Young Industrialists Council from 2015 to 2016, the chairman of both the Departmental Advisory Committee of Marketing Department of the City University of Hong Kong and the Advisory Board for Master of Corporate Governance of the Hong Kong Polytechnic University. Furthermore, he is a member of the Council of the Hang Seng University of Hong Kong. Dr. Cheung has also been part of the board of directors of the Hong Kong Academy of Gifted Education from April 2020.
Mr. Chan Kai Nang (“Mr. Chan”) has been appointed as an independent non-executive Director, a member of both the audit committee, the nomination committee and remuneration committee of the Company on January 1, 2020. Mr. Chan was also an independent non-executive director of the Company from February 24, 2017 to January 24, 2018. Mr. Chan holds a Postgraduate Diploma in Management Studies from The University of Hong Kong and a Bachelor’s degree of Laws from the University of London. Mr. Chan also completed the Stanford Executive Program of the Graduate Business School of Stanford University and the Senior Transport Management Programme from the Ashridge Centre for Transport Management. Mr. Chan is an associate member of the Chartered Institute of Management Accountants (formerly known as the Institute of Cost and Management Accountants) in the United Kingdom, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Certified Accountants. During the past 46 years, Mr. Chan worked as senior executive in major multinational and local corporations engaged in different industries, ranging from textile, toys, electronics, and electrical manufacturing, transportation, property developments and hotel operations, as well as construction materials manufacturing (including cement and steel slake).
Mr. Chan is currently an independent non-executive director of Soundwill Holdings Limited (stock code: 878) since March 2009. He was also an independent non-executive director of Prosperity International Holdings (H.K.) Limited (stock code: 803) from August 2010 to September 2019 and of Burwill Holdings Limited (stock code: 24) from September 2020 to August 2021.
Mr. Man Yiu Kwong Nick (“Mr. Man”) has been appointed as the independent non-executive Director, a member of each of the audit committee, nomination committee, remuneration committee and the environmental, social and governance committee of the Company since 1 November 2022. Mr. Man is currently the independent non-executive director of Global International Credit Group Limited (stock code: 1669), a company listed on the Main Board of the Exchange, since January 1, 2016. Mr. Man has over 20 years of experience in the corporate finance field. Mr. Man obtained a Bachelor’s Degree of Business Administration from Simon Fraser University, Canada in October 1993. He has been an associate member of Hong Kong Institute of Certified Public Accountants since January 2000 and a fellow member of the Association of Chartered Certified Accountants since September 2003.