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BOARD OF DIRECTORS

 

Mr Leung Chee Kwong

Executive Chairman and Chief Executive Officer

Mr Leung Chee Kwong is our Executive Chairman and Chief Executive Officer. He was appointed to the Board on 29 December 2004.  He was last re-elected on 22 October 2018 and will be seeking re-appointment at the forthcoming Annual General Meeting of the Company.

Mr Leung is a founder of our Group and is responsible for the formulation and execution of overall business strategies and policies as well as the overall management of our Group.  He is also directly in charge of sales and marketing of the Group.  He has more than 30 years of experience in the adhesive tape business since 1984.  Mr Leung was previously the Vice-Manager of Wingtai Adhesive Product Factory Co. Ltd. from 1984 and was subsequently promoted to General Manager in 1989.  He also worked as a salesperson and an operations worker in several companies and factories in Zhongshan Yongning.

 

Ms Leung Hi Man

Executive Director

Ms Leung joined the Group in 2005 and was appointed an Executive Director of the Company on 1 September 2017.  She was last re-elected a Director of the Company on 26 October 2020.

Ms Leung is responsible for overseeing the finance department, and the formulation and execution of overall business strategies and policies of the Group. She is also Assistant Sales Manager of the Group and is responsible for managing business relationships, overseeing sales operations, formulating marketing strategies and assisting product development of the Group’s Hong Kong subsidiaries, Luxking International Chemicals Limited and China King International Trading Limited.  She obtained her Master in Science (Honours) in Chemistry from Imperial College London, United Kingdom in 2005.

 

INDEPENDENT DIRECTORS

 

Mr Chng Hee Kok

Lead Independent and Non-Executive Director

Mr Chng was appointed as an Independent and Non-Executive Director of the Company on 17 June 2005 and was re-designated as Lead Independent Director of the Company on 31 October 2019.  He was last re-elected a Director of the Company on 26 October 2020 and will be subject to shareholders’ approval at the forthcoming Annual General Meeting under the Two-Tier voting process for his continuation to be an Independent and Non-Executive Director of the Company.

Mr Chng is Chairman of Ellipsiz Ltd and Interim Chief Executive Officer of Chemical Industries (Far East) Limited.  Mr Chng had served as the Chief Executive Officer of Scotts Holdings Limited, Yeo Hiap Seng Limited, Hartawan Holdings Ltd., HG Metals Manufacturing Ltd. and LH Group Ltd.   He was a Member of Parliament of Singapore from 1984 to 2001.  Mr Chng served on the boards of Sentosa Development Corporation and Singapore Institute of Directors.  Currently he sits on the boards of a number of listed companies which include The Place Holdings Ltd, United Food Holdings Ltd, Full Apex (Holdings) Limited and Blackgold Natural Resources Ltd.  Mr Chng was awarded a Merit Scholarship by the Singapore Government and graduated with a BEng (First Class Honours) from the University of Singapore in 1972.  He also holds a MBA from the National University of Singapore.

 

Mr Er Kwong Wah

Independent and Non-Executive Director

Mr Er was appointed as an Independent and Non-Executive Director of the Company on 9 September 2019 and was last re-elected on 21 October 2019.

Mr. Er spent 27 years in the service of the Singapore Government. Whilst in the civil service, he served in various ministries such as the Ministry of Defense, the Public Service Commission, Ministry of Finance, Ministry of Education and the Ministry of Community Development.  He held Permanent Secretary Position first with the Ministry of Education from 1987-1994 and then with the Ministry of Community Development until his retirement in 1998.  After his retirement from the civil service, he was appointed Executive Chairman of Sembawang Maritime and Logistic Ltd till 2001 when he left to take up the position of Executive Director of a leading private education institution in Singapore.

At present, he sits as an independent director on the Boards of several public companies listed in Singapore.  The public companies include COSCO Shipping International (Singapore) Ltd, The Place Holdings Ltd and ecoWise Holdings Ltd.

A Colombo Plan and Bank of Tokyo Scholar, Mr Er Kwong Wah obtained the Bachelor of Applied Science degree (BASc) with Honors in Electrical Engineering at the University of Toronto, Canada in 1970, and the Master in Business Administration (MBA) from the Manchester Business School, University of Manchester in 1978.

Whilst in the Civil Service, he was conferred the Public Administration Medal (Gold) in 1990.  In 1991, he was conferred the Commandeur dans l’Ordre des Palmes Academiques by the Government of France.

For his contributions in serving the community, he was conferred the Public Service Medal (2004) and the Public Service Star (2009) by the Government of Singapore.

Mr Chan Wai Man

Independent and Non-Executive Director

Mr Chan was appointed as an Independent and Non-Executive Director of the Company on 8 November 2019 and was last re-elected on 26 October 2020. 

Mr Chan is a practising Certified Public Accountant in Hong Kong and a partner of Chee Chan & Co., a firm of Certified Public Accountants.  Mr Chan is a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.  Mr Chan had worked in an international accounting firm in Hong Kong and has experiences in auditing, taxation and finance.  Currently, Mr Chan is an Independent and Non-Executive Director of Sun Entertainment Group Limited (HKEX stock code: 8082).

 

 

 

 

 

 

 

 

 

 

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