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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 and he was last re-elected on 29 October 2021.
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 and Chief Sustainability Officer
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. Effective January 2022, Ms Leung was appointed as the Chief Sustainability Officer of the Company. She will be seeking re-appointment at the forthcoming AGM of the Company.
Ms Leung is responsible for overseeing the finance department, the formulation and execution of overall business strategies and policies of the Group, and strategy planning and execution of sustainability efforts across the Group. She also assists in the marketing and sales of Group’s Hong Kong subsidiaries, Luxking International Chemicals Limited and China King International Trading Limited since 2005. 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 under the Two-Tier voting process for his continuation to be an Independent and Non-Executive Director of the Company on 29 October 2021. He will be seeking re-election at the forthcoming AGM of the Company.
Mr Chng had served as the Chief Executive Officer of Scotts Holdings Limited, Yeo Hiap Seng Limited, Hartawan Holdings Ltd., HG Metals Manufacturing Ltd., LH Group Ltd. and Interim Chief Executive Officer of Chemical Industries (Far East) 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 (undergoing delisting) and Debao Property Development Ltd. (undergoing delieting). 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 28 October 2022.
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 Defence, 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.
A Colombo Plan and Bank of Tokyo Scholar, Mr Er Kwong Wah obtained the Bachelor of Applied Science degree (BASc) with Honours 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.
Currently, Mr Er is an Independent Director of Nutryfarm International Ltd.
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. He will be seeking re-appointment at the forthcoming AGM of the Company.
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 Sunny Side Up Culture Limited (HKEX stock code: 8082).
