Ms. LAM Tyng Yih, Elizabeth, currently serves as independent non-executive director of the Company, independent non-executive director of Fobon Bank (Hong Kong), and director and honorary treasurer of HK Agency for Volunteer Service. Previously, Ms. LAM served as consultant and partner of Ernst & Young. Ms. LAM holds a bachelor’s degree in business administration and a master's degree in accounting and is a member of the Hong Kong Institute of Certified Public Accountants.
Ms. LO Yuen Man, Elaine, currently serves as independent non-executive director of the Company, and chief managing partner of Jingtian & Gongcheng LLP in Hong Kong. She also serves as non-executive director of Urban Renewal Authority in Hong Kong and chairman of its Land, Rehousing and Compensation Committee. Ms. LO served as chief managing partner of Mayer Brown in Hong Kong and chairman of the board of directors in Asia region, independent non-executive director of HSBC Provident Fund Trustee (Hong Kong) Limited and chairman of its Audit and Risk Committee. Ms. LO has been appointed by the Chief Executive of the Hong Kong Special Administrative Region several times as a member to a number of advisory committees and statutory bodies, including the Advisory Committee on Post-Office Employment for Former Chief Executives and Politically Appointed Officials of the Hong Kong Special Administrative Region, the Executive Council of the Hong Kong Special Administrative Region, the Independent Commission on Remuneration for Members of the Legislative Council and Officials under the Political Appointment System, the Independent Commission on Remuneration for Members of the District Councils of the Hong Kong Special Administrative Region, the Standing Commission on Civil Service Salaries and Conditions of Service of the Hong Kong Special Administrative Region, the Hong Kong Women’s Commission, the Working Group on Professional Services of the Hong Kong Economic Development Board. Ms. LO was awarded the Order of Merit by the Government of the Hong Kong Special Administrative Region in July 2021. Ms. LO holds a university degree in law, a Bachelor of Laws degree with Honours, and is qualified to practise as a solicitor in Hong Kong, the United Kingdom, Australia and Singapore. She is also a China-appointed notary public appointed by the Ministry of Justice of the People’s Republic of China.
Mr. CHIN Hung I, David, currently serves as independent non-executive director of the Company. He previously held positions as head of UBS AG Investment Bank Asia Pacific and the China Country Head of UBS AG, as well as head of Investment Banking Division of UBS AG Asia. Mr. CHIN also served as a non-executive director of Postal Savings Bank of China Co., Ltd., a company listed on SSE and HKSE (SSE Stock Code: 601658, HKSE Stock Code: 01658). Prior to that, Mr. Chin served at S.G. Warburg and Price Waterhouse London office. Mr. CHIN holds the qualification of chartered accountant in the UK. Mr. CHIN graduated from the University of Cambridge with a Master of Arts degree.
Mr. WONG Hin Wing, born in December 1962, is currently a partner of Hermitage Capital HK Limited, a private equity firm licensed under the SFO. He also serves as an independent non-executive director of several companies listed on the Stock Exchange, including Zhaoke Ophthalmology Limited (HKSE Stock Code: 06622), Kingmaker Footwear Holdings Limited (HKSE Stock Code: 01170), YNBY International Limited (HKSE Stock Code: 00030) and InnoScience (Suzhou) Technology Holding Co., Ltd. (HKSE Stock Code: 02577).
Mr. WONG is a member of the Anhui Provincial Committee of the Chinese People’s Political Consultative Conference and a member of the Medical Council of Hong Kong, a member of the Advisory Committee on Enhancing Self-Reliance Through District Partnership Programme, and a member of the Board of Directors of Ocean Park Hong Kong.
Mr. WONG was an executive director and a licensed principal of Silk Road International Capital Limited. He was a nonexecutive director of C Cheng Holdings Limited (HKSE Stock Code: 01486), listed on the HKSE. He served as an independent non-executive director of Bank of Jiangxi Co., Ltd. (HKSE Stock Code: 01916) and Wine’s Link International Holdings Limited (HKSE Stock Code: 08509), both listed on the HKSE. He also served as an independent non-executive director of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited (SSE Stock Code: 600332, HKSE Stock Code: 00874), listed on the SSE and the HKSE, and an independent non-executive director of Inner Mongolia Yitai Coal Co., Ltd. (SSE Stock Code: 900948), listed on the SSE.
Mr. WONG holds a Master’s degree in Executive Business Administration (EMBA) and is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants, the Hong Kong Institute of Directors, the Institute of Chartered Secretaries and Administrators, a member of the American Institute of Certified Public Accountants, and a chartered member of the Chartered Institute of Securities and Investment. In addition, Mr. WONG has been awarded the Medal of Honor and appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region.
