CHENG TUN NEI, TONY
Chairman & CEO
Executive Director and Chairman of Nomination Committee
Mr. CHENG, aged 60, is an experienced investor in securities and also a seasoned businessman engaging in securities and financing, consultancy, hotel investment, real estate investment and development, import and export of cigarettes, perfume and cosmetic products business for many years.
CHAN KAR LEE, GARY
COO
Executive Director
Mr. CHAN, aged 69, holds an EMBA degree from the Business School of The Hong Kong University of Science and Technology and the Kellogg School of Management of Northwest University. He possesses over 40 years of professional experience in marketing, sales, distribution and management in fastmoving consumer goods with multi-national corporations such as LVMH, British American Tobacco and Imperial Tobacco Group.
LEE CHEUNG MING, BEN
Executive Director
Mr. LEE, aged 52, is mainly responsible for property development and investment in the PRC of the Group. He possesses around 20 years of experience in hotel and real estate development and investment in the PRC.
FUNG KIM WAN, EWIM
Executive Director
Ms. Fung, aged 61, is currently responsible for overseeing the financial services business of the Group. With over 35 years of experience in business administration, operational and customer relationship management, Ms. Fung has been one of the key management members of a leading tobacco company in Hong Kong. Her main responsibilities include supervising and managing the distribution of products for the duty-free business.
SHUM PUI KAY, JOHNNY
Independent Non-Executive Director
Member of each of Audit Committee, Remuneration Committee and Nomination Committee
Mr. SHUM, aged 76, possesses over 30 years of experience in the retailing and distribution of luxurious goods. He was instrumental in the establishment and expansion of the renowned French leather good brand Longchamp in the Asia Pacific region and has served as the Chairman of the Asia Pacific region of the brand Longchamp since 1978.
WAH WANG KEI, JACKIE
Independent Non-Executive Director
Chairman of Remuneration Committee, member of Audit Committee
Mr. WAH, aged 57, graduated from The University of Hong Kong in 1990 and was qualified as a solicitor in 1992. Up until 1997, he was a partner of a Hong Kong law firm. He was previously an executive director and the company secretary of CST Group Limited (formerly known as NetMind Financial Holdings Limited) (HKSE: 985).
MA YIN FAN, WINNIE
Independent Non-Executive Director
Chairman of Audit Committee and Member of each of Remuneration Committee and Nomination Committee
Ms. Ma, aged 61, is a CPA (Practising) in Hong Kong and has been working in the auditing, accounting and taxation areas with more than 20 years of professional experience. She is the principal of Messrs. Ma Yin Fan & Company CPAs. Ms. Ma is a fellow of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in the England and Wales, The Taxation Institute of Hong Kong, the Association of Chartered Certified Accountants, and a chartered secretary, chartered governance professional and fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Ma obtained a bachelor’s degree with honours in accounting from Middlesex University in the United Kingdom. She is also awarded the Master of Business Administration and Master in Professional Accounting degree from Heriot-Watt University in the United Kingdom and The Hong Kong Polytechnic University respectively. Ms. Ma is currently an independent non-executive director of CSC Holdings Limited (SEHK stock code: 235). Ms. Ma was also an independent non-executive director of Goldstone Capital Group Limited (SEHK stock code: 1160) and CST Group Limited (former SEHK stock code: 985) until 31 December 2022 and 5 December 2023 respectively.
Audit Committee
The Audit Committee comprises wholly independent non-executive directors of the Company. The Audit Committee oversees and reviews the accounting principles, practices and audit process adopted by the Group and provides an independent review of the effectiveness of auditing, internal control and financial reporting matters.
MA YIN FAN, WINNIE
Chairman
WAH WANG KEI, JACKIE
SHUM PUI KAY, JOHNNY
Remuneration Committee
The Remuneration Committee comprises three independent non-executive directors of the Company. It is responsible for advising the Board on and reviewing the emolument policies towards directors and senior management. The Remuneration Committee also assesses performance and approves the terms of the service contracts (if any) of executive directors.
WAH WANG KEI, JACKIE
Chairman
SHUM PUI KAY, JOHNNY
MA YIN FAN, WINNIE
Nomination Committee
The Nomination Committee, comprises two independent non-executive directors of the Company and chaired by the Chairman of the Board. It is established with specific written terms of reference. It is responsible for advising the Board on the appointment or re-appointment of Directors and succession planning for Directors, in particular, the Chairman and the Chief Executive.
CHENG TUN NEI, TONY
Chairman
SHUM PUI KAY, JOHNNY
MA YIN FAN, WINNIE