Independent non-executive Directors
Mr. Tam Tak Kei, Raymond (譚德機), aged 61, was appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee on 11 September 2012. Mr. Tam was appointed the member of Remuneration Committee on 11 January 2019. Mr. Tam joined the Company on 11 September 2012. Mr. Tam obtained a Bachelor of Arts degree in Accounting with Computing from University of Kent at Canterbury, the United Kingdom in July 1985. He has been a member of The Institute of Chartered Accountants in England and Wales since August 1990 and an associate of the Hong Kong Society of Accountants since January 1995.
Mr. Tam acted as the financial controller at international law firms for nine years and has over 30 years of professional accounting experience and is currently the finance director of a Hong Kong-based auction company and the company secretary of Tian Lun Gas Holdings Limited (stock code: 1600),which listed on the Main Board of the Stock Exchange.Mr. Tam has also acted as an independent non-executive director of, Yunhong Guixin Group Holdings Limited (stock code: 8349) since December 2016, a company listed on the Growth Enterprise Market of Stock Exchange, Green Economy Development Limited (stock code: 1315) since December 2011, and Kingland Group Holdings Limited (stock code: 1751) since May 2020, both companies listed on the Main Board of Stock Exchange.
Mr. Chan Kok Chung, Johnny
Mr. Chan Kok Chung, Johnny (陳覺忠), aged 64, is an independent non-executive Director. He was appointed as an independent non-executive Director on 26 January 2016. He was appointed as a member of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration Committee and a member of Strategy and Investment Committee on 22 March 2016. He has over 40 years of experience in investment banking and investment management industry. He is CIO of the Cyberport Macro Fund of the Hong Kong Cyberport Management Company.Mr. Chan is a Member of the Listing Committee of The Stock Exchange of Hong Kong Limited since 2020 and was appointed as Deputy Chairman of the Listing Committee of The Stock Exchange of Hong Kong Limited from July 2022.
Mr. Chan has also acted as an independent non-executive Director of Hangzhou SF Intra-city Industrial Co., Ltd. (stock code: 9699) since November 2021, and an independent non-executive Director of HSBC Provident Fund Trustee (Hong Kong) Limited, a member of HSBC Holdings.He is a co-founder and director of Techpacific Capital Limited, and was the Chairman and CIO of Crosby Asset Management (Hong Kong) Limited from 2004 to 2015 and Chairman and founder of Crosby Wealth Management from 2004 to 2012. Mr. Chan is the President of the Hong Kong Venture Capital and Private Equity Association Limited (Chairman 2007–2011). He is also the founder and Secretary General of the Asian Venture Capital and Private Equity Council Limited.Mr. Chan holds a Master of Business Administration degree from Bayes Business School, City, University of London in the United Kingdom, a postgraduate diploma from The Securities Institute of Australia (now FINSIA) and a Bachelor of Arts (Hons) degree in Economics from the London Metropolitan University.
Mr. Liu JunChun (劉軍春), aged 61, is an independent non-executive Director. He was appointed as an independent non-executive Director and a member of the Audit Committee, a member of the Nomination Committee, a chairman of the Remuneration Committee on 24 February 2023. Mr. Liu graduated from the East China University of Political Science and Law (international economic law department) with a bachelor of laws degree in 1982. He graduated from Peking University in 1999 with a master’s degree in law.
From 1986 to 1991, Mr. Liu worked in Qingdao Foreign Economic and Trade Commission* (青島市對外經濟貿易委員會). From 1991 to 1993, he worked in the Department of Treaty and Law of the Ministry of Foreign Trade and Economic Cooperation* (外經貿部條約法律司). From 1993 to 1997, he served as the deputy director and director of the China Hainan Trade Center of the Ministry of Foreign Trade and Economic Cooperation* (外經貿部中國海南貿易中心). From 1997 to 2000, he served as the general manager of the Enterprise Management Department of the International Trade EDI Center of the Ministry of Foreign Trade and Economic Cooperation (外經貿部國際貿易EDI中心企業管理部). He joined HNA Group Company Limited* (海航集團有限公司) in 2000 and served as assistant to the president, senior assistant to the president, executive vice president and general executive vice president successively. From 2012 to 2014, he served as the vice chairman and chief executive officer of HNA Logistics Group Co., Ltd.* (海航物流集團有限公司). From 2014 to 2019, he served as the vice chairman of HNA Group (International) Company Limited* (海航集團(國際)有限公司). From 2016 to 2019, he served as non-executive director, executive director and vice chairman of the board of directors of Hong Kong International Construction Investment Management Group Co., Limited (now renamed as Tysan Holdings Limited (Stock: 00687) which is listed on the Main Board of the Stock Exchange successively. Since 2021, he has served as the vice chairman of Rongfeng (Group) Holdings Co., Ltd.
