Profile of Directors
 

Mr. Lu Wing Chi, Jesse, Chairman and Executive Director
Mr. Lu joined the Group in 1969 and is the Chairman and Executive Director of the Company, the chairman of the Nomination Committee and the Executive Committee and a member of the Remuneration Committee of the Company. He is also a director of various members of the Group. He has valuable experience in property development and investment in Hong Kong and overseas as well as godown and factory operations.
 

 

Mr. Lambert Lu, Executive Director and Chief Executive
Mr. Lu joined the Group in 1999 and was appointed as the Chief Executive of the Group in May 2017. He is a member of both the Executive Committee and Remuneration Committee of the Company and a director of various members of the Group. He is also a member of the Henan Committee of Chinese People’s Political Consultative Conference and the Advisory Board of the MBA Programmes of The Chinese University of Hong Kong. Mr. Lu was previously a vice chairman of The Chamber of Hong Kong Listed Companies. He holds a Bachelor’s degree from the University of British Columbia in Canada.

 

Mr. Yap Shee Liam, FCPA, Executive Director and Chief Financial Officer
Mr. Yap joined the Group as the Financial Controller in 2015 and has been appointed as Executive Director and Chief Financial Officer of the Company with effect from 1 January 2021. He is also a member of the Executive Committee of the Company and a director of a number of companies within the Group. Prior to joining the Group, Mr. Yap was an assistant finance director of Fortune Real Estate Investment Trust from 2012 to 2015. He was a deputy financial controller of Lai Sun Development Company Limited from 2008 to 2012 and senior manager of Messrs. Deloitte Touche Tohmatsu from 1997 to 2008. Mr. Yap has more than 20 years of experience in finance, accounting, treasury and auditing. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor Degree in Business Administration with major in Accounting from Hong Kong Baptist University.

 

Mr. Walujo Santoso, Wally, Independent Non-executive Director

Mr. Santoso has acted as an Independent Non-executive Director of the Company since December 1994 and is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He is also the managing director of Grand Ocean (International) Limited and has many years of experience in international trading and manufacturing. Mr. Santoso holds a Diploma in Accounting.

 

Mr. Chung Pui Lam, GBS, OBE, JP, Independent Non-executive Director

Mr. Chung has acted as an Independent Non-executive Director of the Company since September 2004 and is the chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Mr. Chung is a practicing solicitor in Hong Kong. He is also a non-executive director and independent non-executive director of other listed companies in Hong Kong. In addition, Mr. Chung is serving as consultant for numerous district organisations, industrial and commerical associations, trade unions and body corporates.

 

Mr. Chan Kwok Wai, FCCA, FCPA, FCPA (Aust.), ACIS, TEP, AFP,  Independent Non-executive Director
Mr. Chan has acted as an Independent Non-executive Director and a member of the Audit Committee of the Company since June 2019. He was appointed as the chairman of the Audit Committee in May 2021. Mr. Chan is currently an executive director of South Asia Textiles (Holdings) Limited (a private company incorporated in Hong Kong) which he joined in May 2020.  Prior to that, Mr. Chan was an executive director and the head of greater China at Hang Seng Bank Limited from February 2016 to May 2017. He also served as an executive director of Sun Hung Kai Properties Limited from July 2009 to November 2015 and the chief financial officer of the same company from July 2009 to January 2016. From 1995 to 2009, Mr. Chan held various roles at Hang Seng Bank Limited including executive director and general manager, chief financial officer, deputy general manager, assistant general manager and head of Financial Control Division. Mr. Chan served as an independent non-executive director of IntelliCentrics Global Holdings Ltd. (a company listed in Hong Kong) for the period from March 2019 to January 2020. He was appointed as an accounting consultant of the Ministry of Finance of the People’s Republic of China. Mr. Chan has more than 20 years of experience in accounting, banking and professional services industries. Mr. Chan holds a Master of Business Administration degree from the University of Warwick England.
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Mr. Lo Wai Tung Welman,  Independent Non-executive Director
Mr. Lo has been appointed as an Independent Non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 28 May 2021. Mr. Lo currently is the Founder and Chairman of Glide East (Holdings) Limited, a design and manufacturing company in Hong Kong. He has more than 20 years of experience in international trading and manufacturing. In addition, he acts as consultant for numerous intellectual property creative organizations. Mr. Lo holds a Bachelor of Commerce degree from the University of British Columbia in Canada.