EXECUTIVE DIRECTORS
 
Lai Pei Wor (Chairman)
Mr. Lai Pei Wor, aged 60, is the chairman and managing director of the Company. Mr. Lai was appointed as an executive director of the Company on 13 September 1996. He is the founder of the Group and has over 34 years of experience in the industry. He is responsible for the Group’s overall strategic planning, policy making and financial management.
 
Chan Yau Wah (Deputy Chairman)
Mr. Chan Yau Wah, aged 57, is the deputy chairman of the Company. Mr. Chan was appointed as an executive director of the Company on 13 September 1996. He is also a general manager in Hi-Tech Investment Holdings Limited. Mr. Chan joined the Group in December 1990. He is responsible for the planning and management in production activities. He holds a higher diploma in production and industrial engineering from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a diploma in management studies from the Hong Kong Management Association. He has over 34 years of experience in the industry.
 
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 
Kung Fan Cheong
Mr. Kung Fan Cheong, aged 61, is a partner in the law firm of Pang, Kung & Co. and is a member of The Law Society of Hong Kong. Mr. Kung was appointed as an independent non-executive director of the Company on 13 September 1996.
 
Mak Kwai Wing
Mr. MAK Kwai Wing, BSoc.Sc., ATIHK, FCPA (Aust), aged 67, graduated from The University of Hong Kong with a degree of Bachelor of Social Sciences. He is also a Fellow of CPA Australia and an Associate of the Taxation Institute of Hong Kong. Mr. Mak has over 40 years of experience in the taxation field. In July 2006, Mr. Mak joined Mazars Tax Services Limited (“Mazars”) as an executive director, was a managing director of Mazars from January 2008 to August 2014 and was a Senior Advisor of Mazars from September 2014 to June 2017. Before joining Mazars, Mr. Mak was a tax principal at Ernst & Young and took early retirement in January 2004. Currently, Mr. Mak is an independent non-executive director of Tianjin Development Holdings Limited (Stock Code: 00882), a member of Hong Kong Professionals and Senior Executives Association, the Chairman of the Tax Specialization Development Working Group of Hong Kong Institute of Certified Public Accountants. Previously, Mr. Mak served as the governor of Rotary International District 3450.
 
Li Yuen Kwan, Joseph
Mr. Li Yuen Kwan, Joseph, aged 63, graduated from State University of New York at Buffalo in the United States of America and holds a bachelor of science in business administration degree. Mr. Li was appointed as an independent non-executive director of the Company on 24 August 2005. After working in the business sector for nine years, he joined the Secretariat of Federation of Hong Kong Industries in 1985 as an assistant director and in 1992 he was appointed as a director of the Secretariat of Federation of Hong Kong Industries from which post he retired in January 2005. He has over 27 years’ experience in serving the manufacturing industry of Hong Kong.