|
|
About Us - Board of Directors
:: Executive Directors :: Non-Executive Directors ::Independent Non-Executive Directors
Non-Executive Directors
Mr. Fan, William Chung Yue
Mr. Fan, William Chung Yue (S¥ò·ì), aged 76, is a non-executive Director appointed by the Group in June 2005. Mr. Fan is a solicitor in Hong Kong and has officially retired in April 2013. He is also a non-executive director of Chinney Investments, Limited since 1987 and an independent non-executive director of National Agricultural Holdings Limited since January 2015, both of which are companies listed on the Main Board of the Stock Exchange.
Mr. Lau Fai Lawrence
Mr. Lau Fai Lawrence (¼B´´), aged 45, is a non-executive Director appointed by the Group effective from 1 March 2017. Mr. Lau is currently a practising certified public accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lau graduated from The University of Hong Kong with a bachelor¡¦s degree in business administration in 1994 and obtained a master¡¦s degree in corporate finance from Hong Kong Polytechnic University in 2007.
Mr. Lau joined BBMG Corporation (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ¡§Stock Exchange¡¨)) (Stock Code: 2009) on 6 August 2008 as joint company secretary and qualified accountant. Since 26 October 2012, Mr. Lau serves as the company secretary of BBMG Corporation. Before joining BBMG Corporation, Mr. Lau has served as the group financial controller and qualified accountant of Founder Holdings Limited (Stock Code: 418) and Peking University Resources (Holdings) Company Limited (Stock Code: 618), both companies are listed on the Main Board of the Stock Exchange. Mr. Lau is an executive director of Future World Financial Holdings Limited (Stock Code: 572, previously known as ¡§Central Wealth Financial Group Limited¡¨), being a company listed on the Main Board of the Stock Exchange. Mr. Lau is also an independent non-executive director of Artini China Co. Ltd., (Stock Code: 789), Titan Petrochemicals Group Limited (Stock Code: 1192) and Topsearch International (Holdings) Limited (Stock Code: 2323) respectively, all of these companies are listed on the Main Board of the Stock Exchange.
|
