Annual Report 2018

13 年報 ANNUAL REPORT 2018 董事簡歷 BIOGRAPHICAL DETAILS OF DIRECTORS Save as disclosed above, there are no other matters relating to his particulars as being a Director that need to be brought to the attention of the Shareholders and there is no other information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules. Mr. Lam Yiu Kin , aged 64, Mr. Lam is a fellow member of each of the ACCA, the Institute of Chartered Accountants in England & Wales (ICAEW), the Chartered Accountants of Australia and New Zealand (CAANZ) and the Hong Kong Institute of Certified Public Accountants (“HKICPA”). He graduated from The Hong Kong Polytechnic University ( “Po l y t echn i c Un i ve r s i t y” ) wi t h a h i ghe r d i p l oma i n Accountancy in 1975. He was conferred an Honorary Fellow of Polytechnic University in 2002. Mr. Lam was appointed as the independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company in August 2015. He is also an independent non-executive director of each of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Limited, Vital Mobile Holdings Limited, Spring Real Estate Investment Trust, Global Digital, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, WWPKG Holdings Company Limited, CITIC Telecom International Holdings Limited, Bestway Global Holding Inc. and Mason Group Holdings Limited, which he held directorship until 24 May 2017. Mr. Lam had taken the position of an adjunct professor in the School of Accounting and Finance of Polytechnic University until 31 August 2016. He was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, a partner of PricewaterhouseCoopers from 1993 to 2013 and a member of the Finance Management Committee of the Hong Kong Management Association until 7 July 2016. In all, Mr. Lam has over 40 years of extensive experience in accounting, auditing and business consulting. 除上文所披露者外，羅先生並無有關彼作為董 事之任何其他事宜須知會股東，以及並無其他 須根據上市規則第 13.51(2)(h) 條至 (v) 條披露的 資料。 林耀堅先生 ，年六十四歲。林先生分別為英國 特許公認會計師公會、英格蘭及威爾斯特許會 計師公會 (ICAEW) 、澳洲及新西蘭特許會計師 公會 (CAANZ) 及香港會計師公會（「香港會計師 公會」）之資深會員。彼於一九七五年畢業於 香港理工大學（「理工大學」），取得會計學高 級文憑。彼並於二零零二年獲頒授理工大學榮 譽院士。林先生於二零一五年八月獲委任為獨 立非執行董事及分別為審核委員會、提名委員 會及薪酬委員會之成員。彼亦分別為上海復旦 張江生物醫藥股份有限公司、維太移動控股有 限公司、春泉產業信託、環球數碼、中遠海運 港口有限公司、玖龍紙業（控股）有限公司、 縱橫遊控股有限公司、中信國際電訊集團有限 公司、榮威國際控股有限公司及茂宸集團控股 有限公司（彼於此持有董事職位直至二零一七 年五月二十四日止）。林先生曾為理工大學會 計及金融學院的客席教授，直至二零一六年八 月三十一日。彼曾於一九九七年至二零零三年 擔任聯交所上市委員會成員及財務匯報諮詢小 組成員，於一九九四年至二零零九年擔任香港 會計師公會委員會委員，於一九九三年至二零 一三年擔任羅兵咸永道會計師事務所合夥人， 及直至二零一六年七月七日止擔任香港管理專 業協會財務管理委員會委員。總括而言，林先 生擁有超過四十年於會計、審核及業務諮詢豐 富經驗。