Annual Report 2020

ANNUAL REPORT 2020 年度報告 11 MANAGEMENT PROFILE 管理層履歷 董事會 （續） 獨立非執行董事 池民生先生 ， 59 歲，為本公司之獨立非執行董事及審核 委員會、薪酬委員會以及提名委員會之主席。池先生為香 港執業會計師，及執業會計師行池陳會計師事務所之資深 合夥人。池先生曾任職加拿大及香港兩間國際會計師行。 池先生乃香港會計師公會及加拿大 Institute of Chartered Accountants of Ontario 會員。 池先生於一九八四年獲得伯明翰大學商業學士榮譽學位 （主修會計）。池先生與本公司之任何董事、主要股東及高 級管理層概無任何關係。 池先生曾擔任永耀集團控股有限公司之獨立非執行董事， 該公司於香港聯合交易所有限公司上市。池先生於過去三 年並無於香港或海外上市公司出任任何其他董事職務。 黃珠亮先生 ， 73 歲，為本公司之獨立非執行董事以及審 核委員會、薪酬委員會及提名委員會成員。黃先生於企業 管理及製造業務管理方面積逾三十六年經驗。黃先生為一 間於中國設有生產廠房之金屬製品公司之股東及董事。 黃先生與本公司之任何董事、主要股東及高級管理層概無 任何關係。黃先生於過去三年並無於香港或海外上市公司 出任任何其他董事職務。 周淑明先生 ， 63 歲，為本公司之獨立非執行董事以及審 核委員會、薪酬委員會及提名委員會成員。周先生為一名 退休商人，於瓦楞包裝業積逾十五年經驗。周先生曾擔任 一間於中國設有生產廠房之瓦楞包裝公司之股東及董事。 周先生與本公司之任何董事、主要股東及高級管理層概無 任何關係。周先生於過去三年並無於香港或海外上市公司 出任任何其他董事職務。 BOARD OF DIRECTORS (Continued) Independent Non-executive Directors Mr. Chee Man Sang , Eric, aged 59, is an independent non- executive Director and the chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Chee is a practising Certified Public Accountant in Hong Kong and a senior partner of Chee Chan & Co., a firm of Certified Public Accountants. Mr. Chee had worked in two international accounting firms in Canada and Hong Kong. Mr. Chee is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants of Ontario, Canada. Mr. Chee obtained a Bachelor’s Degree of Commerce (Accounting) with Honours from Birmingham University in 1984. Mr. Chee does not have any relationship with any Directors, substantial shareholders and senior management of the Company. Mr. Chee used to be an independent non-executive director of Evershine Group Holdings Limited, a company listed on the Stock Exchange of Hong Kong Limited. Mr. Chee did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years. Mr. Wong Chu Leung , aged 73, is an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Wong has over 36 years of experience in enterprise management and manufacturing operation management. Mr. Wong is a shareholder and a director of a metal ware manufacturing company with manufacturing plant located in the PRC. Mr. Wong does not have any relationship with any Directors, substantial shareholders and senior management of the Company. Mr. Wong did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years. Mr. Chau Suk Ming , aged 63, is an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Chau is a retired businessman with more than 15 years of experience in the corrugated packaging industry. Mr. Chau was a shareholder and a director of a corrugated packaging company with manufacturing plant located in the PRC. Mr. Chau does not have any relationship with any Directors, substantial shareholders and senior management of the Company. Mr. Chau did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years.