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Board of Directors       

  • List of Directors and their Role and Function
  • Procedures for Shareholders to Propose a Person for Election as a Director

    Executive Directors
    Mr. Chung Ming Fai (Chairman)
    Mr. Chung Yin Shu, Frederick
    Mr. Tsang On Yip, Patrick
       (Mr. Kenneth Lau as his alternate)

    Non-Executive Director
    Mr. Chung Wai Shu, Robert

    Independent Non-Executive Directors
    Mr. Lo Pak Shiu
    Mr. Yuen Sik Ming, Patrick
    Mr. Wong Kai Tung, Tony


    Executive Directors

    Mr. Chung Ming Fai (Chairman)
    Mr. Chung Ming Fai is one of the founders of the Company and has been Executive Director of the Company since December 1967. He is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is the father of Mr. Chung Yin Shu, Frederick and Mr. Chung Wai Shu, Robert.

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    Mr. Chung Yin Shu, Frederick
    Mr. Chung Yin Shu, Frederick was appointed Executive Director of the Company in December 1967. He is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is the son of Mr. Chung Ming Fai and brother of Mr. Chung Wai Shu, Robert. He is also the Company Secretary.

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    Mr. Tsang On Yip, Patrick
    Mr. Tsang On Yip, Patrick was appointed Executive Director of the Company in April 2015. He is a director of Cheng Yu Tung Foundation Limited, CTF Foundation Limited and Chow Tai Fook Enterprises Limited. He is also an executive director of UMP Healthcare Holdings Limited and a non-executive director of Integrated Waste Solutions Group Holdings Limited and Greenheart Group Limited.

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    Non-Executive Director

    Mr. Chung Wai Shu, Robert
    Mr. Chung Wai Shu, Robert was appointed Executive Director of the Company in December 1975 and became a Non-executive Director in June 1999. He is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is the son of Mr. Chung Ming Fai and brother of Mr. Chung Yin Shu, Frederick.

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    Independent Non-Executive Directors

    Mr. Lo Pak Shiu
    Mr. Lo Pak Shiu was appointed Executive Director of the Company in March 1989. He is presently an Independent Non-executive Director of the Company. He is also a director of Foo Hang Jewellery Limited.

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    Mr. Yuen Sik Ming, Patrick
    Mr. Yuen Sik Ming, Patrick is a Certified Public Accountant (Practising) and a fellow of Association of Chartered Certified Accountants. Mr. Yuen has extensive experience in accounting and corporate finance and is currently a practising director of Kingston CPA Limited. He was appointed Independent Non-executive Director of the Company in September 2004.

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    Mr. Wong Kai Tung, Tony
    Mr. Wong Kai Tung, Tony is a practicing solicitor in Hong Kong with over 52 years of experience in the commercial and conveyancing field and has been a notary public in Hong Kong since 1977. He was also admitted as a solicitor in England and Wales in 1967. Mr. Wong obtained a Bachelor of Laws degree from London School of Economics and Political Science, London University in 1964 and Postgraduate Diploma in Legal Practice from the Law Society of England and Wales in 1965 respectively. Mr. Wong is currently a consultant at Messrs. Hastings & Co., Solicitors and Notaries. He is also an independent non-executive director of Lee & Man Chemical Company Limited (stock code: 746) and Lee & Man Paper Manufacturing Limited (stock code: 2314), both of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

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    updated 10th January, 2022


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