Board Directors

Directors

Our Board consists of seven Directors including two Executive Directors, one non-executive Director and four independent non-executive Directors. The following table sets forth certain information relating to our Directors:

Name Age Date of appointment as Director Date of joining our Group Position / Title Roles and responsibilities Relationship with other Directors or senior management
Dr. Ng Tai Wing 41 3 October 2016 18 August 2003 Executive Director, chief executive officer and chairman of our Board Overall business development, strategic direction and management of our Group Spouse of Ms. Wong Tsz Man
Mr. Law Wing Chong 52 3 October 2016 2 January 2015 Executive Director Overall operations of our Group Nil
Ms. Wong Tsz Man 41 3 October 2016 3 October 2016 Non-executive Director Advising our Board on corporate development Spouse of Dr. Ng
Mr. Hui Chun Ho Eric 42 17 February 2017 17 February 2017 Independent non-executive Director Providing independent advice to our Board Nil
Mr. Sung Wai Tak Herman 59 17 February 2017 17 February 2017 Independent non-executive Director Providing independent advice to our Board Nil
Mr. Fung Tak Chung 51 17 February 2017 17 February 2017 Independent non-executive Director Providing independent advice to our Board Nil
Dr. Chow Kin San 53 11 July 2017 11 July 2017 Independent non-executive Director Providing independent advice to our Board Nil