Mr. Yeung Ka Sing, GBS MBE JP was appointed as an independent non-executive Director and Chairman of the Company in 2011. Mr. Yeung has been active in public and community services for over 30 years. Notably, he was chairman of the Hong Kong Housing Society, Standing Commission on Civil Service Salaries and Condition of Service, Community Investment and Inclusion Fund Committee. He was also a member of the Transport Advisory Committee, member of the City University Council, member of the Employers’ Federation and council member of the Hong Kong Management Association. Mr. Yeung was awarded the Gold Bauhinia Star by the Hong Kong Special Administrative Region in 2012. He was also awarded the Honorary Fellow of the City University of Hong Kong in 2014 and the Honorary Fellowship of The HKU School of Professional and Continuing Education in 2021. Prior to his retirement in 2006, he was the Head of Corporate Human Resources of the Hong Kong and China Gas Company Limited.
Mr. Lau Chuk Kin was appointed as an executive Director in 2011. Mr. Lau has been responsible for the overall strategic formulation and management of the Group. Mr. Lau is an executive director of Left Field Printing Group Limited, a subsidiary of the Company whose shares are listed on the Stock Exchange of Hong Kong Limited and The Quarto Group, Inc., an associate of the Company whose shares are listed on the London Stock Exchange. Mr. Lau obtained a Bachelor of Arts degree from the University of Minnesota in the United States and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Lau is the compliance officer of the Group. He has over 29 years of experience in printing business. He is a director of ER2 Holdings Limited and City Apex Ltd., substantial shareholders of the Company. He is a shareholder of ER2 Holdings Limited.
Ms. Lam Mei Lan was appointed as an executive Director in 2015. She is the chief financial officer of the Group and has been responsible for the financial management of the Group. Ms. Lam holds a Master of Business Administration degree from the Chinese University of Hong Kong and a Doctor of Business Administration degree from The Hong Kong Polytechnic University. She is a fellow of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Ms. Lam has over 30 years of experience in finance and has held senior financial positions in various main board listed companies and a non-profit charitable organization in Hong Kong. Ms. Lam is a non-executive director of The Quarto Group, Inc., an associate of the Company whose shares are listed on the London Stock Exchange.
Mr. Chu Chun Wan was appointed as an executive Director in 2015. Mr. Chu has been the managing director of Asia Pacific Offset Limited (“APOL”) since 1999. He has over 40 years of experience in the printing industry in Hong Kong and held senior positions, including as deputy managing director of Mandarin Offset Limited and executive vice president of Hua Yang Printing Group. Mr. Chu is responsible for making overall strategic decisions in APOL which is a subsidiary acquired by the Group in 2012. Mr. Chu is father of Ms. Stephanie Chu, general manager of APOL.
Mr. Li Hoi, David was appointed as an executive Director in 2013 and re-designated to non-executive Director in 2017. Before Mr. Li’s re-designation to non-executive role, he was the Managing Director of Oceanic Graphic International Inc. (“OGI”), a subsidiary of the Group and was responsible for the overall management of OGI. Mr. Li is the founder of a print management company in the United States. Mr. Li has over 30 years of experience in publishing and printing industries and has held different positions in several publishing and printing companies in the United Kingdom, United States and Hong Kong. Mr. Li received a diploma from London College of Printing (currently known as London College of Communication) and a diploma from the British Printing Industries Federation.
Mr. Guo Junsheng was appointed as a non-executive Director in 2016. Mr. Guo holds a Bachelor of marketing degree from the Guangzhou University. He is also a founding and controlling shareholder of an art and cultural development company, a trading company and an information technology company in China. He also has extensive experience in a non-profit charitable organization in Guangdong.
Prof. Lee Hau Leung was appointed as an independent non-executive Director of the Company in 2011. He is the Thoma Professor of Operations, Information and Technology at the Graduate School of Business at Stanford University. Prof. Lee was elected to the National Academy of Engineering in 2010, and is a Fellow of the Manufacturing and Service Operations Management Society in 2001, a Fellow of the Institute for Operations Research and the Management Sciences in 2005, and a Fellow of the Production and Operations Management Society in 2005. Prof. Lee obtained his Bachelor of Social Science degree from the University of Hong Kong, his Master of Science degree in Operational Research from the London School of Economics and Political Science, University of London, and his Master of Science and Doctorate degree from the University of Pennsylvania. Prof. Lee is an independent non-executive director of TD Synnex Corporation, a company listed on the New York Stock Exchange, and Esquel Enterprises Limited, a private company based in Hong Kong.
Dr. Ng Lai Man, Carmen was appointed as an independent non-executive Director in 2011. Dr. Ng has over 30 years of experience in professional accounting and corporate finance in Hong Kong, the PRC, the United States and Europe. Dr. Ng is a practising certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and Institute of Chartered Accountants in England and Wales. She is a director of Cosmos CPA Limited and Redwood Asset Management Limited (a company licensed with the Hong Kong Securities and Futures Commission).
Dr. Ng received her Doctor of Business Administration degree from the Hong Kong Polytechnic University, Juris Doctor degree from the Chinese University of Hong Kong, Master of Laws degree in Corporate and Financial Law from the University of Hong Kong, Master of Business Administration degree from the Chinese University of Hong Kong, Master of Professional Accounting degree from the Hong Kong Polytechnic University and Master of Science in Global Finance jointly offered by Leonard N. Stern School of Business of New York University and School of Business and Management from the Hong Kong University of Science of Technology. Dr. Ng is currently an independent non-executive director of eSun Holdings Limited and Global International Credit Group Limited, all being companies listed on the Stock Exchange of Hong Kong Limited.
Mr. Ho was appointed as an independent non-executive Director in 2022. Mr. Ho, aged 74, obtained a Master of Business Administration Degree from The
Chinese University of Hong Kong. He is a fellow member of the Association of
Chartered Certified Accountants, The Hong Kong Institute of Certified Public
Accountants and CPA Australia. Mr. Ho has over 40 years of experience in finance
and accounting and held management positions in various companies prior to his
retirement in 2007. Mr. Ho is an independent non-executive director of Left Field
Printing Group Limited (stock code: 1540), a subsidiary of the Company and Build
King Holdings Limited (stock code: 240), both are companies listed on The Stock
Exchange of Hong Kong Limited.
Dr. Ng Lai Man, Carmen (Chairman)
Mr. Yeung Ka Sing
Prof. Lee Hau Leung
Mr. Ho David
Mr. Yeung Ka Sing (Chairman)
Mr. Lau Chuk Kin
Prof. Lee Hau Leung
Dr. Ng Lai Man, Carmen
Mr. Ho David
Mr. Yeung Ka Sing (Chairman)
Mr. Lau Chuk Kin
Prof. Lee Hau Leung
Dr. Ng Lai Man, Carmen
Mr. Ho David