Independent Non-Executive Director
Mr. CHAN Chi Kong
Mr. CHAN Chi Kong is the Chairman of the Audit Committee and a member of the Investment Committee of the Company. He is a co-founder of Impacts Technology Limited which is principally engaged in the business of development and provision of interactive e-learning solutions...
Dr. KWOK Hoi Sing
Dr. KWOK Hoi Sing is a member of the Remuneration Committee and the Nomination Committee of the Company. He is currently a Visiting Professor of the Department of Electrical and Electronic Engineering at The Hong Kong University of Science and Technology. Dr. Kwok has received extensive honors and awards and has published numerous papers in the field of information display...
Dr. CHAN Philip Ching Ho
Dr. CHAN Philip Ching Ho is the Chairman of the Remuneration Committee and a member of the Nomination Committee, the Audit Committee, and the Investment Committee of the Company. Dr. Chan is a founder and a Director of Apt Electronics Company Limited which is principally engaged in trading and manufacturing of LED chips and module and LED light equipment. He is currently a member of the Committee on Innovation, Technology and Re-industrialisation...