Non-Executive DirectorOng Chor Wei, Non-executive Director, was appointed to the Board on 18 May 2004. Mr. Ong is a director of various unlisted companies in Hong Kong and Singapore and has been a director of various listed companies in Hong Kong and Singapore. He is currently an executive director of Net Pacific Financial Holdings Limited (Previously known as K Plas Holdings Limited) and a non-executive director of Joyas International Holdings Limited, both companies listed on the Singapore Stock Exchange Securities Trading Limited. He is also a non-executive director of Man Wah Holdings Limited and an independent non-executive director of O-Net Communications (Group) Limited, both companies listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Ong has over 20 years of experience in finance and accounting. Mr. Ong holds a Bachelor of Laws degree from The London School of Economics and Political Science, University of London. He also holds a distance learning degree in Masters in Business Administration jointly awarded by The University of Wales and The University of Manchester. Mr. Ong is an associate member of The Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants.
Independent Non-Executive Directors
Cheung King Kwok, Independent Non-executive Director,
was appointed to the Board on 18 May 2004. Mr. Cheung is presently the
managing director of DJS Financial Management Pte Ltd where he provides
corporate training and financial consultancy services. Mr. Cheung is
currently also an independent non-executive director of Joyas International
Holdings Limited, a company listed in Singapore. From 1991 to 2001,
Mr. Cheung worked for The Grande Holdings Limited, a company listed
in Hong Kong, starting out as a chief finance officer of a division
where he was in charge of financial and treasury management, progressing
to become its executive director in 1992 in charge of financial and
treasury management, mergers, acquisitions, disposals, rehabilitation
plans and rights issues from 1997 to 2000. He was appointed executive
director of various listed subsidiaries in the group and was responsible
for management, strategic planning and corporate restructuring. From
1984 to 1990, Mr. Cheung was an audit manager and senior audit manager
of Coopers and Lybrand where he carried out audit, investigations and
due diligence reviews. Mr. Cheung obtained a Bachelor of Commerce (Honours)
from the University of Manitoba, Canada. He is a member of the Institute
of Certified Public Accountants of Singapore and the Hong Kong Institute
of Certified Public Accountants.
Save that So Tat Wing and So Tat Cho are brothers and are deemed to have an interest in the shares held by Jets Technics International Limited, the substantial shareholder of the Company, none of the Directors are related to each other or the substantial shareholders of the Company.