Annual Report 2016
19
BOARD OF DIRECTORS
Leung Hon Shing
Executive Director, Chief Financial Officer and Company Secretary
Leung Hon Shing
, aged 50, was appointed as an Executive Director on July 31, 2014. He is also the
chief financial officer and company secretary and is responsible for financial management and company
secretarial matters of the Group. He is also a director of various subsidiaries of the Group. He is a fellow
member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association
of Chartered Certified Accountants in England, and an associate member of The Hong Kong Institute
of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in England.
He obtained a professional diploma in company secretaryship and administration from Hong Kong
Polytechnic (now known as The Hong Kong Polytechnic University) in 1988. Mr. Leung joined the Group
in 2002 as a financial controller and was appointed as the company secretary on March 28, 2006. He
then became the chief financial officer in April 2014. Prior to joining us, he worked in a subsidiary of a
publicly-listed company in Hong Kong from 1996 to 2001 and an international accounting firm from 1993
to 1996, where he gained extensive auditing, accounting and financial management experience.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Jovenal R. Santiago
Independent Non-executive Director
Chairman of the Audit Committee (“AC”)
Member of the Remuneration Committee (“RC”),
the Nomination Committee (“NC”) and the Compliance Committee (“CC”)
Jovenal R. Santiago
, aged 78, was appointed as an Independent Non-executive Director on June 14,
2001. He obtained a bachelor of science in commerce degree from the University of Santo Tomas, the
Philippines in 1957 and a master’s degree in business administration from New York University, United
States of America (“USA”) in 1969. Mr. Santiago is a Certified Public Accountant (Philippines) and has
many years of experience in the accounting and auditing profession before his retirement in 1998. From
1971 to 1998, he was an audit principal of an international accounting firm in Singapore. He is also
an independent director of Cosmosteel Holdings Limited, a company listed on Singapore Exchange
Securities Trading Limited (the “SGX-ST”).
Wong Kwan Seng, Robert
Independent Non-executive Director
Chairman of NC
Member of AC, RC and CC
Wong Kwan Seng, Robert
, aged 59, was appointed as an Independent Non-executive Director on June
14, 2001. He graduated with a bachelor’s degree in law from the National University of Singapore in 1983
and was called to the Singapore bar in 1984. Mr. Wong is a lawyer by profession. He practices mainly
corporate law with a particular emphasis in corporate finance. He has acted as solicitor in numerous initial
public offers, rights issues, issues of debentures, takeovers, mergers and acquisitions, and joint ventures.
He is also an independent director of Wee Hur Holdings Limited, a company listed on the SGX-ST.
