Executive Director

Chen CHIANG
Chairman

GBM, OBE, DEng, DSc, DSSc, DBA, FHKIE, aged 94

Current Position

Dr. Chiang was appointed a Director of the Company in 1991. He is the Chairman of the Group and a director of various subsidiaries of the Company.

He is also a Director of Chen Hsong Investments Limited and Chiangs’ Industrial Holdings Limited, substantial shareholders of the Company.

History

Dr. Chiang founded the Group and The Chiang Chen Industrial Charity Foundation. He was appointed Hong Kong Affairs Advisor and a member of the Advisory Committee of College of Management, National Chung Cheng University. Dr. Chiang is also the Economy Advisor of Shandong Provincial People’s Government and the Honorary President of The Research Centre for Market-Economy of Peking University.

Additional information

In addition, Dr. Chiang is the Honorary Chairman of the Hong Kong Electrical Appliance Industries Association. Dr. Chiang founded Chiang Chen Industrial Institute situated at his hometown of Heze City of Shandong Province in 1999.

He is the father of Ms. Lai Yuen CHIANG and Mr. Chi Kin CHIANG.



Executive Director

Lai Yuen CHIANG
Chief Executive Officer

BA, JP, aged 52

Current Position

Ms. Chiang joined the Group in 1988 and was appointed a Director of the Company in 2000.

She is also the Chief Executive Officer of the Company responsible for the management and business development of the Group. Ms. Chiang holds directorships in various subsidiaries of the Company and is a Director of Chen Hsong Investments Limited and Chiangs’ Industrial Holdings Limited, substantial shareholders of the Company.

She is the sole Director and shareholder of Proficient City Investments Limited (deemed a substantial shareholder of the Company by virtue of the Securities and Futures Ordinance).

Education

She holds a bachelor degree of Arts from Wellesley College, U.S.A. and has extensive experience in production management, sales and marketing. Ms. Chiang is an Independent Non-executive Director of Hang Seng Bank Limited (listed on The Stock Exchange of Hong Kong Limited).

Additional Information

She is also a standing committee member of the Shenzhen Committee of the Chinese People’s Political Consultative Conference, Vice-Chairman of the Federation of Shenzhen Industries and Vice-President of China Shenzhen Machinery Association. Ms. Chiang was awarded the “Young Industrialist Awards of Hong Kong” by the Federation of Hong Kong Industries in 2004. She is Dr. Chen CHIANG’s daughter and the sister of Mr. Chi Kin CHIANG.



Executive Director

Chi Kin CHIANG

BSc, aged 51

Current Position

Mr. Chiang joined the Group in 1998 and was appointed a Director of the Company in 2003. He also holds the position of President – Group Manufacturing responsible for the manufacturing function of the Group. Mr. Chiang holds directorships in certain subsidiaries of the Company and is a Director of Chen Hsong Investments Limited, a substantial shareholder of the Company. He is the sole Director and shareholder of Peckham Ventures Limited (deemed a substantial shareholder of the Company by virtue of the Securities and Futures Ordinance).

Education

Mr. Chiang holds a bachelor degree of Applied Science in Industrial Design from Rochester Institute of Technology, New York. Prior to joining the Group, Mr. Chiang had six years’ experience in industrial design, working for a multinational company in the U.S.A..

Additional Information

Mr. Chiang is the Vice President of China Plastics Machinery Industry Association. He is Dr. Chen CHIANG’s son and the brother of Ms. Lai Yuen CHIANG.



Executive Director

Stephen Hau Leung CHUNG

MBA, BSc, aged 51

Current Position

Mr. Chung joined the Group in 2001 and was appointed a Director of the Company in 2003. He also holds the position of Group Chief Officer – Strategy, Sales and Marketing. Mr. Chung holds directorships in certain subsidiaries of the Company.

Education

Mr. Chung holds a bachelor degree of Science in Electrical Engineering & Computer Science from the University of California, Berkeley. He also holds an MBA degree in Finance from Columbia University, New York City, U.S.A..

Additional Information

Prior to joining the Group, Mr. Chung had more than 14 years’ experience in sales and marketing, management consultancy, financial analysis and information technology.



Executive Director

Sam Hon Wah NG

BSc Econ, MBA, MAF, DBA, FCA, FCPA, aged 58

Current Position

Mr. Ng joined the Group in 2002 and was appointed a Director of the Company in 2003. Mr. Ng holds directorships in certain subsidiaries of the Company and is a Director of Chen Hsong Investments Limited, a substantial shareholder of the Company.

Prior to joining the Group, Mr. Ng was engaged in financial management with several multinational companies. He has extensive cross-border financial management, mergers and acquisitions, and corporate development experience. Mr. Ng is responsible for managing special projects and corporate governance of the Group.

Education

He holds an honour degree in Economics at the London School of Economics (University of London), a master degree of Applied Finance at the Macquarie University (Australia), an MBA degree from The City University Business School (England) and a Doctor of Business Administration degree from the University of Newcastle (Australia).

Additional information

Mr. Ng is a Chartered Accountant, a fellow member of The Institute of Chartered Accountants in England & Wales, and a fellow member of the Hong Kong Institute of Certified Public Accountants.



INDEPENDENT NON-EXECUTIVE DIRECTOR

Johnson Chin Kwang TAN

BA, BSSc, aged 56

Current Position

Mr. Tan was appointed a Director of the Company in 2001. He is currently a Director of IB Partners Pte Limited.

Additional Information

He was the Chief Executive Officer and a Director of Raimon Land Public Company Limited (listed on The Stock Exchange of Thailand) from May 2013 to June 2016 and from February 2013 to June 2017, respectively.

Experience

Mr. Tan has over 20 years’ experience in investment banking based out of New York, Hong Kong and Singapore. He had held various roles with leading financial institutions including JP Morgan, UBS Warburg, Macquarie and BNP Paribas Capital (Singapore) Limited where he was the Chief Executive Officer and regional head for their South East Asia corporate finance business. He has advised major corporations and government authorities across the region.

Education

Mr. Tan graduated from the National University of Singapore and was a recipient of the Lim Tay Boh gold medal and NUS Economics Society Book Prize.



INDEPENDENT NON-EXECUTIVE DIRECTOR

Anish LALVANI

BSc, MBA, FHKIoD, aged 52

Current Position

Mr. Lalvani was appointed a Director of the Company in 2002. He is the Chairman of Euro Suisse International Limited which has business interests in Hong Kong, Europe, Africa and the Middle East.

Education

He has lived and worked in the U.K., U.S.A., India and Hong Kong and holds an MBA degree from the University of San Diego.

Experience

Mr. Lalvani has extensive marketing experience in the emerging markets and an in-depth knowledge of electrical appliances manufacturers in China – many of whom have in-house moulding facilities. He is the former Chairman for both the North Asia Region and the Hong Kong Chapter of the Young Presidents’ Organization.

Additional Information

Mr. Lalvani is a member of the Hong Kong Friends’ Committee of Asian Cultural Council, a Director of Harvard Business School Association of Hong Kong Limited, a Trustee of Kew Foundation, a Director of Kew Asia Foundation, a Member of the HKUST Business School Advisory Council and a Fellow of The Hong Kong Institute of Directors.



INDEPENDENT NON-EXECUTIVE DIRECTOR

Bernard Charnwut CHAN

GBS, JP, aged 53

Current Position

Mr. Chan was appointed a Director of the Company in 2004.
Mr. Chan is currently an Executive Director and the President of both Asia Financial Holdings Ltd. (listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) and Asia Insurance Company, Limited and an advisor to Bangkok Bank (China) Company Limited. He is an Independent Non-executive Director of China Resources Beer (Holdings) Company Limited and Yau Lee Holdings Limited, both of which are listed on the Stock Exchange.

Education

He is a graduate of Pomona College in California, U.S.A..

Additional Information

He has been elected a Deputy to the National People’s Congress of the People’s Republic of China since January 2008. He is member of Executive Council and a former member of the Legislative Council of the Hong Kong Special Administrative Region.

Mr. Chan is the Chairman of the Hong Kong-Thailand Business Council, the Committee on Reduction of Salt and Sugar in Food and the Steering Committee on Restored Landfill Revitalisation Funding Scheme.

In addition, he serves as the Chairperson of The Hong Kong Council of Social Service and a council member of the Oxfam Hong Kong.

Mr. Chan since April 2007 has been an Independent Non-executive Director of Wing Lung Bank Limited, which was delisted from the Stock Exchange on 16 January 2009. He resigned as a Non-executive Director of LVGEM (China) Real Estate Investment Company Limited and City e-Solutions Limited on 5 June 2014 and 9 September 2016 respectively, both of which are listed on the Stock Exchange.



INDEPENDENT NON-EXECUTIVE DIRECTOR

Michael Tze Hau LEE

BA, MBA, aged 57

Current Position

Mr. Lee was appointed a Director of the Company in 2008. He is a director of Oxer Limited, a private investment company.

Experience

Mr. Lee started his career in the investment industry in 1987 and has since held senior management positions in multinational investment companies including Indosuez Asia Investment Services Limited and Lloyd George Management. He also co-founded Asia Strategic Investment Management Limited in 1995.

Education

He was educated in the U.S.A. and holds a Bachelor of Arts Degree from Bowdoin College and a Master of Business Administration Degree from Boston University.

Additional information

Mr. Lee was a member of each of the Main Board and Growth Enterprise Market Listing Committees of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is a Non-executive Director of Hysan Development Company Limited and an Independent Non-executive Director of Trinity Limited, both of which are listed on the Stock Exchange; and a Steward of The Hong Kong Jockey Club. Mr. Lee retired as an Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited and as the Chairman and Independent Non-executive Director of OTC Clearing Hong Kong Limited on 29 April 2015.




  • Principal Share Registrars
    • MUFG Fund Services (Bermuda) Limited
      The Belvedere Building
      69 Pitts Bay Road
      Pembroke HM08
      Bermuda
    Branch Share Registrars
    • Tricor Tengis Limited
      Level 22, Hopewell Centre
      183 Queen’s Road East
      Hong Kong
    Registered Office
    • Canon’s Court
      22 Victoria Street
      Hamilton HM12
      Bermuda
    Head Office & Principal Place of Business
    • 13-15 Dai Wang Street
      Tai Po Industrial Estate
      Tai Po, New Territories
      Hong Kong
  • Corporate Communications & Investor Relations
    Stock Code
    • 0057.HK
    Terms of Reference
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