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Board of Directors


Executive Directors
Mr. Yum Chak Ming (Matthew), Executive Chairman detail
Mr. Yum Chak Ming, Matthew, is the Executive Chairman of the Group. He has been a director of the Company since 1991. He holds a Bachelor of Applied Science degree in Industrial Engineering and a Master of Business Administration degree in Marketing and Finance, both from the University of Toronto, Canada. He is responsible for the overall management of the Group. He has been with the Group since 1983.
Mr. Sung Chee Keung detail
Mr. Sung Chee Keung, is the Executive Director, Consumer Product Packaging. He is responsible for overseeing the operation of the Group’s Consumer Product Packaging business in the People’s Republic of China (“the PRC”). He holds a Bachelor of Science degree in Printing Engineering from Rochester Institute of Technology, U.S.A. He has over 30 years of experience in the printing industry and has been with the Group since 1986. He became a director of the Company in September 2008.

Non-Executive Directors
Mr. Sadatoshi Inoue detail
Mr. Inoue, is a member of the board of directors of Rengo Co., Ltd. (“Rengo”), a substantial shareholder of the Company and is the Managing Executive Officer of Rengo with responsibility of overseeing the Folding Carton and Flexible Packaging Business Unit, Packaging Division. He holds a Bachelor of Education from Ashiya University, Japan. Mr. Inoue joined Rengo in 1985 and since then has held various positions in Rengo. Mr. Inoue has been a member of the board of director of Rengo since June 2012.
Mr. Hirofumi Hori detail
Mr. Hori, is a member of the board of directors of Rengo and is the Executive Officer with responsibility of overseeing the Overseas Business Group of Rengo. He holds a Bachelor of Economics from Wakayama University, Japan. Mr. Hori joined Rengo in 1981 and since then has held various positions in Rengo. He has been a member of the board of directors of Rengo since June 2014.
Mr. Yoshihisa Suzuki detail
Mr. Yoshihisa Suzuki, is the General Manager of the China Business Promotion Office in the Administration Unit of Rengo. He holds a Bachelor of Literature from the Beijing Language and Culture University, the People’s Republic of China. Mr. Suzuki has been with Rengo since 1995 in various positions.
Mr. Yam Hon Ming (Tommy) detail
Mr. Yam Hon Ming, Tommy, holds a Bachelor of Arts degree in Economics from York University, Canada. Mr. Yam has significant management experience in the printing industry. He was a non-executive director of the Company from1991 to 1996. He re-joined the Company in 1999 and served as an executive director of the Company from July 2000 to July 2008. He was also the general manager of Hung Hing Packaging (Wuxi) Company Limited, a subsidiary of the Company, and was responsible for its general management between 2002 and 2008.

Independent Non-Executive Directors
Mr. Lo Chi Hong detail
Mr. Lo Chi Hong, was a Board Director and Vice President of Sino United Publishing (Holdings) Limited and is an advisor to the group chairman of the Hung’s Food Group which runs the restaurant and bakery chain under the “Yoshinoya” and “Maria’s Bakery” brand names respectively. He has held senior managerial roles in the publishing industry over the last30 years. From 1996 to 2007, he served as the chief executive officer of C&C Joint Printing (HK) Limited. Mr. Lo has also held a number of public posts in Hong Kong and China including acting as the chairman of the Advisory Board of the Hong Kong Institute of Print-media Professionals, an honorary president of the Chinese Manufacturers’ Association of Hong Kong and an honorary president of the Hong Kong Printers Association. He served as a vice president of the Printing Technology Association of China, a council member of the World Print and Communication Forum (WPCF), a member of the Hong Kong Council for Accreditation of Academic & Vocational Qualifications and a member of the SME Development Fund Vetting Committee, and was the founding chairman of the Hong Kong Publishing Professionals Society. In 2005, Mr. Lo was awarded the Medal of Honour by the HKSAR Government. He was also the recipient of the Outstanding Achievement Award presented by the Hong Kong Print Awards in 2007. Mr. Lo was a PHD Candidate of Peking University in China in 1985.
Mr. Luk Koon Hoo detail
Mr. Luk Koon Hoo , has been an independent non-executive director of the Company since August 2008. He is a retired banker and has 30 years of comprehensive experience in accounting and financial management. He joined Hang Seng Bank in 1975 and became the bank’s Chief Financial Officer in 1989. He was appointed Executive Director and Deputy Chief Executive in 1994 and was subsequently re-designated as Managing Director until his retirement in 2005. Mr. Luk is currently an independent non-executive director of three publicly-listed companies in Hong Kong, namely, China Properties Group Limited, Computime Group Limited and i-Cable Communications Limited. Mr. Luk also serves as a council member and the treasurer of The Chinese University of Hong Kong and a member of Town Planning Board. Mr. Luk graduated with a Bachelor of Social Sciences Degree in Statistics from The University of Hong Kong and also holds a Master of Business Administration Degree granted by The Chinese University of Hong Kong. He is a Fellow of the Hong Kong Institute of Bankers. Mr. Luk is a Non- official Justice of the Peace and was awarded the honour of Bronze Bauhinia Star in 2004 in recognition of his contributions to public services.
Mr. Yap Alfred Donald detail
Mr. Yap, Alfred Donald, JP, is presently a consultant of Messrs. K.C. Ho & Fong, Solicitors & Notaries. He is the former president of The Law Society of Hong Kong and of The Law Association for Asia and The Pacific (LAWASIA). He has served on various public and community bodies. Mr. Yap is currently an independent non-executive director of eSun Holdings Limited, and Wong’s International (Holdings) Limited, which are listed on the Stock Exchange. He became a director of the Company in March 2005.


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