|
Mr. Yum Chak Ming, Matthew, has been the Managing Director and 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, is the Operation Officer of Zhongshan Region, the PRC, of the Group. He is responsible for overseeing the operation of the Group's manufacturing facilities in Zhongshan, PRC. He holds a Bachelor of Science degree in Printing Engineering from Rochester Institute of Technology, U.S.A. He has over 20 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. |
|
Mr. Ishida, is a member of the board of Rengo and is the executive officer with responsibility for Rengo's Folding Carton & Flexible Packaging Sales & Marketing Group. He holds a Bachelor of Economics from University of Nagasaki, Japan. Mr. Ishida has been with Rengo since 1975 in various positions and has been a member of the board of Rengo since June 2011. |
|
Mr. Yoshitaka Ozawa, is a member of the board of Rengo (Tokyo Stock Exchange: Stock Code: 3941) and is the senior managing executive officer with responsibility for Rengo's Overseas Unit. He holds a Bachelor of Mechanical Engineering from Waseda University, Japan. Mr. Ozawa has been with Rengo since 1974 in various positions and has been a member of the board since June 2002. |
|
Mr. Katsuaki Tanaka, is a Senior Adviser of Rengo and Rengo's Overseas Unit. He holds a Bachelor of Agricultural Sciences from the University of Tokyo, Japan. Mr. Tanaka joined Rengo on 1 August 2011 and was between June 2010 and July 2011 the corporate auditor of Sumisho Mitsuibussan Kenzai Co., Ltd. Before that he worked for Sumisho Paper Co., Ltd. where he was a director between 2003 and 2010. |
|
Mr. Yam Hon Ming, Tommy, aged 48, holds a Bachelor of Arts degree in Economics from York University, Canada. Mr. Tommy Yam has significant management experience in the printing industry. He was a non-executive director of the Company from 1991 to 1996. He rejoined 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. |
|
Mr. Lo Chi Hong, is an advisor of Sino United Publishing (Holdings) Limited and the 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 last 30 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 a vice president of the Printing Technology Association of China, the chairman of the Advisory Board of the Hong Kong Institute of Print-media Professionals, a member of the Hong Kong Council for Accreditation of Academic & Vocational Qualifications and a member of the SME Development Fund Vetting Committee, an honorary president of the Chinese Manufacturers' Association of Hong Kong and an honorary president of the Hong Kong Printers Association. In 2005, Mr. Lo was awarded the Medal of Honour by the HKSAR Government. Mr. Lo was a PHD Candidate of Peking University in China in 1985. |
|
Mr. Luk Koon Hoo, is a retired banker. He has 30 years of comprehensive experience in accounting and financial management. He joined Hang Seng Bank in 1975, became the bank's Chief Financial Officer in 1989. He was appointed Executive Director and Deputy Chief Executive in 1994 and
was subsequently re-designed 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 Wheelock Properties Limited. Mr. Luk also
serves as a council member and the treasurer of The Chinese University of Hong Kong, a member of Town Planning Board and a member of the Operations Review Committee of the Independent Commission for Anti-Corruption. 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, 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 and presently still serves 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. |