Management

Hung Hing believes that diversity helps drive excellence. As such, our management team is comprised of talents from a wide range of backgrounds and areas of expertise.

Executive Directors

Mr. Yum Chak Ming (Matthew)
Executive Chairman

Mr. Yum Chak Ming, Matthew, is the Executive Chairman of the Group. He has been a director of the Company since 1991. As Chairman of the Board, Mr. Yum is responsible for... setting direction and overseeing the effective implementation of the Group’s strategy, in addition to the overall management of the Group. He has been with the Group since 1983. 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.

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Mr. Yum Carson (Christopher)
Executive Director

Mr Yum Carson, Christopher, has been the Executive Director of Hung Hing Printing Group Limited since May 2023. He is the commercial director for the Group and also... the director for Hung Hing Off-set Printing Co Ltd. With more than a decade of experience in the printing business, Christopher has been leading the sales and marketing operations of the Group’s Book and Package Printing business since 2007. Christopher understands the shifts in market demand, and with the vision to take the traditional printing business to the next level, he has created multiple brands for the business to provide better educational products for children and educators of Hong Kong, including Yum Me Play, STEMPLUS and iitutor, just to name a few. He holds a Bachelor of Arts degree in Business Management from Coventry University, UK.

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Senior Management

Mr. Shek Kwok Man
Chief Financial Officer & Company Secretary

Mr. Shek Kwok Man, is the Chief Financial Officer and Company Secretary of the Group, providing overall financial leadership in matters related to mergers and acquisitions, investor relations,... accounting, planning and reporting, treasury, and financial management of all manufacturing operations. He is also responsible to support the Group’s board of directors on all the board related activities, and handle listing and regulatory affairs as the Group’s authorized representative required under the Hong Kong Stock Exchange Rules on Listing Matters and the Company Ordinance. Mr. Shek joined the Group in February 2013, bringing with him over 25 years of management experience in senior executive roles with world-renowned multinational corporations such as IBM, Bausch & Lomb, Philip Morris/Kraft Foods, Thomson Reuters, Wrigley, Mead Johnson, Hershey’s and Associated British Foods. He has been assigned to station in various locations including Tokyo, Guangzhou, Beijing and Shanghai in addition to Hong Kong. Mr. Shek is a fellow member of the Institute of Chartered Accountants in England and Wales (ICAEW) as well as the Hong Kong Institute of Certified Public Accountants (HKICPA). He graduated from the University of Hong Kong with a BSSc (Hons) degree, and holds a MBA with Manchester Business School, UK and Master of Science-Marketing (MSc-Mktg) with Napier University, Edinburgh, Scotland.

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Mr. Lim Pheck Wan (Richard)
Chief Operations Officer

Mr. Lim Pheck Wan, Richard, is the Chief Operations Officer of the Group’s book and package printing business. He is responsible for the day-to-day operations and execution of the... BPP’s strategy. Richard is also responsible and oversees the Paper Trading and Corrugated Businesses of the Group. He sets broad strategy to align and streamline operations between these business units to support BPP’s needs as well as expand 3rd party business. He holds a master’s degree in International Marketing from the University of Strathclyde, Glasgow. Richard is also a Fellow Member of the Chartered Institute of Marketing UK and has over 25 years’ experience in the printing and packaging business. He has managed operations in Singapore/Malaysia, China and Vietnam. He has been with the Group since July 2011.

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Mr. Yu Yan Yee
Chief Information Officer

Mr. Yu Yan Yee, is the Chief Information Officer of the Group. In this capacity, he is responsible for formulating the Group’s information technology (IT) strategy, overseeing all aspects of IT function,... and driving enterprise – wide digital transformation across the Group in supporting its business vision. Prior to joining the Company, Mr. Yu had spent 10 years with IBM Global Business Services (US and HK), advising and driving technology agenda for organizations in a wide range of industries. He holds a Bachelor of Science degree (cum laude) in Mechanical Engineering from Louisiana Tech University, USA, a Master of Business Administration degree from Boston University, USA, and a Master of Science degree in IT from the Hong Kong University of Science and Technology. Mr. Yu was the recipient of numerous industry recognitions, notably 2019-2021 IDC CIO50 in ASEAN, 2018 IDC DX (Digital Transformation) Leader of the Year, 2017 China CIO Award, and 2017 Hong Kong CIO Award for Medium Enterprise. He has been with the Group since May 2012.

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Mr. Chan Siu Man (Alvin)
Supply Chain Director

Mr. Chan Siu Man, Alvin, is the Supply Chain Director and is responsible for the Group’s manufacturing operation in Hong Kong as well as the supply chain and procurement operations of... the Group. He holds a Bachelor of Applied Science degree in Electrical Engineering from the University of Toronto. He has been with the Group since 1990.

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Mr. Song Zhi Yi (Sam)
Executive, Book and Packaging Printing

Mr. Song Zhi Yi, Sam, is responsible for the management of the Group’s manufacturing operations in Shenzhen, Heshan and Foshan. He holds a Bachelor’s degree in Forestry from the... Southern China Agricultural University, the PRC. He has been with the Group since 1990.

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Mr. Sung Chee Keung (Spencer)
General Manager, Consumer Product Packaging

Mr. Sung Chee Keung, Spencer, is the General Manager for Consumer Product Packaging business. He is responsible for overseeing the operation of the Group’s Consumer Product... Packaging business in Mainland China. He holds a Bachelor of Science degree in Printing Engineering from Rochester Institute of Technology USA. He has over 30 years of experience in the printing industry and has been with the Group since 1986.

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Mr. Wong Fu Cheung (Dennis)
General Manager, Corporate Responsibility and Compliance

Mr. Wong Fu Cheung, Dennis, is the General Manager, Corporate Responsibility and Compliance and is responsible for overseeing improvements in quality (assurance and control),... safety, ethics and sustainability initiatives. He holds a Bachelor of Science degree in Computational and Statistical Science from the University of Liverpool and a Master of Business Management degree from University of Bradford in U.K. He has been with the Group since 1992.

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Ms. Chong Wai Kan (Winky)
General Manager, Paper Trading

Ms. Chong Wai Kan, Winky, is the General Manager of the Group’s paper trading business.  She has nearly 30 years of experience in paper trading and has been with the Group since 1992.

Mr. Yum Kevin (Nicholas)
Director, Beluga

Mr. Yum Kevin, Nicholas, is the Director of Beluga Limited, a Hung Hing subsidiary focuses on the design and creation of high-tech printed products. He holds a Bachelor of Science degree... in Business Management from University of St. Andrews, UK. He has been with the Group since 2011.

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Mr. Lee Tak Ming (Michael)
General Manager, Corrugated Business

Mr. Lee Tak Ming, Michael, is the General Manager of the Group’s corrugated business. He has nearly 20 years of experience in corrugated business and has been with the Group since 2001.

Executive Directors

Mr. Yum Chak Ming (Matthew)
Executive Chairman

Mr. Yum Chak Ming, Matthew, is the Executive Chairman of the Group. He has been a director of the Company since 1991. As Chairman of the Board, Mr. Yum is responsible for... setting direction and overseeing the effective implementation of the Group’s strategy, in addition to the overall management of the Group. He has been with the Group since 1983. 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.

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Mr. Yum Carson (Christopher)
Executive Director

Mr Yum Carson, Christopher, has been the Executive Director of Hung Hing Printing Group Limited since May 2023. He is the commercial director for the Group and also... the director for Hung Hing Off-set Printing Co Ltd. With more than a decade of experience in the printing business, Christopher has been leading the sales and marketing operations of the Group’s Book and Package Printing business since 2007. Christopher understands the shifts in market demand, and with the vision to take the traditional printing business to the next level, he has created multiple brands for the business to provide better educational products for children and educators of Hong Kong, including Yum Me Play, STEMPLUS and iitutor, just to name a few. He holds a Bachelor of Arts degree in Business Management from Coventry University, UK.

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Non-executive Directors

Mr. Hirofumi Hori

Mr. Hirofumi Hori, is a member of the Senior Executive Meeting of Rengo Co., Ltd. (“Rengo”), substantial shareholder of the Company and is the Managing Executive Officer with responsibility of... overseeing the Overseas Business Unit 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 became a director of the Company in 2014.

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Mr. Hitoshi Shibasaki

Mr. Hitoshi Shibasaki, is the Managing Executive Officer and General Manager of Sales Promotions and Displays Sales and Marketing Group of Rengo. He holds a Bachelor of Sociology.... from the Meiji Gakuin University in Japan. Mr. Shibasaki has served in various positions in Rengo since 1985.

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Ms. Aki Tsuge

Ms. Aki Tsuge, is the Director of Group Administration of Tri-Wall Limited, a subsidiary of Rengo. She holds a Bachelor of Liberal Arts from International Christian University in Japan. Ms.... Tsuge has been with Rengo since 1996 in various positions. She became a director of the Company in 2021.

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Mr. Yam Hon Ming (Tommy)

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 from 1991 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. He became a director of the Company in 2012.

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Independent Non-executive Directors

Mr. Lo Chi Hong 

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 last 30 years. From 1996 to 2007, he served as the chief executive officer of C&C Joint Printing Co., (HK) Limited. Mr. Lo has also held a number of public posts in Hong Kong and the PRC 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. He became a director of the Company in 2009.

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Mr. Luk Koon Hoo

Mr. Luk Koon Hoo, 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 two publicly-listed companies in Hong Kong, namely, i-Cable Communications Limited and Harbour Centre Development Limited. Mr. Luk also serves as a council member of The Chinese University of Hong Kong and a member of Urban Renewal Authority. 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. He became a director of the Company in 2008.

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Mr. Tan Chuen Yan (Paul)

Mr. Tan Chuen Yan, Paul, has over 40 years of experience in the legal industry, having practised as a solicitor in both Hong Kong and Sydney, New South Wales,... Australia. Mr. Tan joined Baker McKenzie in 1982 and was Managing Partner of its Hong Kong, mainland China, Vietnam and Korea offices from 1997 to 1999, and from 2013 to 2015. He had also served as Chairman of the Firm Global Nominating Committee and Head of Hong Kong Commercial and Securities Practice. Mr. Tan retired as a partner of Baker McKenzie in December 2019. Mr. Tan has since become a Vice Chairman and Company Secretary of the Hong Chi Association, a government subvented charity dedicated to the welfare and training of mentally challenged children in Hong Kong. Mr. Tan serves as an independent non-executive director of Kerry Logistics Network Limited since October 2021, an independent non-executive director of HSBC Provident Fund Trustee (Hong Kong) Limited, which is regulated by the Mandatory Fund Schemes Authority since August 2023 and an independent non-executive director of Hung Hing Printing Group Limited since May 2023.

Mr. Tan was Vice President of the Law Society of Hong Kong from 2000 to 2003, having been a Council member since 1995. He was the Convenor of Solicitors Disciplinary Tribunal, President of the Taxation Institute of Hong Kong and Chairman of its Appeal Tribunal. Mr. Tan has also served on a number of public appointments in Hong Kong, including as Chairman of the Mandatory Provident Fund Schemes Appeal Board, Occupational Retirement Schemes Appeal Board and the Appeal Tribunal Panel (Buildings). He also served as the Independent Trustee of the Hong Kong University of Science and Technology Staff Superannuation Scheme, the Hong Kong University of Science and Technology Ancillary Staff Superannuation Scheme, and was a member of Air Transport Licencing Authority. Mr. Tan received from the University of Sydney in Australia a bachelor’s degree in economics in 1980, a bachelor’s degree and a master’s degree in law in 1982 and 1985, respectively. He is a solicitor in Hong Kong.

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Audit Committee

Mr. Luk Koon Hoo
Chairman

Mr. Luk Koon Hoo, 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 two publicly-listed companies in Hong Kong, namely, i-Cable Communications Limited and Harbour Centre Development Limited. Mr. Luk also serves as a council member of The Chinese University of Hong Kong and a member of Urban Renewal Authority. 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. He became a director of the Company in 2008.

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Mr. Lo Chi Hong 

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 last 30 years. From 1996 to 2007, he served as the chief executive officer of C&C Joint Printing Co., (HK) Limited. Mr. Lo has also held a number of public posts in Hong Kong and the PRC 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. He became a director of the Company in 2009.

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Mr. Hirofumi Hori

Mr. Hirofumi Hori, is a member of the Senior Executive Meeting of Rengo Co., Ltd. (“Rengo”), substantial shareholder of the Company and is the Managing Executive Officer with responsibility of... overseeing the Overseas Business Unit 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 became a director of the Company in 2014.

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Mr. Tan Chuen Yan (Paul)

Mr. Tan Chuen Yan, Paul, has over 40 years of experience in the legal industry, having practised as a solicitor in both Hong Kong and Sydney, New South Wales, Australia. Mr. Tan joined Baker McKenzie in 1982 and was Managing Partner of its Hong Kong, mainland China, Vietnam and Korea offices from 1997 to 1999, and from 2013 to 2015. He had also served as Chairman of the Firm Global Nominating Committee and Head of Hong Kong Commercial and Securities Practice. Mr. Tan retired as a partner of Baker McKenzie in December 2019. Mr. Tan has since become a Vice Chairman and Company Secretary of the Hong Chi Association, a government subvented charity dedicated to the welfare and training of mentally challenged children in Hong Kong. Mr. Tan serves as an independent non-executive director of Kerry Logistics Network Limited since October 2021, an independent non-executive director of HSBC Provident Fund Trustee (Hong Kong) Limited, which is regulated by the Mandatory Fund Schemes Authority since August 2023 and an independent non-executive director of Hung Hing Printing Group Limited since May 2023.

Mr. Tan was Vice President of the Law Society of Hong Kong from 2000 to 2003, having been a Council member since 1995. He was the Convenor of Solicitors Disciplinary Tribunal, President of the Taxation Institute of Hong Kong and Chairman of its Appeal Tribunal. Mr. Tan has also served on a number of public appointments in Hong Kong, including as Chairman of the Mandatory Provident Fund Schemes Appeal Board, Occupational Retirement Schemes Appeal Board and the Appeal Tribunal Panel (Buildings). He also served as the Independent Trustee of the Hong Kong University of Science and Technology Staff Superannuation Scheme, the Hong Kong University of Science and Technology Ancillary Staff Superannuation Scheme, and was a member of Air Transport Licencing Authority. Mr. Tan received from the University of Sydney in Australia a bachelor’s degree in economics in 1980, a bachelor’s degree and a master’s degree in law in 1982 and 1985, respectively. He is a solicitor in Hong Kong.

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Remuneration Committee

Mr. Lo Chi Hong 
Chairman

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 last 30 years. From 1996 to 2007, he served as the chief executive officer of C&C Joint Printing Co., (HK) Limited. Mr. Lo has also held a number of public posts in Hong Kong and the PRC 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. He became a director of the Company in 2009.

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Mr. Hirofumi Hori

Mr. Hirofumi Hori, is a member of the Senior Executive Meeting of Rengo Co., Ltd. (“Rengo”), substantial shareholder of the Company and is the Managing Executive Officer with responsibility of... overseeing the Overseas Business Unit 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 became a director of the Company in 2014.

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Mr. Tan Chuen Yan (Paul)

Mr. Tan Chuen Yan, Paul, has over 40 years of experience in the legal industry, having practised as a solicitor in both Hong Kong and Sydney, New South Wales, Australia. Mr. Tan joined Baker McKenzie in 1982 and was Managing Partner of its Hong Kong, mainland China, Vietnam and Korea offices from 1997 to 1999, and from 2013 to 2015. He had also served as Chairman of the Firm Global Nominating Committee and Head of Hong Kong Commercial and Securities Practice. Mr. Tan retired as a partner of Baker McKenzie in December 2019. Mr. Tan has since become a Vice Chairman and Company Secretary of the Hong Chi Association, a government subvented charity dedicated to the welfare and training of mentally challenged children in Hong Kong. Mr. Tan serves as an independent non-executive director of Kerry Logistics Network Limited since October 2021, an independent non-executive director of HSBC Provident Fund Trustee (Hong Kong) Limited, which is regulated by the Mandatory Fund Schemes Authority since August 2023 and an independent non-executive director of Hung Hing Printing Group Limited since May 2023.

Mr. Tan was Vice President of the Law Society of Hong Kong from 2000 to 2003, having been a Council member since 1995. He was the Convenor of Solicitors Disciplinary Tribunal, President of the Taxation Institute of Hong Kong and Chairman of its Appeal Tribunal. Mr. Tan has also served on a number of public appointments in Hong Kong, including as Chairman of the Mandatory Provident Fund Schemes Appeal Board, Occupational Retirement Schemes Appeal Board and the Appeal Tribunal Panel (Buildings). He also served as the Independent Trustee of the Hong Kong University of Science and Technology Staff Superannuation Scheme, the Hong Kong University of Science and Technology Ancillary Staff Superannuation Scheme, and was a member of Air Transport Licencing Authority. Mr. Tan received from the University of Sydney in Australia a bachelor’s degree in economics in 1980, a bachelor’s degree and a master’s degree in law in 1982 and 1985, respectively. He is a solicitor in Hong Kong.

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Mr. Luk Koon Hoo

Mr. Luk Koon Hoo, 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 two publicly-listed companies in Hong Kong, namely, i-Cable Communications Limited and Harbour Centre Development Limited. Mr. Luk also serves as a council member of The Chinese University of Hong Kong and a member of Urban Renewal Authority. 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. He became a director of the Company in 2008.

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Nomination Committee

Mr. Tan Chuen Yan (Paul)
Chairman

Mr. Tan Chuen Yan, Paul, has over 40 years of experience in the legal industry, having practised as a solicitor in both Hong Kong and Sydney, New South Wales, Australia. Mr. Tan joined Baker McKenzie in 1982 and was Managing Partner of its Hong Kong, mainland China, Vietnam and Korea offices from 1997 to 1999, and from 2013 to 2015. He had also served as Chairman of the Firm Global Nominating Committee and Head of Hong Kong Commercial and Securities Practice. Mr. Tan retired as a partner of Baker McKenzie in December 2019. Mr. Tan has since become a Vice Chairman and Company Secretary of the Hong Chi Association, a government subvented charity dedicated to the welfare and training of mentally challenged children in Hong Kong. Mr. Tan serves as an independent non-executive director of Kerry Logistics Network Limited since October 2021, an independent non-executive director of HSBC Provident Fund Trustee (Hong Kong) Limited, which is regulated by the Mandatory Fund Schemes Authority since August 2023 and an independent non-executive director of Hung Hing Printing Group Limited since May 2023.

Mr. Tan was Vice President of the Law Society of Hong Kong from 2000 to 2003, having been a Council member since 1995. He was the Convenor of Solicitors Disciplinary Tribunal, President of the Taxation Institute of Hong Kong and Chairman of its Appeal Tribunal. Mr. Tan has also served on a number of public appointments in Hong Kong, including as Chairman of the Mandatory Provident Fund Schemes Appeal Board, Occupational Retirement Schemes Appeal Board and the Appeal Tribunal Panel (Buildings). He also served as the Independent Trustee of the Hong Kong University of Science and Technology Staff Superannuation Scheme, the Hong Kong University of Science and Technology Ancillary Staff Superannuation Scheme, and was a member of Air Transport Licencing Authority. Mr. Tan received from the University of Sydney in Australia a bachelor’s degree in economics in 1980, a bachelor’s degree and a master’s degree in law in 1982 and 1985, respectively. He is a solicitor in Hong Kong.

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Mr. Luk Koon Hoo

Mr. Luk Koon Hoo, 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 two publicly-listed companies in Hong Kong, namely, i-Cable Communications Limited and Harbour Centre Development Limited. Mr. Luk also serves as a council member of The Chinese University of Hong Kong and a member of Urban Renewal Authority. 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. He became a director of the Company in 2008.

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Mr. Hirofumi Hori

Mr. Hirofumi Hori, is a member of the Senior Executive Meeting of Rengo Co., Ltd. (“Rengo”), substantial shareholder of the Company and is the Managing Executive Officer with responsibility of... overseeing the Overseas Business Unit 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 became a director of the Company in 2014.

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Mr. Lo Chi Hong 

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 last 30 years. From 1996 to 2007, he served as the chief executive officer of C&C Joint Printing Co., (HK) Limited. Mr. Lo has also held a number of public posts in Hong Kong and the PRC 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. He became a director of the Company in 2009.

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Mr. Yum Chak Ming (Matthew)

Mr. Yum Chak Ming, Matthew, is Executive Chairman of the Group. He has been a director of the Company since 1991. As Chairman of the Board, Mr. Yum is responsible for... setting direction and overseeing the effective implementation of the Group’s strategy, in addition to the overall management of the Group. He has been with the Group since 1983. 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.

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