| Ma Chiu Cheung, Andrew |
Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee |
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Mr. Ma Chiu Cheung, Andrew aged 69, has been an Independent Non-Executive Director of the Company since 2005. He is also the Chairman of Audit Committee and member of Remuneration Committee of the Company. Mr. Ma is a founder and a former Director of Andrew Ma DFK (CPA) Limited. He is presently a Director of Mayee Management Limited. Mr. Ma has more than 30 years' experience in accounting, auditing and finance. He obtained Bachelor's degree in Economics from the London School of Economics and Political Science (University of London) in the United Kingdom. Mr. Ma is a fellow member of the Institute of Chartered Accountants in England & Wales, the Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors and The Taxation Institute of Hong Kong. In addition to his directorship in the Company, Mr. Ma is also an Independent Non-Executive Director of Asia Financial Holdings Limited, Beijing Properties (Hong Kong) Limited, Tanrich Financial Holdings Limited, China Resources Power Holdings Company Limited and Chong Hing Bank Limited, all of which are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited and an Independent Non-Executive Director of Asian Citrus Holdings Limited, a company listed on both the Main Board of the Stock Exchange of Hong Kong Limited and the AIM board of The London Stock Exchange. |
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| Sombat Deo-isres |
Independent Non-Executive Director, Member of the Audit Committee & Remuneration Committee |
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Mr. Sombat Deo-isres, aged 69, has been the Independent Non-Executive Director since 2005. He is also the member of Audit Committee and Remuneration Committee of the Company. Mr. Deo-isres obtained a Bachelor's degree in Laws from Thammasat University and a Master's degree in Laws from Chulalongkorn University, Thailand. Mr. Deo-isres had held various senior positions with the Thai judiciary and is currently a Senior Judge of the Supreme Court of Thailand. |
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| Sakda Thanitcul |
Independent Non-Executive Director, Member of the Audit Committee & Remuneration Committee |
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Mr. Sakda Thanitcul, aged 52, has been Independent Non-Executive Director, member of Audit Committee and Remuneration Committee of the Company since 2008. Mr. Thanitcul obtained a Bachelorof Laws from Chulalongkorn University, Thailand, Master of Law from Kyoto University, Japan and University of Washington, the United States. He also obtained Doctor of Law from Kyoto University, Japan and University of Washington, the United States. Mr. Thanitcul has extensive experience in the legal field and is specialized in competition law and the World Trade Organization Agreements. Mr. Thanitcul is currently a Professor of Law and holding a position of Dean at the Faculty of Law, Chulalongkorn University, Bangkok, Thailand. |
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