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Governance Structure

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Board of Directors

MetInfo enterprise content manager system | MetInfo CMSList of Directors and their Role and Function

MetInfo enterprise content manager system | MetInfo CMSProcedures for a member of the Company to propose a person for election as a Director

 

Audit Committee


Remuneration Committee

  • Composition

        Fung Chi Kin (Committee Chairman) 
        Tam Ching Ho 
        Chan Yik Pun


Nomination Committee

  • Composition
    Fung Chi Kin (Committee Chairman)
    Kwok Ho
    Kuang Qiao
    Tam Ching Ho
    Chan Yik Pun 

  • MetInfo enterprise content manager system | MetInfo CMSTerms of Reference

 

Independent Non-executive Directors


Mr. FUNG Chi Kin, aged 69, has been an independent non-executive director of the Company since September 2003.  He is also the Chairman of the Remuneration Committee and Nomination Committee as well as a member of the Audit Committee of the Board.  Mr. Fung is the Honorary Permanent President of The Chinese Gold & Silver Exchange Society, and the director of Fung Chi Kin Consulting Limited.  He was conferred on an Honorary Senior Fellowship by Asian College of Knowledge Management.  Mr. Fung has over 40 years of experience in banking and finance.  Prior to his retirement, he was the director and the Deputy General Manager of Po Sang Bank Limited (merged into Bank of China (Hong Kong) Limited in 2001), the Managing Director of BOCI Securities Limited and the Chief Administration Officer of BOC International Holdings Limited.  From October 1998 to June 2000, Mr. Fung served as a Council Member of the First Legislative Council of the HKSAR. He also held offices in various public organisations and was the Vice Chairman of The Stock Exchange of Hong Kong Limited, the director of Hong Kong Futures Exchange Limited, the director of Hong Kong Securities Clearing Company Limited and Hong Kong Affairs Advisor.  Mr. Fung is currently an independent non-executive director of Kenford Group Holdings Limited (stock code: 464) and Geotech Holdings Limited (stock code: 1707), both listed on the Main Board of The Stock Exchange of Hong Kong Limited. From September 2014 to May 2017, Mr. Fung was an executive director of China Trustful Group Limited (formerly known as Powerwell Pacific Holdings Limited) (stock code: 8265), which is listed on the GEM Board of The Stock Exchange of Hong Kong Limited. 

Mr. TAM Ching Ho, aged 47, has been an independent non-executive director of the Company since September 2003.  He is also the Chairman of the Audit Committee as well as a member of the Remuneration Committee and Nomination Committee of the Board.  Mr. Tam is a certified public accountant (practicing) registered with Hong Kong Institute of Certified Public Accountants (the “HKICPA”). He has previously worked in a reputable international accounting firm for about eight years and specialised in providing assurance services for pre-listing, listed and multinational companies.  He has also held senior positions in several companies, including mainly the financial controller of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited and another company listed on the Main Board of the Singapore Exchange Securities Trading Limited for a total of about seven years.  Mr. Tam has accumulated extensive experience in corporate finance and administration, listing compliance, investor relations, accounting and auditing.  Mr. Tam holds a bachelor’s degree of arts with honours in accountancy.  He is an associate member of the HKICPA and a fellow member of The Association of Chartered Certified Accountants.  Mr. Tam is currently an independent non-executive director of China Zenith Chemical Group Limited (tock code: 362), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. 

Professor LIN Shun Quan, aged 63, has been an independent non-executive director of the Company since November 2000.  Professor Lin received his doctorate degree in agriculture from Fujian Agricultural and Forestry University and had further studies at Saga University in Japan in 1988 and 1996.  He was appointed as professor and head of the College of Horticulture, South China Agricultural University.  He has extensive experience in the agricultural industry in the PRC.  

Mr. CHAN Yik Pun, aged 36, has been an independent non-executive director of the Company since January 2015.  He is also a member of the Audit, Remuneration and Nomination Committees of the Board.  Mr. Chan obtained a Bachelor’s degree in Business (Accounting) from the Monash University, Australia in 2004.  He is a member of the Hong Kong Institute of Certified Public Accountants.  Mr. Chan has accumulated over 10 years of accounting and auditing experience from working in various international accounting firms, as well as various companies listed on the Main Board of The Stock Exchange of Hong Kong Limited.  Mr. Chan is an independent non-executive director of Unity Investments Holdings Limited (stock code: 913), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited.