Directors' Profile

MS. LIU WING YEE AMY
Executive Director
MR. CHOW YUN CHEUNG
Non-Independent Non-Executive Director
MS. LU ZHI QIN
Independent Non-Executive Director
MS. LIU WING YEE AMY
Executive Director

Ms. Liu Wing Yee Amy, a Canadian nationality, aged 31, female, was appointed to the Board on 2 December 2013 and later on 14 February 2014 was appointed as the Executive Director of the Company. She is currently pursuing her Degree in Bachelor of Arts and Business Management from Kwantien Polytechnic University.

Prior to joining the Company, she was with TD Canada Trust Bank and was the manager of operations at Elite Team Asia Ltd.

She is a member of the Remuneration Committee.

Ms. Liu does not hold any directorships in any other public companies. She does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which she has a personal interest. She has had no convictions for any offences within the law.