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.
MR. CHOW YUN CHEUNG
Non-Independent Non-Executive Director
Mr. Chow Yun Cheung, a citizen of People’s Republic of China, aged 38, male, was appointed to the Board on 23 February 2018. He is a member of CPA Hong Kong and holds a Bachelor Degree of Business Administration (Professional Accountancy) from The Chinese University of Hong Kong.
He is the Vice President, Corporate Finance of Neway Group Holdings Limited and has extensive experience in accounting, finance and investment.
He is a member of the Audit Committee, Nomination Committee and Remuneration Committee.
Mr. Chow does not hold any directorships in any other public companies. He 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 he has a personal interest. He has had no convictions for any offences within the law.
MS. LU ZHI QIN
Independent Non-Executive Director
Ms. Lu Zhi Qin, a Canadian nationality, aged 45, female, was appointed to the Board on 16 June 2014. Ms. Lu graduated from Baiyun College Shanghai, China. . She is an entrepreneur in food and beverages industries and owned several restaurants.
She is a member of the Audit Committee, Nomination Committee and Remuneration Committee.
Ms. Lu 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.