Independent non-executive Directors
Ms. CHAN Choi Ling has been appointed as an independent non-executive Director since 30 September 2012. Ms. Chan is a qualified solicitor in Hong Kong. She obtained her Bachelor of Laws degree from the City University of Hong Kong. Ms. Chan has over 10 years’ experience in civil litigation. Ms. Chan currently practises as a solicitor in a law firm in Hong Kong.
Mr. CHAN Mei Ying Spencer has been appointed as an independent non-executive Director since 25 October 2005. He is an entrepreneur in various industries and a consultant to Global Resources Management Sdn Bhd. Mr. Chan has all-round experience in corporate finance, business development, sales and marketing. Mr. Chan has a Computer Science degree from the University of Melbourne, Australia, followed by a Master’s Degree in Business Administration from the Chinese University of Hong Kong. He also has attended an executive management program at INSEAD, Fontainbleau, France.
Mr. LAM Kwai Yan has been appointed as an independent non-executive Director since 23 December 2008. Mr. Lam has a degree in Business Studies from the University of Southern Queensland, Australia. He is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the CPA Australia and Institute of Singapore Chartered Accountants. Mr. Lam has worked for various large corporations, and has vast experiences with SME’s, including auditing and consulting on re-organisation and restructuring businesses that have cross-border operations in China. His work also included advising and consulting for listed public companies.
Ms. TSANG Wai Chun Marianna has been appointed as an independent non-executive Director since 16 October 2003. She is the Managing Director of TWC Management Limited. She is a member of the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Company Secretaries, the Taxation Institute of Hong Kong, the Society of Registered Financial Planners, the Chartered Institute of Arbitrators, the Institute of Financial Accountants and the Institute of Public Accountants in Australia, and the Association of International Accountants UK. She obtained a postgraduate certificate in Professional Accounting. Ms. Tsang was appointed as a member of the Board of Review (Inland Revenue Ordinance) from 2010 to 2015. She has over 30 years of company secretarial, corporate affairs, and related legal working experience in major commercial corporations and in professional firms. Ms. Tsang has served as an independent non-executive director of LocoHK, since 22 July 2014.