Independent Non-Executive Director Audit Committee Chairman Nomination Committee Member Remuneration Committee Member
Mr. John Lok Kam Chong was appointed to the Board as an Independent Non-Executive Director on 9 March 2007.
Mr. Lok is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has 20 years of experience in financial management and corporate controllership. Mr. Lok started his career as an auditor in an international accounting firm and then moved to work for some major financial information companies, including Moneyline Telerate (Hong Kong) Ltd. and Dow Jones Telerate. He is currently a Director of FHL & Partners CPA Limited.
Mr. Lok holds Dual Degrees in Master in Business Administration and Master of Science in Information Technology from The Hong Kong University of Science and Technology.
Independent Non-Executive Director Chairman of the Board of Directors Nomination Committee Chairman Audit Committee Member Remuneration Committee Member
Ms. Orasa Livasiri was appointed to the Board as an Independent Non-Executive Director in 1994, became acting Chairman of the Company on 9 May 2016. She was appointed as Chairman of the Company on 2 March 2017.
She was a practising solicitor for more than 30 years and retired from the profession in 2012.
Non-Executive Director Audit Committee Member
Mr. Paulus Antonius Henricus Verhagen was appointed as a Non-Executive Director of the Company on 18 May 2021. He has been appointed as a member of the Management Board of ASM International N.V. and its Chief Financial Officer with effect from 1 June 2021.
He has a proven track record and background in Dutch listed companies and the electronics industry. He has made a career within Philips starting in the early nineties and fulfilled until 2013 numerous executive positions in the Netherlands, the USA, Hong Kong, and China. His last two assignments at Philips, from 2007 until 2013, were as Executive Vice President and Chief Financial Officer of Philips Consumer Lifestyle, and Executive Vice President and Chief Financial Officer of Philips Lighting.
Since 2014, he has been the Chief Financial Officer and a member of the Management Board of the Dutch stock market listed company Fugro N.V. until he stepped down at the end of the annual general meeting of Fugro N.V. on 22 April 2021. Mr. Verhagen is a Dutch national and holds a master in Business Administration and a post graduate degree as Chartered Controller.
Independent Non-Executive Director Audit Committee Member Nomination Committee Member Remuneration Committee Member
Mr. Eric Tang Koon Hung was appointed as an Independent Non-Executive Director on 26 April 2013. He was formerly an Independent Non-Executive Director of the Company for the period from 6 September 2004 to 31 January 2007, an Executive Director and the Chief Financial Officer of the Company for the period from 1 February 2007 to 1 February 2010. Mr. Tang was also appointed as an Independent Non-Executive Director of EGL Holdings Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 06882) on 13 November 2014.
Mr. Tang qualified as a Chartered Accountant in Canada and is a member of the Hong Kong Institute of Certified Public Accountants. He has worked in the fields of manufacturing, banking, and public utilities with some major corporations both in Canada and in Hong Kong.
Mr. Tang graduated from the University of Toronto, Canada. He holds a Bachelor degree in Industrial Engineering and a Master degree in Business Administration.
Independent Non-Executive Director Audit Committee Member
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