Mrs. Wong Chew Li Chin was appointed as the Chairman and the Executive Director on 2 August 2015. Mrs. Wong holds a master degree in business administration from the City University in London. She is a graduate of the Association of Chartered Certified Accountants in the United Kingdom and has experience in accounting and auditing at an international accounting firm. Mrs. Wong has served the Hong Kong Family Welfare Society as an executive committee member.
Ms. Wong Wing Yan, Ella, joined the Company as Chief Financial Officer in August 2009 and was appointed as Executive Director on 17 August 2011. Ms. Wong is a fellow member of the CPA (Australia) and holds a bachelor degree in commerce majoring in accounting and finance from the University of Sydney, Australia in 1997. Prior to joining the Company, Ms. Wong has over 12 years of experience in accounting and auditing at an international accounting firm and has extensive experience in auditing and financial management.
Mr. Cheung Pak To, Patrick, joined the Company in June 2009 and has served as Group Director of Administration. He has extensive management and administrative experience. From 1969, Mr. Cheung had served with the UK Government, British Forces in Hong Kong for 21 years, with his final post as a Civilian Executive Officer. Thereafter from 1989, he was employed by the Securities and Futures Commission Hong Kong as Senior Manager of Administration and Finance for 20 years.
Mr. Wong Kam Wing, was appointed as an Independent Non-executive Director on 30 September 2008. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants. He has worked for China Light and Power Group for more than 30 years. Mr. Wong has considerable professional experience in project development and financial management through his career development in the group. He had been assigned key positions in several joint venture companies including Dayabay, Huaiji and Shandong power projects.
The Company as soon as reasonably practicable after any inside information has come to its knowledge, it will disclose the information to the public, complying with "The Securities and Futures (Amendment) Ordinance 2012", which gives statutory backing to listed issuers' continuing obligations to disclose price sensitive information
Corporate Governance Committee reported that during the financial year of 2012, the Committee has issued the following corporate guidelines on corporate governance:-
l "Internal Code of Ethical Conduct"
l "External Code of Ethical Conduct"
l "Interest Declaration Guidelines and Form"
l "Employee Gifts and Entertainment Reporting Guidelines and Form
Corporate Governance Committee members unanimously approved the above corporate governance guidelines which are now effective and strictly implemented. Continuous training has been provided to the management and staff to ensure the development of the Group's good corporate governance standard.
Listed Date 30 Jun 2003
Units 1701-11, 17/F.,
No.18 Sung On Street,
Hunghom, Kowloon, Hong Kong
Telephone (852) 3926-3600
Facsimile (852) 3926-3699