Audit Committee
Mr. Wong Kong Chi
Mr. Wong Kong Chi Chairman

Mr. Wong Kong Chi has been an Independent Non-executive Director of the Company since 1993. He is a fellow member of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Wong retired in 1993 after working in the merchant banking industry for over 10 years. Mr. Wong does not hold any directorship in other listed companies.

Mr. Tong Wui Tung, Ronald
Mr. Tong Wui Tung, Ronald

Mr. Tong Wui Tung was elected as an Independent Non-Executive Director of the Company in 1993 and was re-designated as a Non-Executive Director of the Company in 2004. Mr. Tong is a partner of the law firm, Messrs. Cheung Tong & Rosa Solicitors, legal advisers of the Group on Hong Kong Law which receives usual professional fees in connection with services rendered to the Group. Mr. Tong has been practising as a solicitor in Hong Kong for over 30 years and is also an independent non-executive director of Country Garden Holdings Company Limited, a company listed on The Stock Exchange of Hong Kong Limited.

Mr. Ng Siu Ping, George
Mr. Ng Siu Ping, George

Mr. Ng Siu Ping joined the Group in 1991 and was appointed as an Executive Director of the Company since 1992. Mr. Ng retired in 2011 and was thereafter re-designated as a Non-executive Director of the Company. He was re-designated as an Independent Non-executive Director of the Company in 2014. Mr. Ng obtained a Higher Diploma in Accountancy from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) and a Master Degree of Science in Corporate Governance and Directorship from the Hong Kong Baptist University. He is a fellow member of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Ng has over 30 years of experience in the field of auditing and accounting. Mr. Ng does not hold any directorship in other listed companies.

Mr. Ku Yuen Fun, Andy
Mr. Ku Yuen Fun, Andy

Mr. Ku Yuen Fun has been an Independent Non-executive Director of the Company since 2008. Mr. Ku graduated from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) and began his career at Shell Chemicals. Mr. Ku has extensive managerial experience in the oil & petrochemical industries in the Greater China region. He was a Director of Shell Hong Kong Limited, a Board Director of the Business Environment Council and the Chairman of Tianjin International Petroleum Storage and Transportation Company Limited. Mr. Ku does not hold any directorship in other listed companies.

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