Board of Directors
Mr. Ip Chi Shing, Tony
Mr. Ip Chi Shing, Tony Chairman and Non-Executive Director

Mr. Ip Chi Shing is the Chairman and the Co-founder of the Group and Mr. Ip was re-designated as the Chairman of the Group and a Non-executive Director of the Company in 2012. Mr. Ip focuses on the leading of the Board, the Group’s long-term development strategy and the planning and inheritability of human resources of the Group. He is the brother of Mr. Yip Tsz Hin, the Deputy Chairman of the Group, a Co-Chief Executive Officer of the Group, an Executive Director of the Company as well as a member of the Senior Leadership Team and the father of Mr. Ip Kwan, a member of the Senior Leadership Team and a Co-President of the Bauhinia Coatings Group. In 2006, Mr. Ip established “Ip Chi Shing Charitable Foundation Limited” with the objectives of carring out charity activities in China and Hong Kong include fostering education in China and providing care for the underprivileged groups in Hong Kong and making contributions to society.

Executive Directors
Mr. Yip Tsz Hin, Stephen
Mr. Yip Tsz Hin, Stephen  Deputy Chairman

Mr. Yip Tsz Hin joined the Group in 1977. Mr. Yip is the Deputy Chairman of the Group, a Co-Chief Executive Officer of the Group, an Executive Director of the Company and a member of Senior Leadership Team. Mr. Yip has 40 years of experience in the manufacture of and trading in petrochemical products. He is the brother of Mr. Ip Chi Shing, the Chairman of the Group and a Non-executive Director of the Company.

Mr. Wong Yuk, Nat
Mr. Wong Yuk, Nat Co-Chief Executive Officer

Mr. Wong Yuk joined the Group in 2015. Mr. Wong is the Co-Chief Executive Officer of the Group, an Executive Director of the Company and a member of the Senior Leadership Team. Mr. Wong obtained a Bachelor of Science in Mechanical Engineering from The University of Hong Kong and completed a Master in Business Administration with The Chinese University of Hong Kong in 1992. Before he joined the Group, he was the Managing Director – China Strategy and Investment of Methanex, a global market leader in methanol. He had also worked with Shell for over 26 years and was its General Manager – Shell Specialities China/Hong Kong and China Local Senior Downstream Representative. Mr. Wong has more than 30 years of extensive experience in the petrochemical industry.

Mr. Ho Sai Hou
Mr. Ho Sai Hou, Johnson Chief Finanical Officer

Mr. Ho Sai Hou joined the Group in 2010. Mr. Ho is the Chief Financial Officer of the Group, an Executive Director of the Company, a member of the Senior Leadership Team and the Company Secretary of the Company. Mr. Ho obtained a Bachelor of Social Sciences Degree in Accounting from The University of Hong Kong and completed his EMBA with The China Europe International Business School in 2007. Previously, Mr. Ho had worked for several listed companies in Hong Kong as their chief financial officer, executive director and company secretary. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 20 years of experience in accounting, finance, taxation and company secretarial work.

Independent-Non-Executive Directors
Mr. Wong Kong Chi
Mr. Wong Kong Chi  Independent Non Executive Director

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. Ku Yuen Fun, Andy
Mr. Li Chak Man, Chuck  Independent Non Executive Director

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.

Mr. Ng Siu Ping, George
Mr. Ng Siu Ping, George  Independent Non Executive Director

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. Patrick Ho
Mr. Ho Pak Chuen, Patrick  Non-Executive Director

Mr. Ho Pak Chuen, Patrick has been an Independent Non-executive Director of the Company since June 2018. Mr. Ho has almost 40 years of extensive experience in the chemical industry. He obtained a bachelor’s degree in chemical engineering from Queen’s University, Canada and he was vice president of Operations of The Dow Chemical Company (“Dow”). Mr. Ho had worked with Dow for 40 years and he was appointed as global business director for Ethylene Oxide, Propylene Oxide and Derivatives in Chemicals and Metals, president of Dow Pacific, business vice president for the Epoxy business, business group president for Dow Epoxy & Specialty Chemicals, vice president of Manufacturing & Engineering for Asia Pacific and vice president for Public Affairs & Government Affairs for Asia Pacific. Mr. Ho is also an executive director, Group Chairman Office of Fung (1937) Management Ltd. Mr. Ho was the chairman of Association of International Chemical Manufacturers, Hong Kong and China and is currently a board member on Hong Kong Institute of Service Leadership and Management Limited. Mr. Ho does not hold any directorship in other listed companies.

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