Remuneration Committee
patrick ho
patrick ho

Chairman

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.

Mr. Wong Kong Chi
Mr. Wong Kong Chi

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. 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.

nat wong
nat wong

Mr. Wong Yuk joined the Group in 2015. Mr. Wong was a Co-chief Executive Officer of the Group, an Executive Director of the Company and a member of the Senior Leadership Team. Mr. Wong was re-designed as a Non-executive Director of the company in 2019. 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.

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