BOARD OF DIRECTORS

中文

Mr. Lee Chi Hwa Joshua
(Independent Non-Executive Director)

 

 

Mr. Lee was appointed an Indepdenent Non-executive Director of the Company on 27 November 2015. He is the chairman of the Audit Committee and the Remuneration Committee of the Company. Mr. Lee is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lee has extensive experience in the fields of auditing, accounting and financing. Mr. Lee currently serves as an executive director of Telefield International (Holdings) Limited (stock code: 1143) which is listed on the Main board of the Stock Exchange, an independent non-executive director of Hao Tian Development Group Limited (stock code: 474) and Jin Bao Bao Holdings Limited (stock code: 1239), which are listed on the Main board of the Stock Exchange, and China Fortune Investments (Holding) Limited (stock code: 8116) and Code Agriculture (Holdings) Limited (stock code: 8153), which are listed on the GEM board of the Stock Exchange. He was an independent non-executive director of China Minsheng Drawin Technology Group Limited (stock code: 726) from December 2013 to February 2015 and King Stone Energy Group Limited (stock code: 663) from January 2012 to April 2013.