Eng
 
 
EXECUTIVE DIRECTORS   INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Lee Kien Leong (Chairman)
Ms. Chan Mee Sze (Managing Director)
Mr. Lam Suk Ping
  Mr. Lam Man Sum, Albert
Mr. Chang Tat Joel
Mr. Wong Stacey Martin

  COMPANY SECRETARY   AUDITOR
  Ms. Chan Mee Sze   Deloitte Touche Tohmatsu

Mr. Lee Kien Leong (Chairman)

Mr. Lee Kien Leong is the chairman and executive Director of the Company. Mr. Lee is specialized in vineyard management and wines investment and he has over 19 years of experience in hospitality management and wine investment in Asia and France. Mr. Lee is responsible for the corporate strategies, business developments as well as wine trading business of the Group.

  Ms. Chan Mee Sze (Managing Director)

Ms. Chan Mee Sze is the managing Director, Chief Executive Officer and Company Secretary of the Company. Ms. Chan holds a Bachelor’s Degree in Laws from University of London and a Master’s Degree in Business Administration from University of Dundee. Ms. Chan is also a fellow member of The Hong Kong Institute of Company Secretaries with Practitioner’s Endorsement and a fellow member of The Institute of Chartered Secretaries and Administrators. She has 16 years of experience in corporate administration and corporate finance.

Mr. Lam Suk Ping (Executive Director)

Mr. Lam Suk Ping is an executive Director of the Company and he joined the Group in 2011 to oversee the accounts department. Mr. Lam holds a Master’s Degree in Business Administration from the University of Hull and a Master's Degree in Corporate Governance from the Open University of Hong Kong. He has over 30 years of experience in auditing, finance and accounting, investment and business management.

   
 
Mr. Lam Man Sum, Albert (Independent Non-Executive Director)

Mr. Lam Man Sum, Albert is an independent non-executive Director of the Company. He is a fellow member of The Association of Chartered Certified Accountants and The Hong Kong Institute of Certified Public Accountants and member of the Hong Kong Securities Institute, Society of Chinese Accountants and Auditors, Australia Ÿ New Zealand Institute of Chartered Accountants, Taxation Institute of Hong Kong and Certified Tax Advisor. Mr. Lam holds a Bachelor’s Degree in Arts (Economics) from the University of Manchester, United Kingdom. He is currently an independent non-executive director of Junefield Department Store Group Limited, the shares of which are listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and head of department in Southwest Securities International Securities Limited. He was the shareholder and director of Hopkins CPA Limited and the proprietor of Albert Lam & Co. CPA.

  Mr. Chang Tat Joel (Independent Non-Executive Director)

Mr. Chang Tat Joel is an independent non-executive Director of the Company.  He has considerable strategic, financial and advisory experiences. He is currently an executive director of AID Partners Capital Holdings Limited (“AID Partners”), shares of which are listed on the Stock Exchange (Stock Code: 8088), and is responsible for its strategic investment planning. He is also a founder of Genius Link Assets Management Limited, a private equity investment group in Asia Pacific. He has served as an independent non-executive director and various positions in several companies listed on the Stock Exchange. He is an independent nonexecutive director of Hailiang International Holdings Limited (Stock Code: 2336) and a non-executive director of Kong Sun Holdings Limited (Stock Code: 295).  Prior to the establishment of AID Partners, he was the chief investment officer of Investec Asia Limited, a managing director of China Everbright Capital Limited and an executive director of BNP Prime Peregrine Capital Limited. He is also a member of the Australian Society of Certified Practising Accountants and the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor’s degree in Economics from Monash University in 1990.

Mr. Wong Stacey Martin (Independent Non-Executive Director)

Mr. Wong Stacey Martin is an independent non-executive Director of the Company.  Mr. Wong holds a Bachelor’s Degree of Arts and a Master’s Degree of Arts from University of Cambridge.  Mr. Wong has over 20 years of investment banking experience.  Mr. Wong is currently the Chief Operating Officer of CMBC International Limited.

   

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