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 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.
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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.
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