| Executive and Non-executive Directors |
Independent Non-executive Directors |
|
|
Executive and Non-executive Directors
Mr. TSOI Tak
Mr. Tsoi, aged 57, is the Chairman of the Board and was appointed as a non-executive Director on 11 November 2008. Mr. Tsoi has more than 26 years of business experience in the PRC, of which over 19 years is in the PRC packaging and printing industry. Mr. Tsoi is the founder of the Group, including the Target Group, and is currently a director of most of the subsidiaries of the Company. Mr. Tsoi entered into the printing industry in 1990 when he established a joint venture in the PRC to engage in the printing of packaging boxes. Prior to that, Mr. Tsoi was engaged in trading business in the PRC. Mr. Tsoi graduated in 1978 from South China Normal University majoring in Chinese. Mr. Tsoi is a member of the 5th Changde Committee of the Municipal Chinese People's Political Consultative Conference and a council member of Guang Dong Printing and Replicate Association. Mr. Tsoi is the father of Mr. Cai Xiao Ming David and Mr. Cai Xiao Xing, each of whom is an executive Director.
Ms. WU Sin Wah, Eva
Ms. WU Sin Wah, Eva, was appointed as an executive Director on 18 December 2008. She is also the Chief Executive Officer of the Company. Ms. Wu is responsible for the overall management of the Group, including sales and marketing, shipping and logistics, purchasing and administration of the Group. Ms. Wu is the general manager of CT Printing and a director of CT Shenzhen. Ms. Wu has over 15 years of experience in industrial management, of which over 10 years is in the printing industry. Before joining the Group in October 2003, Ms. Wu was an executive manager of a printing company principally engaged in book printing and binding business with its own factory in Dongguan, the PRC, where Ms. Wu was responsible for its overall management including the production, purchasing, accounting, logistic and human resources functions.
Mr. CAI Xiao Ming, David
Mr. CAI Xiao Ming, David, was appointed as an executive Director on 18 December 2008. He is responsible for the overall financial management of the Group. Mr. David Cai is also a director of CT Printing. Mr. David Cai is a member of the 6th Maoming Committee of the Municipal Chinese People's Political Consultative Conference. Mr. David Cai has more than seven years of experience in the packaging and printing industry gained from the management of the Group's business. Mr. David Cai joined the Group in January 2001 and he is the elder brother of Mr. Tony Cai.
Mr. CAI Xiao Xing
Mr. CAI Xiao Xing (also known as Mr. Tony Cai), was appointed as an executive Director on 18 December 2008. He is responsible for the formulation and implementation of marketing strategies of the Group. Mr. Tony Cai received his Bachelor of General Studies from Simon Fraser University, Canada with an extended minor in economics in 2008 where he gained knowledge in marketing and business management. Mr. Tony Cai joined the Group in October 2008 and he is the son of Mr. Tsoi and the younger brother of Mr. David Cai. Prior to Mr. Tony Cai joining the Group, his responsibilities were carried out by Ms. Wu Sin Wah, Eva.
Mr. KIONG Chung Yin, Yttox
Mr. KIONG Chung Yin, Yttox, was appointed as an executive Director on 18 December 2008. He is responsible for the sales and marketing of the Group. Mr. Kiong is also the legal representative and a director of CT Shenzhen and an assistant to general manager of CT Printing. Mr. Kiong has more than 18 years of experience in sales and customer service of various industries including banking, electronics and machinery trading, of which over 12 years is related to the printing industry. Before joining the Group in January 2001, Mr. Kiong was a sales manager in a printing company. Mr. Kiong received his Master of Business Administration in General Management from University of Exeter, the UK in 1992, and Professional Diploma in Business Studies (Banking) from Hong Kong Polytechnic University in 1988.
Mr. HE Xing, Sean
Mr. He, has over 10 years experience in investment management. Mr. He is the Head of Ares Asia and sits on the Investment Committee of the Fund. Mr. He joined Ares Management (Cayman), Ltd. in March 2010 from The Carlyle Group, where he had been since 2000, is a managing director, global partner and the head of China growth capital. Ares Management (Cayman), Ltd. is the general partner of ACOF Asia Management, L.P. which is the general partner of the First Placee. He is a director of Ares Management (Cayman), Ltd. Mr. He was a director of Honghua Group Limited, a company listed on the Main Board of the Stock Exchange, from 18 January 2008 to 14 April 2010. Mr. He graduated from Zhejiang University in 1985, with a Bachelor's degree in structural engineering, and in 1991 he received a Master's degree in engineering from Carleton University (Canada). In 1994, he earned an MBA from the Schulich School of Business, York University (Canada). In 1997, Mr. He qualified as an American Chartered Financial Analyst (CFA). Mr. He is nominated by the First Placee and does not have any shareholding interest in the First Placee.
Independent Non-executive Directors
Mr. LAM Ying Hung, Andy
Mr. LAM Ying Hung, Andy, was appointed as an independent non-executive Director in March 2009. Mr. Lam has over 20 years of experience in accounting, banking and finance sectors. Mr. Lam is the managing consultant of Lontreprise Consulting Limited. Mr. Lam is an associate member of various professional organisations, namely The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Company Secretaries and The Hong Kong Institute of Bankers. Mr. Lam is also a fellow member of The Association of Chartered Certified Accountants and a certified public accountant of HKICPA. Mr. Lam is also an independent non-executive director of Xingfa Aluminium Holdings Limited, a company listed on the Main Board. Mr. Lam received his Master of Professional Accounting and Master of Science in E-commerce for Executives both from The Hong Kong Polytechnic University.
Mr. LUI Tin Nang
Mr. LUI Tin Nang, was appointed as an independent non-executive Director in March 2009. Mr. Lui is experienced in accounting, auditing, taxation and corporate finance. Mr. Lui is a sole proprietor of T. N. Lui & Co., Certified Public Accountants. He is a fellow member of The Institute of Chartered Accountants in England & Wales and HKICPA respectively, and an associate of the Chartered Institute of Management Accountants. Mr. Lui is also an independent non-executive directors of Vital Pharmaceutical Holdings Limited and China Pipe Group Limited respectively, both of which are listed on the Main Board, and BM Intelligence International Limited, which is listed on the Growth Enterprise Market of the Stock Exchange. Mr. Lui received his Master of Business Administration from University of Bradford, the UK, and Bachelor of Science in Accounting and Data Processing from University of Leeds, the UK.
Mr. SIU Man Ho, Simon
Mr. SIU Man Ho, Simon, was appointed as an independent non-executive Director in March 2009. Mr. Siu is a practicing solicitor of the High Court of Hong Kong. Mr. Siu is a partner of Sit, Fung, Kwong & Shum, Solicitors and his areas of practice include corporate finance, capital markets, securities, mergers and acquisitions, joint ventures and general commercial matters. Mr. Siu currently serves as an independent non-executive director of Wai Yuen Tong Medicine Holdings Limited, a company listed on the Main Board. Mr. Siu received his Bachelor's degree in Laws from The University of Hong Kong in 1996.
|
