Independent Non-executive Directors

Mr. Wong Chung Kin, Quentin joined the Group as Independent Non-executive Director in March 2012.  Mr. Wong is the chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company.  He has set up his own practice, Quentin Wong & Co. Certified Public Accountants (Practising) since 1 January 2005.  Mr. Wong was an independent non-executive director of China Investment Fund International Holdings Limited (formerly known as “China Investment Fund Company Limited”) (Stock Code: 612), a company being listed on the Main Board of The Stock Exchange of Hong Kong Limited. 
 
Mr. Wong is a fellow member of Hong Kong Institute of Certified Public Accountants, The Taxation Institute of Hong Kong, Association of Chartered Certified Accountants and The Society of Chinese Accountants & Auditors.  Meanwhile, he is a member of The Institute of Chartered Accountants in England & Wales.  Mr. Wong holds a bachelor of Arts degree in Accounting and Financial Management from University of Essex and a master degree of Science in Internal Auditing and Management from The City University, London.  He has over 15 years working experience in audit and accounting gained from a sizeable international firm and has had 10 years of practicing experience.