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| IR Services |
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| Corporate Governance |
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| Board of Directors | Board Committees
| Procedures for Shareholders to Propose a Person for Election as Director
| Shareholder Communication Policy
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Mr. LEE Kong Wai Conway
Chairman |
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Mr. LEE Kong Wai Conway , aged 56, is an independent non-executive Director. Mr. Lee graduated from Kingston University (formerly known as Kingston Polytechnic) in London with a bachelor’s degree in business studies in July 1980 and further obtained his post graduate diploma in business at Curtin University of Technology in Australia in February 1988. Mr. Lee has over 30 years of experience in public accounting and auditing, corporate finance, merger and acquisition and initial public offerings. From September 1980 to September 2009, Mr. Lee served as a partner of Ernst & Young and held key leadership positions in the development of his firm in China.
Mr. Lee is currently an independent non-executive director of China Taiping Insurance Holdings Company Limited and Chaowei Power Holdings Limited, both of which are listed on the Main Board of the Stock Exchange (stock codes: 966 and 951), and Sino Vanadium Inc., a company listed on the Toronto Stock Exchange (stock code: SVX). Mr. Lee is a member of the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Australia, the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Macau Society of Certified Practising Accountants. Since 2007, Mr. Lee has been a member of Chinese People’s Political Consultative Conference of Hunan Province. Mr. Lee was appointed as an independent non-executive Director |
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