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Board of Directors
Dr. CHAN Yue Kwong, Michael
Independent Non-executive Director

He was the former chairman and is currently the non-executive director of Café de Coral Holdings Limited, a Hong Kong listed company which he joined in 1984, and has considerable experience in planning and management. Dr. Chan is also an independent non-executive director of Starlite Holdings Limited since 1993, Tse Sui Luen Jewellery (International) Limited since 2010, Modern Dental Group Limited in 2015 and Human Health Holdings Limited in 2016, and a non-executive director of Tao Heung Holdings Limited since 2007, all five companies are listed on the Main Board of the Hong Kong Stock Exchange. Dr. Chan ceased to be the independent non-executive director of Kingboard Laminates Holdings Limited since August, 2015. Dr. Chan holds a Bachelor of Arts, a Master degree in City Planning from the University of Manitoba, Canada, an Honorary Doctorate Degree in Business Administration and is also bestowed as Honorary Fellow from Lingnan University. He is currently the Adviser of the Quality Tourism Services Association, the Honorary Chairman of the Hong Kong Institute of Marketing and the chairman of the Business Enterprise Management Centre of the Hong Kong Management Association. He is also being appointed by the HKSAR Government as a member of the Business Facilitation Advisory Committee and ceased to be the member of the Task Force on promotion of Vocational Education. Dr. Chan was appointed as an independent non-executive Director in 2007. Dr. Chan is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company.

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