Executive Directors
Mrs. Tinna CHAN YEE (余陳天娜), aged 38, was appointed as an executive Director of the Group on 1 February 2007. She holds an accounting diploma, has approximately 5 years of experience in property development business and approximately 10 years of experience in life insurance underwriting. Before that, she undertook duties in marketing, accounting and management for her family jewelry business.
Mr. TAN Shu Jiang (譚曙江), aged 39, joined the Group in November 2005 as an executive Director. He is responsible for formulating of the Group's business strategies. Mr. Tan graduated from Shanghai International Studies University and he has over 10 years of experience in the sales and marketing, technical and general management in the information technology business.
Mr. YEE Henry Dicker (余迪家), aged 47, was appointed as an executive Director on 8 August 2007. He graduated from University of Alberta, Canada with a bachelor degree in Science (Specialization in Computing Science) in 1983. Thereafter, Mr. Yee joined HSBC in IT area for 22 years before he joined the Company. In addition to his substantial experience in management, Mr. Yee possesses wide-ranging knowledge and experience in IT architecture as well as IT development.
Mrs. Sana Bakhtiar AHMED, aged 31, was appointed as an executive Director on 1 February 2007. She holds a bachelor of commerce degree and has approximately 6 years of experience in property development business as a director.
Independent Non-executive Directors
Mr. CHAN Cheong Yee (陳昌義), aged 44, was appointed as an independent non-executive Director on 27 March 2007. He is currently the responsible officer of China Everbright Securities (HK) Limited, China Everbright Capital Limited and Everbright Wisdom Fund Management Limited. He is also an executive director of Sino Technology Investments Limited which is a listed investment company under Chapter 21 of the Rules (the "Listing Rules") Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited. Mr. Chan was an executive director of Apex Capital Limited (formerly known as Haywood Investment Limited), which is also a listed investment company under Chapter 21 of the Listing Rules, from June 2002 to May 2003. Mr. Chan was an independent non-executive director of Cosmopolitan International Holdings Limited, another listed company in Hong Kong, from September 2004 to December 2006. Mr. Chan has been in the financial and investment business for almost 20 years and directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan holds a bachelor's degree of science and majoring in finance. Mr. Chan is a registered and licensed person under Schedule 5 of the Securities and Futures Ordinance to carry out regulated activities including dealing of securities, advising on securities, dealing in futures contracts and undertaking asset management.
Mr. Ronald Garry HOPP, aged 69, was appointed as an independent non-executive Director on 27 March 2007. He is an academic staff of the Faculty of Law at the University of Alberta under contract on a half-time basis. He graduated from the University of Alberta with bachelor degrees of Education and Laws. Mr. Hopp articled for the law firm of Wood Moir Hyde & Ross in the City of Edmonton, was admitted to the bar in 1972, and thereafter practiced law on a full-time basis for approximately 2 years. Mr. Hopp became an academic staff of the Faculty of Law at the University of Alberta and taught in this capacity for approximately 30 years until his mandatory retirement in 2005.
Mr. YIP Tai Him (葉棣謙), aged 37, was appointed as an independent non-executive Director on 27 March 2007. He is a practicing accountant in Hong Kong and has about 15 years of experience in auditing, accounting and corporate finance. He is a member of the Institute of Chartered Accountants in England and Wales, Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants. Mr. Yip is currently an independent non-executive director of Wing Lee Holdings Limited and China Cyber Port (International) Company Limited, which are listed on the Main Board and the Growth Enterprise Market of the Stock Exchange respectively.
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