Non-executive Director

Dr. Charles Cheung Wai Bun

Dr. Charles Cheung Wai Bun, JP, has been a non-executive Director of the Company since October 2015 and become a member of each of the Audit Committee and Corporate Governance Committee of the Company with effect from 14 June 2018. Dr. Cheung holds an honorary doctor’s degree from John Dewey University, U.S.A., a master degree in business administration and a bachelor of science degree in accounts and finance from New York University, U.S.A.. He was awarded the Directors of the Year Awards 2002 of Listed Company Non-Executive Director by The Hong Kong Institute of Directors. In December 2010, Dr. Cheung received three awards, namely (1) Outstanding Management Award of The Chartered Management Association; (2) Outstanding Director Award of The Chartered Association of Directors; and (3) Outstanding CEO Award of The Asia Pacific CEO Association. Dr. Cheung is a council member of The Hong Kong Institute of Directors. He is also a member of the Hospital Governing Committee of Kowloon Hospital and Hong Kong Eye Hospital, and a member of the Kowloon Regional Advisory Committee of the Hospital Authority in Hong Kong. Dr. Cheung was formerly a visiting professor of the School of Business of Nanjing University, PRC. He was formerly the group chief executive and executive deputy chairman of Mission Hills Group, Hong Kong, and a former director and advisor of the Tung Wah Group of Hospitals. He has held senior management positions in various companies of different industries and possessed extensive banking, financial and commercial experiences. Dr. Cheung is an independent non-executive director of China Financial International Investments Limited, China Taifeng Beddings Holdings Limited (appointed on 20 April 2017), Jiayuan International Group Limited, Modern Dental Group Limited, Pioneer Global Group Limited, Universal Technologies Holdings Limited and Fullsun International Holdings Group Co., Limited (formerly known as U-RIGHT International Holdings Limited) (appointed on 14 December 2017), all are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is an independent non-executive director of Yin He Holdings Limited (formerly known as Zebra Strategic Holdings Limited), a company listed on the growth enterprise market of the Stock Exchange. Dr. Cheung is also a director and the vice chairman of executive committee of the Metropolitan Bank (China) Ltd.. He was formerly an independent non-executive director of Grand T G Gold Holdings Limited from July 2009 to March 2016 and an executive director of Roma Group Limited from June 2017 to December 2017, both of which are listed on the growth enterprise market of the Stock Exchange.