非常勤役員

チャールズ・チャン・ワイ・ブン
(Dr. Charles Cheung Wai Bun)
JP

Dr. Charles Cheung Wai BunJP, has been a non-executive Director of the Company since October 2015. 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 and Universal Technologies Holdings Limited, all are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is an executive director of Roma Group Limited (appointed on 2 June 2017) and also an independent non-executive director of Yin He Holdings Limited (formerly known as Zebra Strategic Holdings Limited), both of which are 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 Shanghai Electric Group Company Limited from November 2004 to February 2014, a company listed on the main board of the Stock Exchange and the Shanghai Stock Exchange. He was an independent non-executive director of Grand T G Gold Holdings Limited from July 2009 to March 2016, a company listed on the growth enterprise market of the Stock Exchange.