Independent Non-executive Directors

Professor Patrick Wong Lung Tak

Professor Patrick Wong Lung Tak, BBS, JP, has been an independent non-executive Director since August 2008. Professor Wong is a member of each of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. He is a Certified Public Accountant (Practising) in Hong Kong and the Managing Practising Director of Patrick Wong CPA Limited. He has over 40 years experience in the accountancy profession. Professor Wong holds a Doctor of Philosophy in Business degree, was awarded a Badge of Honour by the Queen of England in 1993 and was appointed a Justice of the Peace in 1998. He was also awarded a Bronze Bauhinia Star by the Government of the HKSAR in 2010. Professor Wong is an independent non-executive director of BAIC Motor Corporation Limited, C C Land Holdings Limited, Li Bao Ge Group Limited, Sino Oil and Gas Holdings Limited, Water Oasis Group Limited and Winox Holdings Limited, all are listed on the Hong Kong Stock Exchange. Professor Wong was formerly an independent non-executive director of Munsun Capital Group Limited (formerly known as China Precious Metal Resources Holdings Co., Ltd.) from June 2004 to October 2016, Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited from June 2010 to June 2017, Real Nutriceutical Group Limited from March 2008 to October 2017 and National Arts Entertainment and Culture Group Limited from February 2010 to December 2018, all are listed on the Hong Kong Stock Exchange.