Mr. Chow Siu Lui (“Mr. Chow”), aged 57, was appointed as an independent non-executive Director and the chairman of Audit Committee on 12 December 2013. Mr. Chow is a partner of VMS Investment Group, which is a multi-strategies investment house. Mr. Chow is currently the chairman of the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants and a member of the Investment Advisory Committee of the Hong Kong Institute of Chartered Secretaries. Previously, he was a member of both of the Listing Committee of the Stock Exchange and the Dual Filing Advisory Group of the Securities and Futures Commission. Mr. Chow is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Chow had been working with one of the four largest certified public accounting firms in the world as a partner for many years. He has an in-depth knowledge on the accounting standards and business regulations in Hong Kong. Mr. Chow has been serving as an independent non-executive director of Universal Medical Financial & Technical Advisory Services Company Limited (stock code: 2666), Sinco Pharmaceuticals Holdings Limited (stock code: 6833), Shanghai Dazhong Public Utilities (Group) Co., Ltd. (stock code: 1635) and Futong Technology Development Holdings Limited (stock code: 465) since July 2015, March, April and December 2016, respectively. He was an independent non-executive director of Kong Shum Union Property Management (Holding) Limited (stock code: 8181) and NWS Holdings Limited (stock code: 00659) during the period from February 2015 to October 2015 and from March 2012 to June 2012, respectively.
Mr. Chow Siu Lui Independent Non-Executive Director