Ms. Yeung Shuk Fan
Ms. Yeung Shuk Fan, aged 44, Independent Non-Executive Director of the Company, has over 20 years of experience in the finance sector and holds a Master degree in Business Administration. She is a member of the American Institute of Certified Public Accountants and an associate of The Institute of Chartered Secretaries and Administrators. During the past 15 years, Ms. Yeung has served as financial controller and financial manager of various private groups of companies. She was appointed as Independent Non-Executive Director of the Company with effect from June 2004.