IndustrialLtd.ANNUAL REPORT 2003 Biographical Details of Directors and Senior Management
Mr. Wilson Wong Kin Lae, aged 68, is Chairman of theCompany. After obtaining a Bachelor of Engineering degree(Chemical Engineering) in Canada in 1959, he spent threeyears as a lecturer at the Hong Kong Technical College until19 when he founded the Company.Mr. Kennedy Y H Wong, JP, aged 41, son of Dr. Wong, PhilipKin Hang, was appointed as a Non-executive Director on 8thJune 1994 and became Deputy Chairman on 15th September1997. He is a solicitor and China Appointed Attesting Officer.He was appointed a National Committee Member of TheChinese People’s Political Consultative Conference in January2003. Mr. Wong is also an Independent Non-executive Directorof the listed Companies, China Overseas Holdings Limited, I-Steel Asia Holdings Limited, Capinfo Company Limited andFar Eastern Polychem Industries Limited.Mr. John Wong Ying Man, aged 39, son of Dr. Wong, PhilipKin Hang, was appointed to the Board as an ExecutiveDirector on 15th September 1997. He graduated from theUniversity of Manchester Institute of Science & Technologyin 1987, and joined the Company in the same year. He workedas an engineer, project coordinator, engineering manager andthen General Manager for operations.Mr. Raymond Wong Man Hin, aged 38, son of Mr. WilsonWong Kin Lae, was appointed to the Board as a Non-executiveDirector on 18th July 2001 and became an Executive Directoron 19th April 2002. He holds a Bachelor degree in chemicalengineering and a Master degree in economics. He is a U.S.Certified Public Accountant (CPA), a Certified ManagementAccountant (CMA) and is certified in financial management(CFM).Dr. Wong, Philip Kin Hang, GBS, JP, LLD, DH, aged 71, brotherof Mr. Wilson Wong Kin Lae, has been a director of theCompany since 1973. Dr. Wong is a consultant of a HongKong firm of solicitors and is also a Notary Public and aChina Appointed Attesting Officer. Dr. Wong is also a non-executive director of K. Wah International Holdings Limitedand a director of Shanghai Commercial Bank Limited.681959194119946819979152003139199791519873820017182002419GBSLLD, DH7119733IndustrialLtd.ANNUAL REPORT 2003 Biographical Details of Directors and Senior Management
Mr. Huang Zhouchang, aged 39, was appointed as one ofour Non-executive Directors on 1st August 2002. Mr. HuangZhouchang graduated from Zhongshan University in 1987 andcompleted his Master of Laws (LL.M) in 1990 from ChinaUniversity of Political Science & Law. Mr. Huang joined ChinaNorth Industries Corporation – Guangzhou Branch (Norinco –Guangzhou) in 1990 and during his years with Norinco –Guangzhou, he held the positions of departmental manager,deputy general manager and general manager. Mr. Huangleft Norinco – Guangzhou Branch to take up his responsibilityas the Managing Director of Silver City International (Holdings)Ltd..Mr. Qiang Wenyu, aged 31, was appointed as one of ourNon-executive Directors on 1st April 2003. Mr. Qiang Wenyugraduated from Beijing Institute of Technology in 1987 andjoined the service of China North Industries Corporation in1995. In the year 2003, Mr. Qiang assumes office as theAssistant General Manager of Silver City International(Holdings) Ltd. and the General Manager of Throne StarInternational Ltd..Mr. Michael Leung Kai Hung, aged 61, was appointed tothe Board as an Independent Non-executive Director in 1988.He is an entrepreneur with extensive international experiencein garment manufacturing and trading. He is the founder ofthe Onwel Group of Companies in 1969 and has been holdingthe position of Executive Chairman since 1982. He is alsoExecutive Vice Chairman of China Resources PeoplesTelephone Company Limited and Independent Non-executiveDirector of Dickson Concepts (International) Ltd..3920028119871990200231200341198719952003611988196919824IndustrialLtd.ANNUAL REPORT 2003 Biographical Details of Directors and Senior Management
Mr. Anthony Fan Ren Da, aged 44, was appointed to theBoard as an Independent Non-executive Director in December1994. He has extensive international experience in themerchant Bank industry especially in the PRC, Hong Kongand Taiwan. Mr. Fan is currently the Managing Partner ofAsiaLink Capital Limited. Mr. Fan is an Independent Non-executive Director of CITIC Resources Holdings Limited (acompany listed on The Stock Exchange of Hong Kong Limited)and Roly International Holdings Ltd. (a company listed on theSingapore Exchange Securities Trading Limited). He also holdsdirectorship in Sichuan Jinfeng Paper Company Limited, HongKong United Youth Association and a number of high-techcompanies. Mr. Fan is a Council Member of InternetProfessionals Association. He is also a Committee Memberof Hong Kong Venture Capital Association PRC Relations Sub-Committee and a member of the Editorial Board (2001-2003)of China Venture Capital which is a journal published by TheHong Kong Polytechnic University and the China VentureCapital Corporation.441994Roly International Holdings Ltd.2001-20035