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BOARD OF DIRECTORS
Mr Leung Chee Kwong
Executive Chairman and Chief Executive Officer
Mr Leung Chee Kwong is our Executive Chairman and Chief Executive Officer. He was appointed to the Board on 29 December 2004 and he was last re-elected a Direcctor of the Company at the annual general meeting ("AGM") held on 25 October 2024.
Mr Leung is a founder of our Group and is responsible for the formulation and execution of overall business strategies and policies as well as the overall management of our Group. He is also directly in charge of sales and marketing of the Group. He has more than 30 years of experience in the adhesive tape business since 1984. Mr Leung was previously the Vice-Manager of Wingtai Adhesive Product Factory Co. Ltd. from 1984 and was subsequently promoted to General Manager in 1989. He also worked as a salesperson and an operations worker in several companies and factories in Zhongshan Yongning.
Ms Leung Hi Man
Executive Director and Chief Sustainability Officer
Ms Leung joined the Group in 2005 and was appointed an Executive Director of the Company on 1 September 2017. Effective January 2022, Ms Leung was appointed as the Chief Sustainability Officer of the Company. She was last re-elected a Direcctor of the Company at the AGM held on 23 October 2023.
Ms Leung is responsible for overseeing the finance department, the formulation and execution of overall business strategies and policies of the Group, and strategy planning and execution of sustainability efforts across the Group. She also assists in the marketing and sales of Group’s Hong Kong subsidiaries, Luxking International Chemicals Limited and China King International Trading Limited since 2005. She obtained her Master in Science (Honours) in Chemistry from Imperial College London, United Kingdom in 2005.
INDEPENDENT DIRECTORS
Mr Er Kwong Wah
Lead Independent and Non-Executive Director
Mr Er was appointed as an Independent and Non-Executive Director of the Company on 9 September 2019 and was last re-elected at the AGM held on 28 October 2022.
Mr. Er spent 27 years in the service of the Singapore Government. Whilst in the civil service, he served in various ministries such as the Ministry of Defence, the Public Service Commission, Ministry of Finance, Ministry of Education and the Ministry of Community Development. He held Permanent Secretary Position first with the Ministry of Education from 1987-1994 and then with the Ministry of Community Development until his retirement in 1998. After his retirement from the civil service, he was appointed Executive Chairman of Sembawang Maritime and Logistic Ltd till 2001 when he left to take up the position of Executive Director of a leading private education institution in Singapore.
A Colombo Plan and Bank of Tokyo Scholar, Mr Er Kwong Wah obtained the Bachelor of Applied Science degree (BASc) with Honours in Electrical Engineering at the University of Toronto, Canada in 1970, and the Master in Business Administration (MBA) from the Manchester Business School, University of Manchester in 1978.
Whilst in the Civil Service, he was conferred the Public Administration Medal (Gold) in 1990. In 1991, he was conferred the Commandeur dans l’Ordre des Palmes Academiques by the Government of France.
For his contributions in serving the community, he was conferred the Public Service Medal (2004) and the Public Service Star (2009) by the Government of Singapore.
Mr Er is a Senior Accredited Director under Singapore Institute of Directors. Currently, Mr Er is an Independent Director of Nutryfarm International Ltd. and Metech International Limited.
Mr Chan Wai Man
Independent and Non-Executive Director
Mr Chan was appointed as an Independent and Non-Executive Director of the Company on 8 November 2019 and was last re-elected on 26 October 2020. He was last re-elected at the AGM held on 23 October 2023.
Mr Chan is a practising Certified Public Accountant in Hong Kong and a partner of Chee Chan & Co., a firm of Certified Public Accountants. Mr Chan is a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr Chan had worked in an international accounting firm in Hong Kong and has experiences in auditing, taxation and finance. Currently, Mr Chan is an Independent and Non-Executive Director of Sunny Side Up Culture Limited (HKEX stock code: 8082).
Ms Kwok Meei Ying, Monica
Independent and Non-Executive Director
Ms Kwok was first appointed to the Board as an Independent and Non-Executive Director on 6 September 2024 and was last re-elected at the AGM held on 25 October 2024.
Ms Kwok is currently sitting on the boards of public companies listed on the SGX-ST - Net Pacific Financial Holdings Limited, as an Independent Non-Executive Director, member of the Audit Committee, Risk Management Committee and Nominating Committee; and Full Apex (Holdings) Limited, as an Independent Non-executive Director, Chairman of Compensation Committee and Nominating Committee as well as a member of the Audit Committee. Previously, she sat on board of various companies and was a nominee director and company secretary for various private companies.
Ms Kwok is the founder and managing director of Asiel Advisory Pte. Ltd., providing professional corporate services and business consulting, especially in areas of corporate governance, compliance, corporate secretarial functions including sustainability practices. Prior to this, she was the managing director of Singapore-based Money World Group, a leading foreign exchange player for about 12 years.
Ms Kwok graduated from Southern Cross University, Australia with a Master of Business Administration.
