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    Board Of Directors

     

    Mr Leung Chee Kwong

    Executive Chairman and Chief Executive Officer

    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 has more than 20 years of experience in the adhesive tape business.  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

    Miss Leung assists the Executive Chairman in overseeing the finance department, and formulation and execution of overall business strategies and policies of our Group. She has joined the Group since 2005.  She is an Assistant Sales Manager of the Group and responsible for managing business relationships, overseeing sales operations, devising sales strategies and assisting product development of the Group’s Hong Kong subsidiaries, Luxking International Chemicals Limited and China King International Trading Limited.  She obtained her Master in Science (Honours) in Chemistry from Imperial College London, United Kingdom in 2005. 

     

     

     

    INDEPENDENT DIRECTORS

     

    Mr Tan Tew Han

    Lead Independent and Non-Executive Director

    Mr Tan was appointed as an Independent and Non-Executive Director of the Company on 17 June 2005 and Lead Independent Director on 1 September 2013.  Mr Tan started his banking career 37 years ago and has since held a number of senior positions in various foreign banks.  Before his career in the banking industry, he was with the Administrative Service of the Singapore Civil Service.  He joined the Overseas Union Bank ("OUB") in 1987 and was seconded to the International Bank of Singapore Limited, a then wholly owned subsidiary of OUB, as Head of Corporate Banking and the Overseas Department.  He was subsequently appointed as Senior Vice President of Investment Banking and Corporate Finance Division of OUB in 1992.  In 1999, he was promoted to the position of Executive Vice President where he was in charge of fund management, corporate finance, capital markets, syndication and trustee and custodian Services.  Mr Tan retired from OUB in 2001.  Mr Tan obtained his Bachelor of Science (Honours) degree from the University of Singapore in 1971 and his Master of Business Administration degree from the University of British Columbia, Canada in 1979.

     

     

    Mr Chan Kin Sang

    Independent and Non-Executive Director

    Mr Chan was appointed as an Independent and Non-Executive Director of the Company on 17 June 2005.  A practicing solicitor in Hong Kong since 1982, he is presently the sole proprietor of Messrs. Peter K. S. Chan & Co. Solicitors and Notaries.  Mr Chan graduated from the University of Hong Kong with a Bachelor of Laws degree in 1979.  He was admitted as a Notary Public in 1997 and as a China-appointed Attesting Officer in 2000.  He is a Fellow of the Hong Kong Institute of Directors and acts as an independent non-executive director or non-executive director on the board of directors of several listed companies in Hong Kong and Singapore.

     

     

    Mr Chng Hee Kok

    Independent and Non-Executive Director

    Mr Chng was appointed as an Independent and Non-Executive Director of the Company on 17 June 2005.  He is Chairman of Ellipsiz Ltd.  Mr Chng had served as the Chief Executive Officer of Scotts Holdings Limited, Yeo Hiap Seng Limited, Hartawan Holdings Ltd., HG Metals Manufacturing Ltd. and LH Group Ltd.   He was a Member of Parliament of Singapore from 1984 to 2001.  Mr Chng served on the boards of Sentosa Development Corporation and Singapore Institute of Directors.  Currently he sits on the boards of a number of listed companies which include Samudera Shipping Line Limited,  United Food Holdings Ltd and Full Apex (Holdings) Limited.  Mr Chng was awarded a Merit Scholarship by the Singapore Government and graduated with a BEng (First Class Honours) from the University of Singapore in 1972.  He also holds a MBA from the National University of Singapore.

     

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