Mr Sam Chan
Non-Executive Director,Non-Executive Chairman 28/01/2013
Mr Chan is a director and the controller of Freefire Technology Limited. He was the Company secretary of Yangtzekiang Garment Limited from 1974 to 1988 and has been a Director of Yangtzekiang Garment Limited since 1977. Mr Chan was appointed the Managing Director of YGM Trading Limited from 1987 to 2006 and the Chief Executive Officer of YGM Trading Limited from 2006 to 2010. He has been the Vice Chairman of the board of YGM Trading Limited since 2010. Mr Chan is also on the board of Yangtzekiang Garment Limited. Mr Chan was formerly a Director of Hang Ten Group Holdings Limited (listed in Hong Kong) from January 2003 to March 2012.
B.Degree, CA Male
Mr Thomas Mark Fermanis
Non-Executive Director,Non-Executive Deputy Chairman 02/11/2009
Mr Fermanis has experience in stockbroking and has been an advisor since 1985 with experience in the resource sector. He has been involved in gold exploration in PNG for number of years. Mr Fermanis is a member of the Remuneration and Nomination Committee.
F Fin, MSAA Male
Mr Desmond Sun
Non-Executive Director 28/01/2013
Mr Sun has been an executive Director of several listed companies in Hong Kong and has been engaged in advisory services on strategic planning and corporate development, mainly in corporate finance, since 1991. Mr Sun is Chairman of the Audit Committee and of the Remuneration and Nomination Committee.
Mr Russell Parker
Managing Director 12/03/2013
Mr Parker is a qualified Marine Engineer and Marine Industries Manager having graduated from Southampton Institute of Higher Education, Marine Division, in Warsash, United Kingdom. Mr Parker is a professional Company Director.
Mr Lawrence Lee
Non-Executive Director,Finance Director 01/04/2015
Mr Lee has over 25 years of experience in finance, corporate finance, management, auditing and accounting. He worked in an international accounting firm for several years and has worked as group financial controller, chief financial officer and Director of listed companies on the Hong Kong Stock Exchange for over 10 years. Mr Lee is a member of the Audit Committee.
BComm, MCom, MAppFin, CPA, MCPA Male