Mr. Kwok Chi Shing

Independent Non-executive Director

Mr. Kwok Chi Shing was appointed as the Independent Non-executive Director, the chairman of the Audit Committee, the member of the Remuneration Committee and Nomination Committee of the Company on 29 May 2020. Mr. Kwok obtained master’s degree in arts in economics with accountancy from The University of Aberdeen, the United Kingdom in July 1986. He has been a chartered accountant in Scotland, the United Kingdom since November 1989 when he worked and qualified with the Edinburgh office of KPMG. He has been a certified public accountant, certificate tax advisor and certified financial planner in Hong Kong since January 1991, June 1992 and October 2001 respectively. He became a member of China Mergers & Acquisitions Association in March 2014. He has more than 20 years of experience in audit assurance, cross border taxation and project finance. He is currently the director of LKKC C.P.A. Limited.

Mr. Kwok has been a director of Pok Oi Hospital, Hong Kong since 2015 and he was appointed as the founding second vice president of the Lions Club of Hong Kong New Territories West Limited in 2015.

Mr. Kwok is currently an independent non-executive director in a number of Hong Kong listed companies, namely Grand Ocean Advanced Resources Company Limited (stock code: 0065) and Speed Apparel Holdings Limited (stock code: 3860), the shares of which are listed on the main board of the Stock Exchange of Hong Kong Limited, Hang Chi Holdings Limited (stock code: 8405) and Huakang Biomedical Holdings Company Limited (stock code: 8622), the shares of which are listed on GEM. Mr. Kwok was an independent non-executive director of Cityneon Holdings Limited, which was listed on the Singapore Exchange Limited until its withdrawal from listing effective on 1 February 2019, up to his resignation in March 2019.