自制手风琴

Executive Directors

Ms. MAN Lai Hung (Chairman and Chief Executive Officer)+

Ms. MAN, has been the chairman of the Group and a Director of the Company since January 2016. Ms. Man is the founder of the Group and has since been in charge of the strategic development, management, operations as well as the overall performance of the Group. Following the re-designation as a non-executive Director of the Company as mentioned above, Ms. Man will be primarily responsible for advising on the formulation of the Group's general business models and development strategies as well as resolution of major issues.

Ms. Man was appointed as a member of the Thirteenth National Committee of the Chinese People’s Political Consultative Conference* (中國人民政治協商會議第十三屆全國政協委員會) in January 2018. She also takes part in other social public services including: being a member of the standing committee of the Thirteenth Beijing Women’s Federation* (北京市婦女聯合會), the chairman of the Tenth Council of the Chamber of Commerce of Guangzhou Foreign Investment Enterprises* (廣州外商投資企業商會), the vice president of the Fifteenth Executive Committee of the Guangzhou Chamber of Commerce* (廣州市工商業聯合會（總商會）), the vice president of New Home Association (香港新家園協會*), the founding member of the “Business for Social Good Platform” (商社聚賢平台) organised by Our Hong Kong Foundation (團結香港基金), a fellow member of Hong Kong Institute of Directors, and the honorary chairman of Baise City Education Fund* (百色市教育基金會). Ms. Man was one of the winners of the Fourth Outstanding Entrepreneur Social Responsibility Award* (第四屆傑出企業家社會責任獎) organised by The Mirror (鏡報) in Hong Kong in March 2015. Ms.Man obtained a degree of Bachelor of Business Administration from The Chinese University of Hong Kong in December 1982.

Mr. LIU Xing+

Mr. LIU Xing (劉興), is primarily responsible for advising on legal issues and matters of the Group and overseeing general compliance of rules and regulations of the Group's operation. Mr. Liu was awarded a degree of Bachelor of Law by the then Zhongnan Institute of Politics and Law (中南政法學院) (currently known as Zhongnan University of Economics and Law) in July 1986. Mr. Liu was issued with a qualification certificate as an accredited lawyer in the PRC by the Administrative Department of Hubei Province Xianning City (湖北省咸寧地區行政公署) in April 1991. He is currently a non-practising lawyer.

Mr. Liu is a member of the Twelfth Guangzhou Committee of the Chinese People's Political Consultative Conference (中國人民政治協商會議第十二屆廣州市委員會). He has become a judicial inspector of the Guangzhou Intermediate People's Court (廣州市中級人民法院司法監督員) since September 2012. Mr. Liu is also the executive president of the Guangdong Real Estate Chamber of Commerce (廣東省地產商會).

In July 1986, Mr. Liu started to work for the Justice Bureau of Hubei Province Xianning City (湖北省咸寧地區司法局) and was an accredited lawyer of the consultancy department of the Justice Bureau of Hubei Province Xianning City during August 1988 to August 1995. Mr. Liu founded Hubei Province Haizhou Law Office (湖北省海舟律師事務所) in August 1995 and up to February 1999 when he assumed the office as the chief lawyer (主任律師).

From July 2000 onward, Mr. Liu was employed by Clifford Estates (Panyu) Limited (廣州市番禺祈福新邨房地產有限公司), assuming various offices including being the in-house counsel since July 2000 and the legal manager of the legal department since January 2002. Mr. Liu was promoted to the office as the legal director of Clifford Estates (Panyu) Limited in September 2010 in which he was in charge of overseeing the legal department and providing legal advice in relation to business negotiations and drafting of contracts and other relevant legal documents.

Ms. HO Suk Mee +

Ms. Ho, aged 51, is a marketing director of the companies (the “Private Group”) which are under the control of (or 30% or more of the issued capital of which are owned by) Mr. PANG Lun Kee Clifford, the spouse of Ms. MAN Lai Hung, chairman of the Board, chief executive officer and an executive Director. Ms. Ho is primarily responsible for leading and managing marketing matters of the overall business segments of the Private Group. Ms. Ho joined the Private Group as Assistant Marketing Officer in 1994 and she has since 2000 become a marketing manager managing the overall marketing matters. Ms. Ho was promoted to marketing director in 2006. Ms. Ho was awarded a Diploma in Design (Packaging & Advertising) by the Sha Tin Technical Institute in 1988 and a Higher Certificate in Marketing & Sales Management by the Hong Kong Polytechnic in 1993. Ms. Ho will be actively involved in the Group's business and development and, in particular,will be responsible for marketing matters of the Group's business.

Non-executive Director

Ms. LIANG Yuhua +

Ms. LIANG Yuhua (梁玉華), is a non-executive Director. She is primarily responsible for managing the general operations as well as supervising the overall business performance of all business segments of our Group. Ms. Liang was awarded a diploma in administrative management (行政管理專業) by the College of Continuing Education of Zhongkai University of Agriculture and Engineering (仲愷農業工程學院繼續教育學院) in December 2014.

Ms. Liang joined our Group in March 2010 and up to April 2012, she was the general manager of the retail department of Guangzhou Clifford Trading and was in charge of managing the overall business operation. She has since April 2012 become the chief operating officer of our Group responsible for overseeing the overall business operation and Management.

Before joining our Group, Ms. Liang was employed by the Clifford Group. Ms. Liang worked as the manager of the resort department of Clifford Estates (Panyu) Limited (廣州市番禺祈福新邨房地產有限公司俱樂部) between June 1992 and June 1998, a member of the Clifford Group engaged in real estate development, and Guangzhou Panyu Clifford Estates Resort Club Company Limited (廣州市番禺祈福新邨渡假俱樂部有限公司) between July 1998 and February 2010, a company engaged in the provision of resort and recreational facilities, respectively.

Independent non-executive Directors

Ms. LAW Elizabeth+

Ms. LAW Elizabeth (羅君美), graduated from McGill University in Canada with a degree of Bachelor of Commerce (majoring in Accounting) in May 1976. Ms. Law became a chartered accountant in Canada in June 1979, an associate of HKICPA in May 1982, a chartered accountant in England and Wales in February 2006 and a fellow certified public accountant in Australia in November 2009. She is a fellow of HKICPA since December 1991, a fellow of The Taxation Institute of Hong Kong since April 2003 and a chartered professional accountant in Canada since November 2012.

Ms. Law served as the president of The Society of Chinese Accountants and Auditors in 1993. She was the founding president of the Association for Women Accountants (Hong Kong) Ltd and has been appointed as the honorary president since 2008. Ms. Law was appointed as Justice of the Peace in Hong Kong in 2009 and is a member of the Eleventh Chinese People's Political Consultative Conference Guangdong Committee (中國人民政治協商會議第十一屆廣東省委員會委員).

Currently, Ms. Law is the executive director of Law & Partners CPA Ltd. and the proprietor of Stephen Law & Company, Certified Public Accountants.

Ms. Law was an independent non-executive director of Sunwah Kingsway Capital Holdings Limited (新華滙富金融控股有限公司) (listed in the Stock Exchange with stock code: 188) and China Vanke Co., Ltd. (萬科企業股份有限公司) (listed in the Stock Exchange with stock code: 2202 for H shares and listed in Shenzhen Stock Exchange with stock code: 000002 for A shares), and she was also an independent non-executive directors of Sunwah International Limited (listed in Toronto with stock code: SWH).>

Mr. HO Cham+

Mr. HO Cham (何湛), was awarded a degree of Bachelor of Laws and the Postgraduate Certificate in Laws by the University of Hong Kong in November 1980 and July 1981 respectively. Mr. Ho was admitted as a solicitor of the then Supreme Court of Hong Kong (currently known as the High Court of Hong Kong) in March 1983 and as a solicitor of the Supreme Court of England in January 1990. Mr. Ho is currently a practising solicitor in Hong Kong.

From July 1981 to February 1983, Mr. Ho worked as an articled clerk at Johnson Stokes and Master. In March 1983, Mr. Ho joined Ho and Wong as assistant solicitor and became a partner of Ho and Wong in 1987. Currently Mr. Ho is the senior and managing partner of Ho and Wong.

Mr. MAK Ping Leung (alias Mr. MAK Wah Cheung)+

Mr. MAK Ping Leung (alias Mr. MAK Wah Cheung) (麥炳良, 又名麥華章), obtained a degree in Bachelor of Arts from the University of Hong Kong in November 1973.

Currently, Mr. Mak is the managing director of the Hong Kong Economic Times Holdings Limited (香港經濟日報集團有限公司) (“HKET”) and publisher of Hong Kong Economic Times and Sky Post. He is also a founder of HKET. Mr. Mak is responsible for formulating the business strategies and the overall management of publishing, recruitment advertising and printing production of HKET. He has over 30 years of extensive experience in the media and publishing industry. Prior to the founding of HKET in 1987, he was the bureau chief of the European Bureau of Wen Wei Po in London, and was later promoted to the office of deputy general manager of Wen Wei Po. Mr. Mak is currently an honorary advisor of Hong Kong Institute of Marketing. In 1988, Mr. Mak was elected as one of the Ten Outstanding Young Persons of Hong Kong organised by Junior Chamber International Hong Kong (formerly know as Hong Kong Junior Chamber). In 2012, Mr. Mak won the Outstanding Entrepreneurship Award of the Asia Pacific Entrepreneurship Awards 2012 organised by Enterprise Asia.

Mr. Mak was an executive director of HKET (stock code: 423), a listed company in Hong Kong. From March 2010 to June 2013, Mr. Mak was also an independent non-executive director of North Asia Resources Holdings Limited (北亞資源控股有限公司) (stock code: 61).

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)