Aged 63, is the executive Director and chief executive officer of the Company. He is also a director of each subsidiary of the Company, excluded GROW PATH INTERNATIONAL LIMITED, PEAK GAIN DEVELOPMENT LIMITED, Glory One Investments Limited and PROPER WEALTH GROUP LIMITED. Mr. Ng is one of the founders of the Group. He has been mainly focusing on the Group’s daily operations since its commencement of business in 1986. He is also a member of the Remuneration Committee. Mr. Ng left the Group in 1996 and re-joined in October 1998. Currently, Mr. Ng is primarily responsible for the overall management of the business development of the Group. Mr. Ng obtained a bachelor degree of science in civil engineering from the University of Calgary, Canada in June 1978. Mr. Ng was an executive director of Rykadan Capital Limited, a company listed on the Stock Exchange (stock code: 2288), from August 2009 to 20 August 2015, and has acted as a non-executive director since 21 August 2015.
Aged 64, is the executive Director. He is also a director of several subsidiaries of the Company, including, GLORY SPRING INVESTMENTS LIMITED, Sundart Products Limited, Sundart International Supply Limited, Sundart International Supply (Macau) Limited, Sundart Living Limited, Sundart Timber Products Company Limited, Dongguan Sundart Home Furnishing Co., Ltd. and Sundart Engineering Services (Macau) Limited. Mr. Leung is one of the founders of the Group. He left the Group in July 2006 and re-joined in April 2009. Currently, he is mainly responsible for overseeing the manufacturing, technical and engineering activities and sourcing and distribution of interior decorative materials of the Group.
Aged 38, is the executive Director and chief financial officer of the Company. He is also a director of each subsidiary of the Company. He joined the Group in June 2012 and is mainly responsible for overseeing the financing, accounting and internal control, human resource and administrative management of the Group. He is also a member of the Internal Control Committee. Prior to joining the Group, Mr. Xie was the financial manager of cost control department of ATLANTIS Holding Norway AS from March 2006 to December 2008, the chief accountant of Workz Middle East FZE from January 2009 to March 2010 and the financial director of Middle East & North Africa Group of J&H Emirates LLC from April 2010 to June 2012. Mr. Xie obtained a bachelor degree in economics from Xiamen University (廈門大學), the PRC in July 2001 and a master degree of business administration from the University of Hong Kong, Hong Kong in November 2015. Mr. Xie became a certified management accountant of the Institute of Management Accountants, the USA and a member of the Association of Chartered Certified Accountants in February 2008 and September 2014, respectively.
Aged 42, is the executive Director. He is also a director of several subsidiaries of the Company, including: Sundart Timber Products Company Limited, Sundart Engineering Services (Macau) Limited, GROW PATH INTERNATIONAL LIMITED, PEAK GAIN DEVELOPMENT LIMITED, GOOD ENCORE LIMITED, Glory One Investments Limited, Good Encore Development Limited, HONEST PARK LIMITED, PROPER WEALTH GROUP LIMITED and Sundart Engineering Investments Limited. Mr. Ng joined the Group as a quantity surveyor in Sundart Timber Products Company Limited in September 2005 and is mainly responsible for overseeing the overall operation of the Group in Macau. Prior to joining the Group, Mr. Ng was a quantity surveyor of Bridgewater & Coulton Limited from April 2000 to September 2002. Mr. Ng obtained a bachelor degree of science in surveying from the University of Hong Kong, Hong Kong in December 1998 and a master degree of science in construction and real estate from the Hong Kong Polytechnic University, Hong Kong in November 2004. He became a member of the Hong Kong Institute of Surveyors and professional member of the Royal Institution of Chartered Surveyors in February 2003. He has been a registered professional surveyor in the quantity surveying division of the Surveyors Registration Board of Hong Kong since April 2005.
Aged 46, is the non-executive Director and the chairman of the Board. Mr. Liu is primarily responsible for the overall strategy, investment planning and human resource strategy of the Group. He is also a member and the chairman of the Nomination Committee and Internal Control Committee (appointed on 1 February 2018). In February 1999, Mr. Liu founded Jangho Group Co., Ltd., the controlling shareholder, the A shares of which are listed on the Shanghai Stock Exchange (stock code: 601886), which was principally engaged in the curtain wall industry and expanded its business into the medical and health care industry in recent years. He is the legal representative, director and chairman of Jangho Co and is responsible for the overall management of Jangho Co. Mr. Liu joined the Group when Jangho Co acquired 85% interests in the Company in July 2012. Mr. Liu also assumes several social positions including the member of standing committee of the National People’s Congress of Shunyi District, Beijing, the PRC (北京市順義區人民代表大會常務委員) and the vice-chairman of the board of the Northeastern University (東北大學), the PRC.
Aged 67, was appointed as an independent non-executive Director on 1 December 2015. He is also a member of each of the Audit and Remuneration Committees and the chairman of the Audit Committee. Mr. Tam has over 20 years of experience in international taxation. Mr. Tam was a tax partner of Deloitte Touche Tohmatsu from 1997 to 2013. Since August 2014, Mr. Tam has been the managing tax partner of Mazars CPA Limited till August 2016 and currently a tax partner of that firm. Mr. Tam is an independent non-executive director of Colour Life Services Group Co., Limited, a company listed on the Stock Exchange (stock code: 1778). Mr. Tam obtained a bachelor degree of engineering and management from McMaster University, Canada in May 1976 and a master degree of business administration in finance from the University of Toronto, Canada in November 1983. He became a member of the Institute of Chartered Professional Accountant of Ontario, Canada (formerly known as Institute of Chartered Accountants of Ontario, Canada) in March 1981 and a fellow member of the Hong Kong Institute of Certified Public Accountants in February 1993.
Aged 45, was appointed as an independent non-executive Director on 1 December 2015. He is also a member of each of the Audit, Remuneration and Nomination Committees and the chairman of the Remuneration Committee. Mr. Huang worked in Huifu Investment Information Limited (匯富投資資訊有限公司) from May 2001 to June 2003. Currently, Mr. Huang is an investment consultant in Beijing Dazhong Investment Co,. Ltd (北京大中投資有限公司). He obtained a bachelor degree in statistics, a master degree in economics and a doctoral degree in finance from the Renmin University of China (中國人民大學), the PRC in July 1993, July 1996 and July 1999, respectively.
Aged 60, was appointed as an independent non-executive Director on 1 December 2015. He is also a member of each of the Audit and Nomination Committees. Mr. Li has over 27 years of experience in legal practice. Mr. Li was a partner of Guangdong Run & Race Law Firm (廣東仁人律師事務所) from June 1996 to July 2010 and has been a partner of Guangdong Shentiancheng Law Firm (廣東深天成律師事務所) since August 2010. He was an independent director of Shenzhen Nanshan Power Co., Ltd (深圳南山熱電股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 000037), and an independent director of Dalian Sunasia Tourism Holding Co. Ltd (大連聖亞旅遊控股股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600593). Respectively on 12 November 2017 and 12 February 2018, he resigned from directorships of these two companies. He is currently an independent director of Shenzhen Eternal Asia Supply Chain Management Ltd (深圳市怡亞通供應鏈股份有限公司) and Shenzhen Annil Co., Ltd (深圳市安奈兒股份有限公司), companies listed on the Shenzhen Stock Exchange (Stock Code: 002183 and 002875 respectively). Mr. Li obtained a bachelor degree of laws from Jilin University (吉 林 大 學), the PRC in August 1983 and was qualified as a lawyer in the PRC in June 1989. He was accredited as “Outstanding Young Lawyer(優秀中青年律師)” by Zhejiang Provincial Department of Justice (浙江省司法廳) and Zhejiang Law Society (浙江省律師協會) in October 1989. Mr. Li obtained the training certification of independent director in March 2011, October 2013, July 2014, October 2015 and September 2017, respectively.
Sundart commits to high standards of corporate governance and strictly adheres to relevant requirements of the regulatory authorities and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to regulate corporate governance. As a listed company, we recognise the importance of good corporate governance in protecting the interests of our shareholders. We have established the following committees in our Board of Directors: an audit committee, a remuneration committee, a nomination committee and an internal control committee to ensure the high-level management and decision-making processes are accountable and in compliance with internal control systems as well as regulatory requirements.
The audit committee comprises Mr. Tam Anthony Chun Hung, Mr. Huang Pu and Mr. Li Zheng, all being independent non-executive Directors. Mr. Tam Anthony Chun Hung is the Chairman of the audit committee. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of the external auditor, review the financial statements and provide advice in respect of financial reporting and oversee the internal control procedures of our Group.
The remuneration committee comprises Mr. Huang Pu, Mr. Ng Tak Kwan and Mr. Tam Anthony Chun Hung. Mr. Huang Pu is the chairman of the remuneration committee. The primary functions of the remuneration committee are to make recommendation to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group, review performance based remuneration and ensure none of our Directors determine their own remuneration.
The nomination committee comprises Mr. Liu Zaiwang, Mr. Huang Pu, and Mr. Li Zheng. Mr. Liu Zaiwang is the chairman of the nomination committee. The primary duties of the nomination committee include reviewing the structure, size, and composition of the Board, assessing the independence of independent non-executive Directors and making recommendations to the Board on matters relating to the appointment of Directors.
The internal control committee comprises Mr. Liu Zaiwang and Mr. Xie Jianyu. Mr. Liu Zaiwang is the chairman of the internal control committee. The primary functions of the internal control committee include monitoring our exposure to sanctions law risks and the implementation of the related internal control procedures, as well as screening new business or clients which may have a risk of breach of the United States, EU and Australian Sanctions to ensure our business will not be in breach of such sanctions.
Listed Date 29 Dec 2015
Address 25/F, Millennium City 3, 370 Kwun Tong Road, Kowloon, Hong Kong
Telephone (852) 2413 2333
Facsimile (852) 2490 0685