Executive Directors

王玉棠先生 – 執行董事兼主席
Mr. Wong Yuk Tong – Executive Director and Chairman of the Board

Mr. Wong Yuk Tong, is an Executive Director and Chairman of the Board.

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Mr. Wong Yuk Tong
, is an Executive Director and the Chairman of the Board. Mr. Wong obtained a bachelor degree and a master degree in Education from the Chinese University of Hong Kong in October 1992 and December 1996 respectively. He was the headmaster of Kei Sau Primary School from 1989 to 1990, the headmaster of Kei Tze Primary School from 1990 to 1993, the headmaster of Kei Wai Primary School from 1993 to 1995 and the headmaster of Heep Woh Primary School from 1995 to 2010. He served as a board member in the centralised board of manager for feeder schools of The Hong Kong Council of the Church of Christ in China for approximately 16 years. He was also a committee member of the Basic Law Promotion Steering Committee of the Constitutional and Mainland Affairs Bureau for the period from 2004 to 2009.




 
李偉樂先生 - 執行董事兼營運總監
Mr. Lee Wai Lok, Ignatious - Executive Director, Vice Chairman of the Board and Chief Executive Officer of the Group

Mr. Lee Wai Lok, Ignatious, is an Executive Director, Vice Chairman of the Board and Chief Executive Officer of the Group

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Mr. Lee Wai Lok, Ignatious
, is an executive Director, the vice chairman of the Board and chief executive officer of the Group. Mr. Lee is an author of a series of mathematics reference books and the consultant editor of mathematics reference book. Mr. Lee was a columnist in the education section of Sing Tao Daily from 2007 to 2011, commenting on the mathematics teaching methodology and current education issues. His experience spans such diverse areas as education, mathematics education research, chain store management, marketing strategy and computer aided management systems. Mr. Lee graduated from The University of Hong Kong, with a Bachelor of Science degree with honors in Applied Mathematics in 1992 and obtained a Master of Science degree with Dean’s List honors in Mathematics Education from The Chinese University of Hong Kong in 2012. Mr. Lee is currently an executive director of Hong Kong Shatin Industries and Commerce Association Limited, the chairman of the executive committee of Salesian English School Foundation Limited, an alumni manager of Salesian English School, a director of Egive for You Charity Foundation, a director of Hong Kong WuYi Youth Association, an executive council member of Hong Kong New Youth Energy Think Tank, a honorary vice president of Hong Kong Federation of Guangzhou Associations Limited and a member of Lions Club of Tsuen Wan.




 
Ms. Wu Mei Chu is an Executive Director of the Group
Ms. Wu Mei Chu – Executive Director of the Board

Ms. Wu Mei Chu, is an Executive Director of the Board

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Ms. Wu Mei Chu
, is an executive Director. Ms. Wu graduated from The University of Hong Kong with a bachelor degree in Arts with honors in 1987. Ms. Wu is experienced in business management and has been holding various management positions in a number of multinational corporations across banking and finance, telecommunications and satellite communications business. Ms. Wu has over 20 years of experience in the field of marketing and business development in the Greater China and Asia Pacific region. Ms. Wu is also the executive director of Interactive Entertainment China Cultural Technology Investments Limited (stock code: 8081), a company listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong Limited (“Stock Exchange”), since 1 October 2016. Ms. Wu was an executive director of China Natural Investment Company Limited (currently known as Silk Road Energy Services Group Limited) (stock code: 8250), a company listed on the GEM of the Stock Exchange, from February 2011 to November 2011.




 

Independent Non-Executive Directors

Mr. Ong Chi King received a bachelor degree in business administration from The Hong Kong University of Science and Technology and a master degree in corporate finance from The Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Ong has more than 20 years of experience in accounting, finance and company secretarial fields and held senior positions in finance and company secretarial departments in various companies listed on the Stock Exchange. Mr. Ong was appointed as an executive director of Deson Construction International Holdings Limited (stock code: 8268), a company listed on the GEM of the Stock Exchange, with effect from 21 December 2015. He is also an independent non-executive director of Capital VC Limited (stock code: 2324), China Environmental Resources Group Limited (stock code: 1130) and Wan Kei Group Holdings Limited (stock code: 1718), which are listed on the Main Board of the Stock Exchange and Larry Jewelry International Company Limited (stock code: 8351) and WLS Holdings Limited (stock code: 8021), which are listed on the GEM of the Stock Exchange. Mr. Ong was the independent non-executive director of KSL Holdings Limited (stock code: 8170) and King Force Holdings Limited (stock code: 8315), which are listed on the GEM of the Stock Exchange, from November 2014 to June 2016 and from July 2014 to September 2016 respectively.

Mr. Lee Shu Fai obtained a bachelor degree in Social Science from The Chinese University of Hong Kong in October 1972. He has also obtained from The University of Hong Kong a Certificate in Education in June 1977, an Advanced Diploma in Education in June 1984 and a master degree awarded with distinction in Education in November 1985. Mr. Lee has more than 30 years of experience in the field of education and has extensive administrative experience. He was the headmaster of Lai Chack Middle School from 1987 to 2005 until his retirement. Mr. Lee has a strong commitment to the community and has been particularly involved in the education field which continues after his retirement. He was a member of the Court of the Hong Kong Baptist University in 2010 and 2011 and has been the supervisor of Baptist Lui Ming Choi Primary School since 2007. He is also the manager of various primary and secondary schools.

Mr. Pun Kwok Shan obtained a bachelor degree in history from South China Normal University in 1984, a Master of Business Administration degree from University of South Australia in 2002 and a doctorate degree in enterprise management from Huaqiao University in 2013. Mr. Pun has 4 years of experience in the education field working in the history department of South China Normal University. Mr. Pun has a strong commitment to the community and has been actively participating in the public administration affairs. He is currently a District Council member of the Shatin District Council.

List of Directors and their Role and Function

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Procedures for Shareholders to Propose a Person for Election as a Director

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