Non-Executive Director
Independent Non-Executive Directors
Cheung King Kwok, Independent Non-executive Director,
was appointed to the Board on 18 May 2004. Mr. Cheung is presently the
managing director of DJS Financial Management Pte Ltd where he provides
corporate training and financial consultancy services. Mr. Cheung is
currently also an independent non-executive director of Joyas International
Holdings Limited, a company listed in Singapore. From 1991 to 2001,
Mr. Cheung worked for The Grande Holdings Limited, a company listed
in Hong Kong, starting out as a chief finance officer of a division
where he was in charge of financial and treasury management, progressing
to become its executive director in 1992 in charge of financial and
treasury management, mergers, acquisitions, disposals, rehabilitation
plans and rights issues from 1997 to 2000. He was appointed executive
director of various listed subsidiaries in the group and was responsible
for management, strategic planning and corporate restructuring. From
1984 to 1990, Mr. Cheung was an audit manager and senior audit manager
of Coopers and Lybrand where he carried out audit, investigations and
due diligence reviews. Mr. Cheung obtained a Bachelor of Commerce (Honours)
from the University of Manitoba, Canada. He is a member of the Institute
of Certified Public Accountants of Singapore and the Hong Kong Institute
of Certified Public Accountants.
Save that So Tat Wing and So Tat Cho are brothers
and are deemed to have an interest in the shares
held by Jets Technics International Limited, the
substantial shareholder of the Company, none of the
Directors are related to each other or the substantial
shareholders of the Company.
