Annual Report - QuamIR

Directors and Senior Management (Continued)
Mr. CHUNG Cho Yee, Mico
(Independent Non-executive Director)
Mr. CHUNG, aged 51, is a director of the Group since April 2004. Mr.
CHUNG graduated from the University College, University of London, England
with a Law Degree in 1983. After qualifying as a solicitor in Hong Kong in
1986, Mr. CHUNG spent 2 years working with the commercial department
of a local law firm. He subsequently joined the corporate finance department
of Standard Chartered Asia Ltd., the investment banking arm of Standard
Chartered Bank, in 1988. In 1990, Mr. CHUNG became a director and
General Manager of Bond Corporation International Ltd., leaving to join China
Strategic Holdings Ltd in 1992.
University College
In March 1999, he joined the Pacific Century Group as executive director with
responsibility for the group’s merger and acquisition activities. Mr. CHUNG is
currently the executive chairman of CSI Properties Limited, a company listed
on the Stock Exchange, and a non-executive director of HKT Limited and
HKT Management Limited (in its capacity as the trustee — manager of the
HKT Trust). Mr. CHUNG was a non-executive director of PCCW Limited and
an independent non-executive director of E2-Capital (Holdings) Limited (now
known as CIAM Group Limited).
Mr. CHENG Yuk Wo
(Independent Non-executive Director)
Mr. CHENG, aged 51, is a director of the Group since July 2004. Mr. CHENG
holds a Master of Science Degree in Economics, Accounting and Finance and
a Bachelor of Arts (Hons.) Degree in Accounting. He is a fellow of the Institute
of Chartered Accountants in England and Wales and the Hong Kong Institute
of Certified Public Accountants, and a member of the Institute of Chartered
Accountants of Ontario. His career includes more than 20 years’ accounting
and corporate advisory services expertise in several listed companies in Hong
Kong. The co-founder of a Hong Kong merchant banking firm, Mr. CHENG is
the proprietor of a certified public accountancy practice in Hong Kong.
Mr. CHENG is currently an executive director of 21 Holdings Limited and an
independent non-executive director of CSI Properties Limited, South China
Land Limited, Goldbond Group Holdings Limited, C.P. Lotus Corporation,
Chong Hing Bank Limited, CPMC Holdings Limited, Imagi International
Holdings Limited and Top Spring International Holdings Limited, all being
Hong Kong listed companies. Mr. CHENG was a non-executive director of
Henry Group Holdings Limited and an independent non-executive director of
Honbridge Holdings Limited.
21
30 HKC (Holdings) Limited • Annual Report 2011