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Sun Wai But
,
Independent Director Nominee
35+ years of experience in the legal services sector
Admitted to practice law as a barrister in the High Court of Hong Kong in 2018
Currently a member of the disciplinary committee of Estate Agents Authority
Been members of various committees and panels including the sub-committee on bail and hearsay evidence in criminal proceedings of the Law Reform Commission, the criminal law and procedure committee and constitutional affairs and human rights committee of the Law Society of Hong Kong, the panel of adjudicators of the Obscene Articles Tribunal, practicing solicitor member of the solicitors disciplinary tribunal panel, council member of the Duty Lawyer Service
Hok Han "Henry" Ko
,
Independent Director Nominee, Chair of Nominating Committee
17+ years of experience in business management, in-depth knowledge of the logistics industry
Named Global 100 Outstanding Chinese by Forbes China in 2022
Served as Vice President of Corporate Development APAC and Chairman of Greater China, Flexport
Member of Hong Kong Logistics Department Council, the logistics services advisory committee of the Hong Kong Trade Development Council, the logistics industry training advisory committee of the Education Bureau of the Hong Kong Special Administrative Region
Hon Wai "Marco" Ku
,
Independent Director Nominee, Chair of Audit Committee
Over 23 years of professional experience in accounting and auditing
Has been serving as a non-executive director of NYSE-listed company, IT Tech Packaging
Served as an independent director for XT Energy Group Inc (XTEG), a US OTCQB traded company
Served in leadership roles at Oriental Rise Holdings Limited and Borneo Resource Investments Ltd. and China Marine Food Group Limited
Hung Leung "Alan" Tsang
,
Independent Director Nominee, Chair of Compensation Committee
20+ years of experience in leadership roles at various listed companies in major stock markets
Expertise in business and financial management, in-depth knowledge of the manufacturing, properties development, wholesale and retail distribution and IT industry
Experience in advisory and IPO projects, internal audit for public companies