Mr. Ng Yuk Keung
Independent non-executive Director
Mr. Ng Yuk Keung was appointed as an independent non-executive Director on June 28, 2023, with effect from the Listing Date. He is responsible for supervising and providing independent judgment to the Board and serving as chairman and/or members of the Board Committees. Mr. Ng has ample experience acting as an independent non-executive director of listed companies. He is currently and has been an independent non-executive director of two companies listed on the Stock Exchange, namely, Sany Heavy Equipment International Holdings Company Limited (stock code: 631) since November 2009 and E-Commodities Holdings Limited (stock code: 1733, formerly known as Winsway Enterprises Holdings Limited and Winsway Coking Coal Holdings Limited) since June 2010. Previously, he was an independent non-executive director of Xinjiang Xinxin Mining Industry Co., Ltd. (stock code: 3833) from February 2007 to October 2011, and Zhongsheng Group Holdings Limited (stock code: 881) from October 2009 to September 2016, each of which is a company listed on the Stock Exchange. He was also an independent non-executive director of Beijing Capital Land Ltd. (previously listed on the Stock Exchange with the stock code of 2868, and is currently delisted) from December 2008 to April 2016.
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Audit Committee
Chair -
Nomination Committee
Member
