Independent Non-executive Director

Dr. William Lo Wing Yan JP

Aged 58, was appointed as an Independent Non-executive Director of the Company on 11 February 2015. Dr. Lo serves as the chairman of the Audit Committee and the Risk Committee, a member of the Remuneration Committee and the Nomination Committee. Dr. Lo was appointed as an executive director and chairman of SMI Holdings Group Limited. He also serves as an independent nonexecutive director of CSI Properties Limited, SITC International Holdings Company Limited, Jingrui Holdings Limited, Ronshine China Holdings Limited and Hsin Chong Group Holdings Limited all of which are listed on the main board of The Stock Exchange of Hong Kong Limited. Dr. Lo is an independent non-executive director of Nam Tai Property Inc. which is listed on the New York Stock Exchange. Dr. Lo is an experienced executive in the TMT (technology, media and telecommunications) and the consumer sectors. He started his career in McKinsey & Company Inc. as a management consultant and held senior positions in China Unicom, Hongkong Telecom, Citibank HK, I.T Limited, South China Media Group and Kidsland International Holdings Limited in the past. Dr. Lo graduated from Cambridge University with a M. Phil. Degree in Pharmacology and a Ph.D. Degree in Molecular Neuroscience. Dr. Lo is the founding governor of the Charles K. Kao Foundation for Alzheimer’s Disease and the ISF Academy as well as the present chairman of Junior Achievement HK.


Source: 2018 Annual Report

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5 April 2020
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