Independent Non-executive Director

Felix Fong Wo BBS, JP



Independent Non-executive Director

Chairman of Nomination Committee

Chairman of Risk Committee

Member of Audit Committee

Member of Remuneration Committee

 

Board appointment

Mr. Fong, aged 69, was appointed as an Independent Non-executive Director of the Company on 3 December 2019.

Competencies and experience

Mr. Fong is a practicing solicitor in Hong Kong and is also qualified in Canada and England. He is appointed by the Ministry of Justice of China as one of the China-Appointed Attesting Officers in Hong Kong. Mr. Fong is a consultant and the founding partner of the Hong Kong law firm, King & Wood Mallesons (formerly known as Arculli Fong & Ng), and has practiced law for over 30 years, including eight years in Toronto. Mr. Fong is an independent non-executive director of a number of listed companies, namely Greenland Hong Kong Holdings Limited (formerly known as SPG Land (Holdings) Limited), Guangdong Land Holdings Limited (formerly known as Kingway Brewery Holdings Limited), Evergreen International Holdings Limited, Sheen Tai Holdings Group Company Limited, Xinming China Holdings Limited and WuXi Biologics (Cayman) Inc., whose shares are listed on the Stock Exchange. Mr. Fong is a member of the Guangdong Provincial Committee of Chinese People’s Political Consultative Conference (9th and 10th Sessions), a director of the China Overseas Friendship Association, a director of the Shanghai Chinese Overseas Friendship Association and an executive director of the Guangdong Overseas Friendship Association. He is a director of the Hong Kong Basic Law Institute and also the former chairman of the Advisory Council on Food and Environment Hygiene and a former member of the Hong Kong Communications Authority. Mr. Fong is a member of the first Selection Committee for the purposes of electing the Chief Executive for Hong Kong Special Administrative Region, a founding member of the Canadian International School of Hong Kong and a visiting professor of the School of Law of Sun Yat-sen University, China.

Committees

Mr. Fong serves as the chairman of the Nomination Committee, the chairman of the Risk Committee, a member of the Audit Committee and a member of the Remuneration Committee.

 

 

Source: 2019 Anuual Report

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10 July 2020
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