Independent Non-executive Director

Dr. William LO Wing Yan JP

Independent Non-executive Director
Chairman of Audit Committee
Member of Nomination Committee
Member of Regulatory Committee

Board appointment Dr. Lo, aged 62, was appointed as an Independent Non-executive Director of the Company on 11 February 2015.

Competencies and experience Dr. Lo is an independent non-executive director of CSI Properties Limited, Jingrui Holdings Limited and OCI International Holdings Limited, all of which are listed on the main board of the Stock Exchange. Dr. Lo was an independent non-executive director of Oshidori International Holdings Limited, a company listed on the main board of the Stock Exchange, from 11 June 2021 to 30 June 2023. Dr. Lo is an independent non-executive director of US NASDAQ listed Regencell Bioscience Holdings Limited. 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 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.

Qualifications Dr. Lo graduated from Cambridge University with a M. Phil. Degree in Pharmacology and a Ph.D. Degree in Molecular Neuroscience.


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4 December 2023
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