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Profiles of Directors, Supervisors and Senior Management
/ Annual Report 2011 /
P.43
Mr.
CHAN Mo Po, Paul
age 57, is an Independent Non-Executive Director of
our Company. Mr. Chan is a member of the Legislative
Counci l of HKSAR, represent ing the Accountancy
Const i tuency, and Chai rman of Legal Aid Services
Council. He is the Co-Chairman of Crowe Horwath (HK)
CPA Limited. He is also an Independent Director of China
Vanke Co., Ltd, a company listed on Shenzhen Stock
Exchange and an Independent Non-Executive Director
of Hong Kong Economic Times Holdings Limited and
The Wharf (Holdings) Limited, both of which are listed
on Hong Kong Stock Exchange. Until 29 August 2011,
Mr. Chan was an Independent Non-executive Director of
Kingmaker Footwear Holdings Limited. Until 1 January
2009, Mr. Chan was an Independent Non-executive
Director of China Resources Land Limited. Mr. Chan is a
graduate of The Chinese University of Hong Kong where
he obtained both his bachelor’s and master’s degrees
in Business Administration. Mr. Chan is a Practising
Certified Public Accountant in Hong Kong. He is a fellow
member of the Hong Kong Institute of Certified Public
Accountants (“HKICPA”), the Association of Chartered
Certified Accountants (“ACCA”), CPA Australia, the
Society of Chinese Accountants and Audi tors, the
Taxation Institute of Hong Kong and the Hong Kong
Institute of Company Secretaries. Mr. Chan has over 30
years’ experience in both professional and commercial
fields and is a former president of the HKICPA and a
former Chairman of the ACCA Hong Kong. In 2006, he
was awarded a Medal of Honour by the Government
of HKSAR and in 2007, he was appointed a Justice of
the Peace. In 2008, he was appointed a member of
Shanghai City’s Chinese People’s Political Consultative
Conference and advisor to the Accounting Standards
Committee of the Ministry of Finance of PRC.
Mr.
ZHAO Chunjun
age 71, is an Independent Non-Executive Director of
our Company. Mr. Zhao is the commi ttee member
of Degree Committee and the Academic Counci l of
Tsinghua University, the Chairman of Chinese Society
for Management Modernization, an Independent Non-
Executive Director of Dongfang Electric Corporation
Limited and an Independent Director of China United
Network Communications Limited. Mr. Zhao was the
Chairman of the Supervisory Committee of Tongfang
Co., Limited, an Independent Director of Daheng New
Epoch Technology, Inc. and Bank of China Investment
Management Company Limited. Mr. Zhao graduated
from Tsinghua University in the PRC. He was Dean of
the School of Economics and Management of Tsinghua
University between June 2001 and October 2005, having
previously served as Executive/First Vice Dean between
January 1987 and June 2001.