Mr. Pak Wai Keung, Martin
Independent Non-Executive Director
Mr. Pak Wai Keung, Martin (“Mr. Pak”), was appointed as an independent non-executive Director on 8 December 2017. Mr. Pak had held positions of chief financial officer and company secretary at various listed companies in Hong Kong, and has accumulated over 25 years of experience in finance, accounting and corporate governance affairs. Mr. Pak is a fellow of the Hong Kong Institute of Certified Public Accountants, an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.
Mr. Pak has been appointed as an independent non-executive director of Nan Nan Resources Enterprise Limited (HKSE Stock Code: 1229), Dragon Mining Limited (HKSE Stock Code: 1712), Viva China Holdings Limited (HKSE Stock Code: 8032) and China Huiyuan Juice Group Limited (HKSE Stock Code: 1886) since September 2017, November 2018, February 2019 and June 2019, respectively. He was an independent non-executive director of Ta Yang Group Holdings Limited (HKSE Stock Code: 1991) from April 2016 to October 2018. All of the above companies are listed on the Stock Exchange. He was also an independent non-executive director of Trony Solar Holdings Company Limited (HKSE Stock Code: 2468) from January 2017 until the listing of its shares on the Main Board of the Stock Exchange was cancelled on 23 August 2018.