BOARD OF DIRECTORS
 
EXECUTIVE DIRECTORS
 
Mr. Lau Chuk Kin was appointed as an executive Director in 2011. Mr. Lau has been responsible for the overall strategic formulation of the Group since the Group commenced its printing business in 2005. Mr. Lau is an executive director of OPUS Group Limited, a subsidiary of the Company whose shares are listed on the Australian Securities Exchange. He is also a director of ER2 Holdings Limited and City Apex Limited, substantial shareholders of the Company. He is a shareholder of ER2 Holdings Limited. He was formerly an executive director of Cinderella Media Group Limited whose shares are listed on The Stock Exchange of Hong Kong Limited. He was also the managing director of an executive search consultancy in Hong Kong and also founded a main board listed printing company. Mr. Lau obtained a Bachelor of Arts degree from the United States and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Lau is the compliance officer of the Group.
 
Mr. Li Hoi, David was appointed as the executive Director on 1 February 2013. Mr. Li was appointed as the Managing Director of Oceanic Graphic International Inc. (“OGI”), a subsidiary of the Group, in September 2011. Mr. Li is responsible for the overall management of OGI. He is the founder of a print management company in the United States. Mr. Li has over 30 years of experience in publishing and printing industries and has held different positions in several publishing and printing companies in the United Kingdom, United States and Hong Kong. Mr. Li received a diploma from London College of Printing (currently known as London College of Communication) and a diploma from the British Printing Industries Federation.
 
Ms. Lam Mei Lan was appointed as the executive Director in 2015. She is the chief financial officer of the Group and has been responsible for the financial management of the Group. Ms. Lam holds a Doctor of Business Administration degree from The Hong Kong Polytechnic University. She is a fellow member of the Hong Kong Institute of Certified Public Accountants. Ms. Lam has over 25 years of experience in finance and has held senior financial positions in various main board listed companies and a non-profit charitable organization in Hong Kong. Ms. Lam is an executive director of OPUS Group Limited, a subsidiary of the Company whose shares are listed on the Australian Securities Exchange. She is also a director of City Apex Limited, a substantial shareholder of the Company. Ms. Lam was an executive director of Cinderella Media Group Limited whose shares are listed on The Stock Exchange of Hong Kong Limited.
 
Mr. Lam Wing Yip was appointed as an executive Director in 2012. Mr. Lam is the chief technology officer of the Group and joined the Group in 2011. He is responsible for the design and implementation of information technology strategies that align with the Group’s business goals. He has over 20 years of experience in information technology field. Prior to joining the Group, he worked in several multinational corporations. Mr. Lam obtained a Bachelor of Science degree from the Chinese University of Hong Kong.
 
Mr. Chu Chun Wan has been appointed as an executive Director on 2 March 2015. Mr. Chu has been the managing director of Asia Pacific Offset Limited (“APOL”) since 1999. He has over 40 years of experience in the printing industry in Hong Kong and held senior positions, including as deputy managing director of Mandarin Offset Limited and executive vice president of Hua Yang Printing Group. Mr. Chu is responsible for making overall strategic decisions in APOL which is a subsidiary acquired by the Group in December 2012. Mr. Chu is father of Ms. Stephanie Chu, general manager of APOL.
 
NON-EXECUTIVE DIRECTOR
 
Mr. Guo Junsheng joined the Group and was appointed as non-executive director on 9 May 2016. He holds a Bachelor of marketing degree from the Guangzhou University. Mr. Guo is founding and controlling shareholder of an art and cultural development company and a trading company in China. He also has extensive experience in a non-profit charitable organization in Guangdong. Mr. Guo is a director and shareholder of Dragon Might Global Limited, a substantial shareholder of the Company.
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 
Mr. Yeung Ka Sing, GBS, MBE, JP joined the Group and was appointed an independent non-executive Director and Chairman of the Company on 23 June 2011. Mr. Yeung has been active in public and community services for over 30 years. Notably, he was chairman of the Hong Kong Housing Society, Standing Commission on Civil Service Salaries and Condition of Service, Community Investment and Inclusion Fund Committee. He was also member of the Transport Advisory Committee, member of the City University Council, member of the Employers' Federation, Council member of the Hong Kong Management Association. He was awarded the Gold Bauhinia Star by the Hong Kong Special Administrative Region in 2012.

Prior to his retirement in 2006, he was the Head of Corporate Human Resources of the Hong Kong and China Gas Company Limited (stock code:0003).
 
Prof. Lee Hau Leung joined the Group and was appointed as an independent non-executive Director of the Company on 23 June 2011. He is the Thoma Professor of Operations, Information and Technology at the Graduate School of Business at Stanford University. Prof. Lee was elected to the National Academy of Engineering in 2010, and is a Fellow of the Manufacturing and Service Operations Management Society in 2001, a Fellow of the Institute for Operations Research and the Management Sciences in 2005, and a Fellow of the Production and Operations Management Society in 2005. Prof. Lee obtained his Bachelor of Social Science degree from the University of Hong Kong, his Master of Science degree in Operational Research from the London School of Economics and Political Science, University of London, and his Master of Science and Doctorate degree from the University of Pennsylvania. Prof. Lee is an independent external director of Synnex Corporation, a public company on NYSE in the U.S., Global Brands Group and Frontier Services Group, both of which public companies on The Stock Exchange of Hong Kong Limited in H.K., and Esquel Group.
 
Mr. Tsui King Chung, David joined the Group and was appointed as an independent non-executive Director on 23 June 2011. Mr. Tsui started his career in information technology in 1970 and has held a number of key positions in various banks in Hong Kong. He was the president and chief executive officer of Hong Leong Credit Berhad (now known as Hong Leong Financial Group Berhad), a listed company in Malaysia before his retirement in 2006.
 
Dr. Ng Lai Man, Carmen was appointed as an independent non-executive Director on 23 June 2011. Dr. Ng has more than 25 years of experience in professional accounting and corporate finance in Hong Kong, the PRC, the United States and Europe. Dr. Ng is a practising certified public accountant in Hong Kong, a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Institute of Chartered Accountants in England and Wales. She is the director of Cosmos CPA Limited and Managing Partner of Hong Kong Asset Management Limited.

Dr. Ng received her Doctor of Business Administration degree from the Hong Kong Polytechnic University, Juris Doctor degree from the Chinese University of Hong Kong, Master of Laws degree in Corporate and Financial Law from the University of Hong Kong, Master of Business Administration degree from the Chinese University of Hong Kong, Master of Professional Accounting degree from the Hong Kong Polytechnic University and Master of Science in Global Finance jointly offered by Leonard N. Stern School of Business of New York University and School of Business and Management from the Hong Kong University of Science of Technology.

Dr. Ng is currently an independent non-executive director of Goldin Properties Holdings Limited (stock code: 283), eSun Holdings Limited (stock code: 571) and Global International Credit Group Limited (stock code: 1669) all being companies listed on The Stock Exchange of Hong Kong Limited. She is a non-executive director of “Precision Tsugami (China) Corporation Limited” which is a subsidiary of Tsugmai Corporation (Japan) whose shares have been listed in Tokyo Stock Exchange.
 
AUDIT COMMITTEE
 
Dr. Ng Lai Man, Carmen (Chairman)
Mr. Yeung Ka Sing
Mr. Tsui King Chung, David
 
 
NOMINATION COMMITTEE
 
Mr. Yeung Ka Sing (Chairman)
Mr. Lau Chuk Kin
Mr. Tsui King Chung, David
Dr. Ng Lai Man, Carmen
 
 
REMUNERATION COMMITTEE
 
Mr. Yeung Ka Sing (Chairman)
Mr. Lau Chuk Kin
Mr. Tsui King Chung, David
Dr. Ng Lai Man, Carmen
 
 
 
 
 
Dec
01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
2016 12 01 - Thursday
 
 
Nov
07
ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTIONS - PROPOSED ON-MARKET BUYBACK OF OPUS SHARES
2016 11 07 - Monday
 
 
Nov
02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
2016 11 02 - Wednesday
 
 
Oct
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
2016 10 04 - Tuesday
 
 
Sep
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
2016 09 05 - Monday
 
 
Aug
29
CIRCULAR - LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2016 INTERIM REPORT
2016 08 29 - Monday
 
 
Aug
29
CIRCULAR - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2016 INTERIM REPORT
2016 08 29 - Monday
 
 
Aug
29
CIRCULAR - LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
2016 08 29 - Monday
 
 
Aug
25
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016 08 25 - Thursday
 
 
Aug
12
DATE OF BOARD OF DIRECTORS' MEETING
2016 08 12 - Friday
 
 
Aug
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
2016 08 04 - Thursday
 
 
Aug
01
COMPLETION ON DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN A SUBSIDIARY
2016 08 01 - Monday
 
 
Jul
26
DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN A SUBSIDIARY
2016 07 26 - Tuesday
 
 
Jul
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
2016 07 04 - Monday
 
 
Jun
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
2016 06 06 - Monday
 
 
May
10
ANNOUNCEMENT - COMPLETION ON DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COS
2016 05 10 - Tuesday
 
 
May
09
ANNOUNCEMENT - List of Directors and their Role and Function
2016 05 09 - Monday
 
 
May
09
ANNOUNCMENT - APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2016 05 09 - Monday
 
 
May
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
2016 05 05 - Thursday
 
 
Apr
28
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2016
2016 04 28 - Thursday
 
 
Apr
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
2016 04 05 - Tuesday
 
 
Mar
29
ANNOUNCEMENT - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COS
2016 03 29 - Tuesday
 
 
Mar
17
CIRCULAR - LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2015 ANNUAL REPORT, CIRCULAR AND PROXY FORM
2016 03 17 - Thursday
 
 
Mar
17
CIRCULAR - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2015 ANNUAL REPORT, CIRCULAR AND PROXY FORM
2016 03 17 - Thursday
 
 
Mar
17
CIRCULAR - LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
2016 03 17 - Thursday
 
 
Mar
17
PROXY FORM
2016 03 17 - Thursday
 
 
Mar
17
ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING
2016 03 17 - Thursday
 
 
Mar
17
CIRCULAR - PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS
2016 03 17 - Thursday
 
 
Mar
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
2016 03 04 - Friday
 
 
Feb
29
ANNOUNCEMENT - RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016 02 29 - Monday
 
 
Feb
15
ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS' MEETING
2016 02 15 - Monday
 
 
Feb
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
2016 02 05 - Friday
 
 
Jan
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
2016 01 04 - Monday
 
 
Apr
12
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2017 04 12 - Wednesday
 
 
Mar
20
ANNUAL REPORT 2016
2017 03 20 - Monday
 
 
Mar
20
FORM OF PROXY
2017 03 20 - Monday
 
 
Aug
29
INTERIM REPORT 2016
2016 08 29 - Monday
 
 
Mar
17
ANNUAL REPORT 2015
2016 03 17 - Thursday
 
 
Sep
04
INTERIM REPORT 2015
2015 09 04 - Friday
 
 
Mar
19
ANNUAL REPORT 2014
2015 03 19 - Thursday
 
 
Aug
21
INTERIM REPORT 2014
2014 08 21 - Thursday
 
 
Mar
18
ANNUAL REPROT 2013
2014 03 18 - Tuesday
 
 
Aug
22
INTERIM REPORT 2013
2013 08 22 - Thursday
 
 
Mar
14
ANNUAL REPORT 2012
2013 03 14 - Thursday
 
 
Sep
04
INTERIM REPORT 2012
2012 09 04 - Tuesday
 
 
Mar
08
ANNUAL REPORT 2011
2012 03 08 - Thursday
 
 
Aug
25
2011 INTERIM REPORT
2011 08 25 - Thursday