Lau Chi Kit
Mr. Lau joined the Group as an Independent Non-Executive Director since 18 February 2012, and he was re-designated as an Executive Director on 18 September 2013. Mr. Lau retired from The Hongkong and Shanghai Banking Corporation Limited ('HSBC') in late December 2000 after more than 35 years' of service. Amongst the major positions at HSBC, he served as Assistant General Manager and Head of Personal Banking Hong Kong and Assistant General Manager and Head of Strategic Implementation, Asia-Pacific Region. Mr. Lau is a Fellow of the Hong Kong Institute of Bankers (the 'Institute'). He served as the Chairman of the Institute's Executive Committee (from January 1999 to December 2000) and is currently the Honorary Advisor of the Institute's Executive Committee. He has served as a Member on a number of committees appointed by the Government of Hong Kong Special Administrative Region, including the Advisory Council on the Environment (from October 1998 to December 2001), the Advisory Committee on Human Resources Development in the Financial Services Sector (from June 2000 to May 2001), the Corruption Prevention Advisory Committee of the Independent Commission Against Corruption (from January 2000 to December 2003), the Environment and Conservation Fund Committee (from August 2000 to October 2006), the Innovation and Technology Fund (Environment) Projects Vetting Committee (from January 2000 to December 2004) and the Law Reform Commission's Privacy Sub-committee (from February 1990 to March 2006). Mr. Lau also served as a Chairman of Business Environment Council Limited (from September 1998 to December 2001). Currently, he is also an Independent Non-Executive Director of Century Sunshine Group Holdings Limited (Stock Code: 509), Royale Furniture Holdings Limited (Stock Code: 1198), Leoch International Technology Limited (Stock Code: 842) and Hin Sang Group (International) Holding Co. Ltd. (Stock Code: 6893). He was an Independent Non-Executive Director of Hang Pin Living Technology Company (previously known as Hua Long Jin Kong Company Limited and Highlight China IoT International Limited and Ford Glory Group Holding Limited, Stock Code: 1682) from September 2010 to September 2017 and that of Janco Holdings Limited (Stock Code: 8035) from March 2017 to September 2019, respectively. Except for Janco Holdings Limited with its shares listed on the Growth Enterprise Market of Hong Kong Stock Exchange, all the shares of the companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.