Mr Anthony WONG See Ho, BBS

Anthony Wong is a professional accountant qualified in 1974, and is a fellow member of the Hong Kong Institute of Certified Public Accountants. He joined the Swire Group in 1968 and worked in Airline Planning, Internal Audit and Accounts Department of Cathay Pacific Airways. He was General Manager Finance of Cathay Pacific Airways Limited before being appointed to the position of Chief Executive and General Manager of Cathay Pacific Catering Services (HK) Limited and joined the Board on 1 December 1992. In February 1998, he was appointed as Chief Executive Officer responsible for the worldwide operations of Cathay Pacific Catering Services.

In November 1994, he was also appointed as the Chairman of Vogue Laundry Service Limited which is Asia's largest single-site laundry plant.

He joined Hong Kong Air Cargo Terminals Limited (Hactl) as Managing Director and its Board on 1 April 1999. He relinquished his executive position effective 1 September 2010 and remained as the Senior Advisor to the company until 31 May 2012. He was admitted as a Chartered Fellow (FCILT) of Chartered Institute of Logistics and Transport in September 2011.

He has been a member of the Hong Kong Logistics Development Council (LOGSCOUNCIL) for eight years from January 2004. He was a member of the General Management Committee of the Hong Kong Management Association from July 2008 to July 2011.

On 1 July 2011, he was awarded the Bronze Bauhinia Star Award by The Government of the Hong Kong Special Administrative Region, recognizing his dedication and valuable contribution to the development of the logistics industry in Hong Kong.

He has been a Member of the Aviation Development Advisory Committee since September 2009.

Poon, Chung Yin Joseph

Mr. Poon Chung Yin, also known as Joseph, served as Managing Director and Deputy Chief Executive of Hang Seng Bank Ltd., from April 21, 2005 to September 2009 and also served as its Deputy Chief Executive Officer from December 2004 to September 2009.

Mr. Poon joined Arthur Andersen & Co. in 1976 and was qualified as a Chartered Accountant in Australia. He left Arthur Andersen in 1981 to further his career in a number of internationally renowned financial institutions. Mr. Poon joined HSBC Group in 1988 as Deputy Managing Director of Wayfoong Shipping Services Limited (HSBC Group's shipping financing arm in Asia).

He has been an Independent non-executive Director of Hysan Development Company Limited since January 11, 2010. Mr. Poon serves as Non-Executive Director of The TCC Group, a private shipping enterprise. He served as Independent Non-Executive Director of AAC Technologies Holdings Inc. between October 2009 and May 2020.

Mr. Poon was a Member of the Board of Inland Revenue Department of Hong Kong Special Administrative Region, a committee member of the Chinese General Chamber of Commerce and a member of the Environmental and Conservation Fund Investment Committee.

Mr. Poon served as Chairman of Hang Seng Index Advisory Committee of Hang Seng Indexes Company Limited and a Member of Campaign Committee of The Community Chest of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in Australia and New Zealand.

Mr. Poon is also a fellow of the Hong Kong Institute of Directors. He holds a bachelor of commerce degree from the University of Western Australia.

Mr. Kenneth Lo,

Chairman of the Board and Executive Director, Crystal International Group Limited

Kenneth Lo, is the Chairman of the Board and an executive director. He is also the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee. He co-founded the Group with Mrs. Yvonne Lo in 1970. Mr. Kenneth Lo has been a director of the Company since its establishment in January 1993. Mr. Kenneth Lo is committed to developing and driving the corporate culture, business ethics and sustainability, which are memorialised in his book “For The Greater Good — Becoming The World’s No. 1 Apparel Maker”, published in 2016.

Mr. Kenneth Lo received the Industrialist of the Year Award of the Federation of Hong Kong Industries in 2012 for his contribution to industrial development and to society. He won the Ernst Young Entrepreneur of the Year China Award (Hong Kong/Macau Region) in 2014 and the DHL/SCMP Hong Kong Business Award (Owner-Operator Category) in 2016.

Mr. Kenneth Lo is currently an honorary fellow of the Vocational Training Council in Hong Kong, as well as a guest professor at Yunnan University (雲南大學). He is also the honorary chairman of the CEO Club of The Hong Kong Polytechnic University, a fellow of the Hong Kong Management Association, the honorary president of the Hong Kong Woollen and Synthetic Knitting Manufacturers’ Association, Limited, as well as a general committee member of the Textile Council of Hong Kong. In addition, Mr. Kenneth Lo involves in charity work and environmental protection. He has been a director and chairman of the Windshield Charitable Foundation (宏施慈善基金) since November 2001, and a director of World Green Organisation Limited since May 2013 and an honorary advisor to the Agency for Volunteer Service since September 2018.

Singapore: +65 6850 5067

Australia: +61 3 9015 4991

Hong Kong: +852 3970 1828

Email: cs@apifs.org

Asia Pacific Institute for Strategy (C) 2022

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