Mr. CHAN Chung Yee, Alan
Mr. CHAN Chung Yee, Alan, aged 48, is an independent nonexecutive Director, chairman of the Audit Committee, member of the Remuneration Committee and the member of the Nomination committee of the Company. Mr. Chan holds two Master’s Degrees in Practising Accounting and Business Law from Monash University, Australia. Professionally, he is a fellow member of the Hong Kong Institute of Certified Public Accountants, CPA Australia, The Institute of Chartered Secretaries and Administrators in UK, The Hong Kong Institute of Company Secretaries and The Hong Kong Institute of Directors. He is an associate member of the Institute of Certified Management Accountants of Australia, and The Hong Kong Institute of Bankers. He is awarded with “Chartered Banker” by the Chartered Institute of Bankers in Scotland, UK. He is also a Standing Member of the Chinese People’s Political Consultative Conference Yunfu Committee and secretarial general of China Hong Kong Macau Boundary Crossing Bus Association and Honorary Standing Director of Guangdong’s Association For Promotion of Cooperation between Guangdong, Hong Kong and Macao. Mr. Chan has been appointed to be the member of Board of Review (Inland Revenue) from 2009 to 2011. Currently, he is the managing director and founder of a transportation company which is a subsidiary of a listed company. He is also an independent non-executive director and chairman of the audit committee, remuneration committee and nomination committee of UBA Investments Limited (Stock Code: 768). Save as disclosed above, Mr. Chan does not hold directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years.
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