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India

Lee & Man Paper Manufacturing Ltd (2314.HK)

2314.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Man Chun Lee

48 2013 Executive Chairman of the Board

Man Bun Lee

38 2013 Chief Executive Officer, Executive Director

Kwok Keung Cheung

52 Group Chief Financial Officer, Company Secretary

Heong Kan Yip

48 2011 Deputy General Manager

King Wai Li

44 2014 Executive Director

Chi Ho Chan

50 2009 Senior Production Manager

Kong Sang Chan

59 Manager - Power Stations

Kwok Lung Chu

56 2017 Administration Manager - Guangdong Lee & Man Paper

Wai Fu Chung

54 2014 Administration Manager - Vietnam Lee & Man Paper

Ho Chung Lee

44 2017 Head of Information Technology

Yuen Ling Li

57 Senior Finance Manager

Hok She Ng

43 Head of Quality Assurance

Jean Goo Yan

53 2014 Deputy General Manager - Chongqing Lee & Man Tissue

Chung Kwong Poon

79 Non-Executive Director

Shing Yim Chau

56 2008 Independent Non-Executive Director

Peter Davies

76 2008 Independent Non-Executive Director

Kai Tung Wong

76 Independent Non-Executive Director

Biographies

Name Description

Man Chun Lee

Dr. Lee Man Chun (Raymond) is Executive Chairman of the Board of Lee & Man Paper Manufacturing Ltd since June 1, 2013. Dr. Lee has over 25 years of operational experience in paper manufacturing and is experienced in professional formula of paper making and product development. Dr. Lee was conferred the Honorary Degree of Doctor of Laws in 2014 and holds a Bachelor’s Degree in Applied Science from the University of British Columbia in Canada. Dr. Lee was awarded the “Young Industrialist Award of Hong Kong 2002” and received an award for “2003 Hong Kong Ten Outstanding Young Persons Selection Awardees”. Since December 2013, Dr. Lee was appointed as the member of Standing Committee, All-China Federation of Returned Overseas. In 2015, Dr. Lee was appointed as member of Council of City University of Hong Kong. He is currently appointed as President of Centum Charitas Foundation and Hong Kong Federation of Hainan Community Organisations Limited respectively. He is also the Chairman of Raymond Lee Charitable Foundation since 2017. Dr. Lee is currently an Independent Nonexecutive Director of the listed company, Beijing Enterprises Water Group Limited. Dr. Lee is the brother of Mr. Lee Man Bun, an Executive Director of the Company and Chief Executive Officer of the Group and is the brother-in-law of Mr. Li King Wai Ross, an Executive Director of the Company.

Man Bun Lee

Mr. Lee Man Bun is Chief Executive Officer, Executive Director of Lee & Man Paper Manufacturing Ltd. He is the member of the Political Consultative Committee of Guangdong Province, MH JP, Chief Executive Officer of the Group, is responsible for production management, sales, daily operation, quality improvement, repair and maintenance of production machines and factory staff management etc.. He holds a Bachelor’s Degree of Applied Science in Chemical Engineering from the University of British Columbia in Canada. He is the Member of Commission on Poverty (Youth Education, Employment and Training Task Force) and the Advisory Committee of The Enhancing Self- Reliance Through District Partnership Programme. He is awarded the “Young Industrialist Award of Hong Kong 2015” and is the Founding Chairman of Hong Kong New Youth Energy Think Tank. He was the Committee Member of Social Welfare Advisory Committee from December 2011 to November 2017. Currently, he is the Chairman of Tsuen Wan Central Area Committee from April 2018 and a member of The Independent Police Complaints Council from January 2019. He is the younger brother of Dr. Lee Man Chun Raymond, the Chairman and an Executive Director of the Company and is the brother-in-law of Mr. Li King Wai Ross, an Executive Director of the Company.

Kwok Keung Cheung

Mr. Cheung Kwok Keung CPA is Group Chief Financial Officer, Company Secretary of Lee and Man Paper Manufacturing Ltd. He is the Chief Financial Officer of the Group and the Company Secretary of the Company, is responsible for the internal supervision, management of the Group’s financial matters and investor relationship. Mr. Cheung is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants and has over 29 years of experience in the field of auditing, accounting and financial management. He is an Independent Non-executive Director of China Aoyuan Property Group Limited and DCB Holdings Limited, which are listed on the Main Board and the GEM Board of the Hong Kong Stock Exchange respectively. He joined the Group in August 2002.

Heong Kan Yip

Mr. Yip Heong Kan is a Deputy General Manager of Lee & Man Paper Manufacturing Ltd. He is the Deputy General Manager of the Group, is responsible for cost controlling, corporate management and energy saving projects. He holds a Master’s Degree in Business Administration from Open University of Hong Kong, is a fellow member of the Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants. He has over 25 years of experience in auditing & accounting and corporate financial management. He joined the Group in June 2008.

King Wai Li

Mr. Li (Ross) King Wai is Executive Director of Lee & Man Paper Manufacturing Limited. He an Executive Director of the Company, is responsible for the global procurement of recovered paper, logistics planning and optimisation, as well as external affairs for the Group. He holds a Master’s Degree in Science in Electrical Engineering from Stanford University in USA and a Bachelor’s Degree in Applied Science in Computer Engineering from University of British Columbia in Canada. He has over 17 years of experience in production management, operations and technological research and development. He is the brother-in-law of Dr. Lee Man Chun Raymond and Mr. Lee Man Bun, both of whom are Executive Directors of the Company.

Chi Ho Chan

Mr. Chan Chi Ho is Senior Production Manager of Lee & Man Paper Manufacturing Ltd. He is the Senior Production Manager of the Group, responsible for industrial paper production management of the Group. Mr. Chan has over 31 years of experience in overseeing production matters in the paper manufacturing business. Mr. Chan was former production manager of Jiangsu plant and rejoined the Group in February 2009.

Kong Sang Chan

Mr. Chan Kong Sang is a Manager - Power Stations of Lee and Man Paper Manufacturing Ltd. He the Manager of power stations of the Group, is responsible for the set up and operation of various power plants. He holds a Bachelor’s Degree of Science in Engineering from the University of Hong Kong and has over 36 years of experience in operation and managing production and engineering aspects of manufacturing businesses. He joined the Group in January 2001.

Kwok Lung Chu

Mr. Chu Kwok Lung is Administration Manager - Guangdong Lee & Man Paper of the Company. He is the Administration Manager of Guangdong Lee & Man Paper, is responsible for the daily operation and management of Guangdong Lee & Man Paper and has over 34 years of experience in manufacturing. He joined the Group in June 2006.

Wai Fu Chung

Mr. Chung Wai Fu is Administration Manager - Vietnam Lee & Man Paper Manufacturing Ltd. He is the Administration Manager of Vietnam Lee & Man Paper, responsible for Hau Giang plant operation and management. Mr. Chung holds a Bachelor Degree of Production and Logistics Management and a Master Degree of Business Administration in Human Resources Management from the University of Southern Queensland. He has over 25 years of management experience working in both multinational and local listed companies in China. Mr. Chung joined the Group in November 2008.

Ho Chung Lee

Mr. Lee Ho Chung is Head of Information Technology of the Company. He is the Head of Information Technology of the Group responsible for the Information Technology Strategic Planning and Execution. He holds a Bachelor’s Degree in Applied Science & Engineering from University of Toronto in Canada and has over 19 years of experience in IT supervision and 11 years of senior management experience from different multinational companies. He joined the Group in October 2011.

Yuen Ling Li

Ms. Li Yuen Ling is Senior Finance Manager of the company. She is the Senior Finance Manager of the Group, is responsible for the Group’s finance activities, as well as maintaining banking relationship for the Group. She joined the Lee & Man group in 1984 and has over 34 years of experience in accounting and finance for manufacturing operations.

Hok She Ng

Mr. Ng Hok She Harry is Head of Quality Assurance of Lee & Man Paper Manufacturing Ltd. He is the Head of Quality Assurance, responsible for the packaging paper and tissue paper production quality of the Group. Mr. Ng holds a Bachelor’s Degree and a Master’s Degree in Mechanical Engineering from McMaster University in Canada. He has over 17 years of experience in engineering safety aspects management. He joined the Group in October 2011.

Jean Goo Yan

Mr. Yan Jean Goo is a Deputy General Manager - Chongqing Lee & Man Tissue of Lee and Man Paper Manufacturing Ltd. He is the Deputy General Manager of Chongqing Lee & Man Tissue, is responsible for the overall operation & management of tissue business of the Group. He holds a Bachelor’s Degree in Economics from the University of Xiamen and has over 31 years of experience in production and operation management. He joined the Group in November 2006.

Chung Kwong Poon

Prof. Dr. Poon Chung Kwong Ph.D. is Non-Executive Director of Lee & Man Paper Manufacturing Limited. He is a Non-executive Director of the Company, is the Chairman of Virya Foundation Limited (a registered non-profit charitable organisation), the Emeritus Professor and the President Emeritus of the Hong Kong Polytechnic University. He devoted 40 years of his life to advancing university education in Hong Kong before he retired in January 2009 from his 18-year presidency at the Hong Kong Polytechnic University. Professor Poon obtained a Bachelor of Science (Honours) Degree from the University of Hong Kong, A Doctor of Philosophy Degree and a Higher Doctor of Science Degree from the University of London. He was a Postdoctoral Fellow at the California Institute of Technology and University of Southern California. He also held the Honorary Degree of Doctor of Humanities from the Hong Kong Polytechnic University in 2009. He was appointed a Non-official Justice of the Peace (JP) in 1989, received the OBE in 1991, the Gold Bauhinia Star (GBS) in 2002, “Leader of the Year Awards 2008 (Education)”. In addition, Professor Poon was appointed as a member of the Legislative Council (1985-1991) and a member of the National Committee of the Chinese People’s Political Consultative Conference (1998-2013). He is also an Independent Non-executive Director of Henderson Land Development Company Limited, The Hong Kong and China Gas Limited and Chevalier International Holdings Limited. All the aforesaid companies are listed on the Hong Kong Stock Exchange.

Shing Yim Chau

Mr. Chau (David) Shing Yim CPA is Independent Non-Executive Director of Lee & Man Paper Manufacturing Limited. He has over 20 years of experience in corporate finance and was formerly a partner of one of the big four accounting firms in Greater China, holding the position as their Head of Merger and Acquisition and Corporate Advisory. Mr. Chau is a member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW. He is also a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and was an excommittee member of the Disciplinary Panel of HKICPA. Mr. Chau is a member as well as director of the Hong Kong Securities Institute and the Chairman of Corporate Outreach Committee. Mr. Chau is a member of Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital (“PYNEH”) and the Trustee of the PYNEH Charitable Trust. He is also a member of Jinan Municipal Committee of the Chinese People’s Political Consultation Conference.

Peter Davies

Mr. Peter A. Davies is Independent Non-Executive Director of Lee & Man Paper Manufacturing Limited. He has over 48 years of experience in the legal field, practising both as a solicitor and a barrister in England and Hong Kong. Over the years, he has been a partner of Messrs. Deacons, Solicitors, and a Directorate Officer and the head of the Insider Dealing Unit with the Department of Justice of Hong Kong. He was appointed to be a notary public in Hong Kong in 1974.

Kai Tung Wong

Mr. Wong (Tony) Kai Tung is Independent Non-Executive Director of Lee & Man Paper Manufacturing Limited. He has been a practicing lawyer in Hong Kong since 1968 and has also been admitted as a solicitor in England and Wales. He is currently a consultant at Messrs. Hastings & Co., Solicitors and Notaries. He is also an Independent Non-executive Director of the listed company, Lee & Man Chemical Company Limited.