People: Shougang Concord International Enterprises Co Ltd (0697.HK)
22 Oct 2019
Choi, Fan Keung
Mr. Choi Fan Keung is Non-Executive Independent Director of the Company. He has over 30 years of experience in compliance management, prevention and control of commercial crime and investigation. He has served as the General Counsel of Marlin Investment Company Limited since May 2017. From January 2016 to May 2017, Mr. Choi was appointed as the General Counsel of the Group of Imperial Pacific International Holdings Limited, a Hong Kong listed company with stock code 1076. From 2006 to 2014, he served as Deputy Head of Compliance, Area Compliance Officer in China and Head of Compliance with HSBC Bank (China) Co. Ltd., where he managed over 160 compliance officers and was responsible for regulatory compliance and prevention and control of financial crime in over 60 cities in China. Mr. Choi has extensive experience in legal practice and, crime investigation and prosecution. He worked at Clifford Chance and Herbert Smith from 2002 to 2006 and specialized in compliance, anti-money laundering, anti-fraud and corporate finance and other advisory work. Mr. Choi served in the Hong Kong Police Force from 1984 to 2001 and was a Senior Inspector from 1989 to 2001. Mr. Choi is a solicitor of the High Court of Hong Kong. He obtained a Bachelor degree, postgraduate certificate in Laws and a Master degree from the University of Hong Kong in 1997, 1998 and 2001 respectively and is member of the Association of Certified Fraud Examiners.
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