BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
Mr. Yang Sze Chen, Peter, aged 73, was appointed as deputy chairman and an executive Director
on 23 June 2011. Mr. Yang has been responsible for the overall management of the Group since he joined
in February 2009. He received a diploma from the London School of Printing and Graphic Arts (currently
known as London College of Communication) in 1958. He is the founder of Leefung Holdings Limited, a
book printing company in Hong Kong, which was established in 1960 and had previously been listed on
the Stock Exchange before its privatisation in 2006, and has since engaged in the printing industry.
Mr. Lau Chuk Kin, aged 58, was appointed as an executive Director on 16 March 2011. Mr. Lau
has been responsible for the overall strategic formulation of the Group since the Group commenced its
printing business in 2005. Mr. Lau is the chairman, the chief executive officer and an executive director
of Recruit and was formerly the managing director of an executive search consultancy in Hong Kong.
In 1990, he also founded Midas Printing Group Limited, now known as Midas International Holdings
Limited, a printing company listed on the Stock Exchange (stock code: 1172) in which he was a director
until April 2001 and a shareholder until 2000 when he sold his equity interest in the said company. Mr.
Lau obtained a Bachelor of Arts degree from the University of Minnesota in the United States in 1974 and
a Master of Business Administration degree from the Chinese University of Hong Kong in 1984. Mr. Lau
is the compliance officer of the Group.
Ms. Choi Ching Kam, Dora, aged 47, was appointed as an executive Director on 16 March 2011.
Ms. Choi is responsible for the human resources function and development of the publishing services of
the Group. Ms. Choi has over 20 years of experience in mainstream publishing in Hong Kong and has held
editorships with publishing companies such as Paramount Publishing Group Limited, TVE International
Limited, Ming Pao Newspapers Limited and Chinese United Press Limited. She joined the Recruit Group
in 2002 and has held several positions in the Recruit Group. Ms. Choi obtained a diploma in Chinese
Language and Literature from Hong Kong Shue Yan College, the predecessor of Hong Kong Shue Yan
University in 1987.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Yeung Ka Sing, SBS, MBE, JP, aged 69, joined the Group and was appointed as an independent
non-executive Director and the chairman of the Company on 23 June 2011. Mr. Yeung is currently
the chairman of the Hong Kong Housing Society. Mr. Yeung has served on several major government
advisory committees and boards, including the chairman of the Community Investment and Inclusion
Fund Committee, a member of the Employees Retraining Board and a member of the Council of the City
University of Hong Kong. He is also a member of the general committee of the Employers’ Federation
of Hong Kong. He was an independent non-executive director of Midas International Holdings Limited
(stock code: 1172), which is engaged in, among others, the manufacturing and trading of printed products,
until 2000 and the head of corporate human resources of the Hong Kong and China Gas Company Limited
(stock code: 0003) before his retirement in 2006.
Prof. Lee Hau Leung aged 58, joined the Group and was appointed as an independent
non-executive Director of the Company on 23 June 2011. He is the Thoma Professor of Operations,
Information and Technology at the Graduate School of Business at Stanford University. He is the
founding and current director of the Stanford Global Supply Chain Management Forum, an industryacademic
consortium to advance the theory and practice of global supply chain management. Prof. Lee
was elected to the National Academy of Engineering in 2010, and is a fellow of the Manufacturing and
Service Operations Management Society in 2001, a fellow of the Institute for Operations Research and
the Management Sciences in 2005, and a fellow of the Production and Operations Management Society
in 2005. Prof. Lee obtained his Bachelor of Social Science degree from the University of Hong Kong in
1974, his Master of Science degree in Operational Research from the London School of Economics and
Political Science, University of London in 1975, and his Master of Science and Doctorate degree from the
University of Pennsylvania in 1981 and 1983 respectively. Prof. Lee is an independent external director
of Pericom Semiconductor Corporation, a public company on NASDAQ in the U.S., and Esquel Group.
He also serves on the advisory board of two venture capital and investment companies: Altos Ventures
in the U.S., and Harbor Pacific Capital in the U.S. and Asia. Prof. Lee was an independent non-executive
director of Integrated Distribution Services Group Limited, which withdrew its listing on the Stock
Exchange on 1 November 2010, for the period from November 2004 to November 2010.
Mr. Tsui King Chung, David, aged 64, joined the Group and was appointed as an independent
non-executive Director on 23 June 2011. Mr. Tsui started his career in information technology in 1970
and has held a number of key positions in various banks in Hong Kong. He was the president and chief
executive officer of Hong Leong Credit Berhad (now known as Hong Leong Financial Group Berhad), a
listed company in Malaysia before his retirement in 2006.
Dr. Ng Lai Man, Carmen, aged 46, was appointed as an independent non-executive Director on
23 June 2011. Dr. Ng has more than 20 years of experience in professional accounting and corporate
finance in Hong Kong, the PRC, the United States and Europe. Dr. Ng is a practising certified public
accountant in Hong Kong, a fellow member of the Hong Kong Institute of Certified Public Accountants
and the Association of Chartered Certified Accountants in the United Kingdom and an associate member
of the Institute of Chartered Accountants in England and Wales. Dr. Ng received her Doctor of Business
Administration degree from the Hong Kong Polytechnic University, Juris Doctor degree from the Chinese
University of Hong Kong, Master of Laws degree in Corporate and Financial Law from the University
of Hong Kong, Master of Business Administration degree from the Chinese University of Hong Kong,
and Master of Professional Accounting degree from the Hong Kong Polytechnic University. Dr. Ng is
currently an independent non-executive director of Cheong Ming Investments Limited (stock code: 1196),
which is engaged in, among others, the manufacture and sale of paper packaging products and children’s
novelty books, Goldin Properties Holdings Limited (stock code: 283) and eSun Holdings Limited (stock
code: 571), all being companies listed on the Stock Exchange.
AUDIT COMMITTEE
Dr. Ng Lai Man, Carmen (Chairman)
Mr. Yeung Ka Sing
Mr. Tsui King Chung, David
Terms of Reference (English Version Only)
REMUNERATION COMMITTEE
Mr. Yeung Ka Sing (Chairman)
Mr. Lau Chuk Kin
Mr. Tsui King Chung, David
Dr. Ng Lai Man, Carmen
Terms of Reference (English Version Only)