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Corporate Governance Committee
Board of Directors
Executive Director Non-Executive Director Independent non- executive Director
Mr. Zheng Andy Yi Sheng Mr. Hao Jimming Mr. Lau Kok Hung
Mr. Zheng Minsheng Mr. Fok Po Tin
Mr. Cai Xiaowen


Executive Director
Mr. ZHENG Andy Yi Sheng
Mr. Zheng Andy Yi Shengis the founder of the Company He is also the Chairman and chief executive officer and general manager of the Group. He has over 20 years of experience in the packaging material industry. Mr. Zheng was awarded a fellowship of Asian College of Knowledge Management in 2013. The said fellowship was granted after assessing the (i) leadership; (ii) professional knowledge; (iii) leadership ethics; and (iv) leadership achievement of Mr. Zheng.
Mr. ZHENG Minsheng
Mr. Zheng Minsheng is an executive Director and the deputy general manager of our Group. He has over 20 years of experience in the packaging material industry. Since 1992, he has been a director and deputy general manager of Xinda Packing and is responsible for procurement of raw materials, production management and quality control.
Non-executive Director
Mr. HAO Jiming
Mr. Hao Jiming holds a master degree in engineering from Tsinghua University and a doctorate degree in Civil and Environmental Engineering Department from the University of Cincinnati. Mr. Hao is an environmental engineer and President of the International Ecological Economic Promotion Association. He is a member of the Chinese Academy of Engineering and a foreign member of National Academy of Engineering of the United States America. Mr. Hao had been working at Tsinghua University as the dean of the Environment Science and Engineering Department.
Independent non-executive Director
Mr. LAU Kwok Hung
Mr. LAU Kwok Hung is a fellow member of the Hong Kong Institute of Certified Public Accountants. He is experienced in financial accounting, auditing, tax, company secretarial matter and corporate finance. In particular, he has over ten years of experiences in mergers, acquisitions and corporate restructuring. He also obtained a Specialist Qualification (SQ) in Insolvency issued by the Hong Kong Institute of Certified Public Accountants and a Diploma in International Business Valuation.
Mr. FOK Po Tin
Mr. FOK Po Tin is a solicitor qualified to practice the laws of Hong Kong and the sole proprietor of Henry Fok & Co. He has over 20 years of experience in the legal profession. Mr. Fok graduated from The Chinese University of Hong Kong with a business administration degree and Peking University with a law degree. He also completed the Common Professional Examination in HKU School of Professional and Continuing Education in 1992.
Mr. CAI Xiaowen
The Mr. CAI Xiaowen holds a bachelor degree in Law from Huaqiao University; a Master degree in Law from Southwest University of Political Science and Law; a Master of Common Law from The University of Hong Kong and Doctor of Philosophy in Law (Legal Procedure) from Macau University of Science and Technology. Mr. Cai was a qualified lawyer in the People’s Republic of China. Currently, Mr. Cai is working as a lawyer in the People’s Republic of China; an arbitrator at Shantou Arbitration Commission; the Supervisor of Master of Laws, Jinan University; and a tutor at the School of Politics and Law, Guangdong University of Technology.
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