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Corporate Governance Committee
Board of Directors
Executive Directors Independent non- executive Directors
Mr. Zheng Andy Yi Sheng Mr. Ma Wenming
Mr. Zheng Minsheng Mr. Lau Kwok Hung
Mr. Fok Po Tin

Executive Directors
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.
Independent non-executive Directors
Mr. MA Wenming
Mr. MA Wenming was the factory manager of Anyang Cigarette Factory (安陽捲煙廠) and was the division head (司長) of development and planning division (發展計劃司) of State Tobacco Monopoly Administration (中國國家煙草專賣局). Mr. Ma was an independent director of Shenzhen Jinjia Color Printing Group Co., Ltd. (深圳勁嘉彩印集團股份有限公司) , a company listed on the Shenzhen Stock Exchange with stock code 002191, from November 2006 to April 2008.
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 17 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.
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