Mr. CHAN Wing Yuen Hubert (陳永源)Mr. CHAN Wing Yuen Hubert (陳永源), aged 65, was appointed as our independent non-executive Director on November 4, 2016.
Mr. Chan has been an executive director of Central Development Holdings Limited (中發展控股有限公司) (stock code: 475) and Zhonghua Gas Holdings Limited (中華燃氣控股有限公司) (stock code: 8246) since November 2011 and August 2014 respectively. He has also been an independent non-executive director of Tian Ge Interactive Holdings Limited (天鴿互動控股有限公司) (stock code: 1980) since June 2014, all these companies are listed on the Stock Exchange.
Mr. Chan spent over ten years with the Stock Exchange. He also held various positions with companies listed on the Stock Exchange and his last position was director of the listing division in charge of the China Listing Affairs Department. Mr. Chan was previously a director of Guangdong Investment Limited (粵海投資有限公司) (stock code: 270), an independent non-executive director of China Smarter Energy Group Holdings Limited (中國智慧能源集團控股有限公司) (stock code: 1004), an executive director of EverChina Int’l Holdings Company Limited (潤中國際控股有限公司) (stock code: 202) and an executive director of China Pipe Group Limited (中國管業集團有限公司) (previously known as Softpower International Limited (冠力國際有限公司)) (stock code: 380). He was also an independent non-executive director of Xinjiang La Chapelle Fashion Co., Ltd (新疆拉夏貝爾服飾股份有限公司), a company listed on the Stock Exchange (stock code: 6116) and The Shanghai Stock Exchange (stock code: 603157).
Mr. Chan obtained a higher diploma in company secretaryship and administration from Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University). Mr. Chan is an associate member of both The Institute of Chartered Secretaries and Administrators (now known as The Chartered Governance Institute) and The Hong Kong Institute of Company Secretaries (now known as The Hong Kong Chartered Governance Institute) and is also a member of both Hong Kong Securities and Investment Institute and The Hong Kong Institute of Directors. Mr. Chan was a member of the 10th, 11th and 12th Chinese People’s Political Consultative Conference – Heilongjiang Province Committee in the PRC.
