Audit Committee
Mr. Wong Kong Chi
Mr. Wong Kong Chi Chairman

Mr. Wong Kong Chi has been an Independent Non-executive Director of the Company since 1993. He is a fellow member of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Wong retired in 1993 after working in the merchant banking industry for over 10 years. Mr. Wong does not hold any directorship in other listed companies.

nat wong
nat wong

Mr. Wong Yuk joined the Group in 2015. Mr. Wong is currently a Non-executive Director of the Company. Mr. Wong was previously a Co-Chief Executive Officer of the Group, an Executive Director of the Company and a member of the Senior Leadership Team. Mr. Wong obtained a Bachelor of Science in Mechanical Engineering from The University of Hong Kong and completed a Master in Business Administration with The Chinese University of Hong Kong in 1992. Before he joined the Group, he was the Managing Director – China Strategy and Investment of Methanex, a global market leader in methanol. He had also worked with Shell for over 26 years and was its General Manager – Shell Specialities China/Hong Kong and China Local Senior Downstream Representative. Mr. Wong has more than 30 years of extensive experience in the petrochemical industry.

Mr. Ku Yuen Fun, Andy
Mr. Ku Yuen Fun, Andy

Mr. Ku Yuen Fun has been an Independent Non-executive Director of the Company since 2008. Mr. Ku graduated from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) and began his career at Shell Chemicals. Mr. Ku has extensive managerial experience in the oil & petrochemical industries in the Greater China region. He was a Director of Shell Hong Kong Limited, a Board Director of the Business Environment Council and the Chairman of Tianjin International Petroleum Storage and Transportation Company Limited. Mr. Ku does not hold any directorship in other listed companies.

Mr. Patrick Ho
Mr. Tong Wui Tung, Ronald

Mr. Ho Pak Chuen, Patrick joined the Group as an Independent Non-executive Director in 2018. Mr. Ho is currently Executive Director, Group Chairman Office of Fung (1937) Management Ltd. He was previously with The Dow Chemical Company, and retired in 2018 after 40 years of service. Mr. Ho has extensive experience in the chemical industry while with The Dow Chemical Company. He was global business director for Ethylene Oxide, Propylene Oxide and Derivatives in Chemicals and Metals in Dow headquarter in Midland, Michigan. He returned to Hong Kong in 1998 as President for Dow Chemical, Asia Pacific region, Global Vice President for Epoxy & Specialty Chemicals then Asia Pacific vice president for manufacturing, public & government affairs. Mr. Ho was chairman of Association of International Chemical Manufacturers (AICM) in Hong Kong/China in 2001-2003. He holds directorship in a number of private companies within the Fung Group of companies and not in other listed companies. Mr. Ho obtained a bachelor’s degree in Chemical Engineering from Queen’s University at Kingston, Canada.

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