Board of Directors
Mr. Ip Chi Shing, Tony
Mr. Ip Chi Shing, Tony Chairman and Non-Executive Director

Mr. Ip Chi Shing is the Chairman and the Co-founder of the Group and Mr. Ip was re-designated as the Chairman of the Group and a Non-executive Director of the Company in 2012. Mr. Ip focuses on the leading of the Board, the Group’s long-term development strategy as well as the planning and inheritability of human resources of the Group. He is the brother of Mr. Yip Tsz Hin, the Deputy Chairman of the Group, the Chief Executive Officer of the Group, an Executive Director of the Company as well as a member of the Senior Leadership Team and the father of Mr. Ip Kwan, the Deputy Chief Executive Officer of the Group, an Executive Director of the Company and a member of the Senior Leadership Team. In 2006, Mr. Ip established “Ip Chi Shing Charitable Foundation Limited” with the current objectives of carrying out charity activities in China and Hong Kong including fostering education in China and providing care for the underprivileged groups in Hong Kong and making contributions to society.

Executive Directors
Mr. Yip Tsz Hin, Stephen
Mr. Yip Tsz Hin, Stephen  Deputy Chairman

Mr. Yip Tsz Hin joined the Group in 1977. Mr. Yip is the Deputy Chairman of the Group, the Chief Executive Officer of the Group, an Executive Director of the Company and a member of Senior Leadership Team. Mr. Yip has over 40 years of experience in the manufacture of and trading in petrochemical products. He is the brother of Mr. Ip Chi Shing, the Chairman of the Group and a Non-executive Director of the Company.

ip kwan
ip kwan  DeputyChief Executive Officer

Mr. Ip Kwan joined the Group in 2007. Mr. Ip is currently the Deputy Chief Executive Officer of the Group, an Executive Director of the Company and a member of the Senior Leadership Team. He was previously the Chief Corporate Development Officer of the Group, a Co-President of the Bauhinia Coatings Group, the General Manager of the Bauhinia Coatings Group Limited and an assistant to Director of the Group. He is the son of Mr. Ip Chi Shing, the Chairman of the Group and a Non-executive Director of the Company. He graduated from the London School of Economics with a Bachelor’s degree in Government and Economics. Before joining the Group, he had worked in the investment banking industry for three years.

Mr. Ho Sai Hou
Mr. Ho Sai Hou, Johnson Chief Finanical Officer

Mr. Ho Sai Hou joined the Group in 2010. Mr. Ho is the Chief Financial Officer of the Group, an Executive Director of the Company, a member of the Senior Leadership Team and the Company Secretary of the Company. Mr. Ho obtained a Bachelor of Social Sciences Degree in Accounting from The University of Hong Kong and completed his EMBA with The China Europe International Business School in 2007. Previously, Mr. Ho had worked for several listed companies in Hong Kong as their chief financial officer, executive director and company secretary. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 20 years of experience in accounting, finance, taxation and company secretarial work.

Independent-Non-Executive Directors

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.

Independent-Non-Executive Directors
Mr. Wong Kong Chi
Mr. Wong Kong Chi  Independent Non Executive Director

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.

Mr. Ku Yuen Fun, Andy
Mr. Li Chak Man, Chuck  Independent Non Executive Director

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. Ho Pak Chuen, Patrick  Non-Executive Director

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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