Board Of Directors

  • Executive Directors
  • Non-Executive Directors
  • Independent Non- Executive Directors
Dr. Lee Man Chun Raymond, SBS JP

Dr. Lee Man Chun Raymond, CPPCC National Committee, SBS JP, Chairman of the Company and founder of the Group, is in charge of corporate planning and investment projects. Dr. Lee has over 23 years of operational experience in paper manufacturing and is experienced in professional formula of paper making and product development. Dr. Lee was conferred the Honorary Degree of Doctor of Laws in 2014 and holds a Bachelor’s Degree in Applied Science from the University of British Columbia in Canada. Dr. Lee is currently involved in a number of public engagements and has been awarded honorary citizenship of Dongguan and reputational citizenship of Changshu. Dr. Lee was awarded the “Young Industrialist Award of Hong Kong 2002” and received an award for “2003 Hong Kong Ten Outstanding Young Persons Selection Awardees”. In 2011, Dr. Lee was appointed as Vice President of China Paper Association. He is currently appointed as Chairman of Centum Charitas Foundation. He is an Independent Non-executive Director of the listed company, Bossini International Holdings Limited. Dr. Lee is the brother of Mr. Lee Man Bun, an Executive Director of the Company and Chief Executive Officer of the Group and is the brother-in-law of Mr. Li King Wai Ross, an Executive Director of the Company.


Mr. Lee Man Bun, MH JP

Mr. Lee Man Bun, the member of the Political Consultative Committee of Guangdong Province, MH, JP, the Member of Commission on Poverty (Youth Education, Employment and Training Task Force), the Committee Member of Social Welfare Advisory Committee and also the Advisory Committee of The Enhancing Self-Reliance Through District Partnership Programme, Chief Executive Officer of the Group, is responsible for production management, sales, daily operation, research & development, repair and maintenance of production machines and factory staff management etc. Mr. Lee holds a Bachelor’s Degree of Applied Science in Chemical Engineering from the University of British Columbia in Canada. Mr. Lee is awarded the “Young Industrialist Award of Hong Kong 2015” and is the Founding Chairman of Hong Kong New Youth Energy Think Tank. He is the younger brother of Dr. Lee Man Chun Raymond, the Chairman and an Executive Director of the Company and is the brother-in-law of Mr. Li King Wai Ross, an Executive Director of the Company.


Mr. Li King Wai Ross

Mr. Li King Wai Ross, an Executive Director of the Company, is responsible for the global procurement of recovered paper, logistics planning and optimisation, as well as external affairs for the Group. He holds a Master’s Degree in Science in Electrical Engineering from Stanford University in USA and a Bachelor’s Degree in Applied Science in Computer Engineering from University of British Columbia in Canada. He has over 15 years of experience in production management, operations and technological research and development. He is the brother-in-law of Dr. Lee Man Chun Raymond and Mr. Lee Man Bun, both of whom are Executive Directors of the Company.




Professor Poon Chun Kwong, GBS JP

Professor Poon Chung Kwong, GBS JP, a Non-executive Director of the Company, is the Chairman of Virya Foundation Limited (a registered non-profit charitable organisation), the Emeritus Professor and the President Emeritus of the Hong Kong Polytechnic University. He devoted 40 years of his life to advancing university education in Hong Kong before he retired in January 2009 from his 18-year presidency at the Hong Kong Polytechnic University. Professor Poon obtained a Bachelor of Science (Honours) Degree from the University of Hong Kong, A Doctor of Philosophy Degree and a Higher Doctor of Science Degree from the University of London. He was a Postdoctoral Fellow at the California Institute of Technology and University of Southern California. He also held the Honorary Degree of Doctor of Humanities from the Hong Kong Polytechnic University in 2009. He was appointed a Non-official Justice of the Peace (JP) in 1989, received the OBE in 1991, the Gold Bauhinia Star (GBS) in 2002, “Leader of the Year Awards 2008 (Education)”. In addition, Professor Poon was appointed as a member of the Legislative Council (1985-1991) and a member of the National Committee of the Chinese People’s Political Consultative Conference (1998-2013). He is also an independent non-executive director of Henderson Land Development Company Limited, The Hong Kong and China Gas Limited, Hopewell Highway Infrastructure Limited and Chevalier International Holdings Limited. All the aforesaid companies are listed on the Hong Kong Stock Exchange.
Mr. Wong Kai Tung Tony

Mr. Wong Kai Tung Tony, an Independent Non-executive Director of the Company, has been a practicing lawyer in Hong Kong since 1968 and has also been admitted as a solicitor in England and Wales. He is currently a consultant at Messrs. Hastings & Co., Solicitors and Notaries. He is also an Independent Non-executive Director of the listed company, Lee & Man Chemical Company Limited.

Mr. Peter A. Davies

Mr. Peter A. Davies, an Independent Non-executive Director of the Company, is a retired lawyer. He has over 46 years of experience in the legal field, practising both as a solicitor and a barrister in England and Hong Kong. Over the years, he has been a partner of Messrs. Deacons, Solicitors, and a Directorate Officer and the head of the Insider Dealing Unit with the Department of Justice of Hong Kong. He was appointed to be a notary public in Hong Kong in 1974.


Mr. Chau Shing Yim David

Mr. Chau Shing Yim David, an Independent Non-executive Director of the Company, has over 20 years experience in corporate finance, working on projects ranging from initial public offering transactions and restructuring of PRC enterprises to cross-border and domestic takeover transactions. Mr. Chau was formerly a partner of one of the big four accounting firms in Hong Kong, holding the position as their Head of Merger and Acquisition and Corporate Advisory. He is a director of the Hong Kong Securities Institute, the member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW. Mr. Chau is also the member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”), and was an ex-committee member of the Disciplinary Panel of HKICPA. Mr. Chau is the member of Jinan Municipal Committee of the CPPCC. Mr. Chau is currently an Independent Non-executive Director of Man Wah Holdings Limited, China Evergrande Group, Richly Field China Development Limited, Evergrande Health Industry Group Limited, Hengten Networks Group Limited and IDG Energy Investment Group Limited (Former named Shun Cheong Holdings Limited). All the aforesaid companies are listed on the Hong Kong Stock Exchange.