About Company

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.

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.

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.

Executive Director of the Company and the General Manager of the Group, is responsible for investment management of new projects, merger and acquisition, cost controlling, accounting and taxation management, corporate management and energy saving projects. He holds a Master’s Degree in Business Administration from Open University of Hong Kong and is an associate member of Hong Kong Institute of Certified Public Accountants. He has over 27 years of experience in auditing & accounting and corporate financial management.

Executive Director of the Company and the Deputy General Manager of the Group, is responsible for the administration, human resources, information technology, construction and environmental protection related management of the Group. He holds a Bachelor’s Degree in Applied Science & Engineering from University of Toronto in Canada and has over 20 years of experience in IT supervision and 13 years of senior management experience from different multinational companies. The grandfather of Mr. Lee is the younger brother of the grandfather of Dr. Lee Man Chun Raymond and Mr. Lee Man Bun.

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.

Independent Non-executive Director of the Company. Ms Lo holds a Bachelor of Economics Degree from the University of Sydney and a Master of Commerce in Finance Degree from the University of New South Wales in Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. She is the general manager and financial director of Million Tour Limited and the founder and financial director of M1 Hotel Group. Ms. Lo is an independent non-executive director and a member of each of the audit committee, nomination committee and sustainability committee of China Resources Mixc Lifestyle Services Limited (Hong Kong stock code: 1209). Ms. Lo is an independent non-executive director and a member of the audit committee of each of New World Development Company Limited (Hong Kong stock code: 0017) and Virtual Mind Holding Company Limited (formerly known as CEFC Hong Kong Financial Investment Company Limited) (Hong Kong stock code: 1520). she is an independent non-executive director and a member of each of the audit committee, member of the remuneration committee and member of the nomination committee of Goldlion Holdings Limited (Hong Kong stock code: 533).

Independent Non-executive Director of the Company. Mr. Chan obtained a Bachelor of Science degree in finance and accounting from the Leonard N. Stern School of Business at New York University in the United States in May 2002. Mr. Chan founded Chartwell Capital Limited, an investment management company, in October 2007 and is currently the chief investment officer. He has been its responsible officer for Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO since November 2008 and February 2008, respectively. From July 2016 to July 2022, he served as a member of the Listing Committee of the Main Board and GEM of The Stock Exchange of Hong Kong Limited. Mr. Chan is an independent non-executive director of Powerlong Commercial Management Holdings Limited (Hong Kong Stock Code: 9909) since December 2019 and an independent non-executive director of Hong Kong Ferry (Holdings) Company Limited (Hong Kong Stock Code: 50) since 20 March 2023. From December 2017 to December 2021, Mr. Chan was an independent non-executive director of Wine’s Link International Holdings Limited (Hong Kong Stock Code: 8509).