Investor Relations
We focus on investing in the future, while also focusing on the current implementation. Learn how do we achieve that balance.
Board of Directors
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Eddie Kin Man Chan
Non-Executive Chairman
is a practising accountant and a graduate of the Hong Kong Polytechnic University . In 1989, Mr Chan founded Chan, Wong, Chung & Co. (now CWCC), a firm of certified public accountants. He is a Vice-President of the China Tax Society and a Fellow of The Association of Chartered Certified Accountants and a Fellow of the Hong Kong Institute of Certified Public Accountants. Eddie Chan originally joined the Group in 2002 as a part-time finance director.
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Francis Chi
Chief Executive Officer
founded the Group and has played a leading role in developing the Company's direction in pursuit of its business and operational objectives. He is responsible for business development and the commercial activities of the Group, including the manufacturing and marketing of all product applications. He holds a Bachelor of Arts degree in Business Administration from the Seattle University , in the USA . Mr Chi has over 22 years of entrepreneurship experience, of which he has spent 16 years in the fields of organic and inorganic chemicals, fertilizers, pharmaceuticals, bio-chemicals and animal feeds.
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Yong Chian Tan
Chief Executive Officer in the PRC
holds a Bachelor of Science degree in Civil Engineering from the Seattle University , in the USA . Prior to joining the Company in 2001, he worked for the Walsin Lihwa Group which is listed in Taiwan and has diversified operations in power, telecommunications, cable and wire, steel, electronic components and semiconductors. His most recent roles with the Walsin Lihwa Group were as President of HannHann Corporation and DongGuang Hannstar Electronics Company Limited where he was responsible for establishing operations in the PRC. He has had over 10 years senior experience in project management, and the operation and management of new businesses in the PRC and Taiwan .
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Albert Siu Fai Wong
Chief Financial Officer and Secretary
has over 20 years financial and accounting experience. He is a Fellow of the Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants in England and Wales. He has been group chief accountant of a business conglomerate and then finance director of a venture capital fund. Prior to joining Walcom in 2005 he was a consultant, assisting clients to prepare for listing on the Hong Kong Stock Exchange (HKSE). He is currently an independent non-executive director of TC Interconnect Holdings Limited, a company listed on the HKSE.
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Frankie Yuet Leung Wong
Non-Executive Director
holds a Master of Arts degree from the University of Lancaster and a Bachelor of Science degree in Economics from the London School of Economics and Political Science. He is currently a Non-executive Director of SOCAM Development Limited (formerly known as Shui On Construction and Materials Limited)，a Non-executive Director of Shui On Land Limited and an Independent Non-executive Director of Solomon Systech (International) Limited , companies that are listed on The Stock Exchange of Hong Kong Limited. He was also a Non-executive Director of Cosmedia Group Holdings Limited and China Central Properties Limited, companies that were delisted from the AIM market of the London Stock Exchange plc in December 2008 and June 2009 respectively. He was appointed a Non-Executive Director in 2003.
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Timothy Robert Nelson
Non-Executive Director
has an MBA from Business School , Lausanne . He has worked in the insurance industry in Australia and in corporate finance in South Africa . He is chief executive of the Vuna Group, a London based finance and project development company. He was a founder director of Madagascar Oil Limited, an oil exploration company, and a co-founder of Oxford Pharma Limited, a drug discovery and development company associated with the Department of Pharmacology of Oxford University . He was appointed a Non-Executive Director in 2006.
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Albert Chi Chiu Wong
Non-Executive Director
holds a Bachelor degree in Engineering and a MBA from the University of Hong Kong, and is a member of the Institute of Electrical Engineer (IEE) UK and the Hong Kong Institution of Engineers (HKIE). He has more than 30 years’ experience in telecom, media and technology industry and was appointed Executive Director in 2003 and subsequently Chief Executive Officer of New World TMT Limited in March 2004 after joining the New World Group in 1992. Mr Wong has become a member of the Chongqing Committee of Chinese People’s Political Consultative Conference since January 2008. He is appointed non-executive director in 2008.
Audit Committee
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Eddie Kin Man Chan
Non-Executive Chairman
is a practising accountant and a graduate of the Hong Kong Polytechnic University . In 1989, Mr Chan founded Chan, Wong, Chung & Co. (now CWCC), a firm of certified public accountants. He is a Vice-President of the China Tax Society and a Fellow of The Association of Chartered Certified Accountants and a Fellow of the Hong Kong Institute of Certified Public Accountants. Eddie Chan originally joined the Group in 2002 as a part-time finance director.
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Albert Siu Fai Wong
Chief Financial Officer and Secretary
has over 20 years financial and accounting experience. He is a Fellow of the Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants in England and Wales. He has been group chief accountant of a business conglomerate and then finance director of a venture capital fund. Prior to joining Walcom in 2005 he was a consultant, assisting clients to prepare for listing on the Hong Kong Stock Exchange (HKSE). He is currently an independent non-executive director of TC Interconnect Holdings Limited, a company listed on the HKSE.
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Frankie Yuet Leung Wong
Non-Executive Director
holds a Master of Arts degree from the University of Lancaster and a Bachelor of Science degree in Economics from the London School of Economics and Political Science. He is currently a Non-executive Director of SOCAM Development Limited (formerly known as Shui On Construction and Materials Limited)，a Non-executive Director of Shui On Land Limited and an Independent Non-executive Director of Solomon Systech (International) Limited , companies that are listed on The Stock Exchange of Hong Kong Limited. He was also a Non-executive Director of Cosmedia Group Holdings Limited and China Central Properties Limited, companies that were delisted from the AIM market of the London Stock Exchange plc in December 2008 and June 2009 respectively. He was appointed a Non-Executive Director in 2003.
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Timothy Robert Nelson
Non-Executive Director
has an MBA from Business School , Lausanne . He has worked in the insurance industry in Australia and in corporate finance in South Africa . He is chief executive of the Vuna Group, a London based finance and project development company. He was a founder director of Madagascar Oil Limited, an oil exploration company, and a co-founder of Oxford Pharma Limited, a drug discovery and development company associated with the Department of Pharmacology of Oxford University . He was appointed a Non-Executive Director in 2006.
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Albert Chi Chiu Wong
Non-Executive Director
holds a Bachelor degree in Engineering and a MBA from the University of Hong Kong, and is a member of the Institute of Electrical Engineer (IEE) UK and the Hong Kong Institution of Engineers (HKIE). He has more than 30 years’ experience in telecom, media and technology industry and was appointed Executive Director in 2003 and subsequently Chief Executive Officer of New World TMT Limited in March 2004 after joining the New World Group in 1992. Mr Wong has become a member of the Chongqing Committee of Chinese People’s Political Consultative Conference since January 2008. He is appointed non-executive director in 2008.
Remuneration Committee
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Eddie Kin Man Chan
Non-Executive Chairman
is a practising accountant and a graduate of the Hong Kong Polytechnic University . In 1989, Mr Chan founded Chan, Wong, Chung & Co. (now CWCC), a firm of certified public accountants. He is a Vice-President of the China Tax Society and a Fellow of The Association of Chartered Certified Accountants and a Fellow of the Hong Kong Institute of Certified Public Accountants. Eddie Chan originally joined the Group in 2002 as a part-time finance director.
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Albert Siu Fai Wong
Chief Financial Officer and Secretary
has over 20 years financial and accounting experience. He is a Fellow of the Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants in England and Wales. He has been group chief accountant of a business conglomerate and then finance director of a venture capital fund. Prior to joining Walcom in 2005 he was a consultant, assisting clients to prepare for listing on the Hong Kong Stock Exchange (HKSE). He is currently an independent non-executive director of TC Interconnect Holdings Limited, a company listed on the HKSE.
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Timothy Robert Nelson
Non-Executive Director
has an MBA from Business School , Lausanne . He has worked in the insurance industry in Australia and in corporate finance in South Africa . He is chief executive of the Vuna Group, a London based finance and project development company. He was a founder director of Madagascar Oil Limited, an oil exploration company, and a co-founder of Oxford Pharma Limited, a drug discovery and development company associated with the Department of Pharmacology of Oxford University . He was appointed a Non-Executive Director in 2006.
The duties of the Audit Committee include reviewing, in draft form, the Company’s annual and half-yearly report and accounts and providing advice to the Board. Members of the Audit Committee are also responsible for reviewing and supervising the financial reporting process and internal control system of the Group.
Committee members :
The remuneration Committee is responsible for reviewing the scale and structure of the executive directors’ remuneration and the terms of their service contracts, including share option schemes and any bonus arrangements. The terms and conditions of the arrangements, including remuneration, with non-executive directors are set by the entire Board.
Committee members :