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Board Members

Dr. LOKE Yu (alias LOKE Hoi Lam)
Independent Non-Executive Director
Dr. LOKE Yu (alias LOKE Hoi Lam) is an independent non-executive Director of the Company. Dr. Loke joined us in May 2014 as an independent non-executive Director. Dr. Loke has been serving as an independent non-executive director of China Household Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 692, primarily engaging in sales of household products, fabrics, garments and other related accessories) since August 2013, an independent non-executive director of Tianjin Development Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 882, primarily engaging in utilities, operation of hotels, electrical and mechanical equipments, winery products, elevators and escalators and port services, etc) since December 2012, an independent non-executive director of Chiho-Tiande Group Limited (listed on the Hong Kong Stock Exchange, stock code: 976, primarily engaging in metal recycling, foundry and wholesales business) since June 2010, an independent non-executive director of Zhong An Real Estate Limited (listed on the Hong Kong Stock Exchange, stock code: 672, primarily engaging in property development, leasing and hotel management) since June 2009, an independent non-executive director of SCUD Group Limited (listed on the Hong Kong Stock Exchange, stock code: 1399, primarily engaging in manufacture and sale of rechargeable battery packs and related accessories) since May2009, an independent non-executive director of Winfair Investment Company Limited (listed on the Hong Kong Stock Exchange, stock code: 287, primarily engaging in securities investments, property leasing and property development) since April 2007, an independent non-executive director of China Fire Safety Enterprise Group Limited (listed on the Hong Kong Stock Exchange, stock code: 445, primarily engaging in installation of fire prevention and fighting systems and equipment) since August 2006, an independent non-executive director of Sino Distillery Group Limited (listed on the Hong Kong Stock Exchange, stock code: 39, primarily engaging in production and sale of ethanol products) since June 2005, an independent non-executive director of VODone Limited (listed on the Hong Kong Stock Exchange, stock code: 82, primarily engaging in operation of tele-media business, lottery-related business and mobile games business) since May 2005 and an independent non-executive director of Matrix Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 1005, primarily engaging in manufacture and distribution of LED lights, gifts, novelties items, infant and pre-school children toys) since September 2004.
Dr. Loke’s primary working experiences also include: a company secretary of Minth Group Limited (listed on the Hong Kong Stock Exchange, stock code: 425, primarily engaging in sales of exterior automobile body parts and moulds of passenger cars) since June 2007, a chairman of MHL Consulting Limited (a private company primarily engaging in corporate consultancy services) since September 2004, a visiting professor of the College of Applied Arts and Sciences, Beijing Union University from April 2004 to March 2009. He was the founding partner of H.L. Loke & Co., Loke Hoi Lam & Co., Loke & Heng, Baker Tilly, chartered accountants, Hong Kong from February 1980 to December 1991 and a partner in Tse & Loke, Certified Public Accountants from March 1993 to May 1996, working principally on auditing, taxation, secretarial and cross-border consultancy services throughout East Asia. Other than as disclosed in this prospectus, Dr. Loke did not hold directorship in any other listed companies in the last three years.
Dr. Loke obtained a master of business administration degree from Universiti Teknologi Malaysia in April 2001 and a doctor of business administration degree from University of South Australia through long distance courses in March 2006. Dr. Loke is a Fellow of The Institute of Chartered Accountants in England and Wales since January 1982 (elected as Associate since 1976); the Hong Kong Institute of Certified Public Accountants since June 1988 (elected as Associate since February 1977); the Institute of Chartered Secretaries and Administrators since October 2013 (elected as Associate since October 1977); the Hong Kong Institute of Chartered Secretaries and Administrators since October 2013 (elected as Associate since August 1994) and the Hong Kong Institute of Directors since April 2004.

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