EXECUTIVE DIRECTOR
Ms. WAI Siu Kee
Ms. Wai joined the Group since its establishment in 1976. Ms. Wai has extensive experience in the manufacturing industry of over five decades. She is responsible for the development of corporate strategies, corporate planning and overall management of the Group and in particular the marketing and development of the business of the Group. Ms. Wai is the mother of Mr. Lee Man Yan, an Executive Director and the Chief Executive Officer of the Group.
Mr. LEE Man Yan
Chief Executive Officer
He joined the Group in 2000. Mr. Lee is in charge of the corporate and strategic planning of the Group, and is responsible for the management operations, procurement, staff management and public relations in the PRC of the business. He graduated from the University of British Columbia, Canada with a Bachelor’s Degree in Commerce. Mr. Lee was awarded Young Industrialist Award of Hong Kong 2013 and Young Entrepreneur Award 2013. He is appointed as member of the Departmental Advisory Committee for the Department of Chemistry of City University of Hong Kong and Committee Member of Hong Kong Young Industrialists Council. He is also a member of Chinese People’s Political Consultative Committee (CPPCC) of Jiangxi. Mr. Lee is a son of Ms. Wai Siu Kee, an Executive Director and the Chairman of the Group.
Mr. YANG Zuo Ning
General Manager of Jiangxi Lee & Man Chemical Limited
He joined the Group in 2006. He is a national acclaimed senior engineer and over 40 years of production experience in chloro-alkali industries. He is responsible for the strategic planning, general management and advisory of production engineering to the Group.
NON-EXECUTIVE DIRECTOR
Professor Chan Albert Sun Chi JP
He joined the Group in 2016. He is a world-renowned organic chemist, Member of the Chinese Academy of Sciences, and President Emeritus of Hong Kong Baptist University. He is responsible for the planning of the Group’s overall business and long term strategies, formulating new product development directions, leading the Group’s research and development team for enhancement of scientific research technology, commercializing its research results and introducing new products into the market.
Professor Chan received his bachelor degree from International Christian University in Japan in 1975 and his MSc and PhD degrees from the University of Chicago respectively in 1976 and 1979. Upon graduation from the University of Chicago, he started an industrial career at the Monsanto Corporate Research Laboratories where he had worked for 13 years, rising through the ranks of Senior Research Chemist, Research Specialist, Senior Research Specialist and finally Monsanto Fellow. Since joining the Hong Kong Polytechnic University in 1994, Professor Chan had served as Chair Professor and Head of the Department of Applied Biology and Chemical Technology, Dean of the Faculty of Applied Science and Textiles, and Vice President (Research Development). He was the 4th President and Vice-Chancellor of Hong Kong Baptist University in 2010–2015.
Professor Chan’s research areas include the application of chiral catalysts in asymmetric syntheses and their industrial applications, development of pharmaceutical products and related processes, pharmaceutical and nutritional products based on Chinese medicines, new organic chemical processes and their industrial applications, research and industrial applications of green sciences, novel material discovery and development, etc. Elected as Member of the Chinese Academy of Sciences in 2001, Professor Chan has received numerous prestigious awards including State Natural Science Award of China (second class), Lectureship Award by The Society of Synthetic Organic Chemistry, Japan and Invitation Fellowship of Japan Society for the Promotion of Science.He is also a member of CPPCC National Committee.
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. WAN Chi Keung, Aaron BBS, JP
He holds a Master' s Degree in Business Administration of the Chinese University of Hong Kong and a Master' s Degree in Buddhist Studies of the University of Hong Kong. He is also an associate of the Institution of Business Agents, a member of the Land Institute (London), an associate of the Chartered Institute of Arbitrators, a fellow of The Institute of Administrative Accounting and a fellow of The Royal Institution of Chartered Surveyors. He is experienced and engaged in the business of property and chattel valuation and auction. He is also an independent non-executive director of CNC Holdings Limited (Stock Code: 8356).
Mr. HENG Victor Ja Wei
He is a director of Morison Heng CPA Limited. He holds a Master of Science Degree of the Imperial College of Science, Technology and Medicine, the University of London. He is a fellow member of The Association of Chartered Certified Accountants and member of The Hong Kong Institute of Certified Public Accountants. He is also an independent non-executive director in Matrix Holdings Limited (Stock Code: 1005), Veson Holdings Limited (Stock Code: 1399) , Best Food Holding Company Limited (Stock Code: 1488) and TradeGo FinTech Limited (Stock Code: 8017). He also serves as the company secretary and authorized representative of China Life Insurance Company Limited (Stock Code: 2628).
Mr. WONG King Wai Kirk
He holds a Master' s degree in business administration from The Hong Kong University of Science and Technology. He is a solicitor of the High Court of Hong Kong since 2010. He is the founder and a director of Marvel Group Holdings Limited, a company that manufactures disposable baby products since April 2012. He has also been a director and legal counsel at Keenway Industries Ltd., a plastic toy manufacturer since September 2009. He serves an independent non-executive director in Thing On Enterprise Limited (Stock Code: 2292).
