Chinney Investments Ltd (0216.

HK) People
Name
Description
Mr. Sai-Wing (James) Wong is Executive Chairman of the Board of Chinney Investments Limited.
Since 1987. He is a director of Chinney Holdings Limited ("Chinney Holdings") and Lucky Year
Finance Limited ("Lucky Year"), both being substantial shareholders of the Company. He is also the
Chairman of Hon Kwok and Chinney Alliance Group Limited ("Chinney Alliance"). Both Hon Kwok
and Chinney Alliance are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the
"Stock Exchange"). He was appointed a Justice of the Peace for Hong Kong in 1987.
Mr. Yuen-Keung (Zuric) Chan is Executive Director of Hon Kwok and Vice-Chairman and Managing
Director of Chinney Alliance., a subsidiary of Chinney Investments Limited, which are both listed on
the Main Board of the Stock Exchange. He joined the Group in 1989 and has 41 years of experience
in the construction industry. He is a member of the Chartered Institute of Building.
Mr. Kwok-Kuen (Vincent) Wong is Managing Director of J.L. Group Company Limited, a subsidiary of
Chinney Investments Limited. He is the Managing Director of J.L. Group Company Limited, a major
garment business acquired by the Company in 1993 with its markets in Europe and North America.
Mr. Wong joined the Group in 1993 and has 37 years of experience in the garment industry of
sourcing and manufacturing. He is responsible for the overall management of J.L. Group Company
Limited.
Mr. Man-Hei Fung is Managing Director and Executive Director of Chinney Investments Limited. He
was appointed as a director of the Company in 1987 and became the Managing Director of the
Company in 1995. He is also the director of certain subsidiaries of the Company. He is also a
director of Chinney Holdings and Lucky Year, both being substantial shareholders of the Company.
He is the Vice-Chairman of Hon Kwok and a non-executive director of Chinney Alliance, which are
both listed on the Main Board of the Stock Exchange. Mr. Fung was appointed as a member of the
Board of Review (Inland Revenue Ordinance) Hong Kong from November 1996 to June 2005.
Ms. Kai-Nor (Louisa) Siu is Financial Controller and Company Secretary of Chinney Investments
Limited. She has 26 years of experience in the accounting field. She holds a Bachelor's Degree in
Accountancy from the City University of Hong Kong and is a fellow member of the Hong Kong
Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.
Mr. Ming-Yui (Calvin) Ng is Director - Corporate Finance of Chinney Investments Limited. He has 20
years of experience in investment banking and accounting sectors. He graduated from The
University of Hong Kong with a Bachelor of Business Administration degree and obtained a Master
of Science (Financial Management) degree from the University of London. He is a member of the
Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of
Chartered Certified Accountants.
Mr. Chung-Yue Fan is Non-Executive Director of Chinney Investments Limited. Since 1987. He is a
solicitor in Hong Kong and has officially retired in April 2013. He is also a non-executive director of
Alltronics Holdings Limited and an independent non-executive director of National Agricultural
Holdings Limited, which are both listed on the Main Board of the Stock Exchange.

Mr. Hon-To Tong is Non-Executive Director of Chinney Investments Limited. Since 2010. He has
many years of senior management experience in manufacturing and trading businesses with global
operations. He was formerly executive vice president and general counsel of Johnson Electric
Holdings Limited. He also served for many years as a member of the Board of Review (Inland
Revenue Ordinance) Hong Kong. Since 19 August 2007, he has served as a non-executive director of
Wing Tai Holdings Limited, which is listed on the Singapore Stock Exchange. He obtained his BSc
(Economics) and postgraduate certificate of Management Studies from the University of London and
the University of Oxford in England respectively. He was admitted as a barrister of the Middle
Temple in England, the Supreme Court of Hong Kong and the High Court of Australia. He is also a
fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member
of the Institute of Chartered Secretaries and Administrators.
Mr. Sing-Wai (James) Wong is Non-Executive Director of Chinney Investments Limited. Since 2013.
Mr. Wong graduated from the University of Washington with a Bachelor's Degree with honors in
Economics. He also holds a Juris Doctor degree from the University of California Hastings College of
Law, and a Master Degree in Systems Engineering and Information Systems from the Florida
Institute of Technology. He is licensed to practice law in the United States of America and the State
of California, where he also holds a Real Estate Broker's License. He has accumulated over 27 years'
experience in economics, law, management, and information systems in Hong Kong, United States,
Canada, the United Kingdom, and the Mainland China. Mr. Wong is a director of Lucky Year and
Chinney Holdings, both of which are substantial shareholders of the Company. He is also a director
of Chinney Alliance, which is listed on the Main Board of the Stock Exchange. He is the son of Dr.
James Sai-Wing Wong, Chairman and substantial shareholder of the Company, and Madam Madeline
May-Lung Wong, non-executive director of the Company.
Mr. James C. Chen is Independent Non-Executive Director of Chinney Investments Limited. Since
2007. He has over 37 years of experience in accounting, financial management and multinational
business. He held various senior executive positions in several multinational companies in Hong
Kong and is responsible for the overall management and strategic planning. Mr. Chen holds a
Bachelor of Arts Degree, Cum Laude (majors in Accounting, Business Administration and
International Business) from Carthage College, Wisconsin, USA. He is also a fellow member of the
Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified
Public Accountants and the Chartered Global Management Accountant.

Mr. Man-Kong Wong is Independent Non-Executive

Director of Chinney Investments Limited. Since
2004. He is the Chairman of M.K. Corporation
Limited and North West Development Limited, as
well as a director of China Travel International
Investment Hong Kong Limited, Far East
Consortium International Limited, Glorious Sun
Enterprises Limited, Hong Kong Ferry (Holdings)
Company Limited, MGM China Holdings Limited,
New Times Energy Corporation Limited, Sino
Hotels (Holdings) Limited and Sun Hung Kai & Co. Limited. Except M.K. Corporation Limited and
North West Development Limited, all the other companies are listed on the Main Board of the Stock
Exchange. Mr. Wong graduated from the University of California at Berkeley in USA with a Bachelor
of Science Degree in Mechanical Engineering (Naval Architecture). Mr. Wong serves as a deputy of
the Twelfth National People's Congress of the People's Republic of China.

Mr. Kwok-Hung Young is Independent Non-Executive Director of Chinney Investments Limited.

Since 1999. He obtained his Ph.D. Degree from The University of Texas, USA and served as
university professor and administrator before his retirement from the Hong Kong Baptist University.
He was the supervisor of Pui Ching Academy, Pui Ching Middle and Primary Schools and a court
member of the Hong Kong Baptist University. He is a director of Pui Ching Academy, Pui Ching
Middle and Primary Schools.
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