Mr. Lau Chuk Kin was appointed as an executive Director in 2011 and was appointed as the Chairman of the Company in May 2023. Mr. Lau has been responsible for the overall strategic formulation and management of the Group. Mr. Lau is an executive director of Left Field Printing Group Limited, a subsidiary of the Company whose shares are listed on the Stock Exchange of Hong Kong Limited and The Quarto Group, Inc., a subsidiary of the Company whose shares were listed on the London Stock Exchange before it was delisted in January 2024. Mr. Lau obtained a Bachelor of Arts degree from the University of Minnesota in the United States and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Lau is the compliance officer of the Group. He has over 30 years of experience in printing business. He is a director of ER2 Holdings Limited and City Apex Ltd., substantial shareholders of the Company. He is a shareholder of ER2 Holdings Limited.
Mr. Wong Sai Yeung Colin was appointed as an executive Director in January 2026. Mr. Wong is the Chief Operating Officer and Chief Financial Officer of the Group. Mr. Wong is a qualified Chartered Accountant and senior executive with over 24 years of experience in financial and business management, financial advisory, corporate finance, audit and accounting in Hong Kong and Canada. Prior to joining the Group, he served as the Finance Director of Citybus Limited, a leading franchised bus operator in Hong Kong. Mr. Wong also held the position of Chief Financial Officer of Vega Global Limited, a leading global system integrators and managed service providers specialized in digital workplace systems and collaboration technologies, and senior executive positions at various corporations based in Hong Kong and Canada. He also worked at PricewaterhouseCoopers Hong Kong and Deloitte Canada in transaction and assurance services. Mr. Wong is a member of the Chartered Professional Accountants of Canada (formerly the Canadian Institute of Chartered Accountants) and a Fellow of the Hong Kong Institute of Certified Public Accountants. He obtained a Bachelor’s degree in Commerce from the University of British Columbia in Canada.
Mr. Li Hoi, David was appointed as an executive Director in 2013 and re-designated to non-executive Director in 2017. Before Mr. Li’s re-designation to non-executive role, he was the Managing Director of Oceanic Graphic International Inc. (“OGI”), a subsidiary of the Group and was responsible for the overall management of OGI. Mr. Li is the founder of a print management company in the United States. Mr. Li has over 30 years of experience in publishing and printing industries and has held different positions in several publishing and printing companies in the United Kingdom, United States and Hong Kong. Mr. Li received a diploma from London College of Printing (currently known as London College of Communication) and a diploma from the British Printing Industries Federation.
Mr. Guo Junsheng was appointed as a non-executive Director in 2016. Mr. Guo holds a Bachelor of marketing degree from the Guangzhou University. He is also a founding and controlling shareholder of an art and cultural development company, a trading company and an information technology company in China. He also has extensive experience in a non-profit charitable organization in Guangdong.
Prof. Lee Hau Leung was appointed as an independent non-executive Director of the Company in 2011 and has become the Lead Independent Non-executive Director of the Company since May 2023. He is the Thoma Professor Emeritus of Operations, Information and Technology at the Graduate School of Business at Stanford University. Prof. Lee was elected to the National Academy of Engineering in 2010, and is a Fellow of the Manufacturing and Service Operations Management Society in 2001, a Fellow of the Institute for Operations Research and the Management Sciences in 2005, and a Fellow of the Production and Operations Management Society in 2005. Prof. Lee obtained his Bachelor of Social Science degree from the University of Hong Kong, his Master of Science degree in Operational Research from the London School of Economics and Political Science, University of London, and his Master of Science and Doctorate degree from the University of Pennsylvania.
Prof. Lee is an independent non-executive director of TD Synnex Corporation, a company listed on the New York Stock Exchange, and Silvaco Group, Inc., a company listed on NASDAQ.
Mr. Ho Tai Wai, David was appointed as an independent non-executive Director in December 2022. Mr. Ho obtained a Master of Business Administration Degree from The Chinese University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Ho has over 40 years of experience in finance and accounting and held management positions in various companies prior to his retirement in 2007. Mr. Ho is an independent non-executive director of Left Field Printing Group Limited, a subsidiary of the Company and Build King Holdings Limited. He was also appointed as independent non-executive director of Road King Infrastructure Limited in May 2024. All these companies were listed on The Stock Exchange of Hong Kong Limited.
Mr. Ng Siu On was appointed as an independent non-executive director in February 2024. Mr. Ng holds a Bachelor of Business Administration (BBA) and a Master of Business Administration (MBA) from The Chinese University of Hong Kong in 1977 and 1984, respectively. He joined HSBC in 1978 as a management trainee and worked his way up through various positions in retail banking, corporate banking, international trade, and branch management roles in Hong Kong, Mainland China, and Canada. He was the Head of Corporate for Commercial Banking in Hong Kong, responsible for serving Hong Kong Commercial Banking’s corporate clients in all facets of corporate banking, international trade, and cross-border businesses. In 2013, he was seconded to Bank of Communications (BOCOM) in Shanghai, where he served as HSBC-BOCOM Strategic Cooperation Advisor and BOCOM Senior Management Team Member. He retired from HSBC in 2023.
Ms. Ng Cheuk Hei, Shirley was appointed as an independent non-executive director in October 2025. Ms. Ng holds a Doctorate Degree in Management from Shanghai University of Finance and Economics, a Master Degree in Chinese Law from Renmin University of China, a Master Degree in Management with major in Marketing Management from Macquarie University (Sydney, Australia) and a Bachelor Degree in Business (International Trade) from Monash University (Melbourne, Australia). She has over 25 years of experience in the fintech digital economy and IT industry, and has extensive knowledge in business and marketing management, product marketing, product development and consulting experience in digital payment solution, IT and telecommunication and system integration solution. Ms. Ng was previously the vice president (strategic solutions and marketing) of Global Payments Inc. from 2016 to 2018. From 2013 to 2016, Ms. Ng was the managing director (Asia Pacific) of GeoSwift Payment Technology Limited. Prior to the aforesaid, Ms. Ng held various senior management positions in a number of large multinational companies. Ms. Ng is an independent non-executive director of Build King Holdings Limited (stock code: 240), a company listed on The Stock Exchange of Hong Kong Limited.
Prof. Lee Hau Leung
Mr. Ho Tai Wai, David (Chairman)
Mr. Ng Siu On
Ms. Ng Cheuk Hei, Shirley
Mr. Lau Chuk Kin (Chairman)
Prof. Lee Hau Leung
Mr. Ho Tai Wai, David
Mr. Ng Siu On
Ms. Ng Cheuk Hei, Shirley
Mr. Lau Chuk Kin
Prof. Lee Hau Leung (Chairman)
Mr. Ho Tai Wai, David
Mr. Ng Siu On
Ms. Ng Cheuk Hei, Shirley