Mr. LI Ka Fai, David
Independent Non-executive Director and Chairman of Audit Committee
Mr. Li, aged 60, was appointed as an independent non- executive Director on 5 July 2010. He is the Chairman of the Audit Committee. He is currently the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising). He is also a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of The Association of Chartered Certified Accountants, United Kingdom as well as a fellow of The Institute of Chartered Secretaries and Administrators, United Kingdom and an associate member of The Institute of Chartered Accountants in England and Wales. He was the advisor, independent director and chairman of the audit committee of China Vanke Co., Ltd. (a company listed on the Shenzhen Stock Exchange with stock code of 000002). Mr. Li has over seven years of experience in the property industry. He is a director of the following listed companies（Hong Kong main board listed companies）:
|
Listed Company |
Role |
|
Goldlion Holdings Limited (stock code: 533) |
Independent non-executive director, chairman of the audit committee, members of the nomination committee and the remuneration committee |
|
China-Hongkong Photo Products Holdings Limited (stock code: 1123) |
Independent non-executive director and chairman of the audit committee |
|
Cosmopolitan International Holdings Limited (stock code: 120) |
Independent non-executive director, chairman of the audit committee, members of the nomination committee and the remuneration committee |
|
AVIC International Holding (HK) Limited (stock code: 232) |
Independent non-executive director, members of the audit committee and the remuneration committee |
|
China Merchants Holdings (International) Company Limited (stock code: 144) |
Independent non-executive director, chairman of the remuneration committee, members of the audit committee and the nomination committee |