Fan Yan Hok
Angel Investor
Mr. Fan is the Independent Non-executive Director of the Company. He is an independent non-executive director of HKC (Holdings) Limited, Hysan Development Company Limited and First Pacific Company Limited. Mr. Fan is also an independent director of Suntech Power Holdings Co., Ltd., a company listed on the New York Stock Exchange, and GoodmanGroup, an Australia listed company. He is also a member of the Asian Advisory Committee of AustralianSuper, a pension fund established in Australia. He had also been an independent director of Zhuhai Zhongfu Enterprise Co., Ltd., a Shenzhen listed company until June 2013. Mr. Fan holds a Bachelor’s Degree in Industrial Engineering, a Master’s Degree in Operations Research from Stanford University and a Master’s Degree in Management Science from Massachusetts Institute of Technology. He had been an executive director of CITIC Pacific Limited in charge of industrial projects in China. He joined the Board in November 1997. He was re-designated as the Non-executive Director and Independent Non-executive Director of the Company in January 2010 and December 2012 respectively.
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