Board of Directors
Chee Ming Liu
Chee Ming Liu, is an independent non-executive Director, a member of the Audit Committee, the Nomination and Corporate Governance Committee and the Remuneration Committee of the Company since May 27, 2021. Mr. Liu is currently the Managing Director of Platinum Holdings Company Limited, which he established in March 1996, and oversees its stock broking, corporate finance and asset management business. He has been appointed as an Independent Director of STT Communication Limited since September 2020. He has also been appointed as an Independent Director of OUE Commercial REIT Management Pte. Ltd. on 17 September 2019 and serves as the Chairman of its Audit and Risk Committee. Mr. Liu has also been appointed as an Independent Non-Executive Director of DBS Bank (Hong Kong) Limited in June 2018, and as a member of the Listing Review Committee of The Stock Exchange of Hong Kong Limited in July 2019. He is also a Council Member of the Corporate Advisory Council of Hong Kong Securities and Investment Institute since May 2016.