Board of Directors
Chairman and Executive Director
LEI Kam Chao (李錦秋)
Mr. Lei has over 40 years of business experience. He was an ED of Diamond Square Investment & Management Company Limited, a company incorporated in Hong Kong, and was primarily responsible for the overall management and supervision of the company’s resources and administrative functions. Mr. Lei had been the ED and vice chairman of Century Entertainment International Holdings Limited (formerly known as Amax Holdings Limited) (stock code: 959), however, Mr. Lei does not hold any position in any listed companies at present. In addition, Mr. Lei is also the President Honorario of MaKuoc-Mio-Macau （澳門媽閣廟） Development Committee and the President Honorario of Macau Yacht Club. In general, Mr. Lei has extensive experiences in business and as an ED and vice chairman of listed company, and he is also active in public benefit activities. Save as disclosed above, Mr. Lei does not hold any other directorship in the last three years in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas preceding the date of this announcement. In addition, he does not hold any other positions with the Company or any of its subsidiaries.
Executive Director
Gary, HO Chak Yu(何澤宇)
Mr. Ho has over 12 years of business experience. He is currently a director of Gloadvise SDN BHD, a company incorporated in Malaysia since December 2020. Mr. Ho also works as an oversea business development manager in Stellar Capital since August 2019 and mainly focus on exploring oversea market. In addition, Mr. Ho was director of Sensethere SDN BHD from November 2020 to June 2022. In general, Mr. Ho has extensive experiences in multi-national business.
Mr. Ho does not hold any position in any listed companies at present.
Save as disclosed above, Mr. Ho does not hold any other directorship in the last three years in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas preceding the date of this announcement. In addition, he does not hold any other positions with the Company or any of its subsidiaries.
Mr. Ho has entered into a service contract with the Company for a term of three years in relation to his appointment as ED of the Company, subject to retirement by rotation and re-election at annual general meeting in accordance with the bye-laws of the Company. Mr. Ho is entitled to a director's remuneration of HK$600,000 per annum and a discretionary performance bonus with reference to his responsibilities and performance, benchmark in the industry as well as prevailing market conditions.
Independent Non-Executive Director
Chu Hoi Kan (朱凱勤)
Mr. Chu, aged 35, has over 10 years of experience in the accounting and corporate finance industries. He is currently an associate director in Honestum International Limited performing corporate finance advisory work since January 2019. Prior to that, he was mainly engaged in corporate finance advisory work at CLC International Limited from December 2012 to January 2019 with his last position as a manager. He also gained accounting experience from Deloitte Touche Tohmatsu from October 2010 to November 2012, with his last position as an audit senior in the audit function.
Mr. Chu obtained a degree of Bachelor of Business Administration in Finance and Professional Accounting with first class honors from the Hong Kong University of Science and Technology in November 2010. He has been certified as a member of the Hong Kong Institute of Certified Public Accountants since September 2014.
Independent Non-Executive Director
Lam Chi Wing (林至頴)
Mr. Lam joined Alco in June 2022 as an Independent Non-Executive Director. Mr. Lam obtained a Master degree of Science degree in Knowledge Management, from the Hong Kong Polytechnic University and a Master of Business Administration degree, from the Chinese University of Hong Kong. Mr. Lam has experience in Supply Chain of Consumer Goods and energy industry.
Independent Non-Executive Director
Kelvin, Tang Sher Kin (鄧社堅)
Kelvin joined Alco in June 2022 as an Independent Non-Executive Director. Mr. TANG holds a bachelor degree of Engineering (Hons) in Mechanical Engineering, from Oxford Brookes University and a master degree of Art in Global Business Management (MAGBM), from City University of Hong Kong. Mr. TANG is a fellow member of HKIE. He is the BEAM professional of the Hong Kong Green Building Council and a registered energy assessor of the Electrical and Mechanical Services Department of the Government. Mr. Tang has over 27 years in the engineering industry and project management.