- Executive Directors
- Mr. She Siu Kee William Mr. Lam Shing Kai
- Non-executive Directors
- Mr. Leung Wai Ming Mr. Chong Cheuk Ki Mr. Deng Xiaen
- Independent non-executive Directors
- Mr. Fu Chung Mr. Ma Siu Kit Mr. Poon Chun Wai
Mr. She Siu Kee William (佘紹基), is the Chairman, Executive Director, Chief Executive Officer and Controlling Shareholder of eprint Group. He is also the founder of eprint Group and has participated in the management of the Group since October 2001. He has been a director of Promise Network since October 2001 and other companies within our Group.
Mr. Lam Shing Kai (林承佳), is Executive Director and Controlling Shareholder of eprint Group. Mr. Lam was appointed as a director of eprint Group in June 2008. Mr. Lam has approximately 20 years of experience in the printing industry. He served as a sales manager of Wilson Printing Equipment Limited from April 2011 to November 2012, a sales manager of Artco Trading Limited from June 2010 to March 2011, a sales manager of Wilson Printing Equipment Limited from March 2002 to May 2010, a technician in Wilson International Company from June1998 to February 2002, a senior technician in Show Manner Company Limited from 1995 to May1998 and a technician in Rietschle Hong Kong Limited from September 1991 to March 1995.Non-executive Directors
Mr. Leung Wai Ming (梁衞明), is non-executive Director and Controlling Shareholder of eprint Group. Mr. Leung was appointed as a director of eprint Group in June 2008. Mr. Leung has approximately 10 years of experience in the marketing field. He has served as a sales manager in Grandwin Development Limited since October 2002.
Mr. Chong Cheuk Ki (莊卓琪), is non-executive Director and Controlling Shareholder of eprint Group. Mr. Chong was appointed as a director of Promise Network in November 2005. He has approximately 10 years of experience in the corporate management of a company. He has served as a director of CTP Limited since September 2003.
Mr. Chong was awarded a diploma in marketing from the Chartered Institute of Marketing for fulfilling the requirements of the institute's examiners at the diploma examination held in June 1991. He also obtained a certificate in marketing from Vocational Training Council in June 1989 and a higher certificate in electronic engineering from Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) in November 1987. Mr. Leung graduated from Huaqiao University with a bachelor's degree in engineering in July 1987.
Mr. Deng Xiaen (鄧夏恩), is the non-executive Director and Controlling Shareholder of eprint Group. Mr. Deng was appointed as a director of eprint Group in December 2014. Mr. Deng holds a postgraduate degree of master in law awarded by Fudan University. He served in the legal affair department of Industrial and Commercial Bank of China Shantou branch from 1999 to 2002. He was the practicing lawyer in the legal aid centre of Jinyuan District Shantou City from 2002 to 2003. He was the practicing lawyer and deputy chief of Guangdong Zhongda Lawyer Office from 2003 to 2010. From 2010 to 2015, he was the board secretary and the legal counsel of Shantou Dongfeng Printing Co., Ltd.(汕頭東風印刷股份有限公司) which is an A share company listed on the main board of the Shanghai Stock Exchange (stock code: 601515) and a substantial shareholder of the Company. He is currently the vice president of Tung Fung Investment Group Holdings Ltd.
Independent non-executive Directors
Mr. Fu Chung (傅忠), is an independent non-executive Director of eprint Group. He joined the Group on 8 March 2017 when he was appointed as an independent non-executive Director.
Mr. Fu has more than 25 years of experience in the printing industry. He was an executive committee member of the Chamber of Commerce for The Hong Kong Printers Association from 2009 to 2016. Mr. Fu was a sales manager of Kodak (China) Limited from 2000 to 2003, and in which he was also a sales director from 2003 to 2016.
Mr. Ma Siu Kit (馬兆杰), is an independent non-executive Director of eprint Group. He joined the Group on 30 December 2016 when he was appointed as an independent non-executive Director.
Mr. Ma had obtained a bachelor's degree in business (accountancy) from Queensland University of Technology, Australia in 1993. He is a member of the Hong Kong Institute of Certified Public Accountants.
Mr. Ma is currently the company secretary of China Flavors and Fragrances Company Limited("China Flavors and Fragrances"), a company listed on the main board of the Stock Exchange. Before working with China Flavors and Fragrances in September 2005, Mr. Ma has over 20 years of accounting related experience from accounting firms and international companies.
Mr. Poon Chun Wai (潘振威), is an independent non-executive Director of our Company. He joined our Group on 15 August 2016 when he was appointed as an independent non-executive Director.
Mr. Poon has over 30 years of experience in printing industry. He has served Heidelberg Hong Kong Limited in providing printing solutions for many years.