{"id":764,"date":"2016-06-10T03:07:32","date_gmt":"2016-06-10T03:07:32","guid":{"rendered":"http:\/\/www.leekeegroup.com\/?page_id=764"},"modified":"2025-07-11T14:39:51","modified_gmt":"2025-07-11T06:39:51","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.leekeegroup.com\/vn\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1421949556992{margin-top: -50px !important;}&#8221;][vc_column]<div class=\"fullwidth-block clearfix\" style=\"background-position: center top;\"><script type=\"text\/javascript\">jQuery(function() { _initLayerSlider( '#layerslider_245_k0e8tr2i3hre', {sliderVersion: '6.11.1', responsiveUnder: 1260, slideBGSize: 'auto', hideUnder: 0, hideOver: 100000, pauseOnHover: 1, skin: 'v5', skinsPath: 'https:\/\/www.leekeegroup.com\/wp-content\/plugins\/LayerSlider\/assets\/static\/layerslider\/skins\/'}); });<\/script><div id=\"layerslider_245_k0e8tr2i3hre\" class=\"ls-wp-container fitvidsignore\" style=\"width:1260px;height:300px;max-width:1260px;margin:0 auto;margin-bottom: 0px;\"><div class=\"ls-slide\" data-ls=\"duration:4000;kenburnsscale:1.2;\"><img width=\"1258\" height=\"300\" src=\"https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2020\/02\/19_investor_relations_01.jpg\" class=\"ls-bg\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2020\/02\/19_investor_relations_01.jpg 1258w, https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2020\/02\/19_investor_relations_01-300x72.jpg 300w, https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2020\/02\/19_investor_relations_01-768x183.jpg 768w, https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2020\/02\/19_investor_relations_01-1024x244.jpg 1024w\" sizes=\"(max-width: 1258px) 100vw, 1258px\" \/><\/div><\/div><\/div>[\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1421949556992{margin-top: -55px !important;}&#8221;][vc_column width=&#8221;3\/4&#8243;][vc_column_text]<\/p>\n<h3 style=\"padding-top: 20px;\"><strong>Ban Gi\u00e1m \u0111\u1ed1c<\/strong><\/h3>\n<p>[\/vc_column_text][vc_tta_accordion style=&#8221;modern&#8221; shape=&#8221;square&#8221; c_icon=&#8221;triangle&#8221; c_position=&#8221;right&#8221; active_section=&#8221;&#8221; no_fill=&#8221;true&#8221; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;\u00d4ng CHAN Pak Chung \ufe33Ch\u1ee7 t\u1ecbch v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895454690-3fdcbd0d-6143&#8243;][vc_column_text]<\/p>\n<p>\u00d4ng CHAN Pak Chung l\u00e0 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ki\u00eam Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty, \u0111\u1ed3ng th\u1eddi \u00f4ng c\u00f2n l\u00e0 gi\u00e1m \u0111\u1ed1c c\u1ee7a m\u1ed9t v\u00e0i c\u00f4ng ty con c\u1ee7a C\u00f4ng ty. \u00d4ng Chan \u0111\u00e3 l\u00e0m vi\u1ec7c trong T\u1eadp \u0111o\u00e0n t\u1eeb n\u0103m 1967 v\u00e0 hi\u1ec7n \u0111ang l\u00e3nh \u0111\u1ea1o v\u00e0 \u0111i\u1ec1u h\u00e0nh H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u1ee7a C\u00f4ng ty nh\u1eb1m \u0111\u1ea3m b\u1ea3o r\u1eb1ng H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1ea1t \u0111\u1ed9ng v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u00ecnh m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3. \u00d4ng Chan c\u00f3 h\u01a1n 50 n\u0103m kinh nghi\u1ec7m trong vi\u1ec7c ph\u00e1t tri\u1ec3n t\u1eadp \u0111o\u00e0n v\u00e0 trong ng\u00e0y c\u00f4ng nghi\u1ec7p kim lo\u1ea1i m\u00e0u. \u00d4ng \u0111\u01b0\u1ee3c trao b\u1eb1ng Th\u1ea1c s\u0129 K\u1ef9 thu\u1eadt V\u1eadt li\u1ec7u c\u1ee7a \u0110\u1ea1i h\u1ecdc Yanshan. \u00d4ng Chan c\u0169ng l\u00e0 Ch\u1ee7 t\u1ecbch Danh d\u1ef1 Th\u01b0\u1eddng tr\u1ef1c c\u1ee7a Hi\u1ec7p h\u1ed9i K\u1ef9 thu\u1eadt \u0111\u00fac c\u1ee7a H\u1ed3ng K\u00f4ng, U\u1ef7 vi\u00ean danh d\u1ef1 (C\u00f4ng nghi\u1ec7p M\u00e1y m\u00f3c v\u00e0 Kim lo\u1ea1i) c\u1ee7a H\u1ed9i \u0111\u1ed3ng Ki\u1ec3m \u0111\u1ecbnh Chuy\u00ean nghi\u1ec7p c\u1ee7a H\u1ed3ng K\u00f4ng, Ch\u1ee7 t\u1ecbch Danh d\u1ef1 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Ki\u1ec3m \u0111\u1ecbnh Chuy\u00ean nghi\u1ec7p c\u1ee7a H\u1ed3ng K\u00f4ng, Ph\u00f3 ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i Th\u01b0\u01a1ng gia Kim lo\u1ea1i H\u1ed3ng K\u00f4ng v\u00e0 Ch\u1ee7 t\u1ecbch Danh d\u1ef1 c\u1ee7a Hi\u1ec7p h\u1ed9i H\u1ed3ng K\u00f4ng v\u00ec S\u1ef1 ti\u1ebfn b\u1ed9 c\u1ee7a Khoa h\u1ecdc v\u00e0 C\u00f4ng ngh\u1ec7. \u00d4ng Chan l\u00e0 cha c\u1ee7a b\u00e0 CHAN Yuen Shan Clara, \u00f4ng CHAN Ka Chun Patrick v\u00e0 b\u00e0 OKUSAKO CHAN Pui Shan Lillian.[\/vc_column_text][\/vc_tta_section]<\/p>\n<p>[vc_tta_section title=&#8221;B\u00e0 CHAN Yuen Shan Clara, MH, JP \ufe33Ph\u00f3 ch\u1ee7 t\u1ecbch, T\u1ed5ng gi\u00e1m \u0111\u1ed1c v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895456367-aaec6b94-5d94&#8243;][vc_column_text]B\u00e0 CHAN Yuen Shan Clara, l\u00e0 Ph\u00f3 Ch\u1ee7 t\u1ecbch, T\u1ed5ng gi\u00e1m \u0111\u1ed1c ki\u00eam Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty. B\u00e0 c\u0169ng l\u00e0 gi\u00e1m \u0111\u1ed1c c\u1ee7a m\u1ed9t v\u00e0i c\u00f4ng ty con c\u1ee7a C\u00f4ng ty. B\u00e0 Chan gia nh\u1eadp T\u1eadp \u0111o\u00e0n v\u00e0o th\u00e1ng 11 n\u0103m 1995 v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m trong vi\u1ec7c \u0111\u1ecbnh h\u01b0\u1edbng chi\u1ebfn l\u01b0\u1ee3c v\u00e0 \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c v\u00e0 ch\u00ednh s\u00e1ch c\u1ee7a c\u00f4ng ty. B\u00e0 c\u0169ng l\u00e3nh \u0111\u1ea1o T\u1eadp \u0111o\u00e0n trong vi\u1ec7c ph\u00e1t tri\u1ec3n kinh doanh v\u00e0 ho\u1ea1t \u0111\u1ed9ng. B\u00e0 Chan c\u00f3 h\u01a1n 20 n\u0103m kinh nghi\u1ec7m trong ng\u00e0nh kim lo\u1ea1i m\u00e0u. B\u00e0 hi\u1ec7n l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban Ch\u00ec v\u00e0 K\u1ebdm c\u1ee7a S\u00e0n giao d\u1ecbch Kim lo\u1ea1i Lu\u00e2n \u0110\u00f4n v\u00e0 c\u0169ng l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a Ban r\u1ee7i ro c\u1ee7a LME Clear Limited. \u0110\u1ed3ng th\u1eddi, b\u00e0 c\u0169ng l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban C\u1ed1 v\u1ea5n N\u0103ng l\u01b0\u1ee3ng c\u1ee7a Ch\u00ednh ph\u1ee7 HKSAR, C\u1ed1 v\u1ea5n \u0111\u01b0\u01a1ng nhi\u00ean c\u1ee7a H\u1ed9i \u0111\u1ed3ng Nh\u00e0 c\u00f4ng nghi\u1ec7p tr\u1ebb H\u1ed3ng K\u00f4ng, Ch\u1ee7 t\u1ecbch Nh\u00f3m 20 (H\u1ed9i \u0111\u1ed3ng D\u1ecbch v\u1ee5 Th\u01b0\u01a1ng m\u1ea1i H\u1ed3ng K\u00f4ng) c\u1ee7a Li\u00ean \u0111o\u00e0n C\u00f4ng nghi\u1ec7p H\u1ed3ng K\u00f4ng, th\u00e0nh vi\u00ean c\u1ee7a V\u00e0nh \u0111ai HKTDC &#038; Nh\u00f3m doanh nghi\u1ec7p v\u1eeba v\u00e0 nh\u1ecf v\u00e0 Nh\u00f3m L\u00e0m vi\u1ec7c Th\u1ebf h\u1ec7 tr\u1ebb c\u1ee7a \u1ee6y ban \u0110\u01b0\u1eddng b\u1ed9, th\u00e0nh vi\u00ean c\u1ee7a H\u1ed9i \u0111\u1ed3ng N\u0103ng su\u1ea5t H\u1ed3ng K\u00f4ng, th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban Ki\u1ec3m so\u00e1t c\u1ee7a Qu\u1ef9 ph\u00e1t tri\u1ec3n Doanh nghi\u1ec7p v\u1eeba v\u00e0 nh\u1ecf v\u00e0 Qu\u1ef9 Chuy\u00ean d\u1ee5ng v\u1ec1 X\u00e2y d\u1ef1ng th\u01b0\u01a1ng hi\u1ec7u, N\u00e2ng c\u1ea5p v\u00e0 B\u00e1n h\u00e0ng N\u1ed9i \u0111\u1ecba (Ch\u01b0\u01a1ng tr\u00ecnh H\u1ed7 tr\u1ee3 T\u1ed5 ch\u1ee9c) v\u00e0 c\u0169ng l\u00e0 th\u00e0nh vi\u00ean trong Ban c\u1ed1 v\u1ea5n c\u1ee7a Vi\u1ec7n Ph\u00e1t tri\u1ec3n Qu\u1ea3n l\u00fd Ti\u00ean ti\u1ebfn HKMA. B\u00e0 Chan \u0111\u01b0\u1ee3c trao b\u1eb1ng Th\u1ea1c s\u0129 Khoa h\u1ecdc X\u00e3 h\u1ed9i v\u1ec1 Kinh t\u1ebf Ch\u00ednh tr\u1ecb To\u00e0n c\u1ea7u t\u1ea1i \u0110\u1ea1i h\u1ecdc H\u1ed3ng K\u00f4ng c\u1ee7a Trung Qu\u1ed1c v\u00e0 \u0111\u1ed3ng th\u1eddi l\u00e0 Nghi\u00ean c\u1ee9u sinh trong ng\u00e0nh C\u00f4ng nghi\u1ec7p c\u1ee7a \u0110\u1ea1i h\u1ecdc Warwick \u1edf WMG. B\u00e0 Chan l\u00e0 con g\u00e1i c\u1ee7a \u00f4ng CHAN Pak Chung v\u00e0 l\u00e0 ch\u1ecb g\u00e1i c\u1ee7a \u00f4ng CHAN Ka Chun Patrick v\u00e0 b\u00e0 OKUSAKO CHAN Pui Shan Lillian.[\/vc_column_text][\/vc_tta_section]<\/p>\n<p>[vc_tta_section title=&#8221;\u00d4ng CHAN Ka Chun Patrick \ufe33Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895456367-aaec6b94-5d96&#8243;][vc_column_text]\u00d4ng CHAN Ka Chun Patrick (Sau \u0111\u00e2y g\u1ecdi l\u00e0 &#8220;\u00d4ng Patrick Chan&#8221;) l\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty v\u00e0 l\u00e0 gi\u00e1m \u0111\u1ed1c c\u1ee7a m\u1ed9t v\u00e0i c\u00f4ng ty con c\u1ee7a C\u00f4ng ty. \u00d4ng Patrick Chan gia nh\u1eadp T\u1eadp \u0111o\u00e0n v\u00e0o th\u00e1ng 8 n\u0103m 2006 v\u00e0 hi\u1ec7n ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a T\u1eadp \u0111o\u00e0n t\u1ea1i \u0110\u00e0i Loan v\u00e0 c\u00e1c d\u1ef1 \u00e1n ph\u00e1t tri\u1ec3n trong t\u01b0\u01a1ng lai c\u1ee7a T\u1eadp \u0111o\u00e0n. \u00d4ng c\u00f3 h\u01a1n 10 n\u0103m kinh nghi\u1ec7m trong ng\u00e0nh c\u00f4ng nghi\u1ec7p th\u00e9p kh\u00f4ng g\u1ec9 v\u00e0 c\u00f4ng nghi\u1ec7p \u0111\u00fac khu\u00f4n h\u1ee3p kim k\u1ebdm. \u00d4ng Patrick Chan c\u00f3 b\u1eb1ng C\u1eed nh\u00e2n Khoa h\u1ecdc v\u1ec1 Khoa h\u1ecdc H\u00e0ng kh\u00f4ng t\u1ea1i \u0110\u1ea1i h\u1ecdc H\u00e0ng kh\u00f4ng Embry-Riddle v\u00e0 c\u00f3 b\u1eb1ng Th\u1ea1c s\u0129 Qu\u1ea3n tr\u1ecb Kinh doanh c\u1ee7a \u0110\u1ea1i h\u1ecdc H\u1ed3ng K\u00f4ng. \u00d4ng l\u00e0 Ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i C\u00f4ng nghi\u1ec7p \u0110i\u1ec7n gia d\u1ee5ng H\u1ed3ng K\u00f4ng, Th\u1ee7 qu\u1ef9 c\u1ee7a Hi\u1ec7p h\u1ed9i Th\u01b0\u01a1ng gia Kim lo\u1ea1i H\u1ed3ng K\u00f4ng, Gi\u00e1m \u0111\u1ed1c c\u1ee7a Hi\u1ec7p h\u1ed9i C\u00f4ng nghi\u1ec7p Ph\u1ee5 t\u00f9ng \u00d4 t\u00f4 H\u1ed3ng K\u00f4ng, th\u00e0nh vi\u00ean \u1ee7y ban c\u1ee7a Hi\u1ec7p h\u1ed9i C\u00f4ng nghi\u1ec7p H\u00e0ng kh\u00f4ng H\u1ed3ng K\u00f4ng, v\u00e0 \u0111\u1ed3ng th\u1eddi l\u00e0 Th\u00e0nh vi\u00ean c\u1ee7a H\u1ed9i \u0111\u1ed3ng T\u00f2a \u00e1n Ph\u00fac th\u1ea9m, Ph\u00e1p l\u1ec7nh X\u00e2y d\u1ef1ng (H\u1ed3ng K\u00f4ng). Tr\u01b0\u1edbc khi gia nh\u1eadp T\u1eadp \u0111o\u00e0n, \u00f4ng Patrick Chan t\u1eebng l\u00e0 m\u1ed9t Phi c\u00f4ng h\u00e0ng kh\u00f4ng. \u00d4ng Patrick Chan l\u00e0 con trai c\u1ee7a \u00f4ng CHAN Pak Chung v\u00e0 anh trai c\u1ee7a b\u00e0 CHAN Yuen Shan Clara v\u00e0 b\u00e0 OKUSAKO CHAN Pui Shan Lillian.[\/vc_column_text][\/vc_tta_section]<\/p>\n<p>[vc_tta_section title=&#8221;B\u00e0 OKUSAKO CHAN Pui Shan Lillian \ufe33Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895456367-aaec6b94-5d99&#8243;][vc_column_text]B\u00e0 OKUSAKO CHAN Pui Shan Lillian (Sau \u0111\u00e2y g\u1ecdi l\u00e0 &#8220;B\u00e0 Lillian Chan&#8221;) l\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty v\u00e0 l\u00e0 Gi\u00e1m \u0111\u1ed1c c\u1ee7a m\u1ed9t v\u00e0i c\u00f4ng ty con c\u1ee7a C\u00f4ng ty. B\u00e0 gia nh\u1eadp T\u1eadp \u0111o\u00e0n v\u00e0o th\u00e1ng 3 n\u0103m 2001 v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c mua s\u1eafm v\u00e0 gi\u1eef vai tr\u00f2 l\u00e0 T\u1ed5ng gi\u00e1m \u0111\u1ed1c, \u0111\u1ea3m nhi\u1ec7m vi\u1ec7c gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a T\u1eadp \u0111o\u00e0n, bao g\u1ed3m chu\u1ed7i cung \u1ee9ng, li\u00ean l\u1ea1c v\u1edbi kh\u00e1ch h\u00e0ng, ki\u1ec3m so\u00e1t ch\u1ea5t l\u01b0\u1ee3ng, ki\u1ec3m tra k\u1ef9 thu\u1eadt v\u00e0 s\u1ea3n xu\u1ea5t. B\u00e0 Lillian Chan c\u00f3 h\u01a1n 15 n\u0103m kinh nghi\u1ec7m trong ng\u00e0nh kim lo\u1ea1i m\u00e0u. B\u00e0 \u0111\u01b0\u1ee3c trao b\u1eb1ng c\u1eed nh\u00e2n v\u1ec1 Ti\u1ebfp th\u1ecb v\u00e0 T\u00e2m l\u00fd h\u1ecdc. B\u00e0 Lillian Chan l\u00e0 con g\u00e1i c\u1ee7a \u00f4ng CHAN Pak Chung v\u00e0 c\u0169ng l\u00e0 ch\u1ecb g\u00e1i c\u1ee7a b\u00e0 CHAN Yuen Shan Clara v\u00e0 \u00f4ng CHAN Ka Chun Patrick.[\/vc_column_text][\/vc_tta_section]<\/p>\n<p>[vc_tta_section title=&#8221;\u00d4ng CHUNG Wai Kwok Jimmy \ufe33Gi\u00e1m \u0111\u1ed1c kh\u00f4ng \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895460316-e66f999b-2567&#8243;][vc_column_text]\u00d4ng CHUNG Wai Kwok Jimmy \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m l\u00e0m INED c\u1ee7a C\u00f4ng ty t\u1eeb th\u00e1ng 9 n\u0103m 2006 v\u00e0 \u0111\u01b0\u1ee3c \u0111\u1ed5i t\u00ean th\u00e0nh NED c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 4 th\u00e1ng 10 n\u0103m 2022. \u00d4ng Chung c\u00f3 h\u01a1n 30 n\u0103m kinh nghi\u1ec7m trong t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh, thu\u1ebf v\u00e0 qu\u1ea3n l\u00fd. Anh \u1ea5y l\u00e0 \u0111\u1ed1i t\u00e1c c\u1ee7a PricewaterhouseCoopers v\u00e0 ngh\u1ec9 h\u01b0u v\u00e0o th\u00e1ng 6 n\u0103m 2005. Th\u00e1ng 10 n\u0103m 2005, \u00f4ng gia nh\u1eadp m\u1ed9t c\u00f4ng ty t\u01b0 v\u1ea5n chuy\u00ean nghi\u1ec7p, Russell Bedford Hong Kong Limited (nay \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Russell Bedford Hong Kong), l\u00e0 Gi\u00e1m \u0111\u1ed1c &#8211; Thu\u1ebf &#038; Kinh doanh Tham m\u01b0u. \u00d4ng Chung l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a Vi\u1ec7n K\u1ebf to\u00e1n C\u00f4ng ch\u1ee9ng H\u1ed3ng K\u00f4ng, C\u01a1 quan Thu\u1ebf H\u1ed3ng K\u00f4ng v\u00e0 Hi\u1ec7p h\u1ed9i K\u1ebf to\u00e1n C\u00f4ng ch\u1ee9ng (ACCA). \u00d4ng l\u00e0 Ch\u1ee7 t\u1ecbch chi nh\u00e1nh H\u1ed3ng K\u00f4ng c\u1ee7a ACCA cho n\u0103m 2005\/06. Anh \u1ea5y hi\u1ec7n c\u0169ng l\u00e0 m\u1ed9t gi\u00e1m \u0111\u1ed1c \u0111\u1ed9c l\u1eadp kh\u00f4ng \u0111i\u1ec1u h\u00e0nh c\u1ee7a Tradelink Electronic Commerce Limited (\u0111\u01b0\u1ee3c li\u1ec7t k\u00ea tr\u00ean Main H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u1ee7a S\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n Hong Kong Limited (\u201cS\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n\u201d)).[\/vc_column_text][\/vc_tta_section]<\/p>\n<p>[vc_tta_section title=&#8221;\u00d4ng HO Kwai Ching Mark \ufe33Gi\u00e1m \u0111\u1ed1c \u0111\u1ed9c l\u1eadp kh\u00f4ng \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895469275-39da8b44-ae2d&#8221;][vc_column_text]\u00d4ng HO Kwai Ching Mark l\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111\u1ed9c l\u1eadp kh\u00f4ng \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty, \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u00e0o th\u00e1ng 6 n\u0103m 2014. \u00d4ng hi\u1ec7n l\u00e0 c\u1ed1 v\u1ea5n trong ng\u00e0nh ch\u1ee9ng kho\u00e1n v\u00e0 giao d\u1ecbch k\u1ef3 h\u1ea1n. Tr\u01b0\u1edbc \u0111\u00e2y, \u00f4ng l\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty Oriental Patron Securities Limited (Sau \u0111\u00e2y g\u1ecdi l\u00e0 &#8220;C\u00f4ng ty OPSL&#8221;). Tr\u01b0\u1edbc khi gia nh\u1eadp C\u00f4ng ty OPSL, \u00f4ng l\u00e0 Gi\u00e1m s\u00e1t Tr\u01b0\u1edfng c\u1ee7a S\u1edf Giao d\u1ecbch H\u00e0ng h\u00f3a H\u1ed3ng K\u00f4ng, Gi\u00e1m \u0111\u1ed1c Ph\u00e1t tri\u1ec3n Kinh doanh c\u1ee7a C\u00f4ng ty Sun Hung Kai Securities Limited v\u00e0 Gi\u00e1m \u0111\u1ed1c c\u1ee7a C\u00f4ng ty Phillip Securities (HK) Limited. \u00d4ng c\u0169ng t\u1eebng l\u00e0 Ph\u00f3 Ch\u1ee7 t\u1ecbch Chi\u1ebfn l\u01b0\u1ee3c C\u00f4ng ty c\u1ee7a Hong Kong Exchanges and Clearing Limited ki\u00eam Tr\u01b0\u1edfng ph\u00f2ng Gi\u00e1m s\u00e1t c\u1ee7a S\u00e0n giao d\u1ecbch Hong Kong Futures Exchange Limited. \u00d4ng c\u00f3 h\u01a1n 20 n\u0103m kinh nghi\u1ec7m trong ng\u00e0nh ch\u1ee9ng kho\u00e1n v\u00e0 giao d\u1ecbch k\u1ef3 h\u1ea1n. \u00d4ng c\u0169ng l\u00e0 m\u1ed9t gi\u00e1m \u0111\u1ed1c \u0111\u1ed9c l\u1eadp kh\u00f4ng \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty Hengan International Group Company Limited (m\u1ed9t c\u00f4ng ty \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft tr\u00ean S\u00e0n giao d\u1ecbch ch\u1ee9ng kho\u00e1n c\u1ee7a C\u00f4ng ty Hong Kong Limited).[\/vc_column_text][\/vc_tta_section]<\/p>\n<p>[vc_tta_section title=&#8221;\u00d4ng TAI Lun Paul \ufe33Gi\u00e1m \u0111\u1ed1c \u0111\u1ed9c l\u1eadp kh\u00f4ng \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895355882-1286492a-62ef&#8221;][vc_column_text]\u00d4ng TAI Lun Paul l\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111\u1ed9c l\u1eadp kh\u00f4ng \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u00e0o th\u00e1ng 4 n\u0103m 2020. \u00d4ng l\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh khu v\u1ef1c Ch\u00e2u \u00c1 c\u1ee7a Mainetti Asia Limited gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ea1i ch\u00e2u \u00c1 c\u1ee7a m\u00ecnh v\u00e0 t\u00edch c\u1ef1c tham gia v\u00e0o c\u00e1c d\u1ef1 \u00e1n m\u1edf r\u1ed9ng v\u00e0 mua l\u1ea1i l\u1edbn c\u1ee7a nh\u00f3m. Tr\u01b0\u1edbc khi gia nh\u1eadp Mainetti, anh l\u00e0m vi\u1ec7c trong m\u1ed9t c\u00f4ng ty b\u1ea5t \u0111\u1ed9ng s\u1ea3n bluechip \u1edf H\u1ed3ng K\u00f4ng. \u00d4ng Tai c\u00f3 h\u01a1n 30 n\u0103m kinh nghi\u1ec7m v\u1ec1 ph\u00e1t tri\u1ec3n doanh nghi\u1ec7p, chuy\u00ean v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng ch\u00e2u \u00c1, c\u00e1c v\u1ea5n \u0111\u1ec1 t\u00e0i ch\u00ednh v\u00e0 s\u00e1p nh\u1eadp v\u00e0 mua l\u1ea1i. \u00d4ng Tai l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a Vi\u1ec7n k\u1ebf to\u00e1n c\u00f4ng ch\u1ee9ng H\u1ed3ng K\u00f4ng, th\u00e0nh vi\u00ean c\u1ee7a Hi\u1ec7p h\u1ed9i k\u1ebf to\u00e1n vi\u00ean \u0111\u01b0\u1ee3c ch\u1ee9ng nh\u1eadn v\u00e0 l\u00e0 k\u1ebf to\u00e1n vi\u00ean c\u1ee7a Singapore. \u00d4ng Tai \u0111\u00e3 \u0111\u01b0\u1ee3c trao b\u1eb1ng Th\u1ea1c s\u0129 Qu\u1ea3n tr\u1ecb Kinh doanh c\u1ee7a \u0110\u1ea1i h\u1ecdc Khoa h\u1ecdc v\u00e0 C\u00f4ng ngh\u1ec7 H\u1ed3ng K\u00f4ng.[\/vc_column_text][\/vc_tta_section]<\/p>\n<p>[vc_tta_section title=&#8221;WONG Kam Fai William \ufe33Gi\u00e1m \u0111\u1ed1c \u0111\u1ed9c l\u1eadp kh\u00f4ng \u0111i\u1ec1u h\u00e0nh&#8221; tab_id=&#8221;1465895355882-1286492a-33ef&#8221;][vc_column_text]WONG Kam Fai William hi\u1ec7n l\u00e0 Ph\u00f3 tr\u01b0\u1edfng khoa (\u0110\u1ed1i ngo\u1ea1i) Khoa C\u00f4ng tr\u00ecnh v\u00e0 Gi\u00e1o s\u01b0 Khoa K\u1ef9 thu\u1eadt H\u1ec7 th\u1ed1ng v\u00e0 Qu\u1ea3n l\u00fd K\u1ef9 thu\u1eadt c\u1ee7a Trung Qu\u1ed1c \u0110\u1ea1i h\u1ecdc H\u1ed3ng K\u00f4ng. \u00d4ng c\u0169ng l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban Qu\u1ed1c gia th\u1ee9 13 c\u1ee7a CPPCC, th\u00e0nh vi\u00ean c\u1ee7a Hi\u1ec7p h\u1ed9i Ng\u00f4n ng\u1eef h\u1ecdc T\u00ednh to\u00e1n (ACL), Ph\u00f3 Ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd H\u1ed3ng Li\u00ean minh C\u00f4ng ngh\u1ec7 v\u00e0 \u0110\u1ed5i m\u1edbi Kong. \u00d4ng Wong hi\u1ec7n l\u00e0 Ng\u01b0\u1eddi kh\u00f4ng \u0111i\u1ec1u h\u00e0nh \u0111\u1ed9c l\u1eadp Gi\u00e1m \u0111\u1ed1c Hengdeli Holdings Limited (ni\u00eam y\u1ebft tr\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ch\u00ednh c\u1ee7a S\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n). Anh ta t\u1ed1t nghi\u1ec7p \u0110\u1ea1i h\u1ecdc Edinburgh, Scotland v\u1edbi b\u1eb1ng c\u1eed nh\u00e2n v\u00e0 b\u1eb1ng ti\u1ebfn s\u0129 v\u1ec1 K\u1ef9 thu\u1eadt \u0110i\u1ec7n v\u00e0 \u0111\u1ea1t \u0111\u01b0\u1ee3c ch\u1ee9ng ch\u1ec9 K\u1ef9 s\u01b0 \u0110i\u1ec1u h\u00e0nh (CEng).[\/vc_column_text][\/vc_tta_section]<br \/>\n[\/vc_tta_accordion][vc_column_text]<\/p>\n<h3><a id=\"audit_committee\"><\/a><strong>\u0110i\u1ec1u kho\u1ea3n tham chi\u1ebfu<\/strong><\/h3>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h4><a href=\"https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2016\/06\/Audit-committee.pdf\" target=\"_blank\" rel=\"noopener\">Ban ki\u1ec3m to\u00e1n<\/a><\/h4>\n<h4><a href=\"https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2016\/06\/Remuneration-committee.pdf\" target=\"_blank\" rel=\"noopener\">Ban l\u01b0\u01a1ng th\u01b0\u1edfng<\/a><\/h4>\n<h4><a href=\"https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2016\/06\/Nomination-committee.pdf\" target=\"_blank\" rel=\"noopener\">Ban \u0111\u1ec1 c\u1eed<\/a><\/h4>\n<p>[\/vc_column_text][\/vc_column]<\/p>\n<p>[vc_column width =&#8221;1\/4&#8243;][vc_column_text]<\/p>\n<table style=\"text-align: left;\">\n<tbody>\n<tr>\n<th style=\"background-color: #dddddd; color: #c21332; font-size: 20px; text-align: center; padding-top: 15px; padding-bottom: 15px;\">Li\u00ean k\u1ebft li\u00ean quan<\/th>\n<\/tr>\n<tr>\n<th style=\"background-color: #ca3128; padding-left: 30px; border-bottom: 1px solid #e1e1e1; font-weight: normal; padding-top: 15px; padding-bottom: 15px;\"><a style=\"color: white;\" href=\"https:\/\/www.leekeegroup.com\/vn\/corporate-governance\/\">H\u1ed3 s\u01a1 C\u00f4ng ty<br \/>\n<\/a><\/th>\n<\/tr>\n<tr>\n<th style=\"padding-left: 30px; border-bottom: 1px solid #e1e1e1; font-weight: normal; padding-top: 15px; padding-bottom: 15px;\"><a style=\"color: #4f5b69;\" href=\"https:\/\/www.leekeegroup.com\/vn\/organization-structure\/\">C\u1ea5u tr\u00fac T\u1ed5 ch\u1ee9c<br \/>\n<\/a><\/th>\n<\/tr>\n<tr>\n<th style=\"padding-left: 30px; border-bottom: 1px solid #e1e1e1; font-weight: normal; padding-top: 15px; padding-bottom: 15px;\"><a style=\"color: #4f5b69;\" href=\"https:\/\/www.leekeegroup.com\/vn\/financial-reporting\/\">B\u00e1o C\u00e1o T\u00e0i Ch\u00ednh<br \/>\n<\/a><\/th>\n<\/tr>\n<tr>\n<th style=\"padding-left: 30px; border-bottom: 1px solid #e1e1e1; font-weight: normal; padding-top: 15px; padding-bottom: 15px;\"><a style=\"color: #4f5b69;\" href=\"https:\/\/www.leekeegroup.com\/vn\/announcements-n-press-releases\">Th\u00f4ng B\u00e1o V\u00e0 Th\u00f4ng C\u00e1o B\u00e1o Ch\u00ed<br \/>\n<\/a><\/th>\n<\/tr>\n<tr>\n<th style=\"background-color: #e1e1e1; color: #c21332; font-size: 20px; text-align: center; padding-top: 15px; padding-bottom: 15px;\"><a style=\"display: block; color: #c21332 !important;\" href=\"https:\/\/www.leekeegroup.com\/vn\/subscription\/\">\u0110\u0103ng k\u00fd nh\u1eadn b\u1ea3n tin c\u1ee7a ch\u00fang t\u00f4i<\/a><\/th>\n<\/tr>\n<tr>\n<th style=\"text-align: center; padding-bottom: 15px; padding-top: 15px;\">B\u1ea3n tin Lee Kee \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh h\u00e0ng qu\u00fd \u0111\u1ec3 nh\u1ea5n m\u1ea1nh nh\u1eefng ph\u01b0\u01a1ng th\u1ee9c m\u00e0 ch\u00fang t\u00f4i \u0111ang s\u1eed d\u1ee5ng \u0111\u1ec3 mang l\u1ea1i gi\u00e1 tr\u1ecb cho kh\u00e1ch h\u00e0ng, bao g\u1ed3m c\u00e1c tin t\u1ee9c v\u1ec1 th\u1ecb tr\u01b0\u1eddng, c\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 k\u1ef9 thu\u1eadt v\u00e0 th\u00f4ng tin v\u1ec1 c\u00f4ng ty.<\/th>\n<\/tr>\n<tr>\n<th style=\"text-align: center; border-bottom: 1px solid #e1e1e1; padding-bottom: 15px;\"><a style=\"background-color: #c21332; color: white !important; padding: 5px;\" href=\"https:\/\/www.leekeegroup.com\/vn\/subscription\/\">\u0110\u0103ng k\u00fd<\/a><\/th>\n<\/tr>\n<tr>\n<th style=\"border-bottom: 1px solid #e1e1e1; font-size: 20px; text-align: center; padding-top: 15px; padding-bottom: 15px; color: #4f5b69;\">Theo d\u00f5i ch\u00fang t\u00f4i tr\u00ean WeChat<img loading=\"lazy\" class=\"aligncenter size-full wp-image-1895\" src=\"https:\/\/www.leekeegroup.com\/wp-content\/uploads\/2016\/10\/Untitled-2.jpg\" alt=\"untitled-2\" width=\"135\" height=\"135\" \/><\/th>\n<\/tr>\n<tr>\n<th style=\"border-bottom: 1px solid #e1e1e1; font-size: 20px; text-align: center; padding-top: 15px; padding-bottom: 15px;\"><a style=\"color: #4f5b69;\" href=\"https:\/\/www.leekeegroup.com\/vn\/contact-us\/\">Li\u00ean h\u1ec7 ch\u00fang t\u00f4i<\/a><\/th>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text]<br \/>\n[\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1421949556992{margin-top: -50px !important;}&#8221;][vc_column][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1421949556992{margin-top: -55px !important;}&#8221;][vc_column width=&#8221;3\/4&#8243;][vc_column_text] Ban Gi\u00e1m \u0111\u1ed1c [\/vc_column_text][vc_tta_accordion style=&#8221;modern&#8221; shape=&#8221;square&#8221; c_icon=&#8221;triangle&#8221; c_position=&#8221;right&#8221; active_section=&#8221;&#8221; no_fill=&#8221;true&#8221; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;\u00d4ng&#8230;<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/pages\/764"}],"collection":[{"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/comments?post=764"}],"version-history":[{"count":159,"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/pages\/764\/revisions"}],"predecessor-version":[{"id":5695,"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/pages\/764\/revisions\/5695"}],"wp:attachment":[{"href":"https:\/\/www.leekeegroup.com\/vn\/wp-json\/wp\/v2\/media?parent=764"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}