Hong Kong, China - September 15, 2014, Hong Kong, China - Mingyuan Medicare Development Compan announced that it has appointed Lee G. Lam and Chun Bao Yang as independent non-executive directors.
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Mr. Lam was appointed as a member of nomination committee, chairman of audit committee and remuneration committee; and Mr. Yang as a member of nomination committee, audit committee and remuneration committee.
Mr. Lam is currently Chairman - Indochina, Myanmar and Thailand (and formerly Chairman - Hong Kong), and Senior Adviser - Asia, of Macquarie Capital (Hong Kong) Limited.
Mr. Lam has over 30 years of experience. Having served as a Part-time Member of the Central Policy Unit of the Government of the Hong Kong Special Administrative Region for two terms and the Legal Aid Services Council, he is a Member of the Jilin Province Committee (and formerly a Specially-invited Member of the Zhejiang Province Committee) of the Chinese People’s Political Consultative Conference, and a Vice Chairman of Liaoning Chinese Overseas Friendship Association.
Mr. Lam is alo a Member of the New Business Committee of the Financial Services Development Council (FSDC), a Member of the Derivatives Market Consultative Panel of Hong Kong Exchanges and Clearing Limited (HKEx), a Member of the Hong Kong Institute of Bankers, a Member of the World Presidents’ Organization, and a Member of the Chief Executives Organization.
Mr. Lam is a Fellow of the Hong Kong Institute of Directors and the Hong Kong Institute of Arbitrators, an Accredited Mediator of the Centre for Effective Dispute Resolution (CEDR), a Member of the General Committee and the Corporate Governance Committee of the Chamber of Hong Kong Listed Companies, and a Board Member of the Australian Chamber of Commerce in Hong Kong and Macau.
Mr. Lam is a founding Board Member and the Honorary Treasurer of the Hong Kong-Vietnam Chamber of Commerce, a founding Member of the Hong Kong-Korea Business Council, a Vice President of the Hong Kong Real Property Federation, and Chairman of Monte Jade Science and Technology Association of HongKong.
Mr. Lam is currently an independent/non-executive director of CSI Properties Limited, Far East Holdings International Limited, Glorious Sun Enterprises Limited, Heng Fai Enterprises Limited, Hutchison Harbour Ring Limited, Imagi International Holdings Limited, Mei Ah Entertainment Group Limited, Sunwah Kingsway Capital Holdings Limited, Vongroup Limited), and Ruifeng Petroleum Chemical Holdings Limited.
Mr. Lam is also at the board of Rowsley Limited, Sunwah International Limited, Vietnam Equity Holding, Vietnam Property Holding, Coalbank Limited, and was director at China Communication Telecom Services Company, Wai Chun Mining Industry Group Co., Mingyuan Medicare Development Company, Next-Generation Satellite Communications, TMC Life Sciences Berhad, and CDC Software Corporation.
Mr. Lam holds a Bachelor of Science in Sciences and Mathematics, a Master of Science in Systems Science, and a Master of Business Administration Degree, all from the University of Ottawa in Canada, a Post-graduate Diploma in Public Administration from Carleton University in Canada, a Post-graduate Diploma in English and Hong Kong Law and a Bachelor of Law (Hons) from Manchester Metropolitan University in the United Kingdom.
Mr. Lam also hold a PCLL in law from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS, a LLM in law from the University of Wolverhampton in the United Kingdom, a Master of Public Administration and a Doctor of Philosophy Degree from the University of Hong Kong.
Mr. Yang has more than 31 years of experience in finance and accounting. He was admitted as a certified public accountant and he joined Shanghai Huashen Certified Public Accountants in November 1973 and became a deputy supervisor in June 2005. He was then promoted to be the accountant-in-charge of the firm.
Mr. Yang is currently an independent non-executive director of Shanghai Qingpu Fire-Fighting Equipment Co. ■