• Executive Directors
  • Ng Puay Yee, Jessie, 43, is the Managing Director of the Company and has been an Executive Director since 2001. She also holds directorships in various subsidiaries of the Group as well as N.S. Hong Investment (BVI) Limited ("N.S. Hong"). She has been responsible for global sales and marketing for the Company’s frozen fish and seafood products. Ms. Ng also oversees the Company’s raw material sourcing globally and has championed the Company’s strong progress in sustainable sourcing. Her tenure in these areas has uniquely equipped her with a global perspective of the seafood industry and an intimate understanding of the supply and demand side of the business to lead the Company forward. She graduated from Indiana University of Bloomington, USA, majoring in mass communication. Ms. Ng also holds directorships in various subsidiaries of the Group as well as N.S. Hong, the controlling shareholder of the Company. Save as disclosed above, she does not hold any other major appointments and qualifications or directorships in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years. Ms. Ng is the daughter of Madam Teh. She is the sister of Mr. Ng Joo Kwee and Mr. Ng Joo Puay, Frank, all of whom are Executive Directors. Save as disclosed above, she does not have any relationship with any Directors, senior management, substantial or controlling shareholders (as defined in the Listing Rules) of the Company.
  • Ng Joo Kwee, 55, is the Executive Director of the Company. Mr. Ng also holds directorships in various subsidiaries of the Group as well as N.S. Hong. He is responsible for all production of frozen seafood in the PRC. Mr. Ng studied in the USA at Southeastern Louisiana University in Hammond, Louisiana. From 1983 to 1989, he was president of a fish trading company in Taiwan. In 1989, Mr. Ng joined the Group as general manager of its PRC operations, responsible for daily operations, trading activities and the sourcing of frozen seafood products from South America, India, the PRC and Russia. In 1994, he resigned from the Company, but rejoined in March 1996. Mr. Ng also serves as Executive Director of PARD and Chairman and Executive Director of CFGL. Both PARD and CFGL are indirect non-wholly owned subsidiaries of the Company listed in Singapore. Mr. Ng is a son of Teh Hong Eng, the Chairperson of the Company and Non-Executive Director. He is the brother of Ng Joo Puay, Frank and Ng Puay Yee, all of whom are the Executive Directors.
  • Ng Joo Puay, Frank, 53, is the Executive Director of the Company. Mr. Ng is member of the Remuneration Committee of the Company. He also holds directorships in various subsidiaries of the Group as well as N.S. Hong. Mr. Ng is responsible for international sales and marketing of the Group’s frozen seafood products outside the PRC. He studied at Loyola University in New Orleans, Louisiana, in the USA, majoring in business administration. Mr. Ng has over 20 years’ experience in the seafood trading business. Prior to joining the Company in 1987, he was a trading manager with a fish trading company in Taiwan for three years. Mr. Ng also serves as Executive Director and Managing Director of PARD, an indirect non-wholly owned subsidiary of the Company listed in Singapore. Mr. Ng is a son of Teh Hong Eng, the Chairperson of the Company and Non-Executive Director. He is the brother of Ng Joo Kwee and Ng Puay Yee, all of whom are the Executive Directors.

 

  • Non-Executive Directors
  • Teh Hong Eng, 80, is the Chairperson and Non-Executive Director of the Company. Madam Teh also holds directorships in various subsidiaries of the Group as well as N.S. Hong, the controlling shareholder of the Company. She is responsible for general administration and strategic planning for the Group. She joined the Group in 1986 and has over 30 years’ experience in administration and financial investments. Madam Teh also serves as Executive Director of PARD, an indirect non-wholly owned subsidiary of the Company listed in Singapore. Madam Teh is the mother of Ng Joo Kwee, Ng Joo Puay, Frank and Ng Puay Yee, all of whom are Executive Directors.

 

  • Independent Non-Executive Directors
  • Lew V Robert, 59, is the Independent Non-Executive Director of the Company. Mr. Lew joined the Company in 1994. He is also the Chairman of the Audit Committee and member of each of the Nomination Committee and the Remuneration Committee of the Company. Mr. Lew is currently a director of a corporation of certified public accountants in Hong Kong. He was an independent nonexecutive director of Sincere Watch (Hong Kong) Limited (stock code: 444) until his resignation in June 2012 and a non-executive director and chairman of the board of Pak Tak International Limited (stock code: 2668) until his resignation in September 2014. Mr. Lew has over 30 years’ experience in corporate assurance advisory, taxation and business consultation. He graduated from the University of British Columbia in Canada in 1979. Mr. Lew is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Alberta Institute of Chartered Accountants.
  • Nguyen Van Tu, Peter, 72, is a senior counsel and was called to the Bar in England by the Honourable Society of the Middle Temple in 1970. He was an assistant crown counsel and crown counsel in the Legal Department of Hong Kong during the period from August 1970 to November 1974 and after leaving Government service was in private practice as a Barrister in Hong Kong for approximately twenty years. Mr. Nguyen was appointed as the Director of Public Prosecutions in the Legal Department of Hong Kong during the period from July 1994 to October 1997 and he was the first Chinese to hold such position. Mr. Nguyen was appointed as a Queen’s Counsel in 1995 and was a Judge of the Court of First Instance of the High Court, Hong Kong from February 1998 to April 2009. Mr. Nguyen has obtained the approval from the relevant department of the Government of Hong Kong Special Administrative Region of the People’s Republic of China for his appointment as an independent non-executive Director. Currently, Mr. Nguyen is an independent non-executive director of each of IPE Group Limited (stock code: 929), Goldlion Holdings Limited (stock code: 533), Integrated Waste Solutions Group Holdings Limited (stock code: 923), Greenheart Group Limited (stock code: 94), all of which are listed on the main board of the Stock Exchange, and Combest Holdings Limited (stock code: 8190), a company listed on the GEM (Growth Enterprise Market) board of the Stock Exchange.
  • Tao Kwok Lau, Clement, B.B.S. J.P., 67, is the Independent Non-Executive Director of the Company. Mr. Tao joined the Company in 2009. He is also the Chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee of the Company. Mr. Tao is currently the Managing Director of Associated Advisers Limited, a Licensed Corporation under the Securities and Futures Commission (the “SFC”) and a member of the Hong Kong Confederation of Insurance Brokers. He has been with Associated Advisers Limited since 1988. Mr. Tao is a Fellow of The Hong Kong Institute of Directors, a Responsible Officer licensed by the SFC and a Chartered Financial Consultant. He is at present the Chairman of the Investment Committee of The Life Underwriters Association of Hong Kong Limited. Mr. Tao is a member of the Independent Police Complaints Council. He received a Bachelor of Social Sciences Degree from the University of Hong Kong in 1971 with major in Economics. Mr. Tao was awarded with a Badge of Honour in 1983 and Bronze Bauhinia Star in 1999 by the Hong Kong Government and the Government of the Hong Kong Special Administrative Region respectively. He was appointed Justice of Peace in 1995.
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