新昌管理集团有限公司.pdfVIP

Biographies of the Directors and Senior Management 董事及高層管理人員履歷 Independent Non-executive Chairman 獨立非執行主席 Professor Woo Chia Wei, aged 68, was appointed as an independent non- 吳家瑋教授，68歲，於二零零三年九月十六日獲委任為 executive director and the chairman of the board of directors of the 本公司獨立非執行董事兼董事會（「董事會」）主席。彼亦 Company (the “Board”) with effect from 16 September 2003. He is also a 為本公司審核委員會及薪酬委員會成員。吳教授於一九 member of the audit committee and the remuneration committee of the 八八年至二零零一年期間擔任香港科技大學創校校長。 Company. Professor Woo was the founding president of The Hong Kong 彼曾任西北大學、伊利諾伊州大學及加州大學之物理學 University of Science and Technology from 1988 to 2001. He was a 教授。彼於一九八三年出任三藩市州立大學校長，成為 professor of physics at Northwestern University, University of Illinois, and 美國有史以來第一位出任美國一所主要大學的華裔大 University of California. In 1983, he became the president of San Francisco 學校長。吳教授現為瑞安集團有限公司高級顧問，亦為 State University, the first Chinese-American to serve as president of a major 中國人民政治協商會議委員會成員。吳教授亦擔任多家 university in the United States. Professor Woo works as a Senior Advisor 於香港聯合交易所有限公司（「聯交所」）上市公司之獨 for Shui On Holdings Limited, and also serves on the Chinese People’s 立非執行董事，當中包括第一上海投資有限公司、聯想 Political Consultative Conference. Professor Woo also acts as an 集團有限公司、上海實業控股有限公司及萬威國際有限 independent non-executive director of several companies listed on The 公司。 Stock Exchange of Hong Kong Limited (the “Stock Exchange”), among which are First Shanghai Investments Limited, Lenovo Group Limited, Shanghai Industrial Holdings Limited and IDT International Limited. Executive Directors 執行董事 Mrs. Fung Yi Hao, Yvette, aged 45, was appointed as a director of the 葉儀皓女士，45歲，於二零零三年八月五日獲委任為本 Company and chairman of the Board on 5 August 2003 and was 公司董事兼董事會主席，其後於二零零三年九月十六日 subsequently re-designated as an executive director of the Company and 調任為本公司執行董事兼董事會副主席。彼亦為本公司