BOARD OF DIRECTORS
 
EXECUTIVE DIRECTORS
 
Mr. Richard Francis Celarc, was appointed as chairman and an executive director on 28 May 2018. He is responsible for the overall strategic planning and management of the Group. Mr. Celarc joined the Group in 1979 and is an executive director of OPUS Group Limited (“OPUS”), a direct wholly-owned subsidiary of the Company whose issued shares were listed on the Australian Stock Exchange from 12 April 2012 to 9 October 2018. Mr. Celarc completed a Commerce and Account certificate course at Bankstown TAFE in Australia. Mr. Celarc has around 40 years of experience in the printing business in Australia and co-founded Ligare Pty Ltd (“Ligare”), a wholly-owned subsidiary of the Company. Mr. Celarc is a director of the Printing Industries Association of Australia, an organization providing the industry voice, leadership and support for all businesses in the print, packaging, graphic design and media technology industry in Australia.
 
Mr. Lau Chuk Kin, was appointed as director on 23 April 2018 and re-designated as executive director on 28 May 2018. Mr. Lau is responsible for the overall strategic planning and management of the Group. Mr. Lau is an executive director of OPUS. Mr. Lau obtained a Bachelor of Arts degree from the University of Minnesota in the United States and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Lau has over 28 years of experience in the printing business. Mr. Lau is an executive director of Lion Rock Group Limited (“Lion Rock”), a controlling shareholder of the Company whose issued shares are listed on the Main Board of the Hong Kong Stock Exchange (stock code: 1127), and The Quarto Group, Inc. (LSE: QRT), a company listed on the London Stock Exchange.
 
Ms. Tang Tsz Ying, was appointed as director on 23 April 2018 and re-designated as executive director on 28 May 2018. Ms. Tang is responsible for overseeing the finance and company secretarial function of the Group. Ms. Tang joined the Group in 2016 and is an executive director of OPUS. Ms. Tang obtained a Bachelor of Business Administration in Accountancy degree from the Hong Kong Polytechnic University. She is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in Australia. Before joining the Group, Ms. Tang worked for Ernst and Young, both in Hong Kong and Sydney, for over seven years.
 
NON-EXECUTIVE DIRECTOR
 
Mr. Paul Antony Young, was appointed as non-executive director on 28 May 2018. Mr. Young is responsible for providing capital market knowledge and assisting in strategic planning of the Group. Mr. Young was a non-executive director of OPUS from November 2014 to October 2018. Mr. Young obtained a Master of Arts degree and a Bachelor’s degree in Arts from the University of Cambridge. He is a foundation fellow of the Australian Institute of Company Directors and a fellow of the Institute of Chartered Accountants in England and Wales. Mr. Young was the co-founder and an executive director of Baron Partners Limited (which merged with Henslow Pty Ltd in May 2018), a corporate advisory firm. He has extensive experience in the provision of corporate advice to a wide range of listed and unlisted companies including restructurings, capital raisings, initial public offerings and mergers and acquisitions. Mr. Young is a non-executive director of Ambition Group Limited (ASX: AMB) and Byron Energy Limited (ASX: BYE), companies listed on the Australian Stock Exchange.
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 
Mr. Chan David Yik Keung, was appointed as independent non-executive director on 8 October 2018. He is a member of audit committee, remuneration committee and nomination committee. He is responsible for supervising and providing independent advice to the board of directors of the Company (the “Board”). Mr. Chan obtained a Bachelor of Science Degree from Imperial College London (formerly known as Imperial College of Science and Technology) and a Master of Business Administration Degree from DePaul University in Chicago. Mr. Chan is a member of the Institute of Chartered Accountants in England and Wales and The Hong Kong Institute of Certified Public Accountants. Mr. Chan held several positions, including head of internal control, executive vice president and head of financial control group in Fubon Bank (Hong Kong) Limited (formerly known as International Bank of Asia Limited) prior to his retirement in 2006.
 
Mr. David Ho, was appointed as independent non-executive director on 8 October 2018. He is the chairman of the audit committee and a member of the remuneration committee and nomination committee of the Company. He is responsible for supervising and providing independent advice to the Board. Mr. Ho obtained a Master of Business Administration Degree from The Chinese University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants and The Australian Society of Certified Practicing Accountants. Mr. Ho has over 40 years of experience in finance and accounting and held management positions in various companies prior to his retirement in 2007. Mr. Ho is an independent non-executive director of Build King Holdings Limited (stock code: 240), a company listed on the Hong Kong Stock Exchange.
 
Mr. Tsui King Chung David, was appointed as independent non-executive director on 8 October 2018. He is the chairman of the remuneration committee and a member of the audit committee and nomination committee of the Company. He is responsible for supervising and providing independent advice to the Board. Mr. Tsui started his career in information technology in 1970 and held a number of key positions in various banks in Hong Kong. He was the president and chief executive officer of Hong Leong Credit Berhad (now known as Hong Leong Financial Group Berhad) (stock code: 1082.kl), a company listed on the Kuala Lumpur Stock Exchange, before his retirement in 2006. Mr. Tsui was an independent non-executive director of Lion Rock from June 2011 to September 2018.
Audit Committee
 
Mr. David Ho (Chairman)
Mr. Chan David Yik Keung
Mr. Tsui King Chung David
Mr. Paul Antony Young
Terms of Reference
 
Remuneration Committee
 
Mr. Tsui King Chung David (Chairman)
Mr. Chan David Yik Keung
Mr. David Ho
Mr. Lau Chuk Kin
Terms of Reference
 
Nomination Committee
 
Mr. Richard Francis Celarc (Chairman)
Mr. Chan David Yik Keung
Mr. David Ho
Mr. Tsui King Chung David
Terms of Reference
 
 
 
 
 
Dec
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
2018 12 06 - Thursday
 
 
Nov
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
2018 11 06 - Tuesday
 
 
Oct
08
JOINT ANNOUNCEMENT - INSIDE INFORMATION – DELISTING OF OPUS GROUP LIMITED FROM THE AUSTRALIAN SECURITIES EXCHANGE LIMITED
2018 10 08 - Monday
 
 
Oct
05
ANNOUNCEMENT - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018 10 05 - Friday
 
 
Oct
05
ANNOUNCEMENT - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2018 10 05 - Friday
 
 
Oct
05
ANNOUNCEMENT - TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018 10 05 - Friday
 
 
Oct
05
ANNOUNCEMENT - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018 10 05 - Friday
 
 
Oct
05
CONSTITUTIONAL DOCUMENTS - BYE-LAWS
2018 10 05 - Friday
 
 
Oct
05
CONSTITUTIONAL DOCUMENTS - MEMORANDUM OF ASSOCIATION
2018 10 05 - Friday
 
 
Oct
05
ANNOUNCEMENT - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2018 10 05 - Friday
 
 
Sep
20
LISTING DOCUMENTS - GREEN APPLICATION FORM
2018 09 20 - Thursday
 
 
Sep
20
LISTING DOCUMENTS - YELLOW APPLICATION FORM
2018 09 20 - Thursday
 
 
Sep
20
LISTING DOCUMENTS - WHITE APPLICATION FORM
2018 09 20 - Thursday
 
 
Sep
20
LISTING DOCUMENTS - SHARE OFFER
2018 09 20 - Thursday
 
 
Sep
20
FORMAL NOTICE - SHARE OFFER
2018 09 20 - Thursday
 
 
Apr
02
ANNUAL REPORT 2019
2020 04 02 - Thursday
 
 
Sep
12
INTERIM REPORT 2019
2019 09 12 - Thursday
 
 
Jun
21
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2019 06 21 - Friday
 
 
Mar
28
ANNUAL REPORT 2018
2019 03 28 - Thursday