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About K. Wah

Management

K. Wah International Holdings Limited

Non-executive Director

Dr Moses Cheng Mo Chi GBM, GBS, OBE, JP  
Dr Moses Cheng Mo Chi
Dr Moses Cheng Mo Chi GBM, GBS, OBE, JP

Dr Moses Cheng Mo Chi, GBM, GBS, OBE, JP, aged 68, has been a non-executive Director of the Company since August 2009. He has been appointed as a member of the audit committee of the Company with effect from 31 July 2015. Dr Cheng is a practising solicitor and a consultant of P.C. Woo & Co., a Hong Kong firm of solicitors, after serving as its senior partner from 1994 to 2015. He was also the founding chairman of The Hong Kong Institute of Directors of which he is now the Honorary President and Chairman Emeritus. Dr Cheng was a member of the Legislative Council of Hong Kong and the chairman of the Main Board Listing Committee and the Growth Enterprise Market Listing Committee of the HK Stock Exchange and a remuneration committee member of The Financial Reporting Council in Hong Kong. Dr Cheng is currently an independent nonexecutive director in China Mobile Limited, China Resources Beer (Holdings) Company Limited, Guangdong Investment Limited, Liu Chong Hing Investment Limited and Towngas China Company Limited, all being public listed companies on the Main Board of the HK Stock Exchange. He is also a non-executive director in Kader Holdings Company Limited and Tian An China Investments Company Limited, all being public listed companies on the Main Board of the HK Stock Exchange. Dr Cheng is also the chairman of the Insurance Authority and the chairman of the Process Review Panel for the Securities and Futures Commission. On 1 July 2013, he was appointed as an independent non-executive director of OTC Clearing Hong Kong Limited (a subsidiary of Hong Kong Exchanges and Clearing Limited). Dr Cheng had ceased as an independent non-executive director of ARA Asset Management Limited (a company formerly listed in Singapore) with effect from 20 April 2017. Save as disclosed herein, he has no previous directorships in other public listed companies in the last 3 years. Dr Cheng was awarded the Grand Bauhinia Medal by the Government of the HKSAR in July 2016.