Dr. Or Ching-Fai, Raymond, SBS, JP, was appointed as an independent non-executive director of the Company in November 2011 and is chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company.
Dr. Or holds a bachelor of social sciences degree in economics and psychology from the University of Hong Kong and was awarded an Honorary Doctor of Social Science from the City University of Hong Kong in 2014. He was conferred Honorary Fellowship by Hang Seng Management College in May 2017.
Dr. Or is also chairman and a non-executive director of China Strategic Holdings Limited, executive chairman and executive director of Esprit Holdings Limited, and an independent non-executive director of Television Broadcasts Limited and Regina Miracle International (Holdings) Limited, all of which are listed public companies in Hong Kong. Dr. Or was vice-chairman and an independent non-executive director of G-Resources Group Limited until his retirement on 30 June 2017; deputy chairman and a non-executive director of Aquis Entertainment Limited (a company listed on the Australian Securities Exchange) until his resignation on 31 December 2017; and an independent non-executive director of Industrial and Commercial Bank of China Limited until 31 October 2018 upon expiration of his term of office.