ENGLISH
Facts & Figures

Company founded:

In 1979, by Mr. Liu Siong Song

Business:

Design, manufacture and sale of Die Casting Machines,
Plastic Injection Molding Machines &
CNC Machining Centers

Production plants:

6 locations in China, 1 in Taiwan and 1 in Italy (Idra srl)

Total Site Area:

800,000 square meters

Sales offices:

Over 60 sales offices & service centers in more than 20 countries

Staff:

Approximately 3,700 employees worldwide

Company type:

Public company listed on Hong Kong Stock Exchange

Turnover:

2.8 Billion HKD FY 2016

Board of Directors

Executive Directors:

Non-executive Director:

Ms. Chong Siw Yin

Ms. Chong Siw Yin, the Chairperson of the Board and an Executive Director of the Company. Ms. Chong joined the Group in March 1988, and was appointed as an Executive Director in August 2004. She is also a director of certain subsidiaries of the Company. Ms. Chong is responsible for the strategic planning, administration and human resources management of the Group and has over 29 years of management experience. Ms. Chong is the mother of Mr. Liu Zhuo Ming, the Chief Executive Officer and an Executive Director of the Company.

Mr. Liu Zhuo Ming

Mr. Liu Zhuo Ming, the Chief Executive Officer and an Executive Director of the Company. Mr. Liu joined the Group in October 2008 and has served a number of positions in the Group. He was appointed as an Executive Director in April 2014 and was appointed as Chief Executive Officer in April 2017. Mr. Liu is also a director of certain subsidiaries of the Company. He graduated from Oregon State University, USA with a bachelor degree in Computer Science. Mr. Liu has extensive experience in business operations and management. Mr. Liu is the son of Ms. Chong Siw Yin (the Chairperson of the Board and an Executive Director of the Company) and Mr. Liu Siong Song (a substantial shareholder and the controlling shareholder of the Company).

Mr. Tse Siu Sze

Mr. Tse Siu Sze, an Executive Director of the Company. Mr. Tse joined the Group in July 1990 and has served a number of positions in the Group. Mr. Tse was appointed as an Executive Director in December 2013. He is currently the general manager and a director of Zhongshan L.K. Machinery Co. Ltd. Mr. Tse has over 27 years of experience in production management, sales and marketing.

Mr. Wang Xinliang

Mr. Wang Xinliang, an Executive Director of the Company. Mr. Wang joined the Group in July 1993 and has served a number of positions in the Group. Mr. Wang was appointed as an Executive Director in March 2014. He is currently the general manager and a director of both Ningbo L.K. Machinery Co. Ltd. and Ningbo L.K. Technology Co. Ltd. Mr. Wang has over 24 years of experience in production management, sales and marketing. Mr. Wang holds an EMBA from Fudan University.

Ms. Han Jie

Ms. Han Jie, a Non-executive Director of the Company. Ms. Han joined the Group in February 2015. She is currently Vice President of FountainVest Partners. Before joining FountainVest Partners, Ms. Han was the CFO of China Digital Video Limited, one of the top 3 digital video technology providers in the PRC. Prior to that, she worked for Golden State Environment Group Corporation as the Financial Controller where she built and managed the finance team. Ms. Han has 7 years of working experience in Singapore, which includes working as a Senior Finance Manager in the Civil Aviation Authority of Singapore in charge of management accounting and investment management and as a Senior Consultant at Stern Stewart Pte. Ltd., the EVA company. Altogether, Ms. Han has more than 17 years of experience in financial and investment management. Ms. Han obtained her Master’s degree in finance & accounting from National University of Singapore in July 2001. She is also a CFA charter holder.

Dr. Low Seow Chay

Dr. Low Seow Chay, an Independent Non-executive Director of the Company. Dr. Low joined the Group in September 2004. Dr. Low was the associate professor of the Nanyang Technological University of Singapore before his retirement in November 2012. Dr. Low has more than 30 years of teaching (and research) experience in mechanical engineering. He is a former member of the Parliament of Singapore serving the term from 1988 to 2006, and is a board member of three publicly listed companies in Singapore, namely CASA Holdings Limited, Hor Kew Corporation Limited and Hai Leck Holdings Limited. Dr. Low received a Doctor of Philosophy Degree from The University of Manchester, U.K.

Dr. Lui Ming Wah
SBS, JP

Dr. Lui Ming Wah, SBS, JP, an Independent Non-executive Director of the Company. Dr. Lui joined the Group in September 2004. Dr. Lui is an established industrialist serving as the Honorary Chairman of The Hong Kong Electronic Industries Association Ltd. and the Honorary President of The Chinese Manufacturers’ Association of Hong Kong, the founder chairman of Hong Kong Shandong Business Association and a member of The Hong Kong International Arbitration Center Advisory Council. He is also a member of the Hong Kong Economic Development Commission. In the PRC, he is a member of Daya Bay Nuclear Power Station Nuclear Safety Advisory Board and an honorary member of China Overseas Friendship Association. He was elected to the First, Second and Third Legislative Council of the HKSAR in 1998, 2000 and 2004 respectively. Dr. Lui is also member of the tenth and eleventh National Committee of the Chinese People’s Political Consultative Conference. He is the managing director of Keystone Electronics Co., Limited. Besides, he is currently an independent non-executive director of AV Concept Holdings Limited, Glory Mark Hi-tech (Holdings) Limited, Gold Peak Industries (Holdings) Limited, S.A.S Dragon Holdings Limited (all being listed companies on the Stock Exchange in Hong Kong) and Asian Citrus Holdings Limited (also listed on the London Stock Exchange). Dr. Lui obtained a master degree in Applied Science from the University of New South Wales in Australia and a PhD from the University of Saskatchewan in Canada.

Mr. Tsang Yiu Keung, Paul

Mr. Tsang Yiu Keung, Paul, an Independent Non-executive Director of the Company. Mr. Tsang joined the Group in September 2004. Mr. Tsang holds a higher diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University). He is a professional accountant and a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and The Institute of Chartered Secretaries and Administrators. Mr. Tsang was with KPMG for more than 27 years, where he was a senior banking partner until he retired from the firm on 31 March 2003. Mr. Tsang is currently an independent non-executive director of Guotai Junan International Holdings Limited, a listed company on the Stock Exchange in Hong Kong, and China CITIC Bank International Limited, a licensed bank in Hong Kong and CITIC International Financial Holdings Limited.