Mr. LAU Sik Yuen
Independent non-executive Director
Mr, 50, was appointed as an independent non-executive director on 12 June 2009. Mr Lau is also the chairman of the board's audit committee. Mr. Liu graduated from Oregon state university in 1989 with a bachelor's degree in business administration. Mr. Lau is a senior member of the Hong Kong institute of certified public accountants and a member of the American institute of certified public accountants. Mr Lau has been the chief financial officer and secretary of xinyi glass holdings limited, a company listed on the main board of the stock exchange, since April 2003. Prior to joining xinyi glass holdings limited in 2003, Mr. Lau served as chief financial officer for more than three years at a subsidiary of NWS holdings limited, a main-listed company, and for five years at an international accounting firm in Hong Kong. On 30 November 2010, Mr. Lau was appointed as an independent non-executive director of longxiang group holdings limited (" longxiang group "). Longxiang group was listed on the main board of the stock exchange on June 10, 2011. Mr Lau was also appointed as an independent non-executive director of SDM group holdings limited (" SDM group ") on September 26, 2014 and the SDM group was listed on the stock exchange gem on October 13, 2014. From September 3, 2013 to December 29, 2014, Mr. Lau was also a non-executive director of zhengmei fengye automotive glass services limited (whose shares are listed on the stock exchange gem).