Introduction

Mission Statement

Corporate Culture

Key Milestones

Board of Directors

Audit Committee

Remuneration Committee

Our People

Board of Directors
EXECUTIVE DIRECTORS
Mr. Andrew YAO Cho Fai
is the chairman and chief executive officer of the Company. Mr. Yao graduated from the University of California, Berkeley and Harvard Graduate School of Business. Mr. Yao serves as a Standing Committee Member of the Shanghai China People's Political Consultative Conference (CPPCC) and All-China Youth Federation, Vice Chairman of Youth Federation of State-owned Enterprises and Shanghai Youth Federation, Former Chairman of Hong Kong United Youth Association, Board Member of Fudan University in Shanghai, Court Member of The University of Hong Kong, Member of Harvard Business School International Alumni Board, Chairman of HBS Global Alumni Conference 2004 in Shanghai, Founder of Young President Organization (YPO) Shanghai Chapter, Member of the Barristers Disciplinary Tribunal Panel. He was member of Central Policy Unit (CPU) of Hong Kong Special Administrative Region (HKSAR) in 2008. He was awarded "Young Industrialist Awards of Hong Kong" in year 2004. He was awarded Justice of Peace by HKSAR in 2008.
 
 
Mr. Fernando DONG Sai Ming
 
is an executive director of the Company responsible for general administration. He has over nineteen years' experience in international trading. Mr. Dong is extensively involved in warehouse management, property investment and the China operations of the VSC Group. He has also been assisting the VSC Group to establish new manufacturing facilities in both Hong Kong and Mainland China. Mr. Dong joined the VSC Group in 1987.
 
Mr. Kern Lim
joined the Company on 1st June 2010 as the chief financial officer and chief operating officer and further be appointed as the executive director on 9th July 2010. He has over 15 years of experience in the finance sector, particularly in the field of mergers and acquisitions. From 2008 to 2009, Mr. Lim was vice president of finance of the Venetian Macao-Resort-Hotel and from 2006 to 2008, he was the global chief financial officer of Asimco Technologies Limited, a Cayman Islands company with operations in China. From 2003 to 2006, Mr. Lim was the chief financial officer of Eastman Kodak Company for the Asia Pacific region. Mr. Lim is the independent director and audit committee of China Zaino International Ltd., a company listed on the Singapore Stock Exchange and the independent director, audit committee, chairman of remuneration and nomination committee of Mindray Medical International Limited, a company listed on the New York Stock Exchange. He was also the chairman of audit committee and the independent director of China Auto Electronic Group Ltd., a company listed on the Singapore Stock Exchange and retired on 30th April 2010. Mr. Lim received his bachelor’s degree in financial and management accounting from the Nanyang Technological University in Singapore and went on to attend various executive programs at prestigious business schools such as the Stanford Graduate School of Business and the Graduate School of Business in Harvard University. Mr. Lim is a certified public accountant and the member of Institute of Certified Public Accountants Singapore.
 
 
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Harold Richard KAHLER
is an experienced international business executive, specialised in advising companies that are expanding their presence in the Greater China region. Mr. Kahler graduated from George Washington University with a Master Degree in Economics and received his Juris Doctor from Georgetown University. Mr. Kahler has extensive Asia experience. From 1990 to mid-2002, he served Caterpillar Inc., in Asia - first as managing director of P.T. Natra Raya, a manufacturing and assembly operation in Indonesia; then as president of Caterpillar China, where he was responsible for establishing a new business subsidiary to manage Caterpillar's growing interests and investments in the region. Other assignments with Caterpillar and the US Government have provided Mr. Kahler experience with Japan, Vietnam and other Asian economies. In 2002, Mr. Kahler served as chairman of the American Chamber of Commerce in Hong Kong.
 
 
Mr. Kenny TAM King Ching
 
he joined the VSC Group in September 2004. He is a practising Certified Public Accountant in Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants of Ontario, Canada. Mr. Tam is serving as a member of the Ethics Committee, Practice Review Committee, Small and Medium Practitioners Committee and Insolvency Practitioners Committee in the Hong Kong Institute of Certified Public Accountants. He is also a Past President of The Society of Chinese Accountants and Auditors. Mr. Tam also serves as an independent non-executive director of five other listed companies on the main board of The Stock Exchange of Hong Kong Limited, namely, CCT Telecom Holdings Limited, Kingmaker Footwear Holdings Limited, Shougang Concord Grand (Group) Limited, Starlite Holdings Limited and Swank International Manufacturing Company Limited, and a listed company on the GEM board of The Stock Exchange of Hong Kong Limited, namely, North Asia Strategic Holdings Limited.
 
Mr. XU Lin Bao
holds an EMBA degree from Fudan University, Shanghai. He is a senior qualified economist. Mr. Xu is an administrative director of China Real Estate Association from 1999 to May 2006, and currently chairman of directors of the Committee of Management of China Real Estate Association, vice chairman of Real Estate Research Center of Shanghai Academy of Social Sciences and chairman of directors of Yi-ju China Real Estate Research Center. Mr. Xu served as the vice chairman in Shanghai Real Estate Trade Association from 1999 to January 2006 and the chairman of directors in Shanghai Housing and Land Group from 1996 to September 2005.
 
 

  
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