Board of Directors
Executive Directors
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Mr. Law Kwok Leung Alex (Chairman)
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Mr. Law Kwok Leung Alex(羅國樑)(“Mr. Alex Law”), aged 41, is our Chairman and executive Director. Mr. Alex Law is responsible for the overall strategic management and development of our Group’s business operations. He was appointed as our Director on 7 July 2016 and re-designated as our Chairman and executive Director on 3 July 2017. Mr. Alex Law is also a member of the Nomination Committee and the Remuneration Committee. He has been a director of A & S (HK) since 9 October 2002.
Mr. Alex Law has over 15 years of experience in warehouse management and transportation and logistics industry. He founded our Group in October 2002 and expanded his business over the years. In September 2014, Mr. Alex Law received the Outstanding Entrepreneurship Award from Asia Pacific Entrepreneurship Awards 2014 organised by Enterprise Asia.
Mr. Alex Law obtained a Diploma in Management Studies awarded jointly by Lingnan University and The Hong Kong Management Association in September 2012. He was conferred an Honorary Doctorate of Management of Lincoln University in April 2016. He received a fellowship from Canadian Chartered Institute of Business Administration in April 2016.
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Mr. Law Kwok Ho Simon
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Mr. Law Kwok Ho Simon(羅國豪)(“Mr. Simon Law”), aged 46, is our executive Director. Mr. Simon Law was appointed as our Director on 7 July 2016 and re-designated as executive Director on 3 July 2017. Mr. Simon Law is responsible for overseeing our Group’s operation, business development, finance and administration. He became the director of A & S (HK) in December 2012.
Mr. Simon Law completed secondary education in England. Subsequent to his completion of secondary education, he joined Bouygues Construction Group and worked as foreman. Mr. Simon Law then joined our Group as general manager in October 2002 where he gathered experience in logistics industry and he has been responsible for supervision of business operation, human resources, finance and administrative functions of our Group.
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Mr. Chiu Tat Ting Albert (Chief Executive Officer)
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Mr. Chiu Tat Ting Albert (趙達庭) (“Mr. Albert Chiu”), aged 58, is our Chief Executive Officer and executive Director. Mr. Albert Chiu first joined our Company in August 2010 and he was appointed as our Director on 7 July 2016 and re-designated as our Chief Executive Officer and executive Director on 3 July 2017. Mr. Albert Chiu is responsible for overseeing our Group’s operation, business development, finance and administration. Mr. Albert Chiu has over 30 years of experience in cargo hub operations, quality assurance, terminals and traffic operations and warehouse management.
Mr. Albert Chiu was appointed as Sector/Subject Specialist by Hong Kong Council for Accreditation of Academic and Vocational Qualifications (formerly known as Hong Kong Council for Academic Accreditation) from June 2006 to June 2012. Mr. Albert Chiu completed a Professional Diploma in Electronic Commerce from the Hong Kong Management Association in February 2002. He also obtained a Bachelor of Commerce Management and Marketing from Curtin University of Technology in September 2004. He further obtained a Master of Science in Global Supply Chain Management from The Hong Kong Polytechnic University in December 2007.
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Independent Non-Executive Directors
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Mr Iu Tak Meng Teddy
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Mr. Iu Tak Meng Teddy (余德鳴) (“Mr. Iu”), aged 58, was appointed as our independent non-executive Director on 21 February 2018. He is also the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Iu is responsible for providing independent judgement on the issues of strategy, performance, resources and standard of conduct of our Group.
Mr. Iu obtained a Diploma in Management Studies, a Master of Science in Information Systems and a Master of Science in Accountancy from The Hong Kong Polytechnic University (formerly known as the Hong Kong Polytechnic) in November 1990, October 1995, and November 2002, respectively. He received a Master of Science from The University of Hong Kong in December 2015.
Mr. Iu has also been a fellow of each of The Chartered Institute of Management Accountants, the Hong Kong Society of Accountants (currently the Hong Kong Institute of Certified Public Accountants) and The Hong Kong Institute of Directors since March 1995, June 1997 and October 2012, respectively. The Chartered Institute of Management Accountants granted Mr. Iu the designation of chartered global management accountant in
January 2012.Mr. Iu was a Hong Kong divisional council member of The Chartered Institute of Management Accountants from 1994 to 2003 and 2007 to 2009, and appointed as the divisional president from 2001 to 2002. He was also a lay member of the Solicitors Disciplinary Tribunal Panel from July 2003 to July 2009.
Mr. Iu worked as the North Asia financial controller of Regional Container Lines (HK) Limited from January 1996 to April 1997, after which he has been an independent and project based consultant since 1997. Additionally, he worked as the EDP manager for Asia Pacific Operations of Moulinex Far East Limited from April 2001 to January 2002. Besides his full time commitments, Mr. Iu also worked as a visiting lecturer (part-time) at the Department of Accountancy of The Hong Kong Polytechnic University from February 2000 to May 2001, a part-time instructor at the School of Continuing and Professional Education at the City University of Hong Kong from September 2001 to June 2010 and has been a part-time instructor at the School of Continuing and Professional Studies at The Chinese University of Hong Kong since September 2007. He has also been an independent non-executive director of Gameone Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8282) since December 2015 and Basetrophy Group Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8460) since June 2017. Mr. Iu has been a part-time lecturer of Centennial College since January 2018.
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Mr. Kwan Ngai Kit
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Mr. Kwan Ngai Kit (關毅傑) (“Mr. Kwan”), aged 41, was appointed as our independent non-executive Director on 21 February 2018. He is also the chairman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee. Mr. Kwan is responsible for providing independent judgement on the issues of strategy, performance, resources and standard of conduct of our Group. Mr. Kwan has over 10 years of experience in auditing, accounting and corporate management.
Mr. Kwan has been a member of the Hong Kong Institute of Certified Public Accountants since February 2010. He has been a member and subsequently a fellow of the Association of Chartered Certified Accountants since September 2008 and September 2013, respectively.
Mr. Kwan obtained a Bachelor degree of Arts in Accountancy from The Hong Kong Polytechnic University in November 2002. He completed a Master of Business Administration (Evening Mode) from The Chinese University of Hong Kong in November 2014.
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Mr. Ho Chun Chung Patrick
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Mr. Ho Chun Chung Patrick(何振琮)(“Mr. Ho”), aged 57, was appointed as our independent non-executive Director on 21 February 2018. He is also the chairman of Remuneration Committee and a member of the Audit Committee and the Nomination Committee. Mr. Ho is responsible for providing independent judgment on the issues of operation strategy, performance, resources and standard of conduct of our Group.
Mr. Ho worked at PricewaterhouseCoopers (formerly known as Price Waterhouse) in August 1987 as a staff accountant with his last position held as a senior accountant in July 1991.
Mr. Ho has been an associate member of the Hong Kong Institute of Certified Public Accounts and a fellow member of the Chartered Association of Certified Accountants since February 1991 and October 1995, respectively. He is currently a certified public accountant (practising).
Mr. Ho obtained a Professional Diploma in Accountancy in November 1987 from Hong Kong Polytechnic (currently known as The Hong Kong Polytechnic University) . He further obtained his Master of Science in Finance from the City University of Hong Kong in December 1996.
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