China Fishery Group Ltd
Mr. Tse Man Bun was appointed as an Independent Non- Executive Director of the Company on January 16, 2006 and was last re-elected as a Director on January 27, 2014. Mr Tse is the Chairman of the Nominating Committee and the Corporate Social Responsibility Committee, and a member of the Audit and Risk Management Committee, the Remuneration Committee and the Investment Committee. He was also appointed as the Lead Independent Director of the Company on November21, 2013. Mr Tse has over 40 years of working experience in the banking industry. He joined The Hong kong and Shanghai Banking Corporation Limited (“HSBC”) in 1968 and retired from the bank in December 2002. He is currently an independent nonexecutive director of Crystal International Limited, HSBC Insurance(Asia) Limited and HSBC Life (International) Limited, both are subsidiaries of HSBC which is listed in Hong Kong, London and New York, and Tysan Holdings Limited which is listed in Hong Kong.
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China Fishery Group Ltd
China Fishery Group Ltd (China Fishery) is a Hong Kong-based company. The Company is an industrial fishing company with access to fish in some of the fishing grounds, including the Anchovy fishery in Peru. China Fishery sources, harvests, onboard-processes and delivers catch to consumers. China Fishery also produces fishmeal and fish oil through its processing plants located along Peru's coastal areas. The Company operates in three reportable segments: contract supply business, Peruvian fishmeal and China fishery fleet. The Company's products include frozen whole, headed and gutted, at-sea frozen fillets, fish roe and milt, fish meal, Peruvian fish meal, and fish oil. The Company's vessels are equipped with sonar fish finding technology.