Dr. LAU Kin Wah, MH, JP, aged 61, has been appointed as an independent non-executive Director, a member of each of the audit committee and remuneration committee of the Company in December 2020. Dr. Lau has rich and extensive experience in business operation and management and is the founder, chairman, and managing director of Hanville Co. Ltd. He holds a Doctor of Business Administration from Bulacan State University in the Philippines and becomes a prominent figure in the watch and clock industry. He graduated from the Lee Wai Lee Technical Institute in the 1980s. He was presented with the 20th Anniversary Award for Outstanding Graduate by the VTC in 2002. Also, he was an awardee of the Young Industrialist Awards of Hong Kong in 2004 and conferred the VTC Honorary Fellowship in 2013. On 1 July 2013, he has appointed a justice of the peace.
Dr. Lau is also a Vice-Convenor of The Employees Retraining Board Industry Consultative Networks (Business Services), a Member of the Education Bureau Curriculum Development Council (CDC) Committee on Applied Learning, a Member of The Hong Kong Polytechnic University Intellectual Property Assessment Committee (IPAC), a Member of Hong Kong Productivity Council Hong Kong Watch & Clock Technology Centre Management Committee, an Advisor of Hong Kong Brand Development Council and a Specialist of The Hong Kong Council for Accreditation of Academic and Vocational Qualifications (HKCAAVQ).
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