Corporate Governance

Board of Directors

Executive Directors

  • Mr. Cheng Wan Wai is one of our founders, an executive Director, chairman of our board and chief executive officer of our Company. He is responsible for formulating overall strategies, planning and business directions of our Group. Mr. Cheng has over 35 years of experience in the printing industry. He established our Group in 1985 with Mr. Yeung and served as a director of Q P Printing since its incorporation. He was appointed as a Director on 19 April 2018 and redesignated as an executive Director on 2 January 2019.

  • Mr. Yeung Keng Wu Kenneth is one of our founders and an executive Director, and is responsible for formulating overall strategies and planning, and overseeing the manufacturing operations of our Group. He has over 30 years of experience in the printing industry. He established our Group in 1985 with Mr. Cheng and served as a director of Q P Printing since its incorporation. Mr. Yeung was appointed as our Director in 2018 and redesignated as an executive Director in 2019.

  • Ms. Liu Shuk Yu Sanny is an executive Director, and is responsible for formulating strategic planning, overseeing overseas sales, human resources, administration and training functions of our Group. She joined our Group in September 1990 and has over 35 years of experience in the printing industry. Ms. Liu was appointed as our Director in 2018 and redesignated as an executive Director in 2019.

  • Mr. Chan Wang Tao Thomas is an executive Director, and is responsible for overseeing business development and sales functions of our Group. He joined our Group in October 2000 and possesses over 20 years of experience in the paper-based items manufacturing and printing industry. Mr. Chan was appointed as our Director in 2018 and redesignated as an executive Director in 2019.

  • Ms. Hui Li Kwan is an executive Director, and is responsible for managing material development and supply. She joined our Group in July 1985 and has over 35 years of experience in the printing industry. Ms. Hui was appointed as our Director in 2018 and redesignated as an executive Director in 2019.

  • Mr. Mak Chin Pang is an executive Director, and is responsible for overseeing administrative and legal compliance matters, accounting and corporate finance functions of our Group. He is the chairman of the risk management committee and a member of the remuneration committee and nomination committee of our Company. He joined our Group in May 2001 and has over 20 years of experience in accounting, finance, corporate governance, capital management and strategic planning matters. He was appointed as our Director in 2018 and redesignated as an executive Director in 2019.

Independent Non-executive Directors

  • Mr. Chan Hiu Fung Nicholas, MH

    Mr. Chan Hiu Fung Nicholas, MH was appointed as our independent non-executive Director on 20 December 2019. He is also the Chairman of the remuneration committee and a member of the audit committee, nomination committee and risk management committee of our Company. Mr. Chan is currently a practising solicitor in Hong Kong and has over 20 years of experience in the legal practice. He has become a partner of Squire Patton Boggs, a law firm since September 2005. Mr. Chan was admitted to practise law as a solicitor in Hong Kong in May 1999 and has since then become a member of The Law Society of Hong Kong. Mr. Chan served as a council member of The Law Society of Hong Kong from December 2014 to May 2019. He has also been serving as a council member of The Hong Kong University of Science and Technology since April 2016. In August 2018, he was appointed as a member to the Legal Aid Services Council for a term of two years from 1 September 2018. He was also appointed as a lay assessor to the Medical Council of Hong Kong. He has been appointed as chairman of eBRAM International Online Dispute Resolution Centre Limited. Since November 2018, he has been serving as a council member of Fu Hong Society, a non-governmental organisation in Hong Kong dedicated to help the mentally handicapped and those in need to live with dignity. He has also been appointed as a member of the Hospital Governing Committee of Castle Peak Hospital and Siu Lam Hospital. Mr. Chan was awarded the Medal of Honours from the Government of Hong Kong in July 2016. Mr. Chan was appointed as a representative of the 13th National People’s Congress of the PRC in 2019. On 2 September 2019, Mr. Chan has been appointed as an independent non-executive director, member of the audit committee and member of the remuneration committee of Sa Sa International Holdings Limited (Stock Code: 178), a company listed on the Main Board of the Stock Exchange.

  • Mr. Cheng Man Chung Daniel, BBS, MH, JP

    Mr. Cheng Man Chung Daniel, BBS, MH, JP was appointed as our independent non-executive Director on 20 December 2019. He is also the Chairman of the nomination committee and a member of the audit committee, remuneration committee and risk management committee of our Company. He has over 20 years of experience in the engineering industry. Since August 1993, he has been serving as the Managing Director of Dunwell Group (including Dunwell Industrial (Holdings) Ltd., Dunwell Technology (Holdings) Ltd., Dunwell Enviro-Tech International Ltd.). Mr. Cheng serves as the President of the Hong Kong Environmental Industry Association. Between July 2015 and July 2017, he served as the Chairman of the Federation of Hong Kong Industries, and was appointed as its Honorary President since July 2017. He also currently serves as a member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development, the Committee on Innovation, Technology and Re-industrialisation and the Advisory Committee on Water Supplies. He is a Fellow of The Hong Kong Institute of Engineers and a registered professional engineer of the Engineers Registration Board. Mr. Cheng was appointed by The University of Hong Kong as Honorary Professor for the period from March 2016 to February 2019 and as Adjunct Professor for the period from March 2019 to February 2021 in the Department of Industrial and Manufacturing Systems Engineering. He has also been appointed by The Hong Kong Polytechnic University as Professor of Practice (Management) in the Department of Management and Marketing. He was awarded the Medal of Honours from the Government of Hong Kong in July 2007 and appointed as a Justice of the Peace by the Government of Hong Kong in July 2011. In 2017, he received the Bronze Bauhinia Star (BBS) from the Hong Kong government. He obtained a degree of Bachelor of Science in Industrial Engineering from the California State Polytechnic University, Pomona, the United States, in June 1981. In February 2014, he received the Certificate of Congressional Recognition for his induction into the Hall of Fame Class of 2014 from the California State Polytechnic University, Pomona, the United States.

  • Mr. Ng Shung, JP (Australia)

    Mr. Ng Shung, JP (Australia) was appointed as our independent non-executive Director on 20 December 2019. He is also the Chairman of the audit committee and a member of the remuneration committee, nomination committee and risk management committee of our Company. He is a fellow certified public accountant in Hong Kong and has over 10 years of experience in professional accounting. He was admitted as a fellow of the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants) in March 1999. He was also admitted as a fellow of The Hong Kong Institute of Director in January 2018. He has been serving as the chairman of the board of directors of Racing World Publications Limited since 2003. Mr. Ng had served in the Executive Committee of the Hong Kong Paralympic Committee & Sports Association For The Physically Disabled from 2009 to 2015, and had been the chairman of its public relations and marketing sub-committee from 2010 to 2013. He had served as chairman of the Public Relations and Fundraising Subcommittee and an Elected Member of the General Committee of Riding For The Disabled Association Limited from 2003 to 2010, and the vice-chairman of the International Liaison Subcommittee and vice-chairman of the Rehab Subcommittee from 2011 to 2013 and 2012 to 2015, respectively. He was re-elected as chairman of the Public Relations and Fundraising Subcommittee and an Elected Member of the General Committee and served such roles from 2015 to 2016. He had also served as the president of Hong Kong Racehorse Owners Association from 2014 to 2015. He was appointed as a Voting Member of the Hong Kong Jockey Club in 2016. He was appointed as Justice of the Peace by the Government of New South Wales, Australia, in 1992, and was awarded Chief Executive’s Commendation for Community Service by the Government of Hong Kong in 2009.

Company Secretary

Mr. Wong Hung Pan (FCPA, ACIS, ACS)

  • Other Corporate Information

    Auditor and reportingPricewaterhouseCoopersCertified Public Accountants

    Compliance AdviserGuotai Junan Capital Limited

    Legal AdviserDeacons

    Principal BankersThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited

    Head Office and Principal Place of
    Business in Hong Kong
    Unit J, 21/F, Kings Wing Plaza 2, 1 On Kwan Street,Shek Mun, Shatin, New Territories, Hong Kong

    Principal Place of Business in the PRCDongshan Industrial District, Zhanglou Village, Zhangmutou Town,Guangdong Province, PRC

    Registered Office in the Cayman IslandsEstera Trust (Cayman) LimitedPO BOX 1350, Clifton House, 75 Fort Street, Grand Cayman,KY1-1108, Cayman Islands

    Hong Kong Share RegistrarComputershare Hong Kong Investor Services Limited

    Cayman Islands Principal Share Registrar and Transfer OfficeAppleby Global Services (Cayman) Limited

    Company Websitewww.qpp.com

    Stock Code1412.HK

Investor Enquiries

investorrelations@qpp.com