About K. Wah

Management

K. Wah International Holdings Limited

Independent Non-executive Director

Mr Au Man Chu  
Mr Au Man Chu
Mr Au Man Chu

Mr Au Man Chu, aged 67, has been appointed as an independent non-executive Director and a member of the audit committee of the Company since August 2011. Mr Au holds a Bachelor of Commerce degree from the University of Alberta in Canada and is a member of The Canadian Institute of Chartered Accountants. Mr Au was an executive director of Noble Group Limited (a company listed in Singapore) from 1 December 1995 to 31 December 2003 and was re-designated as a nonexecutive director since 1 January 2004 and retired from its board on 16 April 2015. Save as disclosed herein, he has no previous directorships in other public listed companies in the last 3 years. Mr Au was a director of Hong Kong International Film Festival Society Limited since 7 December 2005 and retired from its board on 7 November 2016.