| Personal Info |
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| Name |
Anita Chan Yuk Yee |
| Chinese Name |
陳玉儀 |
| Date of Birth |
1968 |
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| Twitter Handle |
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| Board Appointments |
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| BCFC |
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| BSH |
15 October 2016 – 3 May 2019 |
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| Other Current ListCo Appointments |
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| Courage Marine Group Ltd |
30 October 2015 – 10 October 2017 |
| EPI (Holdings) Ltd |
18 October 2016 – 10 November 2017 |
| Sustainable Forest |
17 November 2017 – |
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Biography
Ms Chan is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She holds a Master of Business Law Degree from Monash University in Australia.
She has over 10 years of experience in corporate administration and company secretarial practice. Ms Chan has rich experience in supply chain management of inventory control and logistics. She developed her career in passive electronic component business in different fields including sales, shipping, customer services and material planning for twelve years.
Ms Chan, has been Company Secretary and Executive Director of Birmingham International Holdings Limited since October 15, 2016.
Ms Chan has been Company Secretary of EPI (Holdings) Limited since October 19, 2016 and as its Executive Director since October 18, 2016.
She has been Secretary of Hailiang International Holdings Limited (formerly known as, Sunlink International Holdings Ltd.) since February 23, 2012.
Ms Chan has been Company Secretary of Enviro Energy International Holdings Limited since December 2015 and served as its Company Secretary since June 25, 2015 until October 7, 2015.
Ms Chan serves as Company Secretary of China Yunnan Tin Minerals Group Company Limited, Beijing Yu Sheng Tang Pharmaceutical Group Limited, Poly Development Holdings Limited and China Tycoon Beverage Holdings Limited.
She has been an Executive Director of Sewco International Holdings Ltd. since October 3, 2009.
Ms Chan has been an Executive Director of Courage Marine Group Limited since October 30, 2015. She serves as an Executive Director of New Island Printing Holdings Limited.
She served as Company Secretary of Winshine Entertainment & Media Holding Company Limited from November 2009 to November 10, 2014 and served as its Executive Director from October 3, 2009 to November 10, 2014.
She served as an Executive Director of Huajun Holdings Limited since September 1, 2010 until September 25, 2014.
She served as a Secretary of Skyway Securities Group Limited since November 2008 until July 2, 2014 and GT Group Holdings Limited from July 04, 2005 to January 2010.
Ms. Chan served as Secretary of China Tycoon Beverage Holdings Limited from November 2009 to November 10, 2014.
She joined S.A.S. Dragon Holdings Limited in 2002.
She served as a Non-Executive Director of Winshine Entertainment & Media Holding Company Limited (also known as Winshine Science Company Limited) since November 10, 2014 until April 8, 2015.
She served as a Director of HAS Electronic Company Limited, a subsidiary of S.A.S. Dragon Holdings Limited.
Directorship details sourced from Bloomberg.
Details correct as of May 6, 2019
