TONG Shao Ming
Non-executive Director

Aged 45, has been an Non-executive Director of the Company since June 2019.

Ms Tong has served as the investment director of Kerry Holdings Limited (“KHL”) (a subsidiary of Kerry Group Limited (“KGL”)) since 2010. Both KGL and KHL are the controlling shareholders of the Company.  She has also been a director of Yihai Kerry Arawana Holdings Co., Ltd (a company listed on Shenzhen Stock Exchange on 15 October 2020 with stock code 300999, stock abbreviation: Arawana) since March 2019.

Between 2009 and 2012, Ms Tong served as the investment director of Wilmar International Limited (a company listed on the Singapore Stock Exchange with stock code F34). Between 2005 and 2008, Ms Tong served as an executive director in the equity capital markets department of UBS Group AG. Between 1998 and 2005, Ms Tong worked as a solicitor in the London and Hong Kong offices of a law firm, Slaughter and May.

Ms Tong obtained a bachelor’s degree in jurisprudence from Oxford University in 1997.

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