Corporate GovernanceBoard of Directors
Announcements2022/06/24 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
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Report PDF Download
Board of Directors
Mr. NG Ying Kit
Joined the Company as the vice president of the business development and corporate finance division in June 2014, and was appointed as an Executive Director and the Compliance Officer of the Company in February 2015. He is mainly responsible for business development and corporate finance function of the Group and holds directorships in various subsidiary companies. Mr. Ng has more than 10 years of experience in corporate finance and investment banking and has considerable experience in mergers and acquisitions, debt and equity financing and corporate strategic planning. Prior to joining the Company, he held senior management position in a Hong Kong listed company overseeing corporate finance function. Mr. Ng graduated from the University of Hong Kong with a Bachelor’s degree in Electrical and Electronic Engineering.
Mr. TAO Ye
Obtained a Master’s degree of Finance (Financial Engineering) from East China Normal University in Shanghai, the People’s Republic of China in 2016. Mr. Tao has more than 10 years of experience in financing and project investment analysis. He worked as a senior project manager in Siu Long Investment Company Limited (兆龍投資有限公司) from year 2012. Mr. Tao later served as a director in a wealth management company in PRC, namely Hang Tang Wealth Investment Management Company Limited (恒天財富投資管理有限公司) from year 2013 to 2018. Mr. Tao then served as a deputy general manager in a PRC international financial lease company, namely Xin He International Financial Lease (Jiangsu) Company Limited (鑫和國際融資租賃（江蘇）有限公司), overseeing business development and financing from year 2019 until present.
Mr. GUO Jianpeng
Holds a bachelor’s degree in Business Administration (Applied Economics) from Hong Kong Baptist University in 2011. Mr. Guo has extensive experience in the area of corporate finance. Since May 2019, Mr. Guo is the vice president and the responsible officer of Sigma Management Limited, a licensed corporation under Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry out Type 4 (advising on securities) and Type 9 (asset management) regulated activities.
Mr. ZHOU Hongliang
Graduated from Xuzhou College of Chemical Technology (徐州化工學校), now known as Xuzhou College of Industrial Technology (徐州工業職業技術學院) in the People’s Republic of China in the 1984. Mr. Zhou has over 20 years experiences in the management of mining and resources related business, commodities trading business and venture capital investment.
Independent Non-Executive Directors
Mr. CHANG Xuejun
Appointed as an Independent Non-Executive Director of the Company on 17 March 2016. Mr. Chang is a qualified lawyer in the People’s Republic of China (the “PRC”). He graduated from Northwest University of Political Science and Law in Xi’an City, the PRC in1993. He has more than 20 years’ legal experience. He had been working as a secretary and assistant judge at the Intermediate People’s Court in Lanzhou City, Gansu Province, the PRC from August 1993 to May 1999. He has joined LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC as a lawyer since May 1999. Mr. Chang is currently the partner of LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC.
Mr. HO Man
Appointed as independent non-executive Director of the Company and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee in January 2020. Mr. Ho is a Chartered Financial Analyst. He was awarded an Executive Master of Business Administration degree from Tsinghua University in the PRC in July 2008 and a Master of Science in Finance degree from the London Business School in the United Kingdom in November 1997. Mr. Ho have more than 20 years of working experience in private equity investment and finance. Mr. Ho is currently the managing director of an investment holding company.
Mr. LEE Wai Ming
Appointed as an independent non-executive Director of the Company and the chairman of the audit committee of the Company and a member of the nomination committee of the company in November 2020. Mr. Lee is a certified public accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He holds a Bachelor of Arts (Hons) degree in Accountancy from the Hong Kong Polytechnic University. Mr. Lee has more than 25 years of experience in the field of accounting, corporate finance and management.