Corporate GovernanceBoard of Directors
Announcements2020/10/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
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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. REN Hang
Obtained a Bachelor’s degree of Business Administration from Yang-En University in Quanzhou City, Fujian Province, the People’s Republic of China in 2006. Mr. Ren has more than 10 years of experience in corporate management and project investment analysis. He worked as an Assistant General Manager in Lianhe (Fujian) Enterprise Management Co., Ltd. (聯和(福建)企業管理有限公司) from December 2006 to September 2011. Thereafter, Mr. Ren served as Vice President in a PRC real estate development company established in Hong Kong overseeing investment analysis from September 2011 until now.
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.