Corporate GovernanceBoard of Directors
Announcements2023/09/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
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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. LEUNG Ka Hong
Joined the Company as the executive Director and the chief financial officer of the Company in December 2022. He has also been appointed as a joint company secretary of the Company. He is responsible for overseeing the business development, financial and capital management of the Group. Mr. Leung has over 13 years of working experience in the accounting, finance, mergers and acquisitions, and risk management field. Mr. Leung is a Certified Public Accountant and a fellow of the Hong Kong Institute of Certified Public Accountants. He is also a fellow of the Hong Kong Chartered Governance Institute and the Chartered Governance Institute, a member of the Association of Chartered Certified Accountants as well as a Certified Financial Risk Manager of the Global Association of Risk Professionals. Mr. Leung graduated from the Hong Kong Polytechnic University with a bachelor's degree in accounting and finance, and also holds a master's degree of science in corporate governance and compliance from Hong Kong Baptist University.
Mr. TAO Ye
Joined the Company as an executive Director in November 2020. He is responsible for the areas of financing and business development and holds directorships in various subsidiary companies of the Group. Mr. Tao obtained a Master’s degree of Finance (Financial Engineering) from East China Normal University in Shanghai, the PRC in 2016. He has more than 10 years of experience in financing and project investment analysis.
Mr. GUO Jianpeng
Joined the Company as an executive Director in August 2021. He is responsible for the areas of corporate finance and business development of the Group. Mr. Guo holds a bachelor’s degree in Business Administration (Applied Economics) from Hong Kong Baptist University. Mr. Guo has extensive experience in the area of corporate finance.
Mr. ZHOU Hongliang
Appointed as a non-executive Director of the Company in December 2020. Mr. Zhou graduated from Xuzhou College of Chemical Technology now known as Xuzhou College of Industrial Technology (徐州工業職業技術學院) in the PRC in 1984. Mr. Zhou has over 20 years experiences in the management of mining and resources related business, commodities trading business and venture capital investment.
Mr. HU Xiutong
Appointed as a non-executive Director of the Company in February 2023. Mr. Hu graduated from the South China Normal University (華南師範大學) in the PRC in January 2023 with a major in finance. Prior to joining the Company, he took positions as an investment fund sales manager in two fund management companies in the PRC from July 2017 to January 2019 and from March 2020 to May 2022, respectively.
Independent Non-Executive Directors
Mr. CHANG Xuejun
Appointed as an Independent Non-Executive Director of the Company in 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 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. LEE Wai Ming
Appointed as an independent non-executive Director of the Company in November 2020. Mr. Lee has more than 25 years of experience in the field of accounting, corporate finance and management. He holds a Bachelor of Arts (Hons) degree in Accountancy from the Hong Kong Polytechnic University. 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.