Announcements
2024/07/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Financial
Report PDF Download
Report PDF Download
Board of Directors
Executive 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. 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.
Ms. YANG Mo
Joined the Company as an executive Director in April 2024. She is mainly responsible for the legal compliance of the Group. Ms. Yang has over 20 years of experience in legal compliance, corporate investment and financing and business operation management.
Ms. Yang graduated from the Southwest University of Political Science and Law (西南政法大學) with a bachelor’s degree in Law in July 1996 and a master’s degree in Law (Economic Law) from Wuhan University (武漢大學) in December 2005. She has been awarded the Legal Professional Qualification Certificate and the Registered Qualification Certificate for Enterprise Legal Adviser (企業法律顧問執業資格證書) issued by the Ministry of Justice of the People’s Republic of China in 1999 and 2001, respectively. She has also been awarded the Securities Industry Qualification (證券從業資格) issued by the Securities Association of China since 2004. Ms. Yang has been a Registered Financial Planner of the Society of Registered Financial Planners Limited since October 2004.
Mr. JIANG Xin
Joined the Company as an executive Director in November 2023. He graduated from the China University of Geosciences (中國地質大學) with a bachelor’s degree in Geochemistry in July 2007 and a master’s degree in Geological Engineering in December 2020. Mr. Jiang is a qualified geological engineer in the PRC since September 2014 and he has over 15 years working experience in research, investment and management of the mineral exploitation industry focused on the mineral market in various jurisdictions.
Independent Non-Executive Directors
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.
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. LI Juhui
Appointed as an independent non-executive Director of the Company in April 2024. Mr. Li has more than 10 years’ experience in the finance industry. Mr. Li holds a bachelor’s degree in International Economics and Trade from Zhengzhou University (鄭州大學), a master’s degree in Business Administration from Shanghai Jiao Tong University (上海交通大學) and a degree of Doctor of Business Administration in Global Financial Management from Arizona State University.
