Mr. Chui Kwong Kau - Non-Executive Director
Mr. Chui Kwong Kau (“Mr. Chui”), a non-executive Director, aged 50, joined the Group on 6 March 2015. He has over 15 years’ experiences in financial management, accounting and auditing fields. Mr. Chui is currently an executive director of Hong Kong Life Sciences and Technologies Group Limited (a company whose shares are listed on the GEM of the Stock Exchange with Stock Code: 8085) since 30 November 2009. Mr. Chui is also a non-executive director of Hsin Chong Group Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 404) since 23 May 2015 and a non-executive director of DeTai New Energy Group Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 559) since 1 December 2015. He had been an independent non-executive director of Aurum Pacific (China) Group Limited (a company whose shares are listed on the GEM of the Stock Exchange with Stock Code: 8148) from 17 March 2010 to 16 March 2016 and an executive director of China Energy Development Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 228) from 5 October 2005 to 30 June 2016.
Mr. Chan Chi Keung, Billy -
Mr. Chan, aged 44, graduated from Hong Kong Baptist University with an Honours Degree with major in Accounting. He is a fellow member of the Association of Chartered Certified Accountants. Mr. Chan has over 20 years’ experience in auditing, accounting and financial management. He is the financial controller, company secretary, and one of the authorised representatives of Fortunet e-Commerce Group Limited (stock code 1039). He had worked in South China Media Group for 15 years from December 1999 to May 2015 and his latest position was the deputy financial controller. He had worked in South China Land Limited (formerly named as Capital Publications Limited, stock code 8155) from January 2004 to June 2008 as the qualified accountant and company secretary.
Mr. Xu Liang Wei -
Mr. Xu Liang Wei (‘‘Mr. Xu’’), aged 62, joined the Company and was appointed as an independent non-executive Director on 14 August 2017. Mr. Xu was graduated from the Department of Chinese Language and Literature, Shanghai Television University (currently known as Shanghai Open University), and obtained a master’s degree in Business Administration from Fudan University. He joined Shanghai Academy of Spaceflight Technology (‘‘SAST’’) in 1991 and held various positions as a deputy director, director of general office and assistant to academy general. During the period from 1995 to 1998, he served as a vice president of Shanghai Aerospace Corporation. In 2000, He was promoted to a deputy academy general of SAST, and also served as the chairman and president of Shanghai Aerospace Industrial Co., Ltd., the chairman of Shanghai Instrument Company Limited and Shanghai Aerospace Energy Co., Ltd.. From 2011 to 2015, he served as a consultant of SAST and a deputy director of the preparation group of China Academy of Launch Vehicle Technology Company Limited. Mr. Xu has ample experience in corporate administration and management. He is currently a non-executive director of China Aerospace International Holdings Limited (a company whose shares are listed on the main board of the Stock Exchange with stock code: 31).
Mr. Wang Zhe -
Mr. Wang Zhe (‘‘Mr. Wang’’), aged 57, joined the Company and was appointed as an independent non-executive Director on 14 August 2017. Mr. Wang was graduated from Southwestern University of Finance and Economic with a master’s degree in Business Administration. He is an economist and currently the secretary general for Association of Shanghai Internet Financial Industry, the vice chairman for Shanghai Financial Association, an independent director of Shanghai Pudong Development Bank Co., Ltd. (a company whose shares are listed on the Shanghai Stock Exchange with Stock Code: 600000) and external supervisor of China Everbright Bank Company Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 6818). Since September 1985, Mr. Wang has served as the deputy section chief for the General Office of the People’s Bank of China, manager and general manager for the Shenzhen Branch of China Gold Coin Incorporation, vice president for the Shenzhen Branch of China CITIC Bank, deputy general manager for China Gold Coin Incorporation, general manager, director-general and party secretary for Shanghai Gold Exchange and party secretary for China Foreign Exchange Trading System.
Mr. Zhang Sheng Hai -
Mr. Zhang Sheng Hai (‘‘Mr. Zhang’’), aged 40, joined the Company and was appointed as an executive Director on 14 August 2017. Mr. Zhang was graduated from China University of Geosciences with a business administration diploma and Southwest University of Science and Technology with a business administration degree. Mr. Zhang has over 10 years of experience in real estate industry and has extensive experience in construction and management of real estate development. He is currently the general manager of Nanchang Shenbiao Real Estate Development Co., Limited, a wholly owned subsidiary of Boill Holding Group. He joined Boill Holding Group in 1994 and served as deputy manager, manager and general manager for various subsidiaries of Boill Holding Group during the period from 1994 to 2016. Mr. Zhang has been a director for various subsidiaries of Boill Holding Group since 2016.
Mr. Dai Dong Xing -
Mr. Dai Dong Xing (‘‘Mr. Dai’’), aged 54, joined the Company and was appointed as an executive Director on 14 August 2017. Mr. Dai was graduated from Zhejiang Silk Technology College (currently known as Zhejiang Sci-tech University) with a silk engineering degree. He has extensive experience in property operation and management. Mr. Dai joined Boill Holding Group Company Limited (‘‘Boill Holding Group’’) in 1997 and held various positions including vice president for the Boill Holding Group and manager, general manager and president for various subsidiaries of Boill Holding Group during the period from 1999 to 2016. Prior to joining the Boill Holding Group, he held managerial positions as technician, weaving workshop officer, deputy director and director of China Ningbo Xiangshan Silk Factory from 1983 to 1999.
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