Executive Director and Chairman
Executive Director and Chief Executive Officer
Non - executive Director
Independent Non-Executive Director
Independent Non-executive Director
Independent Non-Executive Director
Mr. LI Dong (李冬), aged 49, graduated from University of Science and Technology of China with a Bachelor of Science degree. Previously, he was the deputy general manager of Toshiba notebook department, the general manager of marketing department and the general manager of handheld device network department in Lenovo. He also served as the general manager of Beijing Tianlang Voice Technology Co. Ltd.* (北京天朗語音科技有限公司), the vice president of Zhonghuan Communications Co., Ltd* (中寰通信公司) of China Satellite Communications Group* (中國衛通集團), the executive vice president of C&T Group* (華夏建通集團), and the vice president and director of C&T Technology Development Co., Ltd.* (華夏建通科技開發股份有限公司). He is currently a partner in Cybernaut Investment Group* (賽伯樂投資集團).
Mr. NIE Dong (聶東), aged 49, has been an executive director of the Company since August 2012. Mr. Nie has also been appointed as the Chief Executive Officer and member of the Remuneration Committee of the Company on 8 March 2013. Mr. Nie graduated from Chongqing Institute of Architecture and Engineering with a degree in Architecture; and obtained a postgraduate diploma in “Integrated Marketing Communications” co-organized by the University of Hong Kong and Sun Yat-sen University in 2003. Mr. Nie has nearly 20 years’ experience in architectural design, marketing and corporate governance. Prior to joining the Group, Mr. Nie was the general manager of the marketing department of L’sea China Holdings Limited and sales director of the group from the year of 2010 to 2011 and mainly responsible for group strategic planning, commercial operation, sales and marketing, land development and customer services.
Mr. CHEUNG Wai Kuen (張偉權), aged 43, has been an executive director of the Company since December 2009. Mr. Cheung has been also a member of the Nomination Committee of the Company since March 2012. Mr. Cheung has over 12 years’ extensive experience in capital management and corporate management. Mr. Cheung has established a number of enterprises in various industries in the PRC since 1997, including property investment, hospital and trading business. Mr. Cheung is currently the chairman and executive director of Common Splendor International Health Industry Group Limited (Stock Code: 00286), a company listed on The Stock Exchange of Hong Kong Limited.
Mr. WANG Chuanhu (汪傳虎), aged 49, has been an executive director since April 2014. Mr. Wang graduated from North China University of Technology in 1987 and holds a bachelor degree in management from Beijing Municipal Committee of the CPC Party School in 1998. Prior to joining the Group, Mr. Wang has over 26 years’ extensive experience in design of large enterprises, investment and operational management in various industrial, construction and commercial sectors in The People’s Republic of China.
Ms. XIE Yue (謝玥), aged 26, graduated from the Renmin University of China with a bachelor’s degree in law in 2013, and a master degree in management from Imperial College London in the United Kingdom in 2014. Ms. Xie is currently the chief executive officer of So Salad (Shenzhen) Technology Co., Ltd.* (瘦沙拉(深圳)科技有限公司), in charge of the overall management and financing business.
Tan Sri Dato’ Koo, aged 59,is a renowned entrepreneur in Malaysia and the People’s Republic ofChina.He has served as a chairman of the board of directors of Perfect (China)Co.,Ltd (完美(中國)有限公司)(“Perfect China”).He focuseson production and sales work of such company. He is also experienced in company management and mergerand acquisition. His remarkable businessacumen and savvy has led his entrepreneurial ventures o success both in China and Malaysia and he has received recognitions from wide range of organizations.
Mr. CHI Chi Hung, Kenneth (季志雄), aged 48, has been an independent non-executive director of the Company, the Chairman of the Audit Committee and a member of the Remuneration Committee since October 2012. Mr. Chi was also appointed as the member of the Nomination Committee on 8 March 2013. Mr. Chi has over 24 years of experience in accounting and financial control area. Mr. Chi holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Chi is currently an executive director of each of DeTai New Energy Group Limited (stock code: 559) and Ceneric (Holdings) Limited (stock code: 542), all these companies are listed on The Stock Exchange of Hong Kong Limited. He is also an independent non-executive director of each of Noble Century Investment Holdings Limited (stock code: 2322), and Perfect Shape Beauty Technology Limited (stock code: 1830), all these companies are listed on The Stock Exchange of Hong Kong Limited. He was an executive director of and e-Kong Group Limited (stock code: 524) from September 2014 to July 2015 and GET Holdings Limited (stock code: 8100) from July 2010 to June 2014, a non-executive director of China Sandi Holdings Limited (stock code: 910) from May 2010 to August 2015 and an independent non-executive director of each of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085) from January 2010 to August 2015, Silk Road Energy Services Group Limited (stock code: 8250) from December 2011 to November 2015 and Aurum Pacific (China) Group Limited (stock code: 8148) from March 2010 to October 2015, all these companies are listed on The Stock Exchange of Hong Kong Limited.
Mr. Zeng, aged 56, graduated from China Central Radio and TV University (now known as The Open University of China) with a distance learning bachelor degree in Law. He has worked as a lawyer in the People’s Republic of China for over 26 years and is currently a partner of Goldsun Law Firm and adirector of Goldsun (Heyuan) Law Firm. Mr. Zeng had been the representative of the Eighth All China Lawyers Representatives Congress; the council me mber of the Ninth Session of Guangdong Lawyers Association; the council member and executive director of the Tenth Session of Guangdong Lawyers Association; the director of Continuing Education Committee of the Tenth Session of Guangdong Lawyers Association; and the chairman of the Third session of Heyuan Lawyers Association.
Mr. Chow Wing Chau, aged 52, graduated from the Macquarie University of Australia with a Bachelor of Economics degree in 1993 and obtained an Executive Diploma in Enterprise Risk Management in the University of Hong Kong in 2009. He is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Chow was also admitted as a Senior Associate in the Financial Services Institute of Australasia. He has been in senior finance and management positions in various private and public companies. He has also been an executive director of Finet Group Limited (Stock Code: 8317) since 2011.
Listed Date 12 Nov 2008
Suite No. 1B on 9/F, Tower 1,
China Hong Kong City, 33 Canton Road,
Tsim Sha Tsui, Kowloon
Telephone (852) 2301 2309
Facsimile (852) 2366 0138