Chairman of the Board
Mr. Liu Wei, aged 63, was appointed an independent non-executive Director of the Company on 1 November 2017. He is also the chairman of the nomination committee. Mr. Liu obtained a bachelor degree in Computing Mathematics from Jilin University and a master degree in Applied Mathematics from Dalian Maritime University. He is currently a professor and tutor of doctoral students in Dalian Maritime University. Mr. Liu was the Dean of the Professional Degree Education College in Dalian Maritime University, Dean of the Advanced Research Institute of Transportation in Dalian Maritime University and Dean of Shenzhen Research Institute in Dalian Maritime University and mainly engaged in researches on Applied Mathematics, Management Science and Engineering. He has completed a number of scientific research projects at provincial and ministerial levels which are supported by the National Natural Science Foundation of China. His research works titled “Decision Support System for Enhancing Economic Benefits of Tianjin Port” and “Research on the Life Cycle of Port as Driving Economy” were awarded the Third Prize in Technology Advancement by the Ministry of Communications of Liaoning Province and the Third Price in Technology Advancement of Liaoning Province. Mr. Liu also took a leading role in completing the project titled “Arithmetic Methodology of Extenics Information and its Applications in the Logistics Information System” funded by the National Natural Science Foundation of China; he also led the charge in preparing for the technological projects under the Shenzhen Communications Bureau, including “Studies on the Indication System for Comprehensive Competitiveness Review of Shenzhen Port” and “The Thirteenth Five-Year Plan of Shandong High-Speed Logistics Group”. Mr. Liu is currently the Officer of Academic Committee in Extenics of Chinese Association of Artificial Intelligence, a member of the Disciplines Evaluation Panel of the Degree Committee of Liaoning Province and the Head of the School of Applied Mathematics in Dalian Maritime University.
Mr. Zou Mingwu, aged 64, was appointed as an independent non-executive Director of the Company on 25 January 2019. Mr. Zou holds a master degree and is a senior economist. Since 2007, he has been a senior vice president and president of China region of Baoneng Group in Shenzhen, as well as the chairman of Baoneng City Development and Construction Company Limited (寶能城市 發展建設集團) in Shenzhen. From 1994 to 2007, he served as the general manager and chairman of Shahe Industrial Co., Ltd. (a company listed on the Shenzhen Stock Exchange with stock code: A0014). From 1990 to 1994, he served as a deputy general manager of Shenzhen Properties & Resources Development (Group) Ltd. (Shenzhen Properties A (深物 業A). From 1987 to 1990, he served as a researcher in the research center of Hong Kong Office of Xinhua News Agency. He had studied in the Party School of the Central Committee of the Communist Party of China, Marxism and Leninism in Beihua University Teacher’s College and in the postgraduate programme of Beihua University Teacher’s College and Jilin University.
Ms. Choy So Yuk (“Ms. Choy”), BBS, JP, aged 68, was appointed as an independent non-executive Director on 5 June 2009 and is also a member of each of the audit committee, the nomination committee and the remuneration committee of the Company. She obtained her Bachelor of Science and Master of Philosophy degrees from the University of Hong Kong in 1974 and 1980 respectively. Ms. Choy was the founding managing director of SHK International Services Limited (which was subsequently acquired by Ms. Choy and changed its name to Oriental-Western Promotions Limited). Ms. Choy holds a wide variety of political, social and academic positions, such as the Hong Kong representative of the National People’s Congress of China and a director of Fukien Chamber of Commerce Education Fund Limited. Ms. Choy was a member of the Fujian Provincial Committee of the Chinese People’s Political Consultative Conference and a member of the Legislative Council in Hong Kong from 1998 to 2008. Ms. Choy is an independent non-executive director of Evershine Group Holdings Limited and Best Mart 360 Holdings Limited, both of which are listed on The Stock Exchange of Hong Kong Limited. Ms. Choy was an independent non-executive director of Blockchain Group Company Limited from August 2002 to October 2017. On 19 November 2018 Blockchain Group Limited was ordered to be wound up by the High Court of Hong Kong and trading in its shares was suspended.
Mr. Leung Yuen Wing, aged 51, was appointed an independent non-executive Director on 1 November 2012. He is also the chairman of the audit committee, a member of the remuneration committee and the nomination committee of the Company. Mr. Leung is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Chartered Association of Certified Accountants. He had held managerial positions in various renowned accounting firms, an investment bank and enterprises including listed companies. Mr. Leung is currently the chief financial officer of a glass manufacturing company. Mr. Leung had been the company secretary and authorized representative of the Company, the financial controller of General Nice Group and the chief financial officer of Abterra and he left the Group in February 2010. He was an independent non-executive director of PME Group Limited (stock code: 379), a company listed on the main board of HKEX from September 2004 to June 2013.
Mr. Wu Zhao, aged 41, was appointed an independent non-executive Director of the Company on 1 November 2017. He is also a member of the audit committee, remuneration committee and nomination committee. Mr. Wu obtained a bachelor degree in Engineering (Chemical) from the University of Queensland, Australia. He also obtained a master of commerce in applied finance and a master of information technology from the University of Queensland, Australia. He has approximately 13 years of experience in finance, information technology, investment and funds management. He is also an independent non-executive director of Kate China Holdings Limited (stock code: 8125), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).
Mr. Zhu Dengkai, aged 40, was appointed an independent non-executive Director of the Company on 1 November 2017. He is also the chairman of the remuneration committee, and a member of audit committee and nomination committee. Mr. Zhu obtained a bachelor of laws degree in international law from Zhongnan University of Economic and Law in the PRC in 2000, a master of laws degree in European law from Université Paris1–Panthéon Sorbonne in France in 2004, and a master of laws degree in international law from the school of law of Renmin University of China in 2005. He has over 10 years of experience as a practicing lawyer and is a registered as a registered lawyer in the PRC. He was a practicing lawyer in King & Wood from April 2005 to August 2007 and in Jun He Law Offices from September 2007 to August 2010. Mr. Zhu is currently a senior partner in Zhonglun W&D Law Firm. He is also a member of China Lawyers Association and the contact person of a global lawyers union, INTERLAW, in Beijing, the deputy chairman and deputy editor of Taihe Global Institute and the chairman of Beijing Benevolent Foundation.
Dr. Fang Gang, aged 60, was appointed a chief executive officer of the Company on 11 April 2019. Dr. Fang served as the country manager in China for Advanced Ceramic and Modules of Dutch Royal Philips Components, served as the country manager in customer services in China for a Dutch company ASML in semi-conductor industry. He was appointed as the country manager in China for a German company Dussmann Property Management Company. Dr. Fang also served as the chief executives in public companies. He was the chairman and general manager of Oriental Energy Co., Ltd. in China in LPG international trading and sales business, the President of Tianfa Petroleum Co., Ltd. in China in downstream oil and gas business. He served as the chairman and the chief executive officer for the period from April 2011 to June 2016 for a Canadian public company, Anterra Energy Inc. in upstream and midstream oil and gas business. Dr. Fang worked as business partners with many European, American and Chinese enterprises in different areas related to China market, and established a good relationship, such as in environment protection industry, pipeline coating technology and equipment as well as technology and trade of agriculture products. In particular, in the field of energy, as the chief executives of the companies, Dr. Fang’s business and cooperation activities involved many countries in Asia, Africa, Europe and North America, as well as many internationally renowned oil and gas companies as well as the new (or renewable) energy companies. Dr. Fang’s experience in the field of financial investment includes listed companies, investment banks, mergers and acquisitions, corporate debt restructuring, project investment and financing. Dr. Fang has more than 22 years of experience as companies’ executives. In respect of academic qualification, Dr. Fang worked as teacher in Xi’an Jiaotong University of China in teaching mathematics, as a researcher in Eindhoven University of Technology in research of coding theory. He holds both a BSc in numerical mathematics and an MSc in applied mathematics from the Xi’an Jiaotong University of China, and a PhD in coding theory from the Eindhoven University of Technology of the Netherlands.
Mr. Wang Xiusong, aged 38, was appointed an executive Director, and a member of each of the Executive Committee and the Nomination Committee on 1 November 2018. Mr. Wang graduated from the Loughborough University in U.K. and was awarded a Master Degree in Finance and Management. He has over 12 years of experiences in the finance investment industry. He worked with the Investment Banking Department of First Capital Securities Co. Ltd. for around four years, where he was responsible for securities sponsoring and issuance. Before joining China Huarong International Holdings Limited (“Huarong International”) in 2014, Mr. Wang worked with the Equity Department of China Cinda Asset Management Co., Ltd., where he was responsible for equity investment. He served as the assistant to general manager and a deputy general manager of the Risk Management Department of Huarong International. He currently serves as the deputy general manager of the Investment Banking Department of Huarong International. Huarong International is a subsidiary of China Huarong Asset Management Co., Ltd., whose shares are listed on the Main Board of the Stock Exchange. China Huarong Investment Management Limited is a subsidiary of Huarong International and a substantial shareholder of the Company.
Ms. Zhang Rui, aged 38, was appointed an executive Director and a member of the Executive Committee of the Company on 25 January 2019. Ms. Zhang holds a master degree in Business Administration from Shanghai University of Finance and Economics. She was engaged in the duties relating to risk management in Ping An Bank Shenzhen Branch and China Resources SZITIC Trust Co., Ltd. successively, with over ten years of work experience in the finance industry. She joined China Huarong International Holdings Limited (“Huarong International”) in 2015 as a manager, assistant to general manager and deputy general manager of post-investment management department of Huarong International. She is currently a deputy general manager of risk management department (assets security) of Huarong International. China Huarong Investment Management Limited, a subsidiary of Huarong International, is a substantial shareholder of the Company.
Mr. Cai Jianjun, aged 60, was the non-executive Director and President of the Company from 1 November 2017 to 25 January 2019. Mr. Cai was re-designated as an executive Director, and was appointed as the chairman of the Board and the chairman of the Executive Committee of the Company on 25 January 2019. Mr. Cai is also the managing director of Wulanchabu Integrated Logistics Park Company Limited (“Wulanchabu”), of which the Group has 40% equity interest. Before joining Wulanchabu, Mr. Cai was the chief executive of Titan Petrochemicals Group Limited for the year 2012, he was a president of Pan American Union Oil & Gas Inc., from 2006 to 2011 and had actively participated in several large-scale petrochemical projects in China, he was the general manager of Beijing China Post Heng Ren Investment Company Limited from 2004 to 2006 and was mainly responsible for restructuring and assessing non-core assets of China Post. He was the general manager of Shen Zhen Yi Heng Investment Company Ltd. from 1993 to 2003 and was responsible for financial investments for several large construction projects in China on ports, highways, city infrastructure together with water and gas utilities. He was also the head of Southern China Office (Shenzhen), Hua Zong Economic Development Centre. Mr. Cai has extensive experience in project investment and development. Mr. Cai graduated from the Wuhan University of Technology in China.
Mr. Zhou Hao, aged 33, was appointed a non-executive Director on 28 February 2019. Mr. Zhou graduated from Wuhan University with a Bachelor of Arts degree and from Huazhong University of Science and Technology with a Bachelor of Arts degree. He also obtained a Master of Arts degree from The Ohio State University and a Juris Doctor degree from Fordham University. Mr. Zhou was admitted as an attorney and counsellor-at-law in the State of New York of the United States and was qualified to practise law in the People’s Republic of China. Mr. Zhou joined China Huarong International Holdings Limited (“Huarong International”) in 2019 and is currently a legal counsel at the legal department of Huarong International. Huarong International is a subsidiary of China Huarong Asset Management Company Limited, the shares of which are listed on the main board of the Stock Exchange. China Huarong Investment Management Limited, a subsidiary of Huarong International, is a substantial shareholder (as defined in the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”)) of the Company. Before joining Huarong International, Mr. Zhou worked in Baker & McKenzie’s Hong Kong office as a registered foreign lawyer (New York, USA) and Grandall Law Firm’s Shanghai office as a foreign lawyer.
Mr. Kwok Kam Tim, aged 43, joined the Company in 2008 and is currently the financial controller of the Company. He was the company secretary and authorized representative of the Company from February 2010 to March 2013. Mr. Kwok is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries, and the Institute of Chartered Secretaries and Administrators. Mr. Kwok holds a Bachelor of Engineering degree from The Hong Kong University of Science and Technology, a Bachelor of Arts degree in Accountancy and a Master degree in Corporate Governance from The Hong Kong Polytechnic University. He had worked in an international accounting firm and has over 14 years of experience in accounting, auditing and financial management. Currently, Mr. Kwok is an independent non-executive director of Newtree Group Holdings Limited (stock code: 1323), the shares of which is listed on the main board of the HKEX. He was also the independent non-executive director of Capital Finance Holdings Limited (stock code: 8239) during October 2009 to September 2015, and the independent non-executive director of Sky Forever Supply Chain Management Group Limited (stock code: 8047) from June 2014 to July 2014, both companies were listed on the growth enterprise market.
Listed Date 21 Jan 1994
Unit B, 12th Floor,
Lippo Leighton Tower,
103 Leighton Road,
Causeway Bay, Hong Kong
Telephone (852) 2895-6733
Facsimile (852) 2895-6876