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 16 June 2016. 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. Qin, aged 32, will responsible for business development of the Group, he graduated from Shanghai Jiao Tong University with a bachelor’s degree in engineering, and obtained a master’s degree in engineering from Tongji University. Mr. Qin joined Huarong (HK) Industrial and Financial Investment Limited (“Huarong IFI”) in 2016 as deputy general manager and general manager of healthcare investment department respectively, and was responsible for investment in the medical healthcare area. Since 2020, Mr. Qin has also been the vice president of the first division of asset management of China Huarong Overseas Investment Holdings Co., Limited (“Huarong Overseas”), where he is engaged in distressed investment and assets management. Before joining Huarong IFI, Mr. Qin served as an executive of investment management department of Sinopharm Group Co. Ltd., a company listed on the main board of the Stock Exchange. Mr. Qin has extensive experience in assets investment and management. Huarong IFI and Huarong Overseas are subsidiaries of China Huarong Asset Management Co., Ltd., whose shares are listed on the Stock Exchange. China Huarong Investment Management Limited, a subsidiary of Huarong Overseas, is a substantial shareholder of the Company.
Mr. Kwok Kam Tim, aged 43, joined the Company in 2008 and is currently the Chief Financial Officer 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 16 years of experience in accounting, auditing and financial management. Currently, Mr. Kwok is an independent non-executive director of Huasheng Intematconal Holding Limited (Formedy Known as "Newtree Group Holdings Limited") (stock code: 1323), the shares of which is listed on the main board of the Stock Exchange. 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 China Ocean Fishing Holdings Limited (Formedy Known as "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.
Ms. Wong Kai Ling, aged 27, will be responsible for the business development of the Group. She obtained a bachelor’s degree (Hons) in finance and accounting from Durham University, United Kingdom and a master’s degree in Innovation and Entrepreneurship from University of Warwick, United Kingdom. Ms. Wong served as the vice president of investment banking division of China Huarong International Holdings Limited and was responsible for project analysis and investment. She has participated in the investment and subsequent management of natural gas, oil and gas, clean energy and coal projects as well as property and logistics investment projects. Having extensive investment experiences in energy sector, she has played an important role in investment cooperation with the world’s top 500 enterprises. Ms. Wong was re-designated from China Huarong International Holdings Limited to China Huarong Overseas Investment Holdings Co., Limited (“Huarong Overseas”) in 2019. She is currently the vice president of asset management division of Huarong Overseas and is responsible for asset management. Huarong Overseas is a subsidiary of China Huarong Asset Management Co., Ltd., the shares of which are listed on the Main Board of the Stock Exchange. China Huarong Investment Management Limited, a subsidiary of Huarong Overseas, is a substantial shareholder of the Company.
Ms. Yang, aged 30, will be responsible for reviewing and advising business development planning and business activities of the Group. Ms. Yang obtained a master degree in public health from the University of Hong Kong. Ms. Yang served as an associate director of investment banking division of China Huarong International Holdings Limited, where she was responsible for project analysis, investment and management. She has participated in various types of investment and follow-up management in projects covering real estate, logistics, medical equipment, clean energy and coal. She has extensive investment experience in project financing and merger and acquisition. By the end of 2019, Ms. Yang was transferred to China Huarong Overseas Investment Holdings Co., Limited (“Huarong Overseas”) from China Huarong International Holdings Limited. She is the current vice president of asset management division of Huarong Overseas, and is responsible for asset management. Huarong Overseas is a subsidiary of China Huarong Asset Management Co., Ltd., which shares are listed on the main board of the Stock Exchange. China Huarong Investment Management Limited, a subsidiary of Huarong Overseas, is a substantial shareholder of the Company.
Mr. Meng, aged 39, will oversee investment and management of the projects and act as director of subsidiaries of the Company. Mr. Meng holds a bachelor of laws from University of Lancaster and an master of laws from University College London, and obtained his doctor of philosophy (PhD) from the Chinese University of Hong Kong. He is admitted to the New York State Bar. Mr. Meng joined the Company in 2016 and served as general manager of the Investment and Finance Department and director of a subsidiary of the Company. Prior to joining the Company, Mr. Meng was in charge of the investment arm of a then large commodities trading & investment entity in Hong Kong. Mr. Meng has extensive experience in project investment and mergers & acquisitions in sectors including logistics, mining, energy and real estate.
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