Mr. Zhong Yiming (“Mr. Zhong YM”), aged 29, joined the Company in August 2019 as an executive Director, the chief executive officer, the chairman of executive committee and a member of remuneration committee of the Company. Mr. Zhong YM is also a member of the senior management of Tempus Group Co., Ltd* (騰邦集團有限公司) and its subsidiaries. He obtained a bachelor degree in business management from Coventry University in the United Kingdom in 2012. After that, he has been profoundly working in the investment field with the focus of Hong Kong and international capital markets and has accumulated extensive market and management experience. Mr. Zhong YM is the founder of Enter Venture Partners Limited, a Hong Kong company primarily invests in the international medical and innovative technology business opportunities. He has also formed a strategic alliance with the famous investment management company in Israel in pursuing business opportunities in the People’s Republic of China. Mr. Zhong YM had been appointed as the chairman of ATTA Group, which is holding company of Atta Capital Limited (“ATTA Capital”) and Atta Securities Limited (“ATTA Securities”). Atta Capital is a licensed corporation for type 4 (advising on securities) and type 9 (asset management) regulated activities as defined in the Securities and Futures Ordinance (Cap 571 of the Laws of Hong Kong) (“SFO”), which provides consultancy services on private equity investment, asset management, securities, discretionary investment portfolio management and investment portfolio management. ATTA Securities is a licensed corporation for type 1 (dealing in securities) and type 2 (dealing futures contracts) regulated activities as defined in the SFO. During Mr. Zhong YM’s tenure of services as a chairman of ATTA Group, he successfully introduced a leading enterprise in financial holding in Guangdong Province, as a strategic shareholder of ATTA Group, aiming at developing ATTA Group as an influential financial platform in the Guangdong-Hong Kong-Macao Greater Bay Area.
Mr. Wong Kai Hing (“Mr. Wong”), aged 44, joined the Company in 27 November 2019 as the independent non-executive Director and a member of the audit committee, the nomination committee and the remuneration committee. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a member of Chartered Financial Analyst. He holds a Bachelor’s degree in Business Administration in Professional Accountancy from the Chinese University of Hong Kong in 1997. Mr. Wong obtained a Master of Business Administration from the Chinese University of Hong Kong in 2006. Mr. Wong has over 20 years of experience in the field of company secretarial, auditing, finance and accounting and worked in various listed companies and an international accounting firm in Hong Kong. Prior to his appointment, he was the chief financial officer and company secretary of Xiwang Property Holdings Company Limited (stock code: 2088) and Xiwang Special Steel Company Limited (stock code: 1266) from November 2015 to October 2019 respectively.
Mr. Sun Yifei (“Mr. Sun”), aged 35, joined the Company in March 2017 and appointed as an executive Director, a member of the executive committee and remuneration committee of the Company since December 2019. He obtained a Bachelor degree in information management and information system and a Bachelor degree in economics from Peking University in July 2006, and a Master degree in information management from Peking University in July 2008.
Mr. Sun has over 11 years of experience in financial industry. He worked at Huatai Securities Co., Ltd. from July 2008 to July 2010, China Development Bank Capital Co., Ltd. from July 2010 to July 2013 and the investment bank department of BOC International Holdings Limited from July 2013 to February 2017. Mr. Sun has acted as the vice president of the Company since March 2017. Mr. Sun is the legal representative and director of 天津騰邦易貿通外貿服務有限公司 which is indirectly held by the Company for 80% equity interest, and he is also the general manger of 煙台騰邦股權投資管理有限公司 which is indirectly held by the Company for 40% equity interest.
Mr. Cheng Tsz Lok (“Mr. Cheng”), aged 31, joined the Company in 28 February 2021 as an independent non-executive Director, the chairman of the nomination committee and of the remuneration committee, and a member of the audit committee. Mr. Cheng is the chief investment officer of China Daisy Asset Management Limited (“China Daisy Asset”). He holds a Specialist Certificate in Securities and Asset Management issued by Hong Kong Securities and Investment Institute. Mr. Cheng served as financial manager and head of finance of Grand Fortune Property Development Limited (大鴻地產發展有限公司) from March 2013 to February 2017. From March 2018 till now, Mr. Cheng has served as the chief operating officer, investment director and chief investment officer of China Daisy Asset. He obtained the Bachelor of Science in Computer Science with Business and Management from The University of Manchester in 2011.
Listed Date 13 Dec 2011
28/F, No.9 Des Voeux Road West,
Sheung Wan, Hong Kong
Telephone (852) 2549-4611, 25494611 (ext.198, Deric Ho)
Facsimile (852) 2559-0126