Management Team

Executive Directors

Mr. Chan Cheong Yee, aged 54, obtained a Bachelor of Science degree from the College of Business Administration of The University of South Florida in the United States of America. Mr. Chan is experienced in dealing in securities, fund management, corporate management, corporate finance and managing listed investment companies under Chapter 21 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Currently, Mr. Chan is one of the responsible officers of China Everbright Securities (HK) Limited and a licensed person to carry out type 1 (dealing in securities), type 2 (dealing in futures contracts), type 3 (leveraged foreign exchange trading), type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO").

Non-executive Director

Ms. Xie Xiangrong, aged 66, graduated from the Chinese Department of Hunan Normal University. Ms. Xie is currently the vice president of the China Federation of Overseas Chinese Entrepreneurs. Ms. Xie has over 25 years of experience in international trade, project investment in real estate, biotechnology, emerging energy, tourism and scenic investment fields.

Independent Non-Executive Directors

Mr. Liu Jin, aged 40, was appointed as an independent non-executive director of the Company on 21 May 2007. Mr. Liu holds a Bachelor's degree in International Economic Law from the Zhongnan University of Economics and Law. Mr. Liu has been a qualified solicitor in the PRC since 2001 and has various experience in merger and acquisition and corporate restructure in the PRC. Mr. Liu is currently a qualified solicitor practicing in Shenzhen, the PRC.

Mr. Li Li, aged 46, holds a bachelor degree in business administration and is a China securities and futures certified accountant and a China registered asset appraiser.

In 1999, Mr. Li worked as a deputy director of Beijing Yongtuo Certified Public Accountants Co., Ltd., and was in charge of the securities auditing business. In 2004, Mr. Li was the deputy general manager of Zhongxi Certified Public Accountants Co., Ltd.. Mr. Li is currently the managing partner of Zhongxi Certified Public Accountants (Special General Partnership).

Mr. Li has been an independent director of Beijing Huaye Real Estate Co., Ltd.(stock code: 600240), a company listed in PRC and an independent non-executive director of China Investment Development Limited (Stock code: 204) since 30 July 2018, of which is listed on the Stock Exchange.

Ms. Chan So Fong, aged 45, obtained a Bachelor of Business Administration from The Chinese University of Hong Kong in December 1996. She has extensive experience in auditing and financial management. After her graduation, she worked in various companies from October 1996 to July 2005, including Ernst & Young. From August 2005 to May 2013, she worked as a Chief Financial Officer of China Beidahuang Industry Group Holdings Limited (formerly known as Sino Distillery Group Limited), a company listed on the Main Board of the Stock Exchange (stock code: 39). She was appointed as an independent non-executive director of Hao Bai International (Cayman) Limited, a company listed on the GEM of the Stock Exchange (stock code: 8431) from January 2017 to January 2018. She worked as company secretary of China Futex Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8506) from September 2017 to September 2018. Currently, she is the chief financial officer and company secretary of China Investment Development Limited, a company listed on the Main Board of the Stock Exchange (stock code: 204). Ms. Chan is and has been an Associate of Hong Kong Institute of Certified Public Accountant since July 2001 and a Fellow of The Association of Chartered Certified Accountants since November 2005.

Mr. Liao Kai, aged 27, obtained his bachelor's degree of Human Resources Management(人力資源管理)from South China Normal University*(華南師範大學)in January 2015. Mr. Liao has extensive experience in risk management and internal control. From May 2015 to January 2017, he worked as a Risk Control Manager of Kairuide (Shenzhen) Fund Management Limited*(凱瑞德(深圳)基金管理有限公司). Since January 2017, he has been worked as a general manager of Kai Hong (Shenzhen) Corporate Development Limited*(凱鴻(深圳)企業發展有限公司).

Audit Committee

Mr. Li Li (Chairman)
Mr. Liu Jin
Ms. Chan So Fong
Mr. Liao Kai

Remuneration Committee

Mr. Liu Jin (Chairman)
Mr. Li Li
Ms. Chan So Fong
Mr. Liao Kai

Nomination Committee

Ms. Chan So Fong (Chairman)
Mr. Liu Jin
Mr. Li Li
Mr. Liao Kai

Investment Committee

Mr. Chan Cheong Yee