Mr. CHIER Ping Cheung joined the Group in September 2012. He is the chief operating officer (Team One) of the Group and a director of eight subsidiaries of the Group, namely Wuhan Baisazhou Agricultural By-Products Grand Market Company Limited, Xuzhou Yuan Yang Trading Development Company Limited, Huai’an Hongjin Mingyuan Agricultural By-Products Logistics Company Limited, Yulin Hongjin Agricultural By-Products Wholesale Market Limited, Huangshi Hongjin Agricultural By- Products Wholesale Market Limited, Yulin Hongjin Logistics Development Limited, Suizhou Baisazhou Agricultural By-Products Logistics Park Limited and Huai’an Hongyuan Agricultural By-Products Wholesale Limited. He is responsible for project operation and management in the PRC. Mr. Chier has over 26 years of experience in accounting in the PRC and Hong Kong.
Mr. LEUNG Wai Hong joined the Group in January 2015. He is the chief operating officer (Team Two) of the Group and an executive director of Henan Hongjin Gudeng Entrepreneurship Incubator Limited and a director of Luoyang Hongjin Agricultural By-Products Wholesale Market Limited and Kaifeng Hongjin Zaiying Agricultural By-Products Wholesale Market Limited, all of which are the subsidiaries of the Group. He is responsible for operation and management of the Group’s projects in Kaifeng city, Puyang city and Luoyang city in the PRC. Mr. Leung holds a Bachelor Degree in Accounting from The Chinese University of Hong Kong. He is a member of The Association of Chartered Certified Accountants and has over 16 years of experience in accounting in the PRC and Hong Kong.
Mr. WONG Ka Kit joined the Group in August 2009. He is the chief operating officer (Team Three) of the Group and a director of Yulin Hongjin Agricultural By-Products Wholesale Market Limited in Guangxi Region, a subsidiary of the Group. He is responsible for the business operations and sales in Guangxi Region. Mr. Wong holds a Master Degree in Business Administration from Hong Kong Baptist University and a Bachelor (Hons) Degree in Accountancy from The Hong Kong Polytechnic University. He is a member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, and was a member of the 4th Guangxi Yulin Committee of the Chinese People’s Political Consultative Conference. Mr. Wong has over 25 years of experience in general management and finance in the PRC and Hong Kong.
Mr. YUNG Chi Hung, Quincy, joined the Group in May 2018. He is the financial controller of the Group responsible for finance and accounting matters. Mr. Yung holds a Master Degree in Business Administration and a Bachelor Degree in Business Administration from the Chinese University of Hong Kong and the University of Wisconsin-Madison, USA respectively. He is a member of the American Institute of Certified Public Accountants. Mr. Yung has over 21 years of experience in finance and accounting matters in the PRC and Hong Kong.
Mr. LEUNG Wai Kai, Ray joined the Group in April 2013. He is the general manager of Human Resources Department of the Group and is responsible for human resources management and talent development. Mr. Leung holds a Bachelor Degree of Business Administration in Human Resources Management from Hong Kong Baptist University and he is a qualified Human Resources Professional in the PRC. Mr. Leung has over 23 years of experience in human resources both in the PRC and Hong Kong.
Mr. LEUNG Sui Wah, Raymond joined the Group as an executive director of the Group in June 2010. Mr. Leung is also an authorised representative, the chief executive officer and the company secretary of the Company, the chairman of the executive committee and a member of the nomination committee of the Company, and the chief executive officer of Hongjin Agri-Products Group Limited, a wholly-owned subsidiary of the Company, responsible for overseeing the agricultural produce exchange market operation of the Group in the PRC. Mr. Leung had over 27 years of experience in business operation, business development, corporate governance, mergers and acquisitions in Hong Kong and the PRC. He is a council member of the Chinese Agri-products Marketing Association, which is the national leading association of the agricultural wholesale markets in the PRC. He holds a Master Degree in Business Administration and Master of Arts from The University of Hong Kong and City University of Hong Kong, respectively. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He is also a full member of Chartered Institute of Procurement and Supply and Certified Information Security Manager of Information Systems Audit and Control Association.
Mr. YAU Yuk Shing joined the Group in April 2012 and was appointed as an executive director of the Group in December 2012. Mr. Yau is a member of the executive committee of the Company. He has more than 25-year management experience in property development, engineering and construction businesses. Prior to joining the Group, Mr. Yau worked for certain companies with a wide spread of experience in real estate industry and project management.
Mr. NG Yat Cheung, JP, joined the Company as an independent non-executive Director in February 2009. He is a member of each of the audit committee, the remuneration committee and the nomination committee of the Company. On 16 March 2012, Mr. Ng was also appointed as the chairman of the remuneration committee of the Company. He holds an associate degree in arts in business data processing from Chabot College in the United States. He holds offices as a director with a number of private companies which are principally engaged in technology, property development, insurance, finance and property holding. Mr. Ng is an independent non-executive director of Tao Heung Holdings Limited and was an independent non-executive director of VSTECS Holdings Limited (formerly known as VST Holdings Limited) (resigned in May 2016), both of which are companies listed on the main board of the Stock Exchange..
Mr. LAU King Lung joined the Company as an independent non-executive Director in May 2013. He is the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the Company. Mr. Lau has over 40 years’ experience in planning, design and contracting of civil engineering and building works in the PRC or Hong Kong. Mr. Lau is a chartered engineer with his profession registration both in the United Kingdom and Hong Kong. He remains a retirement member of The Hong Kong Institution of Engineers after his retirement. He participated in the design of the initial systems of the Mass Transit Railway in Hong Kong after his graduation from civil engineering department of Imperial College, University of London for 6 years with Freeman Fox and Partners, London.
Mr. Wong Ping Yuen joined the Company as an independent non-executive Director in November 2018. He is the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee. He has been a certified public accountant of the Hong Kong Institute of Certified Public Accountants since 2001, and obtained a Master Degree of Business Administration from the University of Adelaide in August 2005. Mr. Wong was appointed as a partner of ITA & Co. in 2009 and has changed to the sole-proprietor of ITA & Co. since 2015. He has been a partner of SRF Partners & Co. since 2014.
Mr. Tang Ching Ho, SBS, JP, was appointed as the non-executive director, the chairman of the Board and an authorized representative of the Company in February 2021. Mr. Tang is a co-founder of Wang On Group Limited (“WOG”), which was established in 1987, and has been the chairman of WOG since November 1993. He has extensive experience in corporate management. He is also the chairman and managing director of Wai Yuen Tong Medicine Holdings Limited (“WYTH”, the Company is an indirect nonwholly owned subsidiary of WYTH which in turn is an indirect non-wholly owned subsidiary of WOG). Mr. Tang is the committee member of the 12th and 13th National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”) and is also appointed as a standing committee member and convener of the 10th to 12th plenary sessions of the CPPCC Guangxi Zhuang Autonomous Region Committee. Mr. Tang is also appointed as the first executive chairman of the Federation of Hong Kong Guangdong Community Organisations and the chairman of Federation of Hong Kong Shenzhen Association. He is the brother-in-law of Mr. Yau Yuk Shing, an executive Director.
Address Suite 3202, 32/F, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong
Telephone (852) 2312-8329
Facsimile (852) 2312-8106