Mr. Zheng Weijing - Chairman and Executive Director
Mr. Zheng Weijing, the co-founder of our Group, is our chairman and executive Director. Mr. Zheng has been our vice president since September 2008 and was appointed as our executive Director on 4 May 2011.
Mr. Zheng finished the Professional Postgraduate course in Finance from Finance faculty of Graduate School The Chinese Academy of Social Sciences in May 2007, and he has been attending courses for Executive Master of Business Administration of Peking University HSBC School of Business since February 2010.
Ms. Guo Chanjiao - Executive Director
Ms. Guo Chanjiao, graduated with a master’s degree in business administration from the New York Institute of Technology in May 2012, and a bachelor’s degree in international trading in Nankai University in 2003. Ms. Guo is the assistant to chairman of the board and corporate development director of China Fortune Land Development Co. Ltd. from 2006 to 2008. She is the assistant to chairman of the board of Shenzhen Efung Capital Fund Management Co. Ltd. from 2009 to 2010. From 2011 to 2013, Ms. Guo is the corporate development director of Sino Singapore Tianjin Eco-City. Currently, Ms. Guo is the chief operating officer and vice president of the Company.
Mr. Zhang Gongjun - Executive Director
Mr. Zhang Gongjun, was appointed as our independent non-executive Director on 20 December 2011. Mr. Zhang obtained the certificate of master’s degree in business administration from the Peking University in July 2013. Prior to being redesignated as an executive director of our Group, Mr. Zhang was the managing director of Shenzhen Sino- investment Management Company Limited, responsible for overall operational management. From August 2008 to January 2012, Mr. Zhang served as a non-executive director of Sino Grandness Food Industry Group Limited, a company incorporated in the Republic of Singapore whose shares are listed on the main board of the Singapore Exchange Securities Trading Limited with stock code T4B. On 15 July 2015, Mr. Zhang was redesignated from an independent non-executive Director to an executive Director.
Mr. Vincent Cheng - Independent Non-executive Director
Mr. Vincent Cheng, FCPA (Aust), FCPA (HK), FCIS, FTI (HK), CTA (HK), was appointed as our independent non-executive Director on 20 December 2011. Mr. Cheng obtained a master degree in business administration from Deakin University in Australia, and a bachelor of arts degree in accountancy from the City University of Hong Kong. Mr. Cheng was admitted as a fellow of CPA Australia,the Institute of Chartered Secretaries and Administrators,Hong Kong Institute of Certified Public Accountants Taxation Institute of Hong Kong. He was also a Certified Tax Adviser (CTA HK) recognised by the Taxation Institute of Hong Kong.
From December 1987 to September 2000, he was employed by a financial planning firm and his last post was finance director. During October 2000 and February 2002, he worked as project manager to assist a company to seek its listing status in Hong Kong. From May 2003 to July 2010, he joined a listed company in Hong Kong and acted as qualified accountant & company secretary.
Mr. Leung Po Hon - Independent Non-executive Director
Mr. Leung Po Hon, is currently a practicing director of Poon and Tong C.P.A. Limited, which he joined in 2001. Mr. Leung graduated and obtained a Professional Diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1987. Mr. Leung holds a Master Degree in Business Administration of University of Bradford of the United Kingdom. He is also a member of Hong Kong Institute of Certified Public Accountant and a fellow member of Chartered Association of Certified Accountants. Mr. Leung has more than 20 years of experience in accounting, auditing and financial management. Mr. Leung did not hold directorship in any other listed companies during the last three years.
Dr. Miao Bo - Independent Non-executive Director
Dr. Miao Bo, graduated with a bachelor of laws from the China University of Political Science and Law in 2000, a master of laws in Tsinghua University in 2003 and a doctor of philosophy in laws from the Macquarie University in 2007. From 2008 to present, Dr. Miao is an assistant professor in the Department of Asian and International Studies from the City University of Hong Kong. From 2003 to 2004, Dr. Miao worked as a lawyer at King & Wood Mallesons in Beijing.
Mr. Chow Chi Wing - Company Secretary
Mr. Chow Chi Wing was appointed as the company secretary and chief financial officer of our Company on 16 July 2015. He is responsible for the overall financial and company secretarial matters of our Group. Mr. Chow holds a Bachelor Degree of Business Administration (Hons.) (majoring in Accountancy) from The Hong Kong Baptist University. He is a fellow member of the Association of Chartered Certified Accountants and member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow has extensive experience in auditing with an international accounting firm.
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