Madam CHEUNG Kwai Lan -
Madam CHEUNG Kwai Lan, aged 80, one of the founders of
the Group, is the Chairperson and Executive Director ofthe Company. She is also
the Chairperson of the Nomination Committee of the Company. She has served the
Group for more than 18 years and is the director of various subsidiaries of the
Group. Madam CHEUNG is responsible for corporate development and strategic
planning of the Group. Madam CHEUNG graduated from Shanxi Taiyuan Medical
School in 1960and was a researcher at Shanxi Province Taiyuan (Atomic Energy)
Research Institute （山西省太原（原子能）研究所）,
whichwas one of the institutions of the Chinese Academy of Science. She also
participated in the research and development of the radioactive material Cobalt
60 for imaging and cancer treatment. Madam CHEUNG has been engaged in
commercial development in Hong Kong for almost 40 years.
Madam CHEUNG takes a keen interest in social welfare
and charity works. She is currently the chairperson of Zhang Xueliang
Foundation, permanent honorary chairperson of the World of Chinese &
Overseas Chinese Peace Promote Association,director of the China Legal Aid
Foundation under the Ministry of Justice, vice chairperson of the “Chinese
Charitable Work Development Association” (中國公益事業發展聯合會), and honorary director of “Chinese Si Hai Tong Xin
Association in Taiwan” (台灣中華四海同心會). Madam CHEUNG attended the 2nd conference of the 11th
National Committee of the Chinese People’s Political Consultative Conference as
an overseas compatriot by special invitation. She has also been awarded as
“China Philanthropy Outstanding Contribution Individual”, “Most Influential
Entrepreneur in China”, “International Philanthropic Celebrity”, “International
Philanthropic Stars” and “Progeny of the PRC for the 60 Years Development of
New China”.
Madam CHEUNG is the mother of Ms. CHAN Siu Sarah and Mr. CHAN Ting, and
is the spouse of Mr. CHAN Tung Mei, being the Group General Counsel, Executive
and Non-executive Directors of the Company respectively
Mr. CHAN Ting -
Mr. CHAN Ting, aged 48, is the Deputy Chairperson, Executive Director, Chief Executive Officer, Compliance Officer and Authorised Representative of the Company. He is also a member of the Remuneration Committee of the Company. He has served the Group for more than 17 years and is the director of various subsidiaries of the Group. He is responsible for the marketing, business development, strategic planning and operations of the Group. He was awarded a bachelor’s degree in Economics from Macquarie University in Australia in 1993. He is the Vice President of the Zhang Xueliang Foundation. Mr. CHAN has over 23 years of working experience in establishing and managing companies in the PRC.
Mr. CHAN is the son of Madam CHEUNG Kwai Lan and Mr. CHAN Tung Mei, being the Chairperson and Executive Director, and Non-executive Director respectively, and the brother of Ms. CHAN Siu Sarah being the Group General Counsel. He joined the Group in July 2001.
Mr. CHAN Tung Mei -
Mr. CHAN Tung Mei, aged 82, is one of the founders of the Group and a Non-executive Director of the Company. Mr. CHAN has served the Group for more than 18 years and is the director of various subsidiaries of the Group. He graduated from Shanxi Industrial University (now known as Shanxi Taiyuan University of Technology) in the PRC and has received a bachelor’s degree in Civil Engineering in August 1960. Mr. CHAN has over 21 years of experience in establishing and managing companies.
Mr. CHAN is the father of Ms. CHAN Siu Sarah and Mr. CHAN Ting and the spouse of Madam CHEUNG Kwai Lan, being the Group General Counsel and Executive Directors of the Company respectively.
Mr. YANG Qing Cai -
Mr. YANG Qing Cai, aged 71, is an Independent
Non-executive Director of the Company. He is also a member of the Audit
Committee, the Remuneration Committee and the Nomination Committee of the
Company respectively. Mr. YANG was formerly the Vice Governor of Jilin
Province. He has also served as the Deputy Director of the Rural Affairs
Department of the Jilin Provincial Committee, the Deputy Secretary General of
the Government of Jilin Province, and the Vice Director of the Standing
Committee of the National People’s Congress of Jilin Province. He joined the
Group in April 2011.
Mr. TO Yan Ming Edmond -
Mr. TO
Yan Ming, Edmond, aged 46, is an Independent Non-executive Director of the
Company. He is also the Chairperson of both the Audit Committee and the
Remuneration Committee of the Company. Mr. TO obtained a bachelor’s degree in
Commerce in Accounting from Curtin University of Technology in Western
Australia. He is a Certified Public Accountant (Practising) in Hong Kong, and
also a member of both the CPA Australia and Hong Kong Institute of Certificate
Public Accountants. He worked for one of the international accounting firms,
Deloitte Touche Tohmatsu and has extensive experience in auditing, accounting,
public offerings and taxation matters. Mr. TO is the director of Edmond To CPA
Limited, R.C.W (HK) CPA Limited and Asian Alliance (HK) CPA Limited (formerly
known as Zhonglei (HK) CPA Company Limited) respectively. He was previously an
independent non-executive director of each of China Household Holdings Limited
(Stock Code: 692) and Theme International Holdings Limited (Stock Code: 990),
and also he is currently an independent nonexecutive director of Wai Chun Group
Holdings Limited (Stock Code: 1013), Wai Chun Mining Industry Group Company
Limited (Stock Code: 660), Courage Investment Group Limited (formerly known as
Courage Marine Group Limited) (Stock Code: 1145), Tianli Holdings Group Limited
(formerly known as EYANG Holdings (Group) Co., Limited) (Stock Code: 117),
Birmingham Sports Holdings Limited (Stock Code: 2309), EPI (Holdings) Limited
(Stock Code: 689), SH Group (Holdings) Limited (Stock Code: 1637), (shares of
all which are listed on the Main Board of the Stock Exchange) and Asia Grocery
Distribution Limited (Stock Code: 8413) (share of which is listed on GEM of the
Stock Exchange). He joined the Group in January 2006. He retired as an
Independent Non-executive Director, the Chairperson of both the Audit Committee
and the Remuneration Committee of the Company in the annual general meeting
held by the Company on 23 November 2017 and was re-appointed as the aforesaid
positions on 11 December 2017
Dr. LIU Ta-pei -
Dr.
LIU Ta-pei, aged 67, is an Independent Non-executive Director of the Company.
He is also a member of the Audit Committee, the Remuneration Committee and the
Nomination Committee of the Company respectively. He graduated from National
Chung-Hsing University in Taiwan. After graduation, he continued his studies in
National Cheng-Chi University, Taiwan and the University of Southern
California, U.S.A. and obtained Master of Science and MBA degrees respectively.
He was then conferred his Doctoral degree in public administration from the
University of La Verne, U.S.A and the Doctoral degree in Finance from Shanghai
University of Finance and Economics. Apart from his strong educational background,
Dr. LIU has been active in the financial field for more than 21 years. Dr. LIU
is currently the executive director of Huisheng International Holdings Limited,
which is listed on the Main Board of the Stock Exchange (Stock code: 1340). He
was previously the director of Mega Financial Holdings Company Limited (“Mega
Financial Holdings”), which is listed on the Taiwan Stock Exchange Corporation
(Stock code: 2886.TW) and also served as the chairman of Mega Securities Co.,
Ltd, a subsidiary of Mega Financial Holdings. He had also been the director
respectively of Global Securities Finance Corporation, Chung Hsing Bills
Finance Corporation, and Central Investment Holding Company, and the chairman
of Jen Hwa Investment Holding Company. Dr. LIU had served China Development
Industrial Bank, one of the top management of Taiwan’s largest Investment
Banks. He also had been the chief executive officer and an executive director
of the Core Pacific-Yamaichi Group in Hong Kong. Dr. LIU was ranked as one of
the ‘Top Ten Intelligent Financial Personnel in Greater China’ and he was
conferred the ‘Best Integrity Award’ in 2008. He was also granted the honour of
“Golden Peak Award of Outstanding Corporation Leaders in Taiwan” in 1998. Dr.
LIU is currently a member of Hong Kong Economic Development Commission. He
joined the Group in February 2017. He retired as an Independent Non-executive
Director, the member of the Audit Committee, Remuneration Committee and
Nomination Committee of the Company in the annual general meeting held by the
Company on 23 November 2017 and was re-appointed as the aforesaid positions on
11 December 2017.
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