Chief Executive Officer and Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
General Manager of BB Jinhuangshan
Chief Financial Officer and Company Secretary
Mr. Chen Xiao Liang (陳校良), aged 62, was appointed as an executive Director with effect from 12 March 2019 and was re-designated as Chairman with effect from 31 March 2020. He has over 20 years of extensive experience in the property investment and development industry. He was the Chairman of Merryearn (Holdings) Limited ( 香港廣銀集團有限公司) from 1985 to 1995. He has been the Chairman of a number of corporations in mainland China, namely, Shenzhen Guangyin Building Industry Co., Limited* (深圳廣銀大廈實業有限公司) since 1995; Shenzhen Hongta Industry Co., Limited* (深圳紅塔實業有限公司) since November 2002 (in which he has also been acting as a general manager); Shenzhen Hongding Asset Management Co., Limited* (深圳市紅鼎資產管理有限公司) since February 2010; and Shenzhen Hongding Property Development Co., Limited* ( 深圳市紅鼎房地產開發有限公司) since June 2010.
Mr. QIN Song (欽松), aged 48, is an executive Director, the Vice Chairman, the Chief Executive Officer and a member of the Nomination Committee of the Company. Mr. Qin joined the Group in May 2002, and worked, among other positions, as the Office Administrator of the Group and General Manager of various subsidiaries of the Company. Since September 2005, Mr. Qin serves as the Deputy Director of the market committee of the Company and since February 2006, a Vice President of the Company. From May 2010 to October 2011, he also served as the General Manager of Bengbu Jinhuangshan Rotogravure Printing Company Limited in addition to his then existing duties. Mr. Qin holds a Bachelor’s degree in Economics and Management Administration and an MBA from Peking University.
Mr. Huang Wanru (黃萬如), aged 52, was appointed as an executive Director with effect from 31 March 2020. He was appointed as a vice president of the Group in October 2011 and resumed the same position in March 2020 when he rejoined the Group after brief departure from the Group in June 2018 for other business engagements. With years of extensive working experience in the finance field, Mr. Huang has been responsible for the financial and management information system of the Group. Since he joined the Group in May 1998, he has been serving in various subsidiary companies of the Group in various roles such as cost accounting, finance manager and finance controller. Since March 2008, he has been appointed as the financial controller of the Group.
Ms. Zheng Jinghui (鄭靜慧), aged 43, was appointed as an executive Director with effect from 31 March 2020. She has been appointed as a vice president of the Group since March 2016. She is responsible for the management of the human resources and office administration of the Group. Ms. Zheng graduated from Beihang University specializing in computer application and Zhejiang University specializing in human resources management. She joined the Group in 2000 and has since served in various roles such as information technology manager, operations manager, human resources manager, assistant to the chief executive officer and vice president of the Group.
Ms. LI Li (李莉), aged 49, was appointed as an non-executive Director on 22 July 2015. Ms. Li is a Chairman of the board of directors of Masterwork Group Co., Ltd. (天津長榮科技集團股份有限公司) (“Masterwork” together with its subsidiaries, the “Masterwork Group”), a company whose issued shares are listed on the Shenzhen Stock Exchange (Stock code: 300195). She is also an executive director of certain subsidiaries of the Masterwork Group Co., Ltd. and Tianjin Ming Xuan Investment Limited Company* (天津名軒投資有限公司). She has been appointed as a member of the supervisory board of Heidelberger Druckmaschinen AG, a company listed on the Frankfurt Stock Exchange, since 25 July 2019. Ms. Li is qualified as a senior economist in the People’s Republic of China. She has extensive management experience in the printing and packaging companies.
Mr. LAM Ying Hung, Andy (林英鴻), aged 56, was appointed as an Independent Non-Executive Director on 4 March 2009. Mr. Lam is the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Lam has over 25 years of experience in accounting, banking and finance sectors. Mr. Lam is the Managing Consultant of Lontreprise Consulting Limited. Mr. Lam is an associate member of various professional organisations, namely The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Company Secretaries and The Hong Kong Institute of Bankers. Mr. Lam is also a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of Hong Kong Institute of Certified Public Accountants (“HKICPA”). Mr. Lam is an Independent Non-Executive Director of Xingfa Aluminium Holdings Limited and Synertone Communication Corporation and Weiye Holdings Limited, all of them are companies listed on the Main Board of the Stock Exchange. Mr. Lam received his Master of Professional Accounting and Master of Science in E-commerce for Executives both from The Hong Kong Polytechnic University.
Mr. LUI Tin Nang (呂天能), aged 63 was appointed as an Independent Non-Executive Director on 4 March 2009. Mr. Lui is the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Lui has a Bachelor degree in Science from the University of Leeds, a Master Degree in Business Administration from the University of Bradford in United Kingdom and a Postgraduate Diploma in insolvency from HKICPA. He is a fellow member of the HKICPA (Practicing), the Institute of Chartered Accountants in England & Wales, the Taxation Institute of Hong Kong, and The Society of Chinese Accountants and Auditors. He is also a member of the Chartered Institute of Management Accountant, Institute of Certified Public Accountants in Australia and the Certified Tax Adviser. He has years of experience in accounting, auditing, taxation, corporate finance and business advisory.
Mr. SIU Man Ho, Simon (蕭文豪), aged 47, was appointed as an Independent Non-Executive Director on 4 March 2009. Mr. Siu is the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Siu is a practising solicitor of the High Court of Hong Kong. He obtained a Bachelor of Laws degree from the University of Hong Kong in 1996 and is a partner of a Hong Kong law firm, namely Sit, Fung, Kwong & Shum Solicitors. Mr. Siu is also a China Appointed Attesting Officer appointed by the Ministry of Justice of the PRC. His areas of practice include corporate finance, capital markets, securities, mergers and acquisitions, joint ventures and general commercial matters. Mr. Siu is also an independent nonexecutive director of Wai Yuen Tong Medicine Holdings Limited (stock code 897), Shuang Yun Holdings Limited (stock code 1706) and HKE Holdings Limited (stock code 1726), all of which are companies listed on the Main Board of the Stock Exchange. Moreover, he was appointed as the independent non-executive director of Weiye Holdings Limited (stock code 1570) in March 2016 and resigned from the position in December 2018. He also actively participates in charitable and social services in Hong Kong. He was previously appointed as the director of Hong Kong Pok Oi Hospital. He is acting as the legal adviser for United Hearts Youth Foundation and VQ Foundation as well as the school manager of The Association of Directors and Former Directors of Pok Oi Hospital Ltd. Leung Sing Tak College. He is also a member of the Committee of the Chinese People’s Political Consultative Conference in Yangjiang City of Guangdong Province, the PRC.
Mr. JIANG Xiang Yu (蔣祥瑜), aged 65, is a Vice President of the Group and the General Manager of Bengbu Jinhuangshan Rotogravure Printing Co., Limited. He joined the Group in 1999 and has over 20 years of experience in the cigarette package industry.
Mr. YAN Feng (嚴峰), aged 63, is a Vice President of the Group since March 2016 responsible for the Group infrastructure advancement, equipment management and investment, policy research and technology management. Mr. Yan joined the Group in 2000 and has more than 20 years of experience in the cigarette package industry and he also has experience in printing of books services.
Ms. AI Ping (艾萍) aged 46, joined the Group in July 2001 and has been appointed as a Vice President of the Group since June 2018. With extensive experience in market development and business management, Ms. Ai Ping is responsible for the expansion of some of the Group’s business markets and concurrently serves as the general manager of the subsidiary Xiangyang Jinfeihuan Color Package Co., Ltd.
Mr. Chen Huapei (陳華培), aged 46, has been appointed as a vice president of the Group since October 2018. With extensive experience in financial audit management, Mr. Chen is responsible for managing the financial and auditing systems of the Group. Mr. Chen joined the Group in October 1997 and has served in various subsidiaries of the Group. He has served as the chief cost accountant at the Group’s Head Office, finance manager of Bengbu Jinhuangshan Rotogravure Printing Co., Limited, finance director of Shenzhen Kecai Printing Co., Limited, deputy general manager of Changde Goldroc Printing Co., Limited and assistant to Group’s CEO. Mr. Chen graduated from Yangzhou University with a major in economic information management and he is currently pursuing a master’s degree at Xian University of Technology. Mr. Chen has been appointed as an executive Director with effect from 9 November 2018 and resigned as executive Director on 31 March 2020 to assume other roles within the Group.
Mr. Chan Chung Kik Lewis (陳仲戟), aged 48, is the Chief Financial Officer and Company Secretary of the Company. Mr. Chan joined the Group in August 2020. He has more than 20 years of experience in auditing, accounting and corporate finance. He obtained a bachelor degree of commerce in accounting from the University of Canberra in Australia in September 1997. He is a fellow of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia.
Brilliant Circle Holdings is committed to the maintenance of strong corporate governance practices and high standards of business ethics. The Company has strictly complied with the principles set out in the Code on Corporate Governance Practices contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
Brilliant Circle Holdings recognizes that good corporate governance practices are fundamental to the smooth, effective and transparent operation of a company, we implement these practices rigorously within Brilliant Circle Holdings Limited, among its Board of Directors, the senior management team and all our employees regardless of location, in order to enhance our credibility and remain competitive in the market.
To uplift our intrinsic business value and to protect the rights and interests of shareholders, we strive to conduct our business in an open and responsible manner. The Company is committed to conveying important and relevant information to all interested parties fully and openly on a timely basis, so as to enable all parties to understand and benchmark our performance.
Being a credible and accountable corporation, Brilliant Circle Holdings will continue to implement strict corporate governance practices in all our operations to achieve excellent and consistent standards. Since we see safeguarding and maximizing the interest of shareholders as one of our chief tasks, we will also continue in our efforts to engage in regular, effective and fair communication with shareholders, and welcome any feedback that enables us to enhance our performance.
Listed Date 30 Mar 2009
Room 1201, AXA Centre,
Gloucester Road, Wanchai,
Telephone (852) 3915-7888
Facsimile (852) 3915-7800