Independent Non-Executive Director
Independent Non-executive Director
Independent Non-executive Director
Mr. Nie Dong (聶東), aged 46, has been an Executive Director of the Company since August 2012. Mr. Nie is also appointed as the Chief Executive Officer (“CEO”) and member of the Remuneration Committee of the Company on 8 March 2013. Mr. Nie graduated from Chongqing Institute of Architecture and Engineering with a degree in Architecture; and obtained a postgraduate diploma in “Integrated Marketing Communications” co-organized by the University of Hong Kong and Sun Yat-sen University in 2003. Mr. Nie has nearly 20 years’ experience in architectural design, marketing and corporate governance. Prior to joining the Group, Mr. Nie was the general manager of the marketing department of L’sea China Holdings Limited and sales director of the group from the year of 2010 to 2011 and mainly responsible for group strategic planning, commercial operation, sales and marketing, land development and customer services.
Mr. Cheung Wai Kuen (張偉權), aged 40, has been an Executive Director of the Company since December 2009. Mr. Cheung has been also a member of the Nomination Committee of the Company since March 2012. Mr. Cheung has over 11 years’ extensive experience in capital management and corporate management. Mr. Cheung has established a number of enterprises in various industries in the PRC since 1997, including property investment, hospital and trading business. Mr. Cheung is currently the chairman and executive director of Common Splendor International Health Industry Group Limited (Stock Code: 00286), a company listed on the Stock Exchange of Hong Kong Limited.
Mr. Wang Chuanhu (汪傳虎), aged 46, has been an Executive Director since April 2014. Mr. Wang graduated from North China University of Technology in 1987 and holds a bachelor degree in management from Beijing Municipal Committee of the CPC Party School in 1998. Prior to joining the Group, Mr. Wang has over 25 years’ extensive experience in design of large enterprises, investment and operational management in various industrial, construction and commercial sectors in The People’s Republic of China. Mr. Wang is currently the chief executive officer of L’sea International Holdings Limited.
Dr. Shi Hao, Simon (師顥), aged 49, has been a Non-Executive Director of the Company since April 2014. Dr. Shi graduated from Fudan University with a bachelor degree in Biophysics in 1987 and obtained a PhD degree at State University of New York Downstate Medical School in 1995, a postdoctoral fellow at an affiliate hospital of Harvard University Harvard Medical School in 1998 and a MBA degree from University of Southern California Marshall School of Business in 2000. Dr. Shi has over 15 years’ experience in financial management, fund and asset management in various international investment group. Prior to joining the Group, Dr. Shi was previously a Vice-president and Chief Financial Officer and Financial Controller in several public-listed companies in United States of America, the PRC, Taiwan and Hong Kong. Dr. Shi is currently the Chief Financial Officer of Munsun Assets Management Limited.
Mr. Chi Chi Hung, Kenneth (季志雄), aged 45, has been an Independent Non-executive Director and the Chairman of the Audit Committee since October 2012, and was appointed as the Chairman of the Remuneration Committee and Nomination Committee on September 2014. Mr. Chi has over 21 years of experience in accounting and financial control area. Mr. Chi holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Chi was an independent non-executive director of Interchina Holdings Co., Limited (Stock Code: 00202), a company listed on the Stock Exchange of Hong Kong Limited, from October 2011 to August 2012. Mr. Chi is currently an executive director of Guocang Group Limited (Stock Code: 00559), China Sandi Holdings Limited (Stock Code: 00910), M Dream Inworld Limited (Stock Code: 08100) and Ceneric (Holdings) Limited (Stock Code:00542), companies listed on the Stock Exchange of Hong Kong Limited. Mr. Chi is also an independent non-executive director of Hong Kong Life Sciences and Technologies Group Limited (Stock Code: 08085), Aurum Pacific (China) Group Limited (Stock Code: 08148), China Natural Investment Co. Limited (Stock Code: 08250), Perfect Shape (PRC) Holdings Limited (Stock Code: 01830) and Noble Century Investment Holdings Limited (Stock Code: 02322), companies listed on the Stock Exchange of Hong Kong Limited.
Mr. Deng Shichuan (鄧世川), aged 40, has been an Independent Non-executive Director, the member of the Audit Committee, Remuneration Committee and Nomination Committee since December 2014. Mr. Deng graduated from Ningxia Institute of Technology in July 1996 majoring in construction and engineering and received a master’s degree in engineering. Prior to joining the Group, Mr. Deng had over 18 years’ experience in construction and real estate sectors. Mr. Deng is currently the director and general manager of 寧夏路橋集團房地產開發有限公司.
Mr. James Munn (孟園), aged 57, has been an Independent Non-executive Director, the member of the Audit Committee, Remuneration Committee and Nomination Committee since December 2014. Mr. Munn graduated from Shanghai Institute of Foreign Trade in June 1984. He obtained a MBA degree from California State Polytechnic University and a JD in School of Law from Whittier College in June 1990 and April 1998, respectively. Mr. Munn was awarded as one of the “Outstanding Young Men of America” in 1989. Mr. Munn has a qualification certificate for board secretaries of listed companies issued by the Shanghai Stock Exchange as well as professional licenses issued by Securities and Futures Commission of Hong Kong and U.S. Security and Exchange Commission. Mr. Munn has over 20 years’ experience in corporate governance, legal compliance, operation and internal control management. Mr. Munn had served as the managing director in International Operation Department of Guotai Junan Securities Co., Ltd. and the director of Legal Compliance and Risk Management in Guotai Junan Securities (Hong Kong) Limited from September 2000 to September 2004, and acted as the legal counsel and board secretary of Standard Chartered Bank (China) Limited from March 2007 to July 2013. Mr. Munn currently works at Ascent Investment Consulting Company and is responsible for corporate governance, due diligence and other duties.
Mr. Ouyang Donghua (歐陽東華), aged 50, has been the Vice Chief Executive Officer since August 2013. Mr. Ouyang graduated from Central South University Of Technology (currently known as Central South University) with a bachelor degree of engineering in Metallurgical Physical Chemistry, and obtained a master degree of Applied Chemistry in the university in 1988. Mr. Ouyang, with educational background on nonferrous metals industry, has about 15 Years’ experience in capital management, and possesses experience in the M&A and restructuring of A and H share listed companies. Prior to joining the Group, Mr. Ouyang was the Associate Director and Research Officer of Shenzhen Munsun Assets Management Limited, and was also the Fund Manager of Dacheng Fund Management Co. Ltd. and Baoying Fund Management Co. Ltd.
Mr. Wong Tak Shing (黃德盛), aged 51, has been the Company Secretary of the Company since September 2014. Mr. Wong joined the Company as the regional chief financial officer in March 2011. Mr. Wong holds a Bachelor’s degree in Business Economics and Accounting from the University of Southampton, U.K. and a Postgraduate Diploma in Finance Management from the University of New England, Australia. He is an associate member of the CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants. He has more than 26 years of experience in the field of corporate finance, accounting, personnel and administration. Mr. Wong is currently an independent non-executive director of China Digital Culture (Group) Limited (Stock Code: 8175), a company which is listed on the Growth Enterprise Market of the Stock Exchange. Mr. Wong was previously an executive director of Sky Forever Supply Chain Management Group Ltd. (Stock Code: 8047) (from April 2006 to May 2007) and Sing Pao Media Enterprises Limited (Stock Code: 8010) (from February 2003 to April 2003), companies which are listed on the Growth Enterprise Market of the Stock Exchange, and an independent non-executive director of Digital Domain Holdings Limited (Stock Code: 547) (from April 2006 to October 2009), a company which is listed on the Stock Exchange.
Mr. Lam Yiu Por (林曉波), aged 38, has been the Chief Financial Officer of the Company since September 2014. Mr. Lam joined the Company as the head of investor relations in November 2013, and he was promoted as a vice president in September 2014. Mr. Lam holds a Bachelor’s degree in Accountancy from the Hong Kong Polytechnic University. He is a fellow member of the Association of Chartered Certified Accountants, a certified public accountant of the Hong Kong Institute of Certified Public Accountants, a chartered financial analyst of the Chartered Financial Analyst Institute and an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He has more than 15 years of experience in the field of finance and accounting. During the period of June 2012 to February 2014, Mr. Lam was an independent non-executive director of GR Properties Limited (Stock Code: 108), a company which is listed on the Stock Exchange.
Listed Date 12 Nov 2008
Suite No. 1B on 9/F, Tower 1,
China Hong Kong City, 33 Canton Road,
Tsim Sha Tsui, Kowloon
Telephone (852) 2301 2309
Facsimile (852) 2366 0138