Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Chairman and Managing Director
Mr. LI Kwok Fat, obtained his Bachelor of Arts in Accountancy from The City University of Hong Kong in November 1998 and his Master of Finance (Investment Management) from The Hong Kong Polytechnic University in November 2010. Mr. Li worked as accountant in an audit firm from February 1999 to March 2001. He served as an accountant in the finance and order processing department of The Sincere Company Limited (stock code: 244), a company listed on the Main Board of the Stock Exchange, from July 2001 to September 2004. Mr. Li worked in subsidiaries of Group Sense (International) Limited (stock code: 601), a company listed on the Main Board of the Stock Exchange, from September 2004 to May 2010 and his last position was accounting manager. He served as a finance manager in a subsidiary of Siberian Mining Group Limited (stock code: 1142), a company listed on the Main Board of the Stock Exchange, from May 2010 to September 2011. He worked in a subsidiary of Ruifeng Petroleum Chemical Holdings Limited (stock code: 8096), a company listed on GEM of the Stock Exchange, from September 2011 to September 2012. Mr. Li has served as the company secretary and the financial controller of Code Agriculture (Holdings) Limited (stock code: 8153), a company listed on GEM of the Stock Exchange, since September 2012.
Mr. Li was admitted as a member of the Association of Chartered Certified Accountants in May 2003 and a member of the HKICPA in January 2005.
Mr. CHAN Ngai Sang Kenny, is a partner and founder of Kenny Chan & Co., a firm of Certified Public Accountants (Practising). Mr. Kenny Chan has over 25 years of experience in accounting, taxation, auditing and corporate finance and was involved in several merger and acquisition and initial public offering projects. Mr. Kenny Chan holds a Bachelor of Commerce degree in Accounting and Finance from The University of New South Wales and is a Fellow Member of The Association of International Accountants, an Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand, a Certified Practising Accountant of CPA Australia, a Fellow of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and an Associate of the Taxation Institute of Hong Kong. Mr. Kenny Chan has served as the President of The Association of International Accountants Hong Kong Branch from July 2012 to June 2015 and has been accredited as an Authorised Supervisor of the HKICPA. He served as the District Governor of Lions Clubs International District 303 – Hong Kong & Macao, China in the year 2009/2010. Mr. Kenny Chan also serves as a panel member of the Mandatory Provident Fund Schemes Appeal Board, a committee member of the Tsuen Wan District Fight Crime Committee and a Honorary President of the Tsuen Wan District Junior Police Call. Mr. Kenny Chan is an independent non-executive director of each of TSC Group Holdings Limited (stock code: 206), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Combest Holdings Limited (stock code: 8190), a company listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange, Convoy Financial Holdings Limited (stock code: 1019), a company listed on the Main Board of the Stock Exchange, and WLS Holdings Limited (stock code: 8021), a company listed on GEM of the Stock Exchange.
Mr. WONG Siu Ki, graduated from the Hong Kong Polytechnic University with a bachelor’s degree in Accountancy with First Class Honours in November 1998. He is a fellow member of the Association of Chartered Certified Accountants, an associate of the Institute of Chartered Accountants in England and Wales and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has more than 17 years of solid working experiences in corporate management, capital markets and the financial sector in Hong Kong and the People's Republic of China. From 1997 to 2003, Mr. Wong worked in an international accounting firm specialising in client’s initial public offerings. From 2004 to 2007, Mr. Wong was appointed as the chief financial officer and company secretary of Eagle Brand Holdings Limited, a company listed on the main board of the Stock Exchange of Singapore. From 2007 to 2010, Mr. Wong was appointed as the chief financial officer and company secretary of Xingfa Aluminum Holdings Limited (“Xingfa”), the shares of which are listed on the Main Board of the Stock Exchange (Stock code: 98). From 2010 to 2012, Mr. Wong was appointed as a non-executive director of Xingfa and since December 2012, Mr. Wong has been an alternate director and an alternate authorised representative under Rule 3.05 of the Listing Rules to an executive director and the chairman of the board of Xingfa. Mr. Wong has also been the chief investment officer of Xingfa since 27 April 2015. Since December 2013, Mr. Wong has been served as an independent non-executive director of Major Holdings Limited, whose shares are listed on the Growth Enterprise Market of the Stock Exchange (Stock code: 8209).
Mr. ZHANG Hengxin, was appointed as an Executive Director on 6 September 2016. He was appointed as a member of each of the Nomination Committee and the remuneration committee of the Board on 1 January 2017. Mr. Zhang is also a director of a number of subsidiaries of the Company. He obtained a Bachelor Degree in Human Resources Management from Huazhong Agricultural University in 2006 and Master Degree of Arts in Industrial Relations and Personnel Management from The University of Warwick, United Kingdom in 2007. Mr. Zhang has over 9 years of experience in human resources management in different industries.
Mr. PENG Shiyua, obtained a Bachelor Degree in Finance from Huazhong University of Science and Technology in 2009 and Master Degree of Industrial Economics from the Jinan University in 2012. Mr. Peng has over four years of experience in wealth investment management in different financial institutions.
Mr. JIA Minghui, obtained a Master Degree of Development Economics from the School of Oriental and African Studies, University of London, United Kingdom in 2013. Mr. Jia have extensive experience in the international finance and project management. He had been working in the financial conglomerate in People’s Republic of China and responsible for client’s project management, projects merger and acquisition activities.
Mr. MAN Kong Ming is the Financial Controller of the Group. Mr. Man is responsible for overseeing the financial reporting, financial management and internal control of the Group. Mr. Man holds a Bachelor of Business Administration in Accounting and Finance from The University of Hong Kong. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Man has over 7 years of experience in auditing, accounting and financial management and previously worked in international audit firms. He joined the Group in June 2015.
Listed Date 28 Nov 1996
Address 9/F, Fung House, 19-20 Connaught Road Central, Hong Kong
Telephone (852) 3580-6300
Facsimile (852) 3580-6322