Independent Non-Executive Director
Independent Non-executive Director
Mr. Li Dongming, aged 41, has extensive experience in the areas of capital markets, finance, asset management, etc. Prior to the present appointment, Mr. Li served as a general manager of Shenzhen Harmony Investment Funds Co., Ltd.* (深圳市同心投資基金股份公司) from May 2013 to October 2016. From August 2010 to May 2013, he was a general manager of a subsidiary and the Department of Planning and Cooperation of the China Development Bank Capital Co., Ltd.* (國開金融有限責任公司). From February 2008 to August 2010, he was an executive president of Beijing Xinheng Investment Management Co., Ltd.* (北京鑫恒投資管 理有限公司). Mr. Li previously assumed certain managerial positions in several state owned financial institutions. Mr. Li has been serving as an independent non-executive director of Shenzhen Centralcon Investment Holding Co., Ltd.* (深圳市中洲投資控股股份有限公司) (000042.SZ) since October 2013 and a director of Guangdong Fuyuan Technology Co., Ltd.* (廣東富源科技股份有限公司) (a National Equities Exchange and Quotations listed company, stock code: 834315) since June 2015. He was also an independent non-executive director of Shenzhen Tempus Global Business Service Holding Ltd.* (深圳市騰邦國際商業服務股份有 限公司) (300178.SZ) from November 2014 to October 2016. Mr. Li graduated from Shandong University of Finance and Economics with a bachelor’s degree majoring in planning and statistics in 1996. He obtained a master and a doctoral degree from the Department of National Economic Management of Renmin University of China in 1999 and 2006, respectively.
Mr. Huang Jingkai, aged 32,is the Vice Chairman of our Group. He is the director of 騰邦投資控股有限公司(Tempus Investment Holdings Ltd.*) (“Tempus Investment Holdings”), Tempus Value Chain Limited and Tempus Holdings (Hong Kong) Limited, the director and chief executive officer of 深圳市騰邦物流股份有限公司(Shenzhen Tempus Logistics Holding Ltd.*) and the chairman of the board of directors of 前海騰邦國際名酒交易中心(Qianhai Tempus International Fine Wine Exchange*). Mr. Huang obtained the legal professional qualification certificate from the Ministry of Justice of the People’s Republic of China (“PRC”). He has the qualification certificate of secretary of board of directors issued by the Shenzhen Stock Exchange. He obtained Bachelor of Arts and Bachelor of Laws. Mr. Huang is also a graduate of the senior business administration seminar of the University of Tsinghua of the PRC. Mr. Huang is 深圳市福田區第六屆人民代表大會常務委員會委員(a member of the 6th standing committee of the People’s Congress of the Futian District of Shenzhen*). He is also the standing vice president of the Shenzhen Wine Industry Association and the vice chairman of Guangdong Provincial Alcohol Industry Association and the vice chairman of the China National Association for Liquor and Spirits Circulation.
Mr. Yip Chee Lai, Charlie, aged 55, is the executive Director of the Company. Mr. Charlie Yip was appointed as a Director on 26 May 2011. He is responsible for the Group’s day-to-day operation, management and strategic development of the Group and communication with key customers and suppliers. He is also responsible for the sales and retail operation of the Group in Hong Kong and Macau.
Mr. Charlie Yip was educated to GCE Advance Level in Singapore in 1979. He began his career as a retail promoter when he joined IPS Brothers Enterprise in 1982. In 1986, Mr. Charlie Yip joined the Group’s operations in Hong Kong upon incorporation of OTO Bodycare (H.K.) Limited. He has been contributing to the growth of “” brand business and brand development in Hong Kong and Macau. Mr. Charlie Yip became a member of the Hong Kong Institute of Directors since January 2013.
Mr. Charlie Yip is also the spouse of Ms. Yeo Bee Lian, the Group’s Human Resource and Administrative Manager.
Mr. Zhong Baisheng, aged 49, is the chairman of the Group. He is the founder of Tempus Investment Holdings and its subsidiaries (“Tempus Group”), the chairman of the board of directors of Tempus Investment Holdings and 深圳市騰邦國際商業服務股份有限公司(Shenzhen Tempus Global Business Service Holding Ltd.*) (“Tempus Global”) which is a joint stock company incorporated in the PRC with limited liability with its shares listed on the ChiNext of the Shenzhen Stock Exchange (stock code: 300178). Mr. Zhong is 中國人民政治協商會議廣東省深圳市第五屆常務委員會委員(a member of the 5th standing committee of the Chinese People’s Political Consultative Committee of Shenzhen City of Guangdong Province*). Save as disclosed above, Mr. Zhong did not hold any other directorships in any public listed companies during the last three years.
Ms. Zhang Yan, aged 32, is the vice general manager of 深圳市騰邦資產管理股份有限公司(Shenzhen Tempus Asset Management Co. Ltd.*) (“Tempus Assets”) since August 2014. Ms. Zhang has approximately 9 years of corporate banking experience in Industrial and Commercial Bank of China before she joined Tempus Group, of which 3 years was the head of corporate banking department of Industrial and Commercial Bank of China (Canada). Ms. Zhang obtained her Bachelor of Economics from the School of Economics and Management of University of Tsinghua of the PRC.
Mr. Han Biao, aged 51, is the Professor and mentor for Doctor of Philosophy degree candidate of the School of Economics of the University of Shenzhen of the PRC. He was an independent director of Tempus Global from April 2011 to April 2014. He was an independent director of 深圳市機場股份有限公司(Shenzhen Airport Co. Limited*) from 2004 to 2008 and an independent director of 深圳香江控股股份有限公司(Shenzhen Heungkong Holding Co., Ltd*) from 2004 to 2007. Mr. Han is a member of the 10th standing committee of the Chinese Association of Quantitative Economics and a member of 5th standing committee of the China Society of Logistics. Mr. Han obtained his Doctor of Economics from the Northern Jiaotong University of the PRC, his Master of Engineering from 西安公路學院(Xian Highway Institute*) of the PRC and his Bachelor of Engineering from 西安公路學院(Xian Highway Institute*) of the PRC.
Mr. Wong, aged 58, is the deputy chief executive officer of a Main Board listed company which is engaged in the hospitality and property investment businesses. Mr. Wong has over 35 years of banking, investment, corporate finance and securities dealing experience gained from working as a senior executive in a number of listed local and PRC financial services companies. He has been serving as an INED and the chairman of the audit committee of Inspur International Limited (0596.HK) since March 2003 and an INED of China Fortune Holdings Limited (0110.HK) since September 2006. From November 2013 to July 2016, Mr. Wong was an INED of Han Tang International Holdings Limited (1187.HK). Mr. Wong graduated from the University of Toronto, Canada in 1981 with a Bachelor’s degree in Arts majoring in Economics and Commerce. In 1987, he obtained a Master of Business Administration degree from The Chinese University of Hong Kong.
Mr. Li Qi, aged 59, is a doctor of economics, a professor in E-commerce of Xi’an Jiaotong University and a doctoral tutor. He is the director of the E-Commerce Institute of Xi’an Jiaotong University* (西安交通大學電子商務研究所所長). Mr. Li was the vice chairman of the Steering Committee of Professional E-commerce Education of Colleges and Universities* under the Ministry of Education (國家教育部高等學校電子商務專業教學指導委員會) from 2006 to 2010 and from 2013 to 2017. He was the deputy dean of School of Economics and Finance of Xi’an Jiaotong University* (西安交通大學經濟與金融學院副院長). He is a member of the Discipline Development and Major Setting Experts Committee* under the Ministry of Education (國家教育部學科發展與專業設置專家委員會) from 2006 to 2010. He was also a member of the E-commerce Experts Consultative Committee* under the Ministry of Commerce (國家商務部電子商務專家諮詢委員會) from 2012 to 2015 and a member of the Shaanxi Decision-marking and Advisory Committee* (陝西省決策諮詢委員會) from 2014.
Mr. Li is the director of the Shaanxi Key Laboratory of E-Commerce and E-Government* (陝西省電子商務與電子政務重點實驗室主任) and the director of the National Joint Laboratory for all colleges and universities* (全國高校電子商務與電子政務聯合實驗室主任).
Mr. Li was conferred the title “Top Teacher* (教學名師)” by the Xi’an Jiaotong University in 2007 and won the second prize of National Teaching Achievement Prize* (國家級教學成果二等獎) in 2009. The “Research of Enterprise E-commerce Development in Zhengzhou* (鄭州市企業電子商務發展研究) under the charge of Mr. Li was awarded “Outstanding Decision-making Research Achievement* (決策研究優秀成果)” by the People’s Government of Zhengzhou in 2010. He was also awarded “Outstanding Science Researcher in Humanities and Social Sciences*” by
Xi’an Jiaotong University (西安交通大學人文社會科學優秀科研工作者) in 2010.
Listed Date 13 Dec 2011
Address 26/F, Pacific Plaza, 410 Des Voeux Road West, Hong Kong
Telephone (852) 2549-4611, 25494611 (ext.198, Deric Ho)
Facsimile (852) 2559-0126