Chief Executive Officer
Mr. Chan Kwok Wing, aged 59, is the Chief Executive Officer and executive Director of the Company; and a member of remuneration committee and nomination committee of the Board. Mr. Chan Graduated from Economics Studies at the Chinese University of Hong Kong in 1982. He has been working in securities brokerage and funds management professions. Mr. Chan has commenced and participated in projects financing and management since 1990. He wholly devoted to energy aspect in particular green power, petroleum and natural gas development area since 2006. He led and participated in discussions on various energy projects in China and internationally. He was an executive director and chief executive officer of China Energy Development Holdings Limited (Stock Code: 228) and was an executive director of Energy International Investments Holdings Limited (Stock Code: 353), the shares of both companies are listed on the Main Board of the Stock Exchange.
Mr. Wang An Zhong, aged 60, graduated with a master’s degree in engineering from the Department of Computer Science of Beijing University of Technology. He was an associate professor and has extensive experience in lecturing and scientific research. He has managed and was involved in a number of the State’s research projects and won several awards. From January 2000 to June 2016, he was the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited.
Mr. Shi Guang Rong, aged 56, graduated with a bachelor’s degree in engineering from the Department of Automatic Control of the Beijing University of Technology. He has extensive experience in marketing and investment management for many years. He is currently the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the Growth Enterprise Market (the “GEM”) of The Stock Exchange of Hong Kong Limited.
Mr. Leung Wah, aged 51, is an independent non-executive Director, and the chairman of each of the audit committee, remuneration committee, nomination committee and corporate governance committee of the Board. He is a member of Hong Kong Institute of Certified Public Accountants, a member of Institute of Chartered Accountants in England and Wales and a fellow member of Association of Chartered Certified Accountants. He graduated from the University of Hong Kong with a Bachelor of Science degree. Mr. Leung has extensive experience in finance and accounting including working experience in international accounting firms, including Ernst & Young and Deloitte Touche Tohmatsu. Mr. Leung acted as an independent non-executive director of Seamless Green China (Holdings) Limited (Stock Code: 8150) on 6 May 2013 and retired as an executive director on 28 May 2014, the share of which is listed on the GEM Board of the Stock Exchange. Mr. Leung was as an independent non-executive director of TC Orient Lighting Holdings Limited, the share of which is listed on the Main Board of the Stock Exchange.
Ms. Sun Ching, aged 62, graduated from the Department of Journalism of National Chengchi University in Taiwan with a bachelor’s degree in Journalism and obtained a master’s degree in Telecommunication of Michigan State University in the United States of America. She worked at Public Television Service Foundation around 20 years and has extensive experience in international public media policy, the development of public radio and television media and the media management.
Ms. Wong Mei Ling, aged 55, obtained a master degree of Finance of the Curtin University. Ms. Wong is a member of Hong Kong Institute of Certified Public Accountants. Ms. Wong has over 20 years of experience in accounting field. From July 2011 to January 2016, Ms. Wong was the Chief Financial Officer of Sun Television Cybernetworks Enterprise Limited.
Listed Date 29 Nov 2002
Room 3008-10, 30th Floor,
Tower 6, The Gateway, Harbour City,9 Canton Road,
Tsim Sha Tsui, Kowloon,
Telephone (852) 2912 9288
Facsimile (852) 2912 9218