Stock Code: 00356

Directors & Senior Management

Board of Directors

  • Ms. Chan Pui Kwan Jennifer, CHAIRMAN AND NON-EXECUTIVE DIRECTOR
  • Mr. Su Chunxiang, EXECUTIVE DIRECTOR
  • Mr. Lewis Chan, EXECUTIVE DIRECTOR
  • Mr. Leong Chi Wai Andrew, EXECUTIVE DIRECTOR
  • Ms. Li Peng, NON-EXECUTIVE DIRECTOR
  • Mr. Chen Yeung Tak, INDEPENDANT NON-EXECUTIVE DIRECTOR
  • Mr. Ruan Zhi, INDEPENDANT NON-EXECUTIVE DIRECTOR
  • Mr. Jochum Siebren Haakma, INDEPENDANT NON-EXECUTIVE DIRECTOR
  • Company Secretary

    Mr. Ho Kim Fung

Executive Directors

Mr. Su, aged 33, obtained a Bachelor of Science in Civil Engineering from Northern Alberta Institute of Technology in Canada in 2010 and a degree of Master of Engineering in Software Engineering from  Xiamen University in the People’s Republic of China (the “PRC”) in 2012. Mr. Su has extensive experience in finance, investment fund management, investment analysis and risk management. He was the founder and the general manager of the risk control department of Kunming Precious Metal Exchange in the PRC and was the marketing
director of the trading department of the COFCO Futures Co., Ltd in the PRC. Mr. Su has also obtained the qualifications of Fund Practitioner and Futures Practitioner respectively in the PRC. Mr. Su was the general manager of Shan Qiu Asset Management (Beijing) Co., Ltd (the “Shan Qiu”), a company established in the PRC and principally engaged in the operation and management of the fund set up by Shan Qiu for third party investors. He was also the investment manager of Binhaitiandi (Tianjin) Cci Capital Ltd (the “Binhaitiandi”), a
company established in the PRC and principally engaged in the  operation and management of the fund set up by Binhaitiandi for third party investors. Mr. Su is currently an executive director of HangKan Group Limited (stock code: 08331).

Mr. Chan, aged 49, has over 20 years of experience in asset management and investment research. He is the Managing Partner at MaunaKai Capital Partners (Hong Kong) Limited since 2004. Mr.  Chan is also a  co-founder      of Symbior Energy, an alternative energy incubation company. He is currently serving as a  non-executive director   at D&G Technology  Holding  Company  Limited  (stock  code:  1301)  and  an  independent  non-executive  director at Yuk Wing Group Holdings  Limited  from  2016  to  20  April  2019  (stock  code:  1536),  both  listed  on  Hong  Kong stock exchange. Mr. Chan was formerly assistant professor of finance during 2000 to 2004 and adjunct associate professor of finance from 2004 to  2006 at  Hong Kong University of  Science and Technology.  He  was   also an  advisor during 2009 to  2013 to  North Yard  Economics, a  non-profit consultancy to  developing  countries.

 

Mr. Chan was a winner of the Fama-DFA Prize of the Best Papers published in 2003 in the Journal of Financial  Economics. He is a research fellow at The China Center for Financial Research  at  Tsinghua  University,  and  a member of the Admissions, Budgets and Allocations Committee, the Community Chest of Hong Kong. Mr. Chan received his Ph.D. in Economics from Harvard University, a Master degree in economics from Columbia University and a  Bachelor  of  Arts  degree  in  economics  from  the  University  of  Chicago.  He  is  licensed  under  the  SFO  as responsible officer to carry out Type 4 (Advising on Securities) and Type 9 (Asset Management)  regulated activities.

Mr. Leong, aged 44, has over 20 years of experience in corporate finance, asset management, direct investments and property investments and developments. He is also licensed under the Estate Agents Authority. Mr.  Leong is      a director and Responsible Officer of Hua Yu Investment Management Limited, the investment manager of the  Company since March 2009 to 31 October 2019.

 

Mr. Leong graduated from the University of Hong Kong with a Bachelor degree in Business Administration (Accounting and Finance). He is licensed under the SFO to carry out Type 4 (Advising  on  Securities),  Type  6 (Advising on Corporate Finance) and Type 9 (Asset Management) as a representative since 2003 and as  a  Responsible Officer since May 2008 to present. He was also licensed to carry out  Type  1  (Dealing in  Securities)  from May 2008 to  February  2010.

Non-executive Directors

Ms. Chan, aged 53, started her career as a corporate banker. Born in Hong Kong, spent her youth and received education in the Netherlands, Ms. Chan returned to her birthplace and started her career in early 90’s.  She had worked in several prominent European banks, including Rabobank, ABN AMRO, Fortis and established the European desk for these banks to provide support to European companies expanding into China.

 

In 2002, Ms. Chan started her own company SINOVA to provide advice & support to investors for both inbound and outbound investments. The company employed over 40 professionals with offices in three countries. In 2010, Dutch based financial group ANT acquired SINOVA and Ms. Chan remained as Chief Executive Officer of SINOVA till September 2012.

 

She is also the founder and Chief Executive Officer of Delta-Think (HK) Ltd, which provides business strategy advisory advices to corporations for business expansion in public and private sectors.

 

Ms. Chan is active in the community services and holds advisory positions in various institutions. At present, she is one of the General Committee members as well as Chairman of Europe Committee of the Hong Kong General Chamber of Commerce.  

 

As recognition of her achievements, Ms. Chan has received numerous awards in China, Hong Kong and the Netherlands, amongst which she was selected as one of “China’s 100 Outstanding Female Entrepreneurs”中國百名傑出女企業家in 2010.

 

Ms. Chan has grown up from a multi-cultural background and speaks several European languages. She graduated from Rotterdam Business School with a bachelor degree in banking and insurance in 1991.

 

She is licensed under the SFO as a representative of Hua Yu Investment Management Limited to carry out Type 6 (Advising on Corporate Finance) and Type 9 (Asset Management) regulated activities since 2015.

 

Ms. Chan is currently serving as an independent  non-executive  director  at  JBB  Builders  International  Limited since  May  2019 (Stock  code: 1903).

Ms. Li, aged 39, obtained a master degree in law from Liaoning University in 2007 and a  bachelor degree  in  business management from Hebei University of  Science and Technology in  2002. Ms. Li  is  a  practicing solicitor     in the People’s Republic of China and is qualified as an arbitrator of Langfang Arbitration Commission. Ms. Li, currently holding the positions of Supervisor at Yingchuan Law Firm in Heibei Province, China and Head of the  Yingchuan Lawyers Group in Heibei Province, China, specializes in legal matters concerning intellectual property rights, civil and commercial cases, and real estate among her other areas of expertise. Ms. Li is also conversant    with corporate management and has committed herself to research on legal risk control in commercial activities associated with trademark law, corporate  law,  contract  law,  land  management  law,  construction  engineering, and labor contract law. Ms. Li’s other major public appointments and recognition include but without limitation, being a member of the Langfang City Governmental Advisory Committee on Legal  System,  a  member  of  the Political Consultative Conference of Guangyang District, Langfang City, and a specially designated supervisory  officer for the Langfang City Association of Consumers, and a long-standing legal advisor for several  government agencies in  Langfang  City.

Independant Non-executive Directors

Mr. Chen Yeung Tak, aged 35, obtained a Bachelor of Arts in Accountancy from The Hong  Kong  Polytechnic University in December 2006. Mr. Chen has been a member of the Hong Kong Institute of Certified Public Accountants  since  January 2011.

 

Mr. Chen has over 13 years of experience in auditing, accounting and financial management, treasury, internal control, corporate governance and company secretarial matters. Mr. Chen worked in international accounting   firms and PYI Corporation Limited (stock code: 0498) from October 2012 to  February 2015 with his last position      as an accounting manager. Mr. Chen is currently the financial  controller  and  company  secretary  of  Kingland Group Holdings Limited (Stock code: 1751).  Mr.  Chen  is  also  the  independent  non-executive  director  of  Gain Plus Holdings Limited since January 2018 (Stock code: 9900) and the independent non-executive director of AV Promotions Holding Limited since December 2017 (Stock code:    8419).

 

Mr.  Chen was appointed as  independent non-executive director of  the Company on  19  July  2019.

Mr. Ruan Zhi, aged 49, graduated from Chengdu University of Science and Technology in 1991 and obtained a Master’s degree of Business Administration from University of Ballarat in 2003. He was one of the founders of Gemdale Corporation, a  listed company (600383). He served as  the general manager, deputy general manager        of South China region, and operations director of East China region of Gemdale Corporation Building Materials Company from 1992 to  2006. He  served as  the general manager of  CITIC Shenzhen Group Real Estate Company,      a subsidiary of CITIC which is the biggest central enterprise in PRC, and the general manager of CITIC Sichuan  Holding Company in 2006. He served as managing director of Hong  Kong  Kun  Tai  International  Investment  Limited from 2007 to 2012. He is an independent investor and also the managing director of Shenzhen Zhize Dongfang Commercial Management Company Limited since    2012.

 

Mr. Ruan was appointed as independent non-executive director of the Company on 19 July 2019.

Mr. Haakma, aged 70, a lawyer and former career diplomat and an expert in the field of Trade and investment Promotion, was from 1978 assigned to a number of Dutch Embassies abroad (Rome, Lusaka, Bonn), in 1986 as Commercial and Economic Counsellor to  The Netherlands Embassy in  Jakarta and in  1989 in  the private sector     as Director of the Indonesian Netherlands Association (de facto’ Ind.-NL C.O.C) in Jakarta.

 

From 1993-1997, Mr. Haakma was the Managing Director of the Centre for the Promotion of Imports from Developing Countries (CBI) in Rotterdam, which is an Agency under the Ministry of Foreign Affairs of the Netherlands. In this function he acted as permanent Vice-Chairman of the FORUM of the  European  Trade  Promotion Organisations. He was also member of the European Commission and The International Trade Centre  (ITC,  UNCTAD/WTO)  in Geneva.

 

In 1995 he followed a  post-doctorate course at Harvard Business   School.

 

From 1997 until 2002 he served as Consul-General in Hong Kong/Macao and from 2002 until 2006 as Consul-  General in Shanghai. In 2006 he was appointed Managing Director  of  the  Netherlands  Foreign  Investment  Agency (NFIA) under the Ministry of Economic Affairs in The Netherlands, responsible for attracting investments    to the Netherlands with an international network of 24 NFIA offices around the world.

 

In September 2007 he moved to the private sector and was appointed Global Executive Director Business Development of the TMF Group BV in Amsterdam, where he is responsible for the Business Development and Branding of TMF Group on a global scale. TMF Group  helps  global  companies  expand  and  invest  seamlessly across international borders. Its expert accountants and legal, HR  and payroll professionals are  located around   the world, helping clients to operate their corporate structures, finance vehicles and investment  funds  in  different geographic locations. With operations in more than 85 countries and with HQ in Amsterdam providing outsourced compliance services, TMF Group is the global expert that understands local needs.

 

Concurrently he  is  the Chairman of  the Board of  the NCH (Netherlands Council for Trade  Promotion), Chairman   of the Netherlands China Business Council, former Chairman of the China Group of the HFC (Holland Financial Centre) and President of the Europe Council of NCH. Furthermore, he is the Vice President of the Board of the AmCham Netherlands, member of the Board of Ambassadors of Hemingway, non-executive director with Amesto Global LLC, Chairman of the board of The EU-China Business Association (EUCBA), member of the International Steering Committee of Nyenrode University, Advisory Board Member of ChinaLux, and Advisory Member of a  number of China related institutions (Young Dragon Business  Club,  Cathay  Pacific  Trader  Awards).  For  many years he wrote a monthly column about cultural differences  in  the  China  Times  and  is  former  Chief  Advisor Public Affairs European Region for Huawei Technologies Co Ltd.

 

Mr.  Haakma is founder &  honorary member for life of the Dutch CEO lunch in Shanghai and honorary member      for  life of  the  Foreign Correspondents Club (FCC) in  Hong  Kong.

 

Mr. Haakma is founder and owner of Haakma Consultancy since 2016.

 

In 2012 he received an honorary Doctorate Degree of  the European University in  Barcelona, Spain. Mr.  Haakma  was speaker at the International Capital Conference (ICC) in Beijing in 2016 to 2019.

 

Mr. Haakma was appointed as independent non-executive director of the Company on 7 July 2014.

 

Company Secretary

Mr. Ho Kim Fung (“Mr. Ho”) has been appointed as the Company Secretary with effect from 16 May 2019. Mr. Ho, aged 32, holds a degree of Bachelor of Business Administration in Accounting from The Open University of Hong Kong. Mr. Ho is a member of the Hong Kong Institute of Certified Public Accountants.

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