| Executive Director | Non-executive Director | Independent Non-Executive Director |
|---|---|---|
| Madam CHEUNG Kwai Lan Mr. CHAN Ting | Mr. CHAN Tung Mei | Mr. TO Yan Ming, Edmond Mr. YANG Qing Cai Dr. LIU Ta Pei |
Madam CHEUNG Kwai Lan, aged 78, one of the founders of the Group, is the Chairperson and Executive Director of the Company. She is also the Chairperson of the Nomination Committee of the Company. She has served the Group for more than 15 years and is the director of various subsidiaries of the Group. Madam CHEUNG is responsible for corporate development and strategic planning of the Group. Madam CHEUNG graduated from Shanxi Taiyuan Medical School in 1960 and was a researcher at Shanxi Province Taiyuan (Atomic Energy) Research Institute （山西省太原（原子能）研究所）, which was one of the institutions of the Chinese Academy of Science. She also participated in the research and development of the radioactive material Cobalt 60 for imaging and cancer treatment. Madam CHEUNG has been engaged in commercial development in Hong Kong for almost 40 years.
Madam CHEUNG takes a keen interest in social welfare and charity works. She is currently the chairperson of Zhang Xueliang Foundation, permanent honorary chairperson of the World of Chinese & Overseas Chinese Peace Promote Association, director of the China Legal Aid Foundation under the Ministry of Justice, vice chairperson of the “Chinese Charitable Work Development Association” （中國公益事業發展聯合會）, and honorary director of “Chinese Si Hai Tong Xin Association in Taiwan” （台灣中華四海同心會）. Madam CHEUNG attended the 2nd conference of the 11th National Committee of the Chinese People’s Political Consultative Conference as an overseas compatriot by special invitation. She has also been awarded as “China Philanthropy Outstanding Contribution Individual”, “Most Influential Entrepreneur in China”, “International Philanthropic Celebrity”, “International Philanthropic Stars” and “Progeny of the PRC for the 60 Years Development of New China”.
Madam CHEUNG is the mother of Ms. CHAN Siu Sarah and Mr. CHAN Ting, and is the spouse of Mr. CHAN Tung Mei, being the Group General Counsel, Executive and Non-executive Directors of the Company respectively.
Mr. CHAN Ting, aged 46, is the Deputy Chairperson, Executive Director, Chief Executive Officer, Compliance Officer and Authorised Representative of the Company. He is also a member of the Remuneration Committee of the Company. He has served the Group for more than 14 years and is the director of various subsidiaries of the Group. He is responsible for the marketing, business development, strategic planning and operations of the Group. He was awarded a bachelor’s degree in Economics from Macquarie University in Australia in 1993. He is currently a member of the National Committee of Chinese People’s Political Consultative Conference Jilin Province Committee and the Vice President of the Zhang Xueliang Foundation. Mr. CHAN has over 20 years of working experience in establishing and managing companies in the PRC.
Mr. CHAN is the son of Madam CHEUNG Kwai Lan and Mr. CHAN Tung Mei, being the Chairman and Executive Director, and Non-executive Director respectively, and the brother of Ms. CHAN Siu Sarah being the Group General Counsel. He joined the Group in July 2001.
Mr. CHAN Tung Mei, aged 80, is one of the founders of the Group and a Non-executive Director of the Company. Mr. CHAN has served the Group for more than 15 years and is the director of various subsidiaries of the Group. He graduated from Shanxi Industrial University (now known as Shanxi Taiyuan University of Technology) in the PRC and has received a bachelor’s degree in Civil Engineering in August 1960. Mr. CHAN has over 18 years of experience in establishing and managing companies.
Mr. CHAN is the father of Ms. CHAN Siu Sarah and Mr. CHAN Ting and the spouse of Madam CHEUNG Kwai Lan, being the Group General Counsel and Executive Directors of the Company respectively.
Mr. TO Yan Ming, Edmond, aged 44, is an Independent Non-executive Director of the Company. He is also the Chairperson of both the Audit Committee and Remuneration Committee of the Company. Mr. TO obtained a bachelor’s degree in Commerce in Accounting from Curtin University of Technology in Western Australia. He is a Certified Public Accountant (Practising) in Hong Kong, and also a member of both the CPA Australia and Hong Kong Institute of Certificate Public Accountants. He worked for one of the international accounting firms, Deloitte Touche Tohmatsu and has extensive experience in auditing, accounting, public offerings and taxation matters. Mr. TO is the director of Edmond To CPA Limited, R.C.W (HK) CPA Limited and Asian Alliance (HK) CPA Limited (formerly known as Zhonglei (HK) CPA Company Limited) respectively. He was previously an independent non-executive director of each of China Household Holdings Limited (Stock Code: 692) and Theme International Holdings Limited (Stock Code: 990), and also he is currently an independent non-executive director of Wai Chun Group Holdings Limited (Stock Code: 1013), Wai Chun Mining Industry Group Company Limited (Stock Code: 660), Courage Marine Group Limited (Stock Code: 1145) and Tianli Holdings Group Limited (formerly known as EYANG Holdings (Group) Co., Limited) (Stock Code: 117), shares of all which are listed on the Main Board of the Stock Exchange. He joined the Group in January 2006.
Mr. YANG Qing Cai, aged 69, is an Independent Non-executive Director of the Company. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company, respectively. Mr. YANG was formerly the Vice Governor of Jilin Province. He has also served as the Deputy Director of the Rural Affairs Department of the Jilin Provincial Committee, the Deputy Secretary General of the Government of Jilin Province, and the Vice Director of the Standing Committee of the National People’s Congress of Jilin Province. He joined the Group in April 2011.
Dr. LIU, aged 65, is an Independent Non-executive Director of the Company. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Dr. LIU graduated from National Chung-Hsing University in Taiwan. After graduation, he continued his studies in National Cheng-Chi University, Taiwan and the University of Southern California, U.S.A. and obtained Master of Science and MBA degrees respectively. He was then conferred his Doctoral degree in public administration from the University of La Verne, U.S.A and Doctoral degree in Finance from Shanghai University of Finance and Economics. Apart from his strong educational background, Dr. LIU has been active in the financial field for more than 20 years.
Dr. LIU is currently the executive director of Huisheng International Holdings Limited, which is listed on the Main Board of the Stock Exchange (Stock code: 1340). He was previously the director of Mega Financial Holdings Company Limited (“Mega Financial Holdings”), which is listed on the Taiwan Stock Exchange Corporation (Stock code: 2886.TW) and also served as the chairman of Mega Securities Co., Ltd, a subsidiary of Mega Financial Holdings. He had also been the director respectively of Global Securities Finance Corporation, Chung Hsing Bills Finance Corporation, and Central Investment Holding Company, and the chairman of Jen Hwa Investment Holding Company. Dr. LIU had served China Development Industrial Bank, one of the top management of Taiwan’s largest Investment Banks. He also had been the chief executive officer and an executive director of the Core Pacific-Yamaichi Group in Hong Kong. Dr. LIU was ranked as one of the ‘Top Ten Intelligent Financial Personnel in Greater China’ and he was conferred the ‘Best Integrity Award’ in 2008. He was also granted the honour of “Golden Peak Award of Outstanding Corporation Leaders in Taiwan” in 1998. Dr. LIU is currently a member of Hong Kong Economic Development Commission. He joined the Group in February 2017.
