, from 16 May 2017, has been appointed as the Chief Executive Officer and Chairman of the Nomination Committee. Mr. Liu, completed a professional programme in International Economics and Trading from Beijing Training University of Economics and Technology* (北京經濟技術研修學院), the People’s Republic of China (the “PRC”) in 1998. He also holds a qualification as a senior economist in the PRC. Mr. Liu has over 25 years of experience in import and export trading, logistics, corporate strategic management, project management and finance business. He is an executive director and chief executive officer of Royal Century Resources Holdings Limited, a company listed on the GEM (stock code: 8125).
, from 16 May 2017, has been appointed as an executive Director; Mr. Fan, graduated from Guangzhou Financial Higher Special School (currently known as Guangdong University of Finance and Economics) in the People’s Republic of China (the “PRC”) in 1988. He is an accountant and holds an accounting qualification certificate issued by Shenzhen Finance Bureau. Mr. Fan has accumulated nearly 30 years of extensive experience in financial management and has held various positions relating to financial management, accounting and financial accounting in many different industries in Shenzhen. He is currently the chief financial officer in Shenzhen of Noble Century Investment Holdings Ltd. (a Hong Kong-listed company, stock code: 02322) and a director of Noble Century KS Group Limited, its subsidiary.
, from 10 October 2017，has been appointed as an executive director; Ms. Wei, completed a professional programme in Law from Shenzhen University in 2010, Ms. Wei worked in 深圳市水務局, the Shenzhen Water Authority*, from 2010 to 2013 and also acted as a vice chairman of Shenzhen Hydraulic Engineering Society in 2013 and was responsible for its day-to-day administration work. In September 2013, Ms. Wei established three trading companies which are principally engaged in import and export trading and retail services, such as electronic products, wines from Europe and the United States, and health care and cosmetics products from Japan. She has extensive management experience.
, from 10 October 2017 has been appointed as a non-executive Director; Mr. Yang, obtained a master’s degree in economics from Nankai University, majoring in finance. He is currently the general manager of COFCO Capital (Hong Kong) Co., Ltd. and chairman of Shenzhen Mingcheng Financial Services Co., Ltd. (a subsidiary of COFCO). Before joining COFCO in April 2013, Mr. Yang has worked in China Construction Bank and CCB International (Holdings) Limited for many years. He has also served as Assistant General Manager of COFCO Trust Co., Ltd. and General Manager of Shenzhen Mingcheng Financial Services Co., Ltd. and other positions. Mr. Yang also has extensive experience in the financial and investment market.
, from 2 October 2018, has been appointed as a non-executive Director of the Company. Mr. Lui, obtained a Bachelor of Arts degree from the University of Hong Kong, a Master of Laws degree from the Chinese University of Hong Kong, a Master of Accountancy degree from Charles Sturt University in Australia and an Executive Master of Business Administration degree from the City University of Hong Kong. Mr. Lui is a fellow member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants, an associate member of the Taxation Institute of the Hong Kong and a Certified Tax Advisor in Hong Kong. He is also an associate member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Lui held senior positions at a number of Hong Kong companies listed on the main board of the Stock Exchange of Hong Kong Limited with over 27 years of experience in financing and accounting, fund raising, mergers and acquisitions, company flotations, and real estate business development, including property development and investment in the People’s Republic of China, Hong Kong and overseas countries. He was an executive director of Synergis Holdings Limited from December 2015 to March 2017. Currently, Mr. Lui is a non-executive director of Hsin Chong Group Limited and was an executive director from September 2015 to December 2016. Mr. Lui also serves the community through his participation in promoting sports and youth and student’ affairs in Hong Kong. Mr. – 2 – Lui was a baseball coach and was appointed as a team secretary and a deputy delegate leader of the Hong Kong Women’s Baseball Team during the Women’s Baseball World Cup in 2006 and in 2014. In respect of public services rendered to youth and students’ affairs, Mr. Lui is a leader of various leadership mentoring programs in Hong Kong United Youth Association, Association of Chartered Certified Accountants and Hong Kong Professionals and Senior Executives Association. Mr. Lui was a director of Hong Kong United Youth Association in 2014/2015 and a member of the Budget Proposal 2017-18 Subcommittee of the Hong Kong Institute of Certified Public Accountants. Mr. Lui is currently a member of the Hong Kong Student Affairs Sub-committee of the Association of Chartered Certified Accountants.
, from 16 May 2017, has been appointed as an independent non-executive Director, and chairman of each of the Audit Committee and the Remuneration Committee，from 10 October 2017 has been appointed as a member of the Nomination Committee. Mr. Pang, obtained a master degree in Professional Accounting from the Hong Kong Polytechnic University. He has over 25 years of experience in the finance and accounting fields and has been a fellow member of the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and Association of International Accountants. Mr. Pang is also registered as Certified Tax Advisor in Hong Kong. Mr. Pang has been engaged in provision of consultancy services in accounting and financial management. He worked for accounting firms and was responsible for the audits of a number of new listing applicants and companies listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Pang has been engaging in senior financial and company secretarial positions in several companies of which shares are listed on the Stock Exchange since June 2014.
, from 4 December 2018, has been appointed as an independent non-executive Director and a member of each of the Nomination Committee, Remuneration Committee and Audit Committee. Mr. Li, graduated from China Youth University of Political Studies with a bachelor’s degree in international trade and is currently studying at the Graduate School of Renmin University of China. Mr. Li has been employed in a managerial capacity at various corporations in the PRC since 2009, and has considerable management experience. He is currently the office director of Shenzhen City Technology and Innovative Enterprises Service Centre* (深圳市科創企 業服務中心), and the chief secretary of each of the Shenzhen Ocean Society and Shenzhen Ocean Industry Association.
, from 8 August 2018, has been appointed as an independent non-executive Director Mr. Lam, obtained a master’s degree in business management from Jinan University. He is currently the chairman of Hong Kong Industrial & Commercial Association Limited; the managing director of 新華南方國際(控股)集團有限公司 Xinhua Nanfang International (Holding) Co., Ltd.*; the honorary president of Chongqing Chaozhou Overseas Friendship Association and Chongqing Chaoshan Chamber of Commerce. He has extensive management experience.
, from 16 May 2017, has been appointed as the Company Secretary, LR Authorised Representative and CO Authorised Representative of the Company. Mr. Lam Chi Ming, Francis, has over 30 years of experience in the field of financial and general management. Mr. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Lam obtained a Bachelor’s degree of Arts in Economics and Social Studies from the University of Manchester. Mr. Lam was the company secretary of China Aluminum Cans Holding Limited (stock code: 6898) from June 2013 to July 2016. Mr. Lam was the general manager and director of Solartech International Holdings Limited (stock code: 1166) from April 2009 to December 2009, the financial controller of China Flavors and Fragrances Company Limited (stock code: 3318) from March 2004 to February 2009, the financial controller, qualified accountant, company secretary and authorized representative of Kinetana Hong Kong Herbal Pharmaceutical Limited from July 2001 to September 2002. Mr. Lam worked for Pam and Frank Industrial Co. Ltd (stock code: 0431, now renamed as Greater China Holdings Limited) between October 1991 and November 2000 and his last position was senior vice president and had extensive working experience in an international accounting firm.