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EXECUTIVE DIRECTORS
  • Mr. Cao Jianguo (曹建國先生) (Chairman)

    Mr. Cao Jianguo (曹建國先生), aged 54, has been appointed as an Executive Director of the Company since 12 May 2014 and the Chief Executive Officer since 29 August 2014. Mr. Cao is a professorate senior engineer in the PRC. He is also the chairman and president of Hailiang Group. Mr. Cao served as the vice president of Hailiang Group, the chairman of Zhe Jiang Hai Liang and the general manager of Zhe Jiang Hai Liang. Mr. Cao holds a bachelor degree in Metallurgy from the Jiangxi Institute of Metallurgy (江西冶金學院冶金系) (now known as Jiangxi University of Science and Technology (江西理工大學)) and a master degree in Business Administration from Central South University (中南大學). Mr. Cao is the judging panel expert of The State Science Technology Awards (中國國家科學技術獎), a member of the professional committee of China Nonferrous Metals Industry Association (中國有色金屬工業協會專家委員會), the vice chairman of the Third and Fourth National Nonferrous Metals Standardisation Technological Committee (第三屆、四屆全國有色金屬 標準化技術委員會) and the chairman of the International Organisation for Standardisation (ISO) of the Copper and Copper Alloy Technical Committee (TC26) (銅及銅合金技術委員會). Mr. Cao is the winner of numerous awards, including “Outstanding Technical Officer of China Nonferrous Metals Industry (中國有色金屬工業優秀技術工作者)” Award, “Model Worker of National Nonferrous Metals Industry (全國有色金屬行業勞動模範)” Award, “Model Worker of Shaoxing City (紹興市勞動模範)” Award, “Senior Expert of Shaoxing City (紹興市高級專家)” Award, “Second-Level Fostered Talent in the Zhejiang Province New Century 151 Talents Project (浙江省“新世紀151人才工程”第二層次培養 人員)” Award, “Economic Construction Contributor’s Award of Zhuji City for the Year 2006 (2006年度 諸暨市經濟建設功臣)”, “China Private Enterprises Innovator for the Year 2011 (2011中國民營企業年度創新人物)” Award and “Zhejiang Province’s Ten Best Business Managers for the Year 2011 (2011年度浙江省十佳事業經理人)” Award.
  • Mr. Feng Luming (馮櫓銘先生) (CEO)

    Mr. Feng Luming (馮櫓銘先生), aged 30, has been appointed as an Executive Director since 1 May 2017. Mr. Feng is a director and the vice president of Hailiang Group Co., Limited# (海亮集團有限公司), a director of Zhe Jiang Hai Liang Co., Ltd.# (浙江海亮股份有限公司)(a company listed on the Shenzhen Stock Exchange (Stock Code: 002203)), the chairman of the board of directors of Natregro Healthy Food Group Ltd.# (明康匯健康食品集團有限公司), an executive director, the chairman of the board of directors and the general manager of Zhejiang Natregro E-commerce Co., Ltd.# (浙江明康匯電子商務有限公司), an executive director of Hangzhou Puying Trading Limited# (杭州璞熒貿易有限公司) and an executive director and the general manager of Zhuji Renruide Investments Limited# (諸暨仁瑞德投資有限公司). Mr. Feng obtained a bachelor of science degree in business administration (entrepreneurship and innovation) from the University of San Francisco in 2013 and a master of global entrepreneurship and management degree from the University of San Francisco in 2014.


  • Dr. Jin Xiaozheng (金曉錚博士)

    Dr. Jin Xiaozheng (金曉錚博士), aged 33, has been appointed as an Executive Director since 22 August 2017. Dr. Jin has been an executive director and general manager of Mingly Corporation since July 2014. Dr. Jin graduated from Shanghai International Studies University with a Bachelor degree in Economics in 2006. He also obtained a Master of Science degree from Oxford University in 2008. In 2012, he was conferred the degree of PhD by the University of Cambridge.


INDEPENDENT NON-EXECUTIVE DIRECTORS
  • Mr. CHANG Tat Joel

    Mr. Chang Tat Joel, aged 49, has been appointed as an Independent Non-executive Director of the Company since 12 May 2014. He has considerable strategic, financial and advisory experiences. He is currently a non-executive director of AID Partners Technology Holdings Limited (formerly known as AID Partners Capital Holdings Limited), a company listed on the Stock Exchange (Stock Code: 8088) and an executive director of Masion Financial Holdings Limited (Stock Code: 273), a company listed on the Stock Exchange. He is also a founder of Genius Link Assets Management Limited, a diversified investment company with focuses in property, media and entertainment, and food and agricultural. He serves as an independent non-executive director and various positions in several companies listed on the Stock Exchange. He is an independent non-executive director of Dragonite International Limited (Stock Code: 329). He was formerly a non-executive director of Kong Sun Holdings Limited (Stock Code: 295), an independent non-executive director of Kingsoft Corporation Limited (Stock Code: 3888) and an executive director and chief financial officer of Orange Sky Golden Harvest Entertainment (Holdings) Limited (Stock Code: 1132). He is an independent director of China Mobile Games and Entertainment Group Limited, a company which was delisted from the NASDAQ stock market on 10 August 2015. Prior to the establishment of AID Partners Capital Limited, he was the chief investment officer of Investec Asia Limited, a managing director of China Everbright Capital Limited and an executive director of BNP Prime Peregrine Capital Limited. He is also a member of the Australian Society of Certified Practising Accountants and the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor’s degree in Economics from Monash University in 1990.


  • Mr. HO Gilbert Chi Hang

    Mr. Ho Gilbert Chi Hang, aged 40, has been appointed as an Independent Non-executive Director of the Company since 12 May 2014. Mr. Ho has extensive experience in the area of corporate management, investments, corporate finance, merger and acquisition transactions and international brand and retail management. He is the managing partner of AID Partners Capital Limited and is the executive director and Chief Executive Officer of AID Partners Technology Holdings Limited (formerly known as AID Partners Capital Holdings Limited) (Stock Code: 8088), a company listed on the Stock Exchange. He is also an executive director of HMV Digital China Group Limited (Stock Code: 8078), a company listed on the Stock exchange. Prior to joining AID Partners Capital Limited, he was the vice president of ITC Corporation Limited (Stock Code: 372), a company listed on the Stock Exchange, the senior investment director of New World Development Company Limited (Stock Code: 17), a company listed on the Stock Exchange, an executive director of New World Strategic Investment Limited, and a partner of an international law firm Fried, Frank, Harris, Shriver and Jacobson LLP. He is a committee member of the Chinese People’s Political Consultative Conference of Shenyang, Liaoning Province (中國人民政治協商會議遼寧省瀋陽市委員會), a Standing Committee Member of the Youth Federation of Inner Mongolia (內蒙古自治區青年聯合會) and the Vice Chairman of Inner Mongolia & Hong Kong Youth Exchange Association (蒙港青年交流促進會). Mr. Ho holds a Bachelor of Commerce degree and a Bachelor of Laws degree from the University of Sydney, Australia and is a solicitor admitted in New South Wales, Australia and England and Wales and a solicitor and barrister admitted in the High Court of Australia.Mr. Ho was a non-executive director of Renhe Commercial Holdings Company Limited (Stock Code: 1387), a non-executive director of Capital Environment Holdings Limited (Stock Code: 3989), an independent non-executive director of Infinity Development Holdings Company Limited (Stock Code: 640), and is an independent non-executive director of Asia Allied Infrastructure Holdings Company Limited (Stock Code: 711) and Kam Hing International Holdings Limited (Stock Code: 2307), all of the above-mentioned companies are listed on the Stock Exchange.


  • Mr. TSUI Kun Lam Ivan

    Mr. Tsui Kun Lam Ivan, aged 61, has been appointed as an Independent Non-executive Director of the Company since 12 May 2014. He has over 30 years of extensive experience in the area of business development, corporate management and securities trading. Mr. Tsui has been the director and responsible officer of Austen Capital Management Limited (“Austen Capital”) since 31 March 2016. Prior to joining Austen Capital, Mr. Tsui was a responsible officer of AID Partners Asset Management Limited (formerly known as Shikumen Capital Management (HK) Limited) from 1 March 2014 to 15 March 2015 and was formerly a responsible officer of HPI Asset Management Limited, director of De Tiger Capital Limited, managing director of South China Finance and Management Limited, director of Quam Securities Company Limited, managing director of OSK Holdings Hong Kong Limited, and director of business development of BNP Paribas Asset Management Asia Limited. Mr. Tsui holds a master degree in Business Administration from the University of South Australia, Adelaide, Australia.


  • Mr. Wang Cheung Yue

    Mr. Wang Cheung Yue, aged 73, has been appointed as an Independent Non-executive Director since 1 May 2017. Mr. Wang is the chairman and a director of Salon Films (Hong Kong) Limited. The Wang family founded Salon Films (Hong Kong) Limited in 1969 Mr Wang has been a director of Salon Films (Hong Kong) Limited since 1969. Mr Wang is a director of The Hong Kong International Film Festival Society Limited, a director of Asian Film Awards Academy Limited, a member of the Hong Kong Advisory Board of British Academy of Film and Television Arts and a Honorary Consultant to the Academy of Film of Hong Kong Baptist University. Mr. Wang obtained a bachelor of arts degree in business administration from Whittier College, California.


  • Dr. Chan Wing Mui Helen

    Dr. Chan Wing Mui Helen, aged 58, has been appointed as an Independent Non-executive Director since 1 May 2017. Dr. Chan is the Chief Executive Officer (Honorary) of the Promoting Happiness Index Foundation. She is a visiting lecturer in the School of Design of The Hong Kong Polytechnic University. Dr. Chan had worked in the Immigration Department of the Hong Kong Government for 28 years and retired as an Assistant Director. She made valuable contributions to the Quality Migrant Admission Scheme and enhanced travel convenience for tourists and business visitors. She was a member of the Community Investment and Inclusion Fund Committee of the Labour and Welfare Bureau.Dr. Chan obtained a bachelor of science degree from The University of Hong Kong in 1982. She was awarded the postgraduate diploma in management studies from the City Polytechnic of Hong Kong in 1994. She obtained a master of science degree in information systems from The Hong Kong Polytechnic University in 1997. She obtained a master of science degree from The Chinese University of Hong Kong in 2002.Dr. Chan obtained a doctoral degree in Chinese criminal law in the Renmin University of China in 2008. She obtained a master of Buddhist studies degree from The University of Hong Kong in 2011. She obtained a master of arts degree in Chinese culture from The Hong Kong Polytechnic University in 2015.Dr. Chan was awarded the Chief Executive’s Commendation for the Government Service in July 2009 and the Hong Kong Immigration Service Medal for Distinguished Service in July 2008. She was also awarded the Hong Kong Immigration Service Long Service Medal in April 2001 and First Clasp in May 2008.