Board of Directors
Member of the board

Board of
Directors

  • Zhang Min Mr. Zhang holds a Bachelor of Philosophy Degree from the Beijing Normal College and a master of Laws Degree from the Renmin University of China. Since 23 March 2015, he was appointed as independent non-executive director of China Eco-Farming Limited (stock code: 8166), a company listed on the GEM of The Stock Exchange of Hong Kong Limited (“Stock Exchange”). He was an executive director of Value Convergence Holdings Limited (Stock code: 821), from 25 June 2018 to 2 December 2019. He was appointed as the chief executive officer and an executive director of Macrolink Capital Holdings Limited (stock code: 758) from 10 August 2016 to 22 August 2018. He was appointed as a non-executive director of China Fortune Financial Group Limited (Stock code: 290) on 8 December 2010. He was redesignated and appointed as chairman of the Board, executive director and a member of the remuneration committee of the company from 12 April 2011 to 30 June 2014. In addition, he was an independent non-executive director of Silver Base Group Holdings Limited (Stock code: 886) from 28 January 2011 to 1 April 2014. The aforesaid companies are listed on the Main Board of the Stock Exchange. Mr. Zhang was also the chief marketing officer of the China Cinda Asset Management Co., Ltd from 28 April 2011 to 31 August 2013 and was the chief executive of China Construction Bank Corporation, Hong Kong Branch, from September 2006 to March 2011 and a director of CCB International (Holdings) Limited and China Construction Bank (Asia) Corporation Limited from August 2006 to March 2011. Both CCB International (Holdings) Limited and China Construction Bank (Asia) Corporation Limited are wholly-owned subsidiaries of China Construction Bank Corporation (together with its subsidiaries referred to as the “CCBC Group”), a joint stock company incorporated in the PRC with limited liability, whose issued shares are listed on the main board of the Stock Exchange. He was the president of the Beijing Banking Association from 2003 to 2005 and the Beijing Investment Institution from 2001 to 2006. Mr. Zhang possesses over 20 years’ experience in the banking industry through his work with the CCBC Group.
Non-Executive Directors

Non-Executive
Directors

  • Tao Chun Mr. Tao Chun(陶春先生), aged 37, holds a Master Degree in Mathematical Sciences from Tsinghua University. Mr. Tao worked for Beijing Enginest Technology Company Limited as a Senior Modeling Engineer; Mr. Tao also served in China Chengxin Information Technology Company Limited as the General Manager of the Fixed Income Department; Mr. Tao currently works in China United SME Guarantee Corporation Company Limited as Deputy Director and Deputy General Manager of the Investment Department. Save as disclosed above, Mr. Tao Chun has not been a director of any listed company in Hong Kong or overseas in the last three years and does not hold any other position with the Company and its subsidiaries. He does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
Independent Non-executive Directors

Independent
Non-executive
Directors

  • Chan Chun Keung Mr. Chan Chun Keung joined the Group in November, 2000. Mr. Chan has extensive experience in trading and investment in China and is currently a committee member of the Chinese People's Political Consultative Conference of Fujian Province, the PRC, and the vice-chairman of the Fujian Chamber of Commerce in Hong Kong and a committee member of the China Association of Enterprises with Foreign Investment. Mr. Chan is also a member of the Audit Committee of the Company. Mr. Chan does not have any relationship with any other directors, senior management, substantial shareholders, or controlling shareholders of the Company.
    Zhang Kun Mr. Zhang Kun (張堃先生), aged 40, has extensive experience in corporate finance, investments and international capital markets. Mr. Zhang is currently the chairman of the board of directors and chief executive officer of Templewater Holdings Limited, a private equity investment and alternative asset management firm of which he co-founded in March 2019. He is also the chairman of the board of directors of Citybus Limited and New World First Bus Services Limited since October 2020. Mr. Zhang has previously worked in Chow Tai Fook Enterprises Limited as well as the Corporate Finance Division of Deutsche Bank AG and The Hongkong and Shanghai Banking Corporation Limited. Mr. Zhang has been a member of the Beijing Municipal Committee of the 14th Chinese People’s Political Consultative Conference since January 2023. Mr. Zhang holds a Bachelor of Applied Science degree in Electrical Engineering from the University of Waterloo in Canada and a Master of Science degree from Harvard University in the United States of America. Save as disclosed above, Mr. Zhang has not been a director of any listed company in Hong Kong or overseas in the last three years and does not hold any other position with the Company and its subsidiaries. He does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
  • Zhan Lili Madam Zhan Lili, aged 45, completed her studies in business administration at the College of Business Administration of Capital University of Economics and Business in 2003. Madam Zhan was an assistant to the General Manager of Tomson (Shanghai) Company Limited from 2000 to 2001. She worked in the human resource department of the Beijing branch of Industrial Bank Co., Ltd. from 2003 to 2007 and was a president assistant of Beijing Haidian Science & Technology Development Co., Ltd., a company engaged in electronics and information technology, environmental protection materials, property development and e-business, from 2007 to 2015. From 2008 to 2017, she worked as an independent nonexecutive director of Bloomage BioTechnology Corporation Limited (a company was withdrawn from listing on The Stock Exchange of Hong Kong Limited in 2017) and Hiersun Industrial Co., Ltd. Madam Zhan does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
    Mr. John Paul Ribeiro Mr. John Paul Ribeiro (李伯樂先生) , aged 62, has served the Hong Kong Police Forcefor over 34 years with the Rank of Assistant Commissioner of Police. He has expertiseacross the full spectrum of police works, most notably in key command crime, operationaland management posts in Regions and Headquarters. Mr. Ribeiro currently provides expertconsultancy services on various commercial matters such as risk management, fraudprevention, Anti Money laundering, asset tracing etc. through his own consultancy firm.Save as disclosed above, Mr. John Paul Ribeiro has not been a director of any listed companyin Hong Kong or overseas in the last three years and does not hold any other position withthe Company and its subsidiaries. He does not have any relationship with any other directors,senior management or substantial or controlling shareholders of the Company.
  • Lee Ka Wai Mr. Lee Ka Wai Independent non-executive director and the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company Mr. Lee Ka Wai(李嘉偉先生), aged 33, has extensive experience in auditing and finance. Mr. Lee had worked for an international accounting firm providing assurance services to a number of listed companies in Hong Kong. Mr. Lee holds a Bachelor Degree of Commerce in Accounting from Hong Kong Shue Yan University and is a practising member of the Hong Kong Institute of Certified Public Accountants. Save as disclosed above, Mr. Lee Ka Wai has not been a director of any listed company in Hong Kong or overseas in the last three years and does not hold any other position with the Company and its subsidiaries. He does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
There are four Board Committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees Audit Committees Remuneration Committees Nomination Committees Business Risk Committees
Zhang Min C
Zhang Kun M C M M
Tao Chun M M
Zhan Lili M M M M
Chan Chun Keung M M M M
Lee Ka Wai C M C M
Notes: CChairman of the relevant Board Committees,MMember of the relevant Board Committees