Board of Directors
Member of the board
Board of
Board of
Directors
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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.
Independent Non-executive Directors
Independent
Independent
Non-executive
Directors
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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.
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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.Cheung Pak To Mr. Cheung Pak To, BBS, has extensive management and administrative experiences. Mr. Cheung is currently an independent non-executive director of Amasse Capital Holdings Limited (Stock code: 8168) from March 2018, a company listed on the GEM of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Cheung is also currently an independent non-executive director of Minshang Creative Technology Holdings Limited (Stock Code: 1632) from July 2018, and Greenheart Group Limited (Stock Code: 0094) from June 2019, both companies are listed on the Main Board of the Stock Exchange. Mr. Cheung formerly served as an executive director of 3DG Holdings (International) Limited (stock code: 2882), from November 2012 to June 2015, and re-designated as its non-executive director, from July 2015 to November 2017. He was also an independent non-executive director of National Agricultural Holdings Limited (stock code: 1236, currently delisted), from January 2017 to November 2019.
Mr. Cheung holds a master’s degree in public administration from the University of Hong Kong. From 1969, Mr. Cheung served with the United Kingdom Government, British Forces in Hong Kong for 21 years, with his final post as a Civilian Executive Officer. Thereafter from 1989, he was employed by the Securities and Futures Commission of Hong Kong for 20 years, with his final position as Senior Manager of the Finance & Administration Department. On the social and community responsibilities front, Mr. Cheung was a devoted volunteer officer in the Hong Kong Civil Aid Service for 30 years during which he was appointed as honorary Aide-de-Camp to Governors Lord Wilson and Mr. Christopher Patten; and Chief Executive Mr. Tung Chee-hwa for 10 consecutive years from 1990 to 1999. Mr. Cheung achieved the rank of Assistant Commissioner in the Hong Kong Civil Aid Service and was awarded the Bronze Bauhinia Star by the Hong Kong Government in 2003. Mr. Cheung has been the chairman of United Services Recreation Club Limited since June 2015.Save as disclosed above, Mr. Cheung does not hold any other position with the Company and its subsidiaries and does not hold any directorship in the last three years in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas. 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 | |||
| Chan Chun Keung | M | M | M | M |
| Cheung Pak To | M | M | ||
| Lee Ka Wai | C | M | C | M |
| Zhan Lili | M | M | M | M |
| Zhang Kun | M | C | M | M |
Notes: CChairman of the relevant Board Committees,MMember of the relevant Board Committees
