Board of Directors
Member of the board
Board of
Board of
Directors
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Cheung Chai Hong Dr. Cheung Chai Hong, aged 35, is currently the Executive Director of China Financial Services Holdings Limited (605.HK), the company focuses on providing financial services and solutions to small to medium enterprises in Greater China.
Dr. Cheung started his position in 2014 and he is now responsible for the daily operations and the development of the company. Prior to that he was the Managing Director of POC Holdings (HK) Limited, a leading authorized automobile dealership for Mercedes Benz and Jaguar Landrover in the southwestern region of China. Dr. Cheung is also a director and leading founder of The Wine Company, a fine wine retail and trading company in Hong Kong founded in 2010. Dr. Cheung previously worked in PAG Capital focusing on private equity investments in retail and consumer sector in Greater China. Prior to PAG Capital, he also worked in Barclays Capital and focused on equity research in retail and consumer sector. Dr. Cheung Chai Hong holds a Bachelor Degree from University of Warwick, a Master Degree from London School of Economics and Political Science and a PhD Degree from China University of Political Science and Law.
Non-Executive Directors
Non-Executive
Non-Executive
Directors
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Chen Xuming Mr. Chen Xuming joined the group in 1985. Mr. Chen graduated from Hangzhou business college and worked in the Department of Finance and accounting of the Ministry of Commerce.Fang Feiyue Mr. Fang Feiyue has more than 20 years of experience in the management of large retail chain stores , and nearly 10 years of experience in the management of real estate and property management businesses. Mr. Fang possesses extensive project resources and connections.
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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.
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Wu Xinjiang Mr. Wu Xinjiang（吳新江先生）, aged 49, has extensive and in-depth experience in corporate management and investment. He holds a Bachelor Degree from Northeastern University and a Master Degree in the Chinese University of Hong Kong. Mr. Wu Xinjiang, a master degree holder in accounting and is an accountant, has served as the deputy general manager of China United SME Guarantee Corporation Co. Ltd.（中合中小企業融資擔保股份有限公司）since 1 September 2020, in charge of the company’s investment business and financial management work. Mr. Wu used to hold the positions in the following companies successively, including the deputy general manager of Baowu Carbon Material Technology Co., Ltd.（寶武炭材料科技 有限公司, the budget director of China Baowu Steel Group Company Limited（中國寶武鋼 鐵集團有限公司）and the deputy minister of finance department of Guangdong Steel Group Company Limited（廣東鋼鐵集團有限公司）. Save as disclosed above, Mr. Wu Xinjiang 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
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 Xiaojun Mr. Zhang Xiaojun is currently a chaired professor in accounting at the Hass School of Business, University of California, Berkeley. He holds a Doctorate Degree in Accounting from Columbia University. Mr. Zhang has over 18 years’ experience in accounting education. His research has been published in top Finance and Accounting journals. His coauthored text books on financial accounting and financial statement analysis are used by top business schools worldwide.
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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.
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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 | Executive Committees | Audit Committees | Remuneration Committees | Nomination Committees |
|---|---|---|---|---|
| Cheung Chai Hong | M | |||
| Chan Yuk Ming | C | |||
| Fang Feiyue | ||||
| Lee Ka Wai | C | C | M | |
| Wu Xinjiang | M | |||
| Chan Chun Keung | M | M | M | |
| Zhan Lili | M | M | M | |
| Tao Chun | M | M | ||
| Zhang Xiaojun | M | M | M |
Notes: CChairman of the relevant Board Committees,MMember of the relevant Board Committees
