Board of Directors - Investors - China Financial Services

Board of Directors

Member of the board

Executive 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. From 23 March 2015 to 16 August 2024, he was an independent non-executive director of China Eco-Farming Limited (stock code: 8166), a company previously listed on the GEM of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) and which was delisted with effect from 16 August 2024. Mr. Zhang was the vice chairman of the board of directors and an executive director of Standard Development Group Limited (stock code: 1867) ,from 9 January 2025 to 24 April 2025. 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 (which was delisted with effect from 19 March 2024) (stock code: 758) from 10 August 2016 to 22 August 2018. He was appointed as a non-executive director of GoFintech Quantum Innovation Limited (stock code: 290) on 8 December 2010, and was redesignated and appointed as chairman of the board of directors, 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 (which was delisted with effect from 4 December 2023) (stock code: 886) from 28 January 2011 to 1 April 2014. 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

Dr. Cheung Chai Hong Dr. Cheung Chai Hong (张际航先生) was appointed as a Non-executive Director of the Company on 28 May 2026. Dr. Cheung served as an Executive Director of the Group from 20 May 2014 to 17 December 2022, during which he was responsible for the overall management of the Group’s operations and business development. He possesses extensive knowledge of the Group’s business and operations. He also previously served as a Non-executive Director of Grace Wine Holdings Limited (Stock Code: 8146), a company listed on GEM of The Stock Exchange of Hong Kong Limited, since May 2021. Dr. Cheung has extensive experience in investment management, corporate management and retail operations. He was previously employed by PAG Capital, one of Asia’s leading asset management firms with assets under management exceeding US$16 billion. Prior to joining PAG Capital, he worked at Barclays Capital, where he specialised in equity research covering the retail and fast-moving consumer goods sectors. In addition, Dr. Cheung served as Managing Director of POC Holdings (HK) Limited, a leading authorised dealer group for the Mercedes-Benz and Jaguar Land Rover brands in Southwest China. He is also a director and leading founder of The Wine Company Limited, a Hong Kong-based fine wine retail and trading company established in 2010. Dr. Cheung has been a member of the Board of Directors of German Swiss International School Association Limited since March 2023. Dr. Cheung holds a Bachelor’s Degree in Computer and Business Studies from the University of Warwick, a Master’s Degree in Analysis, Design and Management of Information Systems from the London School of Economics and Political Science, and a PhD Degree in International Economic Law from China University of Political Science and Law.

Independent Non-executive Directors

Independent
Non-executive
Directors

Chan Chun Keung Mr. Chan Chun Keung （陈进强先生）, joined the Group in November 2000. Mr. Chan has extensive experience in trading and investment in the PRC and is currently a consultant of All-China Federation of Returned Overseas Chinese and a member of Election Committee in Hong Kong. Mr. Chan is a member of the Company’s Audit Committee, Remuneration Committee, Nomination Committee and Business Risks Committee.

Zhang Kun Mr. Zhang Kun （张堃先生）, 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.
Lee Ka Wai Mr. Lee Ka Wai （李嘉伟先生）, Independent non-executive director and the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee and Business Risks Committee of the Company. Mr. Lee 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.

Cheung Pak To Mr. Cheung Pak To (张伯陶先生), 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 (formerly known as Hong Kong Resources Holdings Company 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.

Board Committees	Audit Committees	Remuneration Committees	Nomination Committees	Business Risk Committees
Zhang Min				C
Cheung Chai Hong	M			M
Chan Chun Keung	M	M	M	M
Cheung Pak To	M			M
Lee Ka Wai	C	M	C	M
Zhang Kun	M	C	M	M

Executive Directors

Non-ExecutiveDirectors

IndependentNon-executiveDirectors

Non-Executive
Directors

Independent
Non-executive
Directors