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Fan Lizhen, Amy 樊麗真 - Chairlady and Executive Director

Ms. Fan has served as an executive director of the Hong Kong listed company Chevalier Pacific Holdings Limited ( Stock Code: 0508.HK) from 2 October 2009 to 5 November 2010. In 2005, Ms. Fan co-founded Flying Eagle Aviation Limited and has been its chairperson since then. She assisted Flying Eagle Aviation Limited to obtain Aircraft General Terms Agreement (AGTA) license from Boeing which permits licensee to operate aircraft related businesses worldwide. In 2005, Ms. Fan founded Great Dragon Petroleum Limited which is engaged in trading of oil related products. Ms. Fan also served Nomura (Hong Kong) Limited as Senior Consultant in China Affairs.

 

Cheung Kam Shing, Terry 張錦成  - Executive Director  

Mr. Cheung holds a Bachelor degree of Social Sciences from the University of Hong Kong and a Master degree of Financial Economics from the University of London. He has more than 30 years extensive experience in securities trading, investment banking, fund management, private equity and other financial areas. Mr. Cheung served as Executive Director of Culturecom Holdings Limited (Stock Code: 0343) during the period from 2000 to 2005, Chief Operating Officer of Greater China Professional Services Limited (Stock Code: 8193) during the period from July 2010 to March 2015 and independent non-executive director during the period from 22 December 2014 to 14 March 2015 and Executive Director during the period from March 2015 to October 2015 of Greens Holdings Limited (Stock Code: 1318). He is currently as an Independent Non-executive Director of China Medical System Holdings Limited (Stock Code: 0867).


Tang Yau Sing, Gareth 鄧有聲 - Executive Director  

Mr. Tang holds a Bachelor of Social Science (Honours) degree from the University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, a member of the Taxation Institute of Hong Kong and the Hong Kong Institute of Directors. He has over 25 years of accounting, auditing and financial advisory experience and held key management position in numerous listed companies in Hong Kong and United States. Mr. Tang was Executive Director and Company Secretary of Changgang Dunxin Enterprise Company Limited (Stock Code: 2229) for the period from March 2016 to June 2016, Executive Director and Chief Financial Officer of New Sports Group Limited (Stock Code: 0299) for the period from November 2012 to May 2016, Vice President and Company Secretary of China Environmental Technology Holdings Limited (Stock Code: 0646) for the period from March 2014 to April 2016 and Chairman and Executive Director of Greens Holdings Limited (Stock Code: 1318) (“Greens Holdings”) for the period from January 2015 to November 2015. Mr. Tang was also Chief Financial Officer of China Agritech Inc. (previously listed on NASDAQ) for the period from October 2008 to January 2012.


Cheung Ka Chun, David 張家駿 - Executive Director

Mr. Cheung, aged 47, has over 20 years’ ample experience in the commercial markets. He has been the deputy general manager of Otis Elevator Company (H.K.) Limited, which is the world's largest manufacturer of elevators, escalators and moving walkways, since February 2017. Mr. Cheung had been the service operation manager of ThyssenKrupp Elevator (HK) Limited from November 2012 to February 2017 and had been the general manager of project development and management of Machinery Department of Marubeni Hong Kong & South China Limited from August 1997 to November 2012. Mr. Cheung graduated from University of Hong Kong in 1993 and holds a Bachelor’s degree in Arts (major in Japanese Language and Japan Studies). In addition, he gained scholarship from Japanese Government to study at Kanazawa University from 1993 to 1994.


Koo Luen Bong, Ivan 古聯邦 -  Independent Non-Executive Director

Mr. Koo, aged 66, has over 35 years’ experience in auditing, accounting and capital market. Mr. Koo has been the founder and director of Easywell Marine Engineering Limited since 1997, had been the independent non-executive director of Greens Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1318) from March to November 2015 and had been an executive director of by 21CN Cybernet Corporation Limited (currently known as Alibaba Health Information Technology Limited), a company listed on the Main Board of the Stock Exchange (stock code: 0241) from September 2000 to October 2001. Mr. Koo graduated from Hong Kong Baptist University in 1976 with a major in Business Management and Accounting.


Chau Wing Man, Nickson 周穎文-  Independent Non-Executive Director

Mr. Chau, aged 46, has long experience in external audit, internal audit, corporate risk control, financial controllership, treasury and taxation. He is a fellow member of the Association of Chartered Certified Accountants and is a senior member of the Institute of Systematic Innovation Hong Kong. He graduated from the Hong Kong Polytechnic University with Bachelor degree of Accountancy. After graduation, he worked for KPMG, followed by Multi-National Corporate and listed companies including Siemens Group as finance manager, Shui On Land Limited, a company listed on the Main Board of the Stock Exchange (stock code: 272) as internal audit manager, Dah Chong Hong Holding Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1828) as internal audit and analysis manager and John Lobb Asia Pacific Group (an European listed company) as Finance Controller.


Chan Kwan Pak 陳筠柏 - Independent Non-Executive Director

Mr. Chan is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators as well as the Hong Kong Institute of Chartered Secretaries. He holds a Master’s degree in Business Administration and a Bachelor of Laws degree. Mr. Chan is currently a consultant to a number of companies listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), advising them on corporate governance issues. Mr. Chan was appointed by the Hong Kong SAR Government as an Adjudicator of the Registration of Persons Tribunal during the period from 2005 to 2011. He is the Honorary Secretary and a Council Member of the Energy Saving & Environment Concern Alliance. Mr. Chan is currently an independent non-executive director of Skyway Securities Group Limited, a Company listed on the main board of the Stock Exchange (Stock code: 1141). Mr. Chan was a non-executive director of Ruifeng Petroleum Chemical Holdings Limited (“Ruifeng”), a company listed on GEM Board of the Stock Exchange (Stock Code: 8096), during the period from 11 August 2008 to 9 October 2015. Ruifeng is in winding-up proceedings, which was commenced after Mr. Chan ceased to be its non-executive director.

 

Lam Kwan 林群  - Independent Non-Executive Director

Mr. Lam obtained a bachelor degree in Accountancy from the Hong Kong Polytechnic University in 1991. He is a Certified Public Accountant (Practising) in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Taxation Institute of Hong Kong. Mr. Lam has had more than 18 years’ practical accounting and auditing experience. He has worked for the ‘Big Four’ international CPA firms of KPMG and Ernst and Young for more than 8 years where his principal responsibilities were auditing, taxation and assisting the listing of Hong Kong and China enterprises in Hong Kong and overseas stock exchanges. Mr. Lam is currently a director of Charles H. C. Cheung & CPA Limited, and also an independent non-executive director of a main board listed company in Hong Kong (stock code: 2324), Capital VC Limited.


Wang Jing Ting 王敬庭 -  Independent Non-Executive Director

Mr. Wang, aged 33, Certified Public Accountant in China, he holds a Bachelor of Arts from Peking University, Master of Business Administration from the Guanghua School of Management of Peking University. Mr. Wang has nearly 10 years of experience in auditing and financial management. He worked for KPMG before and was responsible for enterprise listing in A-share market on the Hong Kong Stock Exchange, and annual audits of certain enormous enterprises. Meanwhile, Mr. Wang has extensive investment and financial experience in relation to energy, intelligent manufacturing, abundant data mining and artificial intelligence. He was a person in charge in financial and risk control and a member of investment committee of a large private equity investment company. Mr. Wang is currently the chief financial officer of Zhejiang Alibaba Robotics Co., Ltd.


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