- Mr. LEE Seng Hui
- Chairman, Non-Executive Director
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Aged 55, was appointed the Chairman and a Non-Executive Director of the Company on 10 October 2023. Mr. Lee graduated from the Law School of the University of Sydney with Honours. Previously, he worked with Baker & McKenzie and N M Rothschild & Sons (Hong Kong) Limited. Mr. Lee is the chief executive and an executive director of Allied Group Limited (“AGL”, a company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Stock Code: 373), the ultimate holding company of the Company, Mr. Lee is also the chairman and a non-executive director of Tian An China Investments Company Limited (“TACI”, a company listed on the main board of the Stock Exchange, Stock Code: 28), the holding company of the Company, and a non-executive director of APAC Resources Limited (“APAC”, a company listed on the main board of the Stock Exchange, stock code: 1104). He is the non-executive chairman of Mount Gibson Iron Limited (a company listed on the Australian Securities Exchange).
- Mr. KONG Muk Yin
- Executive Director
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Aged 58, was appointed as an executive director of the Company on 27 October 2022 and the company secretary of the Company on 21 November 2023, and also was an executive director of the Company from 13 May 2002 to 13 May 2021. Mr. Kong was a non-executive director and the company secretary of Pan Asia Data Holdings Inc. (formerly known as Manfield Chemical Holdings Limited, a company listed on the main board of the Stock Exchange, stock code: 1561) from 12 June 2014 to 10 January 2020 and from 12 June 2014 to 31 December 2018 respectively. From 4 July 2007 to 24 June 2014, he was also an executive director and a non-executive director of Alibaba Pictures Group Limited (formerly known as ChinaVision Media Group Limited, a company listed on the main board of the Stock Exchange, stock code: 1060). He was an executive director of Shin Hwa World Limited (formerly known as Landing International Development Limited, a company listed on the main board of the Stock Exchange, stock code: 582) from 13 October 2009 to 21 January 2010 and an executive director of APAC from 4 November 2009 to 1 March 2016. From September 2010 to September 2015, he was also a director of Mabuhay Holdings Corporation (a company listed on The Philippine Stock Exchange, Inc. (the “Philippine Stock Exchange”), stock code: MHC) and Philippine Infradev Holdings, Inc. (formerly known as IRC Properties, Inc., a company listed on the Philippine Stock Exchange, stock code: INFRA).
Mr. Kong graduated from the City University of Hong Kong with a Bachelor’s Degree in Business Studies. He is a fellow member of The Association of Chartered Certified Accountants (“ACCA”), a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and a Chartered Financial Analyst and he has extensive experience in corporate finance, financial management, accounting and auditing.
- Mr. GUO Meibao
- Executive Director
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Aged 50, was appointed as an executive director of the Company on 22 September 2018. Mr. Guo graduated with a major in Financial Accounting in 1995 and obtained an Executive Master of Business Administration from Fudan University, a Master of Business Administration from the Open University of Macau and a Certified Public Accountant in the People’s Republic of China (the “PRC”). He has more than 20 years of financial, operational and investment management experience in the PRC's medical, property and other industries. Mr. Guo was the chairman of 深圳市大馬化投資有限公司 from March 2017 to September 2018. He was a financial controller and the chief executive officer and chairman of 同仁醫療產業集團有限公司 (Tongren Healthcare Industry Group Co., Ltd., a wholly-owned subsidiary of the Company) from October 2010 to October 2013 and from October 2013 to March 2017 respectively. He was a financial controller and the general manager and chairman of 連雲港嘉泰建設工程有限公司 (Lianyungang Jiatai Construction Co., Ltd., a wholly-owned subsidiary of the Company) from June 2006 to October 2010 and from January 2014 to March 2017 respectively. He was also a financial controller of 長安高爾夫球鄉村俱樂部 (Long Island Golf & Country Club) from December 1998 to June 2006.
- Mr. ZHOU Haiying
- Executive Director
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Aged 53, was appointed as an executive director of the Company on 6 December 2018. Mr. Zhou graduated from Jiangxi University of Finance and Economics with a Bachelor’s Degree. He acts as the chief operating officer of Tsinghua Tongfang Co., Ltd. (“THTF”, a company listed on the Shanghai Stock Exchange, stock code: 600100) since April 2020. From 9 January 2020 to 16 October 2023, Mr. Zhou was a non-executive director of Neo-Neon Holdings Limited (a company listed on the Main Board, stock code: 1868). From January 2018 to February 2020, he acted as a financial controller and the chief financial officer of THTF. From June 2003 to January 2018, he has served successively as a senior manager, the deputy director of the finance department, head of asset management department, the general manager of the capital finance department and an assistant to the president of Tsinghua Holdings Co., Ltd.. In addition, he also worked as a director of Liaoning Road & Bridge Construction Corporation (遼寧省路橋建設集團有限公司), a director of Beijing Huahuan Electronics Co., Ltd. (北京華環電子股份有限公司) and the supervisor of Unisplendour Corporation Limited (紫光股份有限公司).
- Mr. WONG Tai Chun Mark
- Non-Executive Director
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Aged 59, was appointed as a non-executive director of the Company on 10 October 2023. He has a Master’s Degree in Business Administration and is a fellow of HKICPA, ACCA, The Chartered Governance Institute (“CGI”) and The Hong Kong Chartered Governance Institute (“HKCGI”). Mr. Wong is the director of investment of AGL. He is also an alternate director to Mr. Arthur George Dew (“Mr. Dew”) in APAC, Tanami Gold NL (“Tanami Gold”) and Dragon Mining Limited (a company listed on the main board of the Stock Exchange, Stock Code: 1712), and ceased to be an alternate director to Mr. Dew in Tian An Australia Limited (“Tian An Australia”) with effect from the close of its annual general meeting on 19 May 2023. Tanami Gold and Tian An Australia are companies listed on the Australian Securities Exchange. He is also a director of SHK Hong Kong Industries Limited (previously listed on the Stock Exchange until 22 April 2021).
- Mr. GAO Zhaoyuan
- Non-Executive Director
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Aged 40, graduated from the Shanghai University of Finance and Economics with a Bachelor's Degree in Economics in 2005 and graduated from the Shanghai Jiao Tong University Shanghai Advanced Institute of Finance with a Master's Degree in Business Administration in 2010. Mr. Gao joined CMIG Assets Management Corporation (Beijing) Co. Ltd. (北京中民資產管理有限公司, a wholly-owned subsidiary of China Minsheng Investment Group Co., Ltd., 中國民生投資股份有限公司) since April 2017. He serves as general manager of strategic investment department of CMIG Asset Management Co., Ltd. (中民投資產管理有限公司). He also serves as a non-executive director of Link Holdings Limited (a company listed on GEM, stock code: 8237) since 1 March 2024.
Mr. Gao served as a vice president of the Institute Business Group II of DBS Bank (China) Co Ltd. from October 2015 to April 2017. He also worked as the department head of corporate banking department of Shanghai Branch of The Bank of East Asia (China) Co., Ltd. from June 2010 to October 2015, the last position was senior trade finance manager of Ningbo Branch of HSBC Bank (China) Co., Ltd. from July 2007 to June 2010 and the relationship manager of credit department of Shanghai Xuhui Sub-branch of Bank of Communications from September 2005 to July 2007.
- Mr. ZHANG Jian
- Independent Non-Executive Director
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Aged 82, was appointed as an independent non-executive director of the Company on 16 October 2006. Mr. Zhang is a professional senior engineer in the PRC. He was the chairman of Xian University of Architecture & Technology Peking Alumni Association until January 2022. He has been awarded National Outstanding Intellect in 1997 and National Top 10 Honest Persons of Outstanding Ability in 2004. Mr. Zhang has been awarded as Influential Person to China Nonferrous Metal Industry in 2005. From 1982 to 1998, he held various senior positions in China Nonferrous Metal Industry Company. From 1998 to 2003, he acted as the chairman and the general manager of China Nonferrous Metal Construction Group Company Ltd.. From 2003 to 2005, he acted as the general manager of China Nonferrous Metal Mining (Group) Co., Ltd.. From July 2016 to July 2020, he was an independent non-executive director of Go Higher Environment Co., Ltd..
- XIA Xiaoning
- Independent Non-Executive Director
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Aged 64, was appointed as an independent non-executive director of the Company on 8 December 2016. Dr. Xia is an independent supervisor of Central China Securities Co., Ltd. (a company listed on the Main Board, stock code: 1375). He was a non-executive director of Mason Group Holdings Limited (a company listed on the Main Board, stock code: 273) from August 2015 to September 2016. Dr. Xia graduated from the electric engineering department of Harbin Institute of Technology in 1982 with a Bachelor’s Degree in Electric Engineering. He earned a Doctorate Degree from University Paris Dauphine in 1989.
Dr. Xia has over 23 years private equity/investment experience in Asia. Dr. Xia was a senior consultant/responsible officer (Type 4 and Type 9 licences of the Securities and Futures Commission of Hong Kong) to Vision Finance Group Limited from October 2012 to February 2015. From 2008 to 2012, he was the chief executive officer of CITP Advisors (Hong Kong) Limited. Dr. Xia worked for AIF Capital Limited (“AIF”), a pan Asia private equity firm based in Hong Kong from 1995 to 2008 and his last position with AIF was senior partner/managing director. Dr. Xia also worked for Asian Development Bank in Manila from 1989 to 1995 with his last position as investment officer.
- Dr. WONG Wing Kuen, Albert
- Independent Non-Executive Director
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Aged 72, was appointed as an independent non-executive director of the Company on 6 December 2018. Dr. Wong holds a Doctor of Philosophy in Business Administration Degree from the Bulacan State University, Republic of the Philippines. He is a fellow member of CGI, HKCGI, The Taxation Institute of Hong Kong, Association of International Accountants and Society of Registered Financial Planners and also a member of Hong Kong Securities and Investment Institute, The Chartered Institute of Arbitrators and The Chartered Institute of Bankers in Scotland and a full member of Macau Society of Certified Practising Accountants. Dr. Wong is currently the principal consultant of KND Associates CPA Limited. He is also an independent non-executive director of each of APAC, Solargiga Energy Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 757), China Merchants Land Limited (a company listed on the main board of the Stock Exchange, stock code: 978), China Wan Tong Yuan (Holdings) Limited (a company listed on the main board of the Stock Exchange, stock code: 6966) (previously listed on GEM, stock code: 8199), Dexin China Holdings Company Limited (a company listed on the main board of the Stock Exchange, stock code: 2019) and Dexin Services Group Limited (a company list on the main board of the Stock Exchange, stock code: 2215). Dr. Wong was an independent non-executive director of Capital Finance Holdings Limited (a company listed on GEM, stock code: 8239) between January 2018 to December 2021. He was also an independent non-executive director of China VAST Industrial Urban Development Company Limited (a company previously listed on the main board of the Stock Exchange until 6 December 2022, stock code: 6166) between August 2014 to December 2022.
- Ms. YANG Lai Sum, Lisa
- Independent Non-Executive Director
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Aged 57, was appointed as an independent non-executive director of the Company on 6 December 2018. She graduated from the University of Sydney with a Bachelor’s Degree in Law and Economics and is also qualified as a solicitor in Australia and England. She is a practicing solicitor in Hong Kong and currently a consultant of ONC Lawyers. Ms. Yang is also an independent non-executive director of each of AGL, TACI and Asiasec Properties Limited (a company listed on the Main Board, stock code: 271), the fellow subsidiary of the Company.