Board of Directors Profile

Chairman / Executive Director

Ms. QIAN Ling Ling, aged 51, has over 9 years of experience in hotel and commercial real estate management in the People’s Republic of China (the “PRC”). Ms. Qian completed a three-year part-time course at Jiangsu Provincial Cadres College* (江蘇省省級機關幹部業餘大學) (now known as Jiangsu Provincial Management Cadres College* (江蘇省省級機關管理幹部學院)), the PRC, majoring in secretarial matters in December 1988. Prior to joining the Company, Ms. Qian has been a supervisor of Jiangsu Goldenland Real Estate Development Company Limited* (江蘇金大地房地產開發有限責 任公司) since October 2007 and is responsible for the management of hotel and commercial real estate.

Ms. Qian is currently the deputy chairman of Shanghai Yuxing Charity Foundation* (上海宇興愛心 慈善基金會), the vice president of Nanjing Jianye Hexi CBD Chamber of Commerce* (南京建鄴河 西CBD商會) and the vice president of Jiangsu Chinese Overseas Friendship Association* (江蘇海外聯誼會)

Chief Executive Officer / Executive Director

Mr. ZHANG Li, aged 28, has over 3 years of experience in financial management in the PRC. Mr. Zhang graduated from Hunan University of Commerce (湖南商學院), the PRC, with a bachelor’s degree in finance in June 2010. He obtained a master’s degree in science, specialising in quantitative finance, from DePaul University, the USA in March 2013. Mr. Zhang has passed the fund practitioner qualification examination* (基金從業人員資格考試) of the Asset Management Association of China(中國證券投資基金業協會). Prior to joining the Company, Mr. Zhang had worked as an investmentmanager in BOC Expresspay Company Limited (中銀通支付商務有限公司) and was responsible for equity investment and project analysis between July 2013 and September 2015. From March 2016, Mr. Zhang has been a senior investment manager in the securities investment department of Shanghai Huahu Golden Equity Investment Fund Management Company Limited* (上海華滬金瑞股權投資基金管理有限公司).

Executive Director

Mr. XIANG Junjie, aged 31, has over 6 years of experience in enterprise management in the PRC. Mr. Xiang graduated with a Bachelor’s Degree in Electronic Commerce from the Department of Electronic Commerce at South China University of Technology, the PRC in July 2008. Prior to joining the Company, Mr. Xiang had been the chief executive officer of Dongguan Dejin Energy Technology Limited* (東莞市德晉能源科技有限公司) since 1 January 2015..

*For identification purpose only


Independent Non-executive Directors

Mr. TSUI Pui Hung, Walter, aged 41, is a practicing solicitor of the High Court of Hong Kong. Mr. Tsui holds the degrees of a Master in Laws from University of London, a Bachelor of Laws (with Honours) from Manchester Metropolitan University, a Bachelor of Science (with Honours) from the Chinese University of Hong Kong, a Postgraduate Certificate in Laws from University of Hong Kong and a Diploma in Translation from the Chinese University of Hong Kong. Mr. Tsui has years of management experience and is familiar with internal control issues and regulatory rules of listed company. He was an independent non-executive director of Unlimited Creativity Holdings Limited (currently known as Easy Repay Finance & Investment Limited) (Stock Code: 8079) from June 2007 to June 2014.

Mr. TANG Ping Sum, aged 59, obtained a bachelor degree of commerce from University of Western Australia in December 1981 and a master degree of applied finance from Macquarie University, Australia in April 1992. He is a certified practicing accountant of Australia and was a fellow member of the Hong Kong Institute of Certified Public Accountants until 2007. Mr. Tang has over 16 years’ experiences in the securities industry in Hong Kong.

From March 2003 to December 2006, Mr. Tang was an independent non-executive director of Cosmopolitan International Holdings Limited (stock code: 120), a company listed on the Stock Exchange. He was an independent non-executive director of Sino Resources Group Limited (stock code: 223), a company listed on the Stock Exchange, from April 2009 to December 2010; and a non-executive director of Univision Engineering Limited (AIM code: UVEL), a company listed on the Alternative Investment Market of the London Stock Exchange, from December 2005 to December 2011. He was an independent non-executive director of China Investment Development Limited (stock code: 204), a company listed on the Stock Exchange, from April 2011 to February 2014.

Mr. CHIU Sin Nang, Kenny, has over 20 years of experience in accounting. He has held various senior accounting and finance positions in sectors of property investment and development, information technology development business.

From 1992 to 1995, Mr. Chiu was an accountant of Hopewell Holdings Limited and was seconded to Guangzhou-Shenzhen-Zhuhai Superhighway Company Limited as a Deputy Finance Manager. From 1995 to 1999, he was the Chief Accountant of Downer-Paul Y.-McAlpine Joint Venture and Airfield Works Joint Venture. He was then the Chief Financial Officer of AT Group Limited from 1999 to 2002. From 2002 to 2006, he was the Financial Controller of Bamboo Networks Limited. He then joined Henderson (China) Investment Company Limited as a Senior Finance Manager from 2006 to 2014.