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Investor Relations > Board of Directors
Board of Directors

Executive Director

Mr. Pan Xiaodong

Mr. Pan Xiaodong, aged 48, is the Chariman of the Company. He obtained his EMBA from Dongbei University of Finance & Economics in 2010. Mr. Pan served as the Chairman of Dalian Rongtai Real Estate Limited(大連融泰房地產有限公司) and Dalian Yangguang Investment Management Limited(大連陽光投資管理有限公司). He is currently the Chairman of Dalian Suniverse Group Co., Limited(大連陽光寰宇有限公司). Mr. Pan has over 20 years of experience in business administration and over 10 years of experience in risk management and fund management.

Mr. Pan joined the Group as an Executive Director on 20 May 2016 and was appointed as the Chairman of the Group on 17 August 2016.

Mr. Cheng Chun Tak

Mr. Cheng Chun Tak, aged 55, was graduated from Xidian University (formerly known as Xi Bei Institute of Telecommunications Engineering(西北電訊工程學院)) in 1983 and obtained a Master Degree in Engineering (Computer Science) from the Institute of Microelectronics of Shanxi(陝西微電子學研究所)in 1986. Mr. Cheng has been worked as the General Manager of Proxim Wireless Corporation (OTCQX: PRXM) from 2002 to 2004. Mr. Cheng is mainly responsible for the sales and after-sales services of that Company in the Greater China region, being Hong Kong, Mainland China, Macau and Taiwan. Mr. Cheng has extensive experience in the sales and customer services of communication industry in which he has over 20 years of experience in sales and customer services.

Mr. Liu Yunming

Mr. Liu Yunming, aged 45, was graduated from Dongbei University of Finance & Economics of Accounting in 1994-1999. He was a general manager of an accounting firm in China. He is currently the chief executive officer of Dalian Suniverse Group Co., Limited(大連陽光寰宇有限公司). Mr. Liu has over 15 years of senior management experience.

Mr. Stephen William Frostick

Mr. Stephen William Frostick, aged 67, he obtained a Juris Doctorate at Old College School of Law, Nevada, United States in 1984, a Master of Public Administration and a Bachelor of Science in Business Administration at the University of Nevada, Las Vegas, United States in 1976 and 1974 respectively. Mr. Frostick has over 35 years of experience in leading capacities in the State Government of Nevada, United States, large corporations and international consulting organisations. Mr. Frostick is well experienced in strategic planning, operational management and organisational development and has about 40 years of senior management experience. He joined the Group in 2007.

Ms. Li Ka Ki

Ms. Li Ka Ki, aged 30, who holds a Bachelor Science degree in English Business Management from Jinan University and a certificate in professional secretarial and management training. Ms. Li has over 8 years’ experience in the field of public relation.

Non-Executive Director

Mr. Huang Shenglan

Mr. Huang Shenglan, aged 66, holds a diploma in Arts from Huazhong Normal University, a master degree in International Economics from Huadong Normal University and a certificate in International Economic Law from Xiamen University. He also took the Advanced Management Programme from the Business School of Harvard University, USA. Mr. Huang was an Executive Director and the Deputy Governor of China Everbright Bank, Head Office. He is currently the Executive Director of Asia Investments Finance Group Limited (stock code: 0033) and the Independent Non-executive Director of China LotSynergy Holdings Limited (stock code: 1371). All Companies are listed in Hong Kong Stock Exchange. Apart from the above, he did not hold any directorship in other listed companies in Hong Kong or overseas in the last three years.

Independent Non-Executive Director

Mr. Lee Chi Hwa, Joshua

Mr. Lee Chi Hwa, Joshua, aged 44, is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants. Mr. Lee has extensive experience in the fields of auditing, accounting and finance. Mr. Lee currently serves as an Independent Non-executive Director of Code Agriculture (Holdings) Limited (stock code: 8153) and Focus Media Network Limited (stock code: 8112), all of which are listed on the Growth Enterprise Market of the Stock Exchange, and Hao Tian Development Group Limited (stock code: 474), Clear Lift Holdings Limited (stock code: 1341) and Jin Bao Bao Holdings Limited (stock code: 1239), all of which are listed on Main Board of the Stock Exchange; and an Executive Director and Company Secretary of China Healthcare Enterprise Group Limited (stock code: 1143), which is listed on Main Board of the Stock Exchange. He was an Independent Non-executive Director of King Stone Energy Group Limited (stock code: 663) from January 2012 to April 2013 and China Minsheng Drawin Technology Group Limited (formerly known as South East Group Limited) (stock code: 726) from December 2013 to February 2015. Mr. Lee joined the group in 2007.

Mr. Chang Jun

Mr. Chang Jun, aged 43, is currently a partner of Messrs, Allbright Law Office-Shenzhen and has been a Chartered lawyer of Chinese Ministry of Law since 2000. Mr. Chang received his Bachelor of Laws degree from Southwest University of Polities & Law, Chongqing and master degree in Economic & Commercial Law in People’s University of China, Beijing. Mr. Chang has more than 15 years’ experience in Chinese legal profession and extensive experience in legal advisory to public and multinational enterprise in PRC. He joined the Group in 2007.

Mr. Xu Jingan

Mr. Xu Jingan, aged 75, was graduated from Shanghai Fudan University with a Bachelor in Journalism in 1964. Mr. Xu previously served as the Vice Chairman of Shenzhen Stock Exchange. He has more than 30 years’ experience in Finance and Economics in PRC. Mr. Xu is currently an Independent Director of 安信基金管理 (ESSENCE FUND Co. Limited) and 深圳怡亞通供應鏈股份有限公司 (Eternal Asia Supply Chain Management Limited).

Ms. Ching Wai Han

Ms. Ching Wai Han, aged 41, she obtained a Master of Commerce in International Business at the University of New South Wales in 2001 and a Bachelor of Social Science at the Chinese University of Hong Kong in 1999. Ms. Ching has extensive experience in the field of public relation over 10 years. She joined the Group in 2012.