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Investor Relations > Board of Directors
Board of Directors

Executive Director

Mr. Cheng Chun Tak

Mr. Cheng Chun Tak, aged 57, is the Chairman of the Company, 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 25 years of experience in sales and customer services.

Mr. Wong Chi Ho

Mr. Wong Chi Ho (“Mr. Wong”), aged 59, was graduated from Chu Hai College of Bachelor of Commercial Science and Business Administrative in 1980-1986. He is the founder and a director of King Tai Enterprise (Group) Development Co., Limited. Mr. Wong has over 25 years of senior management experience in the garment and textile industry.

Mr. Stephen William Frostick

Mr. Stephen William Frostick, aged 70, 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 40 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 33, who holds a Bachelor Science degree in English Business Management from Jinan University. Ms. Li has over 9 years’ experience in the field of public relation.

Non-Executive Director

Mr. Huang Shenglan

Mr. Huang Shenglan, aged 68, 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 Non-executive Director of Burwill Holdings Limited (stock code: 0024) 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 47, 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 Cornerstone Financial Holdings Limited (stock code: 8112), all of which are listed on the GEM of the Stock Exchange, and Hao Tian Development Group Limited (stock code: 474), Hao Tian International Construction Investment Group Limited (stock code: 1341) and Fujian Nuoqi Co., Ltd. (stock code: 1353), all of which are listed on Main Board of the Stock Exchange; and an Executive Director of China Healthcare Enterprise Group Limited (stock code: 1143), which is listed on Main Board of the Stock Exchange. Mr. Lee joined the group in 2007.

Mr. Chang Jun

Mr. Chang Jun, aged 51, 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 20 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 77, 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). He joined the Group in 2015.