ENG |繁體 |简体
Investor Relations > Board of Directors
Board of Directors

Executive Director

Mr. Zhou Dengchao

Mr. Zhou Dengchao, aged 46, graduated from Wuhan University of Technology with a major in accountancy. Mr. Zhou has over 20 years’ experience in financial management. Mr. Zhou had worked in the group of Goldin Properties Holdings Limited (Stock code: 00283), a company previously listed on main board of the Stock Exchange; and was executive director of Goldin Financial Holdings Limited (Stock code: 00530), a company listed on main board of the Stock Exchange, from December 2008 – March 2016.

Ms. Pan Xuemei

Ms. Pan Xuemei, aged 45, studied at London College of Accountancy and Finance with a major in accountancy. Ms. Pan has over 12 years’ accounting and auditing working experience and worked as financial controller and finance manager in various companies and professional accounting firm prior to joining the Company. Ms. Pan was an audit assistant manager of KPMG Huazhen LLP from August 2008 – December 2010; finance manager of Jiangxi Saiwei LDK Solar Technology Limited(江西賽維LDK太陽能高科技有限公司)from June 2011 – December 2011; and financial controller of Shanghai Xiangyuan Enterprise Management Consultancy Limited(上海香櫞企業管理咨詢有限公司) from January 2012 – March 2018. Ms. Pan is the cousin(堂妹)of Mr. Pan Xiaodong, a former Director of the Company.

Mr. Cheng Chun Tak

Mr. Cheng Chun Tak, aged 57, was graduated from Xidian University (formerly known as Xi Bei Institute of Telecommunications Engineering(西北電訊工程學院)) 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). 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, 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.

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 Independent Non-executive Director of China LotSynergy Holdings Limited (stock code: 1371), which is also 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. 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, was born in 1941. He 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 was an Independent Director of CIMC (China International Marine Containers (Group) Ltd.), 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.