Announcements
2024/04/17 List of Directors and Their Roles and Functions
Financial
Report PDF Download
Report PDF Download
Board of Directors
Executive Directors
Mr. NG Ying Kit
Joined the Company as the vice president of the business development and corporate finance division in June 2014, and was appointed as an Executive Director and the Compliance Officer of the Company in February 2015. He is mainly responsible for business development and corporate finance function of the Group and holds directorships in various subsidiary companies. Mr. Ng has more than 10 years of experience in corporate finance and investment banking and has considerable experience in mergers and acquisitions, debt and equity financing and corporate strategic planning. Prior to joining the Company, he held senior management position in a Hong Kong listed company overseeing corporate finance function. Mr. Ng graduated from the University of Hong Kong with a Bachelor’s degree in Electrical and Electronic Engineering.
Mr. GUO Jianpeng
Joined the Company as an executive Director in August 2021. He is responsible for the areas of corporate finance and business development of the Group. Mr. Guo holds a bachelor’s degree in Business Administration (Applied Economics) from Hong Kong Baptist University. Mr. Guo has extensive experience in the area of corporate finance.
Mr. JIANG Xin
Joined the Company as an executive Director in November 2023. He graduated from the China University of Geosciences (中國地質大學) with a bachelor’s degree in Geochemistry in July 2007 and a master’s degree in Geological Engineering in December 2020. Mr. Jiang is a qualified geological engineer in the PRC since September 2014 and he has over 15 years working experience in research, investment and management of the mineral exploitation industry focused on the mineral market in various jurisdictions.
Non-Executive Directors
Mr. HU Xiutong
Appointed as a non-executive Director of the Company in February 2023. Mr. Hu graduated from the South China Normal University (華南師範大學) in the PRC in January 2023 with a major in finance. Prior to joining the Company, he took positions as an investment fund sales manager in two fund management companies in the PRC from July 2017 to January 2019 and from March 2020 to May 2022, respectively.
Independent Non-Executive Directors
Mr. CHANG Xuejun
Appointed as an Independent Non-Executive Director of the Company in March 2016. Mr. Chang is a qualified lawyer in the People’s Republic of China (the “PRC”). He graduated from Northwest University of Political Science and Law in Xi’an City, the PRC in1993. He has more than 20 years’ legal experience. He had been working as a secretary and assistant judge at the Intermediate People’s Court in Lanzhou City, Gansu Province, the PRC from August 1993 to May 1999. He has joined LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC as a lawyer since May 1999. Mr. Chang is currently the partner of LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC.
Mr. HO Man
Appointed as independent non-executive Director of the Company in January 2020. Mr. Ho is a Chartered Financial Analyst. He was awarded an Executive Master of Business Administration degree from Tsinghua University in the PRC in July 2008 and a Master of Science in Finance degree from the London Business School in the United Kingdom in November 1997. Mr. Ho have more than 20 years of working experience in private equity investment and finance.
Mr. LEE Wai Ming
Appointed as an independent non-executive Director of the Company in November 2020. Mr. Lee has more than 25 years of experience in the field of accounting, corporate finance and management. He holds a Bachelor of Arts (Hons) degree in Accountancy from the Hong Kong Polytechnic University. Mr. Lee is a Certified Public Accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
