Board of Directors

 

Mr. Huang Guobiao

Chairman and Executive Director

Mr. Huang Guobiao, aged 41, has been appointed as an Executive Director with effect from 8 January 2019. He has been appointed as the Chairman of the Board with effect from 28 January 2019.
Mr. Huang has extensive experience in the medicine industry. From 2005 to 2009, he worked at 國藥控股湖北有限公司新特藥分公司 (Guoyao Holding Hubei Co. Ltd. New Special Medicine Branch# ), a company principally engaged in the trading of medicine and medical appliance, as the general manager, responsible for the overall business operation. From 2005 to 2016, Mr. Huang worked at 湖北新文星醫藥科技 有限公司(Hubei Xinwenxing Medical Technology Co. Ltd.# ), a company principally engaged in medical research and development, and investment in medical projects and companies engaged in medical market research, as the general manager, responsible for the overall business operation. Mr. Huang currently works at 湖北人福新文星醫藥有限公司(Hubei Renfu Xinwenxing Medicine Co. Ltd.# ), a company principally engaged in the wholesale and research of medicine, as the general manager, responsible for the overall business operation.

 

Mr. Wong Kwok Leung

Vice Chairman and Executive Director

Mr. Wong Kwok Leung, aged 61, is an Executive Director. He has been appointed as the Vice Chairman of the Board with effect from 28 January 2019. He obtained the qualification of LCC-Higher Accounting from London Chamber of Commerce and diploma of supervisory studies from Hong Kong Productivity Council. Prior to joining the Group, he worked in the field of finance and accounting for over 17 years and has obtained extensive knowledge therein. He joined the Group in September 1997.

 

Professor Kwong Ser Yuen Albert

Executive Director

Professor Kwong Ser Yuen Albert(鄺社源), aged 69. He joined the Group in 2008 and left the Group in 2016 as the vice chairman and chief operating officer. He is a renowned oil scholar and a seasoned senior petroleum engineer with worldwide hands-on exploration and production experience, both onshore and offshore, plus sharp cross-border business management skills of an international standard. He has direct exposure to the exploration and exploitation of oil and gas in North America (covering both the United States and Canada), South America, Asia (especially China), Australia, North Africa and the Middle East.

 

Mr. Lee Siu Fung

Executive Director

Mr. Lee Siu Fung(李紹烽), aged 43, is currently the executive president of commodity trading sector of the Group since September 2019. He is also responsible for the Group’s finance sector, including asset management, securities, insurance, money lending. Mr. Lee obtained a Bachelor’s Degree in Arts from the Chinese University of Hong Kong in 1999. He has considerable years of management experience in both the People’s Republic of China (the “PRC”) and Hong Kong. From 2003 to 2019, he was an associate director of Convoy Global Holdings Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 1019) which is principally engaged in money lending business, proprietary investment business, asset management business, corporate finance advisory business and securities dealing business, and he was primarily responsible for market development in Greater Bay Area in the PRC and was the market lead for Shenzhen, Dongguan, Zhong Shan, Shanghai, etc.. From January 2018 to present, Mr. Lee was the executive president of 金達利投資管理有限公司(深圳)(Jindali Investment Management Co., Ltd. (Shenzhen)# ), an assets management company, responsible for business development for private equity managing a licence called QFLP project and other corporate finance projects in the PRC, mainly focus on managing 1 & 2 tier market funds.

 

Mr. Wu Hao

Non-Executive Director

Mr. Wu Hao, aged 58, was appointed as Non-Executive Director of the Company on 14 March 2019. Mr. Wu graduated from the China University of Political Science and Law(中國政法大學), the People’s Republic of China (“PRC”) in 1986 with a bachelor degree in Law. Prior to joining the Group, Mr. Wu has over 20 years’ experience in the legal industry specialising in corporate mergers and acquisition, restructuring, legal risk management, commercial and international law. From 2002 to 2016, he worked at Beijing CUIPPC Law Firm(北京市中誠友聯律師事務所)as the head and partner of a PRC law firm. Mr. Wu is currently the senior partner of Zhongrui Law Firm(北京市中瑞律師事務所), a PRC law firm.

 

Mr. Cheung Kwan Hung

Independent Non-Executive Director

Mr. Cheung Kwan Hung, aged 67, is an Independent Non-executive Director. He was appointed on 30 September 2004. He is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He has many years of experience in accounting, finance and corporate management and has over 12 of years of experience in investment banking specialising in equity/debt fund raising, mergers and acquisitions and corporate and debt restructuring as well as private financial consultancy work. He was also an executive director of publicly listed companies undertaking corporate management, planning and strategies development functions. Currently, he is an independent non-executive director of NewOcean Energy Holdings Limited (Stock Code: 342, a company listed on the Main Board of the Stock Exchange) and Great Harvest Maeta Group Holdings Limited (Stock Code: 3683, a company listed on the Main Board of the Stock Exchange).

 

Mr. Lam Tze Chung Felix

Independent Non-Executive Director

Mr. Lam Tze Chung Felix(林子仲), aged 41, graduated from the University of Auckland,the New Zealand in April 2002 with a bachelor of science. From November 2003 to August2019, Mr. Lam worked at Convoy Financial Services Limited, a company principally engagedin the provision of financial services, with his last position as an assistant associate director. He was mainly responsible for the provision of professional financial analysis and solutionsfor clients, to develop and manage professional financial planning team and to maintain and develop clients network. Since September 2019, Mr. Lam has served as a managing director and responsible officer of LW Insurance Brokers Limited, a company principally engaged in the provision of brokerage services. He is mainly responsible for overseeing and managing the regulated business of the company.

 

Mr. Choi Ho Yan

Independent Non-Executive Director

Mr. Choi Ho Yan(蔡浩仁), aged 43, graduated from the University of Hertfordshire, the United Kingdom in July 1998 with a bachelor of arts. From September 1998 to August 2004, Mr. Choi worked at Ernst & Young CPA with his last position as senior accountant, mainly responsible to provide assurance and advisory services. From September 2004 to January 2010, Mr. Choi served as a chief financial officer and joint company secretary of China Milk Products Group Limited, a company previously listed on the main board of The Singapore Exchange Securities Trading Limited (stock code SGX: G86), mainly responsible for overseeing accounting function of the company and company secretarial work. From July 2010 to August 2015, Mr. Choi was an executive director of Mobile Telecom Network (Holdings) Limited (formerly known as Gold Tat Group International Limited and currently known as Zhuoxin International Holdings Limited), a company listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8266). Since May 2013, Mr. Choi served as an independent non-executive director of Time Watch Investments Limited, a company listed on the main board of the Stock Exchange (stock code: 2033) and since January 2018, as a chief financial officer of KOS International Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8042).