Corporate Profile
Chairman’s Statement
Corporate Governance
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The Board

Board Committees

  • - Audit Committee
  • - Remuneration Committee
  • - Nomination Committee

Corporate Governance Practices

Bye-Laws

Shareholders' Rights

 

The Board

The Board is responsible for the leadership and control of the Company. It also oversees the Group's business, strategic decisions and directions, and performances. The management was delegated the authority and responsibility by the Board for the general management of the Group.

Executive Director Independent Non-Executive Directors
Mr. Pu Haiyong (Chairman)
Mr. Wang Yu
Mr. Lau King Hang
Dr. Chan Yiu Wing
Mr. Leung Chung Nam
Mr. Tse Yuen Ming
Ms. Liu Jianyi

 

Executive Director


Mr. Pu Haiyong (Chairman)

Mr. Pu Haiyong, aged 44, obtained a master degree of business administration from Jilin University*(吉林大 學). Mr. Pu founded and is currently the chairman of Zhongrui Shengshi Wealth (Beijing) Investment Management Limited*(中瑞盛世財富(北京)投資管理有限公司), a financial company provides financial services including financial leasing, asset management and investment financing, the equity of which is registered on Shenzhen Qianhai Equity Exchange Centre (Shenzhen) Limited*(深圳前海股權 交易中心(深圳)有限公司). He is also the chairman of Haifax (Beijing) Financial Information Service Company Limited*(海金所(北京)金融信息服務有限公司), a company with principal business of internet lending, in which Mr. Pu is responsible for strategic planning and orientation and management affairs. Mr. Pu has more than 20 years of experience in insurance, investment and financial services aspects and has extensive experience in market development, financial management, risk control and business operation.

 



Mr. Wang Yu

Mr. Wang Yu, aged 36, graduated from the Business School of Jilin University with double major in Financial Management and literature and received a bachelor’s degree in Management and Literature. From July 2004 to February 2015, he worked in the Finance Department of China Hualiang Logistics Group Beiliang Company Limited as Section Chief. Since February 2015, until end of June 2018 he has served as General Manager of Richful Deyong International Business (China) Limited which has integrated business and business operations service provider, headquartered in Hong Kong. He was responsible for developing business and marketing strategies, overseeing overall sales and marketing, and managing relationships with service providers and business partners.

 



Mr. Lau King Hang

Mr. Lau King Hang, aged 43, graduated from National Taiwan University with a Bachelor’s degree in Chemistry and received a Master’s degree in Business Administration and a Master’s degree in Financial Services from The Open University of Hong Kong. He is a member of The Hong Kong Institute of Directors and is a member of The Hong Kong Management Association and obtained the title of Professional Manager. Mr. Lau is currently an executive director of Mission Capital Holdings Limited (Stock Code: 1141), a Hong Kong listed company. He was also an executive director of Mascotte Holdings Limited (Stock Code: 136), from June 2011 to March 2014. Mr. Lau has over 15 years of extensive management experience in sales and marketing in high technology and chemical industry; packaging and printing services, food and beverage operations; and investments experience.



Dr. Chan Yiu Wing

Dr. Chan Yiu Wing, aged 62, holds a doctor of business administration in The Hong Kong Polytechnic University in 2002 and a PhD in Buddhism in The University of Hong Kong in 2012. Dr. Chan has been working in the Hong Kong Police Force for 25 years till the position of a Senior Superintendent and then continue to work as a Chief Staff Officer, AMS for a further 10 years. He is currently the advisor of the Hong Kong Life-Saving Society. Dr. Chan has also received the Chief Executive’s Commendation for Government Public Service in 2004 and six Commanding Officer’s Commendations when he was working under the Hong Kong Police Force. Apart from his directorship with the Group, Dr. Chan currently does not hold any directorship in any other listed company in last three years.


 

Independent Non-Executive Directors


Mr. Leung Chung Nam

Mr. Leung Chung Nam, aged 30, graduated from the City University of Hong Kong with a bachelor degree of Business Administration in Accountancy in 2010 and has over 8 years of experience in accounting and finance industry in Hong Kong. He is a CFA charter holder, member of the Association of Chartered Certified Accountants and an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Mr. Leung has served as an executive director in Trillion Grand Corporate Company Limited (stock code: 8103) from March 2016 to July 2018.

 



Mr. Tse Yuen Ming

Mr. Tse Yuen Ming, aged 47, is a partner of Messrs. Tung, Ng, Tse & Heung. He holds a bachelor of laws degree with honour from the University of Hong Kong and admitted to The Supreme Court of Hong Kong as a solicitor in 1993. Mr. Tse is currently a member of the Lions Club of H.K. (Mainland), Chairman of Professional Services Committee of the Hong Kong Chamber of Small & Medium Business and the Legal Adviser of Life Underwriters & Sales Executives Board (HK) Limited, Life Underwriters & Sales Executive Board, Hong Kong Exhibitors Association, ECO-Foundation Organisation and Children’s Thalassaemia Foundation. Mr. Tse is currently an independent non-executive director of Daido Group Limited (stock code: 00544) which is listed on the Main Board of the Stock Exchange.



Ms. Liu Jianyi

Ms. Liu Jianyi, aged 28, holds a master of business administration in Johnson At Cornell University in 2014 and a bachelor of system engineering in The Chinese University of Hong Kong in 2010. Ms. Liu is currently working as vice president of a corporate financial services institution and has extensive management experience in corporate finance and equity funds. She is currently also the vice president of Asia Business Association.


 

 

Board Committees

The Board has established the Audit Committee, Remuneration Committee and Nomination Committee with defined terms of reference, which are of no less exacting terms than those set out in the Code on Corporate Governance Practices (“CG Code”) contained in Appendix 15 to the GEM Listing Rules.


Audit Committee

  • Mr. Leung Chung Nam* (Committee Chairman)
  • Mr. Tse Yuen Ming*
  • Ms. Liu Jianyi*
Terms of Reference

Remuneration Committee

  • Ms. Liu Jianyi* (Committee Chairman)
  • Mr. Leung Chung Nam*
  • Mr. Lau King Hang
Terms of Reference

Nomination Committee

  • Ms. Liu Jianyi* (Committee Chairman)
  • Mr. Leung Chum Nam*
  • Mr. Tse Yuen Ming*
  • Dr. Chan Yiu Wing*
  • Mr. Lau King Hang
Terms of Reference

* Independent non-executive Director

 

 

Corporate Governance Practices

The Company recognizes that establishment and implementation of good corporate governance standards helps the group to achieve its corporate objectives and fulfill the expectations of shareholders and stakeholders effectively. Therefore, the Board of Directors (“the Board”) of the Company, with effect from 1 April 2005 has applied the principles and compiled with the requirements of the Code on Corporate Governance Practices (“CG Code”) contained in Appendix 15 to the GEM Listing Rules.

 

 

Shareholders' Rights

Procedures for Shareholders to propose a person for Election as a Director