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Investor Relations > Corporate Governance > Board Committees

Board Members

Executive Director
Mr. Pan Jibiao
Chairman and Chief Executive Officer
Mr. Pan was appointed as the chairman and an executive director of the Company in December 2019 and chief executive officer in September 2020. He completed a PhD program in law from China University of Political Science and Law in the PRC in 2015. Mr. Pan has twenty years of management and investment experience in financial and treasury services in the PRC. He was a legal consultant of Shenzhen Jinze Shiye Development Company Limited* (深圳市金澤實業有限公司) during the period from 1996 to 2004, and was a general manager of Guangzhou Jinxi Credit Guarantee Company Limited* (廣州市金禧信用擔保有限公司) during the period from 2004 to 2009. Mr. Pan is a founder and has been a director of Yongzhou Jinxi Guarantee Company Limited* (永州市金禧投資擔保有限公司) since 2009. He is also a founder and has been a director of Hunan Shengda Jinxi Financial Services Company Limited* (湖南盛大金禧金融服務有限公司) since 2011.
Ms. Shao Yanxia Ms. Shao was appointed as an executive director of the Company in April 2020. Ms. Shao was graduated from Shandong University of Finance in the PRC with a bachelor’s degree in economics in July 2001. She received her master’s degree in business administration from Central South University, the PRC, in May 2011. Ms. Shao has extensive experience in the areas of corporate management and investment. Prior to joining the Group, Ms. Shao worked for Founder Securities (Hong Kong) Limited as an executive director of channel sales department from May 2015 to September 2019, where she was responsible for managing the operation in Hong Kong. Ms. Shao was also a licensed representative of (i) Founder Securities (Hong Kong) Limited which was licensed under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”) to carry on Type 1 (Dealing in Securities) regulated activities during April 2016 to September 2019; and (ii) Founder Futures (Hong Kong) Limited which was licensed under the SFO to carry on Type 2 (Dealing in Futures Contracts) regulated activities during September 2017 to September 2019. Before joining the Hong Kong branch, Ms. Shao had worked for Founder Securities Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601901).
Non-Executive Director
Mr. Shiu Shu Ming Mr. Shiu was appointed as a non-executive director of the Company in March 2020. Mr. Shiu holds a bachelor’s degree in accountancy from the City University of Hong Kong (formerly known as City Polytechnic of Hong Kong) in 1993 and is a member of Hong Kong Institute of Certified Public Accountants. He is also a licensed person registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activities. He has more than 20 years’ experience in corporate finance, mergers and acquisitions, initial public offerings and fund raising exercises in various ventures and projects with a deal portfolio covering private entities, China state owned enterprises and publicly listed companies in Hong Kong, the PRC, Malaysia, Singapore and Indonesia. Mr. Shiu is currently the responsible officer of Euto Capital Partners Limited. From May 2014 to April 2015, Mr. Shiu was a responsible officer of Upbest Assets Management Limited and Upbest Securities Company Limited which are wholly owned subsidiaries of Upbest Group Limited (stock code: 0335), a company listed on the main board of the Stock Exchange. From November 2010 to September 2013, Mr. Shiu was a responsible officer of Grand Vinco Capital Limited, a wholly owned subsidiary of Vinco Financial Group Limited (stock code: 8340), a company listed on the GEM of the Stock Exchange.
Independent Non-Executive Director
Mr. Lai Kin Keung Mr. Lai was appointed as an independent non-executive director of the Company in April 2020. He is also the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee. Mr. Lai received his Doctor of Philosophy degree in civil engineering from Michigan State University, United States of American, in September 1977. He is currently a professor at the College of Economics, Shenzhen University, the PRC and an honorary professor at the Department of Industrial and Manufacturing Systems Engineering, the University of Hong Kong. Mr. Lai is also currently an independent non-executive director of Zoomlion Heavy Industry Science and Technology Co., Ltd. (a company listed on the Stock Exchange, stock code: 1157) since June 2015 and an independent director of Bank of Communications Schroders in Shanghai since October 2018. Mr. Lai was an independent non-executive director of Minshang Creative Technology Holdings Limited (formerly known as Food Wise Holdings Limited) (a company listed on the Stock Exchange, stock code: 1632) from November 2016 to July 2018. Mr. Lai was teaching at the City University of Hong Kong from July 1985 to August 2016 where his last post was the chair professor of management science between September 2003 and August 2016. Mr. Lai was also the dean of the College of Business Administration of Hunan University, the PRC, from February 2005 to February 2008.
Mr. Yeung Chi Wai Mr. Yeung was appointed as an independent non-executive director of the Company in April 2020. He is also a chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee. Mr. Yeung has over 30 years of experience in accounting, finance and audit. He is the founder and director of Edwin Yeung & Company (CPA) Limited, which was incorporated in 2008. Mr. Yeung has been currently an independent non-executive director of China Outfitters Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1146) since June 2011, and Wah Sun Handbags International Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 2683) since January 2018. Mr. Yeung has been a director of The Hong Kong Independent Non-Executive Director Association Limited since September 2019. He is a member of the Chinese People’s Political Consultative Conference in Shandong Province and a member of the Appeal Board Panel (Town Planning), an independent statutory body established by the Government of Hong Kong. Mr. Yeung has been an associate of the Chartered Association of Certified Accountants since 1988. He became an associate member and a fellow member of the Hong Kong Institute of Certified Public Accountants in 1989 and 1996, respectively. He is also a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants. He has been a fellow member of the Association of Chartered Certified Accountants since 1993, a fellow member of the Institute of Chartered Accountants in England and Wales since 2005 and a fellow member of CPA Australia since 2010. He was the president of the Society of Chinese Accountants and Auditors in 2008. He was awarded the Medal of Honour by the Government of the Hong Kong in 2010.
Mr. Wong Man Hung Patrick Mr. Wong was appointed as an independent non-executive director of the Company in April 2020. He is also the chairman and member of the company's remuneration committee, a member of the company's audit committee and a member of the company's nomination committee. Mr. Wong holds a Master Degree in Business Administration from the University of East Asia, Macau in 1991 and was a member of the Executive Program for International Managers given at Columbia University in the City of New York in the United States of America in 1982. Mr. Wong was also admitted as an associate of The Association of Cost and Executive Accountants in 1994. Prior to joining the Group, from September 2014 to April 2016, Mr. Wong was a director and vice chairman of Agritrade Resources Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 1131). From April 2008 to August 2014, Mr. Wong was an executive director of Code Agritculture (Holdings) Limited (formerly known as China Chief Cable TV Group Limited until 2010, now known as Farnova Group Holdings Limited), a company listed on the GEM of the Stock Exchange (stock code: 8153). Mr. Wong has extensive experience in corporate management and has over 30 years of experience in providing financial advisory service for the institutional clients and has involved in the financing activities for various infrastructure projects in Hong Kong and the People’s Republic of China since the 1990s.

Board Committees

Audit Committee
Mr. Wong Man Hung Patrick Mr. Yeung Chi Wai (Chairman) Mr. Lai Kin Keung
Remuneration Committee
Mr. Lai Kin Keung Mr. Wong Man Hung Patrick (Chairman) Mr. Yeung Chi Wai
Nomination Committee
Mr. Yeung Chi Wai Mr. Lai Kin Keung (Chairman) Mr. Wong Man Hung Patrick
Terms Of Reference Of The Audit Committee Terms Of Reference Of The Remuneration Committee Terms Of Reference Of The Nomination Committee