Board of Directors
DIRECTORS AND SENIOR MANAGEMENT
Executive Directors
Mr. Zhang Wei (“ Mr. Zhang ”), aged 55, is the chief executive officer (the “ CEO ”), executive director and a member of the nomination committee of the Company since 1 December 2015. Mr. Zhang was the Chairman from December 2015 to November 2023. Mr. Zhang has taken up the management role as the chairman/director and general manager of a number of subsidiaries of the Company. Mr. Zhang holds a diploma in banking management from Harbin University of Finance and studied the subject of law and graduated from the People’s Republic of China Communist Party Beijing City Committee Party School*. Mr. Zhang has over 26 years of experience in the financial management field. He held various managerial positions in banking and investment management corporations.
Ms. Li Wei (“Ms. Li”), aged 46, is the executive director of the Company. She has also been appointed as the compliance officer of the Company. She is a director of certain subsidiaries of the Company. Ms. Li was the chief operating officer and executive director of the Company from August 2015 and July 2016 respectively, and all such roles ceased in September 2017. Ms. Li was also the vice chairlady and deputy chief executive officer of the Company from September 2019, and all such roles ceased in December 2021. Ms. Li obtained a master’s degree in management from Tianjin University in the PRC. Ms. Li was the executive vice president, executive director and acting chief executive officer of China Vered Financial Holding Corporation Limited (stock code: 245), a company listed on the Main Board of the Exchange, from August 2018 to May 2019, from August 2018 to December 2022 and from December 2021 to October 2023 respectively.
Mr. Wong Ming Fair Victor (“Mr. Wong”),aged 41, is the executive director and a member of the nomination committee ofthe Company. Mr. Wong graduated from the University of British Columbia with abachelor’s degree in arts. He has served in several public and privatepositions. Mr. Wong is currently a committee member of the District Fire SafetyCommittee (Kwai Tsing District). Mr. Wong holds the position of President atthe Hong Kong Industrial and Commercial Association Limited （香港工商總會）. He serves as the Vice President ofthe Jiangsu Hong Kong Cultural Association Ltd. （江蘇香港文化促進會）. He currently also serves as an independent non-executive directorof Goldway Education Group Limited (stock code: 8160), a company listed on GEMof the Exchange and serves as a managing director of a globally renownedbusiness specializing in European fabric trade and tailored suits.
Ms. Li Wei (“Ms. Li”), aged 46, is the executive director of the Company. She has also been appointed as the compliance officer of the Company. She is a director of certain subsidiaries of the Company. Ms. Li was the chief operating officer and executive director of the Company from August 2015 and July 2016 respectively, and all such roles ceased in September 2017. Ms. Li was also the vice chairlady and deputy chief executive officer of the Company from September 2019, and all such roles ceased in December 2021. Ms. Li obtained a master’s degree in management from Tianjin University in the PRC. Ms. Li was the executive vice president, executive director and acting chief executive officer of China Vered Financial Holding Corporation Limited (stock code: 245), a company listed on the Main Board of the Exchange, from August 2018 to May 2019, from August 2018 to December 2022 and from December 2021 to October 2023 respectively.
Mr. Wong Ming Fair Victor (“Mr. Wong”),aged 41, is the executive director and a member of the nomination committee ofthe Company. Mr. Wong graduated from the University of British Columbia with abachelor’s degree in arts. He has served in several public and privatepositions. Mr. Wong is currently a committee member of the District Fire SafetyCommittee (Kwai Tsing District). Mr. Wong holds the position of President atthe Hong Kong Industrial and Commercial Association Limited （香港工商總會）. He serves as the Vice President ofthe Jiangsu Hong Kong Cultural Association Ltd. （江蘇香港文化促進會）. He currently also serves as an independent non-executive directorof Goldway Education Group Limited (stock code: 8160), a company listed on GEMof the Exchange and serves as a managing director of a globally renownedbusiness specializing in European fabric trade and tailored suits.
Independent Non-Executive Directors
Mr. Chen Yihua (“Mr. Chen”), aged 49, is the independent non-executive director, chairman of the nomination committee and a member of the remuneration committee and audit committee of the Company. Mr. Chen holds a bachelor’s degree in machinery manufacturing engineering from Tianjin University, the PRC. Mr. Chen has 22 years of experience in management in international express logistic industry. Mr. Chen is also familiar with import and export business in machinery and equipment. Mr. Chen held managerial position in different multinational companies, such as China National Overseas Engineering Corporation and FedEx Express-DTW Co. Ltd.. Mr. Chen is currently the senior director of infrastructure and process engineering of DHL-Sinotrans International Air Courier Ltd..
Mr. Chan Ngai Fan (“Mr. Chan”), aged 43, is the independent non-executive director, chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company, responsible for providing independent opinion and judgement to the Board. Mr. Chan has approximately 15 years of experience in auditing, accounting and financial management. Mr. Chan obtained a bachelor’s degree in Arts in Accountancy and a master’s degree in Corporate Governance from the Hong Kong Polytechnic University in December 2007 and October 2013, respectively. He is a member of the Hong Kong Institute of Certified Public Accountants (Practising), and an associate member of the Hong Kong Institute of Chartered Secretaries since February 2011 and November 2019, respectively.
Mr. Chan is currently an independent non-executive director of Leader Education Limited (stock code: 1449) since July 2020, a company listed on the Main Board of the Exchange. Mr. Chan was the independent non-executive director of Sanxun Holdings Group Limited (stock code: 6611) and Contel Technology Company Limited (stock code: 1912), both companies listed on Main Board of the Exchange, from September 2019 to September 2023 and March 2022 to June 2023.
Ms. Cheung Yin Man Monica (“Ms. Cheung”), aged 39, holds a bachelor’s degree in Business Administration from the Chinese University of Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst and a Certified Environmental, Social and Governance Analyst. She is currently a director of a licensed corporation to carry on business in type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) (the “SFO”), and possesses over 15 years of experience in the fields of auditing, corporate finance, financial management and environmental, social and governance. She has also been a licensed person for type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO since 2011.
* English name is for identification purpose only
Mr. Chan Ngai Fan (“Mr. Chan”), aged 43, is the independent non-executive director, chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company, responsible for providing independent opinion and judgement to the Board. Mr. Chan has approximately 15 years of experience in auditing, accounting and financial management. Mr. Chan obtained a bachelor’s degree in Arts in Accountancy and a master’s degree in Corporate Governance from the Hong Kong Polytechnic University in December 2007 and October 2013, respectively. He is a member of the Hong Kong Institute of Certified Public Accountants (Practising), and an associate member of the Hong Kong Institute of Chartered Secretaries since February 2011 and November 2019, respectively.
Mr. Chan is currently an independent non-executive director of Leader Education Limited (stock code: 1449) since July 2020, a company listed on the Main Board of the Exchange. Mr. Chan was the independent non-executive director of Sanxun Holdings Group Limited (stock code: 6611) and Contel Technology Company Limited (stock code: 1912), both companies listed on Main Board of the Exchange, from September 2019 to September 2023 and March 2022 to June 2023.
Ms. Cheung Yin Man Monica (“Ms. Cheung”), aged 39, holds a bachelor’s degree in Business Administration from the Chinese University of Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst and a Certified Environmental, Social and Governance Analyst. She is currently a director of a licensed corporation to carry on business in type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) (the “SFO”), and possesses over 15 years of experience in the fields of auditing, corporate finance, financial management and environmental, social and governance. She has also been a licensed person for type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO since 2011.
* English name is for identification purpose only
List of Directors and their Role and Function
The members of the Board of Company are set out below:
EXECUTIVE DIRECTORS:
Mr. Zhang Wei (Chief Executive Officer)
EXECUTIVE DIRECTORS:
Mr. Zhang Wei (Chief Executive Officer)
Mr. Wong Ming Fair Victor
Ms. Li Wei
INDEPENDENT NON-EXECUTIVE DIRECTORS:
Mr. Chen Yihua
Mr. Chan Ngai Fan
Ms. Cheung Yin Man Monica
The Board has set up three committees and their memberships are set out below:
AUDIT COMMITTEE:
Mr. Chan Ngai Fan (Chairman)
Mr. Chen Yihua
Ms. Cheung Yin Man Monica
REMUNERATION COMMITTEE:
Mr. Chan Ngai Fan(Chairman)
Mr. Chen Yihua
Ms. Cheung Yin Man Monica
NOMINATION COMMITTEE:
Mr. Chen Yihua (Chairman)
Mr. Zhang Wei
Ms. Cheung Yin Man Monica
Mr. Chen Yihua
Mr. Chan Ngai Fan
Ms. Cheung Yin Man Monica
The Board has set up three committees and their memberships are set out below:
AUDIT COMMITTEE:
Mr. Chan Ngai Fan (Chairman)
Mr. Chen Yihua
Ms. Cheung Yin Man Monica
REMUNERATION COMMITTEE:
Mr. Chan Ngai Fan(Chairman)
Mr. Chen Yihua
Ms. Cheung Yin Man Monica
NOMINATION COMMITTEE:
Mr. Chen Yihua (Chairman)
Mr. Zhang Wei
Mr. Wong Ming Fair Victor
Mr. Chan Ngai FanMs. Cheung Yin Man Monica