Directors & Management
Executive Directors
Non-Executive Directors
Independent Non-Executive Directors

[ PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR ]


Key Management
Executive Directors

Mr. CHENG Chung Hing
Co-Chairman and Executive Director

Mr. Cheng is a Co-Founder of our Group and has been an Executive Director since 2 August 2002. He is primarily responsible for formulating the overall strategies and assessing the performance of the Group as well as providing leadership for the Board. He has more than 33 years of management experience in the manufacturing, wholesale and distribution businesses.

Appointments in other companies:

  • the chairman and non-executive director of Man Sang Jewellery Holdings Limited (HKEx stock code: 1466)

Public services :

  • a vice chairman of the China Chamber of International Commerce
  • a standing member of the 10th and the 11th Guangxi Zhuang Autonomous Region Committee of the Chinese People's Political Consultative Conference
  • a member of the 3rd, the 4th and the 5th Shenzhen Committee of the Chinese People's Political Consultative Conference
  • the foundation honorary chairman of Gem and Jewelry Committee of China General Chamber of Commerce
  • a standing member of the China Enterprise Confederation and the China Enterprise Directors Association
  • the vice president of the China Chamber of International Commerce Shenzhen
  • the chairman of the Shenzhen Logistics and Supply Chain Management Association
  • the vice chairman of the Federation of Shenzhen Industries
  • the honorary life president of the Hong Kong Gemstone Manufacturers' Association Limited
  • the honorary chairman of Zhejiang Pearl Trade Association
  • the vice president of China Federation of Logistics and Purchasing
  • the vice president of the Guangxi Zhuang Autonomous Region Federation of Industry and Commerce
  • the vice president of the Guangxi Overseas Friendship Association
  • a member of Shenzhen Overseas Friendship Association

Awards :

  • the "Young Industrialist Awards of Hong Kong 1997" from the Federation of Hong Kong Industries
  • the Distinguished International Entrepreneur of the Year Award 1997 from San Francisco State University
  • the Chinese Outstanding Entrepreneur Award 2008 from the China Enterprise Confederation and the China Enterprise Directors Association
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Mr. LEUNG Moon Lam
Executive Director

Mr. Leung is a Co-Founder of our Group and has been a Director since 1 June 2002. Mr. Leung has been the Chief Executive Officer of the Group since November 2009 until re-designation with effect from 1 January 2016. Currently, Mr. Leung is primarily responsible for the Group’s overall development direction, the Group’s sales and marketing strategies, banking, trade center occupants and government’s relations. He has more than 33 years of management experience in the garment manufacturing, wholesale and distribution businesses.

Appointments in other companies:

  • the chairman of Kings Faith International Limited
  • the chairman of Wetter (China) Limited

Public services :

  • a member of the 2nd, 3rd and the 4th Shenzhen Committee of the Chinese People s Political Consultative Conference
  • a member of the 10th Liaoning Committee of the Chinese People s Political Consultative Conference
  • the chairman of the 7th Shenzhen Textile Industry Association Committee
  • a member of the Consultative Committee on Economic and Trade Co-operation between Hong Kong and the Mainland
  • the vice chairman of the Jiangxi Chinese Overseas Friendship Association
  • the honorary chairman of the Shenzhen Longgang Charity Association
  • the honorary professor of Business of Hang Seng School of Commerce
  • the president of the Federation of Hong Kong Shenzhen Associations

Award :

  • the Chinese Outstanding Entrepreneur Award 2008 from the China Enterprise Confederation and the China Enterprise Directors Association
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Mr. FUNG Sing Hong Stephen
Executive Director and Chief Executive Officer

Mr. Fung joined our Group in July 2006 as the Group’s Chief Financial Officer and has been an Executive Director since August 2014 and was appointed as Chief Executive Officer of the Group on 1 January 2016, and ceased to act as Group’s Chief Financial Officer with effect from 19 May 2016. Currently, Mr. Fung is primarily responsible for the overall management and operation of the Group, and be responsible for formulating capital market financing, merger and acquisition, and business spin-off strategies, and extending the strategic co-operations with Tencent.

Mr. Fung graduated from the University of Wales, United Kingdom with a master degree in business administration. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and the Chartered Global Management Accountants, and is also the vice president of Hong Kong Business Accountants Association and a fellow member of the Hong Kong Institute of Directors. Mr. Fung has more than 23 years of experience in financial management, mergers and acquisitions, capital markets financing and corporate restructuring.


Appointments in other companies :

  • prior to joining our Group, he was an executive director and the chief financial officer of Guangdong Investment Limited (“GDI”) (HKEx stock code : 270)
  • before joining GDI, he served as an executive director and the chief financial officer of Guangdong Land Holdings Limited (formerly known as Kingway Brewery Holdings Limited) (HKEx stock code : 124)
  • he was also a key member of the Guangdong Enterprises (Holdings) Limited (“GDE”) restructuring team and has been extensively involved in the US$5.3 billion debt restructuring of GDE.


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Non-Executive Directors

Dr. MA Kai Cheung , SBS, BBS
Co-Chairman and Non-Executive Director

Dr. Ma is a Co-Founder of our Group and has been a Director since 2 August 2002. He is primarily responsible for advising on the formulation of the Group's general business models and development strategies and major issues. Dr. Ma has more than 44 years of management experience in garment distribution and manufacturing businesses.

Appointments in other companies:

  • the honorary chairman and non-executive director of Carrianna Group Holdings Company Limited (HKEx stock code: 126)

Public services :

  • a member of the 9th, 10th, and the 11th National Committee of the Chinese People's Political Consultative Conference
  • the permanent honorary president of Shenzhen Overseas Chinese International Association
  • the permanent honorary president of Hong Kong Chiu Chow Chamber of Commerce Limited
  • the chairman of the Federation of Hong Kong Guangdong Community Organizations
  • the permanent honorary president of Hong Kong & Kowloon Chiu Chow Public Association
  • the permanent honorary chairman of the Federation of Hong Kong Chiu Chow Community Organizations

Awards :

  • the Bronze Bauhinia Star (BBS) by the Government of Hong Kong Special Administrative Region in 2003
  • the Silver Bauhinia Star (SBS) by the Government of Hong Kong Special Administrative Region in 2009
  • an honorary doctoral degree in philosophy from the Morrison University in the United States in 2004
  • a fellowship from the Asian Knowledge Management Association in 2008
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Mr. SUN Kai Lit Cliff , BBS, JP
Non-Executive Director

Mr. Sun is a Co-Founder of our Group and has been a Director since 2 August 2002. He is primarily responsible for advising on the formulation of the Group's general business models, development strategies and major issues. Mr. Sun is an associate of the Institute of Industrial Engineers of Ohio and has over 36 years of management experience in the businesses of wholesale distribution and manufacturing of kitchenware and other metal and plastic products.

Appointments in other companies:

  • the chairman of Kinox Enterprises Limited
  • the chairman of director of Kin Hip Metal and Plastic Factory Limited.
  • an independent non-executive director of Ka Shui International Holdings Limited (HKEx stock code: 822)
  • previously served as an independent non-executive director of Ming Fai International Holdings Limited (HKEx stock code: 3828)
  • an independent non-executive director of Wisdom Education International Holdings Company Limited (HKEx stock code: 6068)

Public services :

  • a member of the 11th Zhejiang Committee of Chinese People's Political Consultative Conference
  • the honorary chairman of the Federation of Hong Kong Industries
  • the honorary chairman of The Hong Kong Exporters' Association
  • the honorary chairman of the Hong Kong Q Mark Council
  • the honorary president of the Hong Kong Plastics Manufacturers Association Limited
  • the president of Shenzhen Overseas Chinese International Association
  • the president of the CPPCC (Shenzhen) Hong Kong and Macao Members Association Limited
  • an associate of the Institute of Industrial Engineers of Ohio

Awards :

  • the Justice of the Peace (JP) by the Government of Hong Kong Special Administrative Region in 2003
  • the Bronze Bauhinia Star (BBS) by the Government of Hong Kong Special Administrative Region in 2006
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Dr. MA Wai Mo
Non-Executive Director

Dr. Ma is a Co-Founder of our Group and has been a Director of the Company since 2 August 2002. He is primarily responsible for advising on the formulation of the Group's general business models, development strategies and major issues. He has more than 37 years of management experience in the printing and packaging, manufacturing, wholesale and distribution businesses.

Appointments in other companies:

  • the chairman of Luk Ka International Limited

Public services:

  • a member of the Committee of Foreign and Overseas Chinese Affairs, the Standing Committee of Shenzhen Municipal People's Congress
  • the honorary chairman of the 2nd and the 3rd Chaoyang District Shantou City Committee of the Chinese People's Political Consultative Conference
  • the vice chairman of the 7th general committee of the China Packaging Federation
  • the honorary chairman of the 7th and the 8th Shenzhen Packaging Association
  • the vice president of the 7th and the 8th Guangdong Printing Association
  • the executive vice president of the Guangdong Overseas Chinese Enterprises Association
  • the honorary founding president and the executive vice president of Shenzhen Overseas Chinese International Association
  • the permanent honorary chairman of the Shenzhen Graphic Society
  • a member of the 3rd and the 4th Shenzhen Committee of the Chinese People's Political Consultative Conference
  • the chairman of the 13th, 14th, 16th and the 17th Hong Kong Corrugated Paper Manufacturers' Association

Awards:

  • the World's Outstanding Chinese in 2005
  • an honorary doctor of science degree from Armstrong University in 2005
  • the Bisheng Printing Outstanding Achievement Award by the Printing Technology Association of China in 2013
  • the Global Outstanding Chinese Award by the Global Outstanding Chinese Association in 2014
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Mr. CHENG Tai Po
Non-Executive Director

Mr. Cheng has been a Director since 30 April 2010 and is primarily responsible for advising on the formulation of the Group's general business models, development strategies and major issues. Mr. Cheng has over 33 years' experience in manufacturing, wholesale and distribution businesses.

Public services :

  • a board member of the Zhanjiang Ocean University, China
  • a general committee member of the Hong Kong Jewelry Manufacturers' Association
  • the chairman of Hong Kong Overseas Puning Sheshan Clansman Association
  • the permanent honorary president of Hong Kong Association of Jie Yang Federation of Returned Overseas Chinese Limited
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Mr. LIN Ching Hua
Non-Executive Director

Mr. Lin has been a Non-Executive Director since 28 June 2014 and is primarily responsible for advising on the formulation of the Group's general business models, development strategies and the resolution of major issues.

Appointments in other companies:

  • the vice president of Tencent Group and is the general manager of Strategy Development Department and Social and Performance Advertisement Department of ( Tencent Group includes Tencent Holdings Limited, shares of which are listed on the Main Board of the Hong Kong Stock Exchange with stock code no. 700, and its subsidiaries)

Awards:

  • received MBA degree from Harvard Business School in 2001
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Independent Non-Executive Directors

Mr. LEUNG Kwan Yuen Andrew, GBS, SBS, JP
Independent Non-Executive Director

Mr. Leung has been an Independent Non-Executive Director since 4 September 2009. Mr. Leung has more than 36 years of management experience in the textile manufacturing, wholesale and distribution businesses.

Appointments in other companies:

  • the chairman of Sun Hing Knitting Factory Limited
  • an independent non-executive director of Dah Sing Banking Group Limited (HKEx stock code: 2356)
  • an independent non-executive director of Harbour Centre Development Limited (HKEx stock code: 51)

Public services :

  • a member of the National Committee of the Chinese People's Political Consultative Conference
  • a member of the Industrial (First) Functional Constituency of the Legislative Council of Hong Kong
  • the honorary chairman of the Textile Council of Hong Kong
  • the honorary president of the Federation of Hong Kong Industries
  • a fellow member of the Textiles Institute and the Clothing and Footwear Institute in the United Kingdom
  • served as a council member of the Hong Kong Trade Development Council
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Mr. LI Wai Keung
Independent Non-Executive Director

Mr. Li has been an Independent Non-Executive Director since 4 September 2009. Mr. Li has more than 38 years of experience in financial management. Mr. Li graduated from the Hong Kong Polytechnic University and holds a master degree in business administration from the University of East Asia, Macau, currently known as the University of Macau. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Appointments in other companies:

  • the executive director and chief financial officer of GDH Limited
  • the executive director of Guangdong Land Holdings Limited (HKEx stock code: 124)
  • the non-executive director of Guangdong Investment Limited (HKEx stock code: 270)
  • an independent non-executive director of Shenzhen Investment Limited (HKEx stock code: 604)
  • an independent non-executive director of Hans Energy Company Limited (HKEx stock code: 554)
  • a director of Shenzhen City Airport (Group) Company Limited

Public services :

  • the executive vice president of the Hong Kong Business Accountants Association
  • the chairman of the Council of the Hong Kong Chinese Orchestra Limited
  • the vice chairman and secretary of the Financial and Accounting Affairs Steering Committee of the Hong Kong Chinese Enterprises Association
  • a member of China Overseas Friendship Association
  • the advisor of Management Accounting of the Ministry of Finance, PRC
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Mr. HUI Chiu Chung Stephen, JP
Independent Non-Executive Director

Mr. Hui has been an Independent Non-Executive Director since 11 April 2011. Mr. Hui has over 45 years of experience in the securities and investment industry. He is a fellow member of The Hong Kong Institute of Directors and a senior fellow member of Hong Kong Securities and Investment Institute.

Appointments in other companies:

  • the non-executive director of Luk Fook Holdings (International) Limited (HKEx stock code: 590)
  • an independent non-executive director of Zhuhai Holdings Investment Group Limited (HKEx stock code: 908)
  • an independent non-executive director of Lifestyle International Holdings Limited (HKEx stock code: 1212)
  • an independent non-executive director of Gemdale Properties and Investment Corporation Limited (HKEx stock code: 535)
  • an independent non-executive director of SINOPEC Engineering (Group) Co Limited (HKEx stock code: 2386)
  • an independent non-executive director of Agile Property Holdings Limited (HKEx stock code: 3383)
  • an independent non-executive director of FSE Engineering Holdings Limited (HKEx stock code:331)

Public services :

  • a member of the Zhuhai Municipal Committee of the Chinese People's Political Consultative Conference in 2006

Awards :

  • a Justice of the Peace (JP) by the Government of the Hong Kong Special Administrative Region in 2004
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Mr. YUNG Wing Ki Samuel, SBS, MH, JP
Independent Non-Executive Director

Mr. Yung has been an Independent Non-Executive Director since 1 March 2013. Mr. Yung is a Certified Financial Planner, Registered Financial Consultant, fellow Chartered Financial Practitioner, Certified Manager of Financial Advisor and Chartered Insurance Agency Manager. He has more than 34 years of experience in insurance sector.

Appointments in other companies:

  • the executive district director of AIA International Limited
  • an independent non-executive director of China Overseas Insurance Limited, a wholly-owned subsidiary of China Overseas Holdings Group
  • an independent non-executive director of China Overseas Property Holdings Limited (HKEx stock code:2669)
  • an independent non-executive director of Fittec International Group Limited (HKEx stock code:2662)

Public services :

  • a member of the National Committee of the Chinese People's Political Consultative Conference
  • the founding president of the Hong Kong Professionals and Senior Executives Association
  • served as the chairman of Betting and Lotteries Commission of the Hong Kong Special Administrative Region

Awards :

  • the Medal of Honour (MH) by the Government of the Hong Kong Special Administrative Region in 2001
  • a Justice of the Peace (JP) by the Government of the Hong Kong Special Administrative Region in 2007
  • the Silver Bauhinia Star (SBS) by the Government of Hong Kong Special Administrative Region in 2011
  • awarded an EMBA from the Hong Kong University of Science and Technology
  • elected the "Ten Outstanding Young Persons Award" in 1994
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Key Management
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Mr. TSOI Yiu Ting
Chief Financial Officer

  • appointed as the Group’s Financial Officer on 19 May 2016
  • responsible for the overall financial management of the Group, establishing and maintaining investor relations and executing the Group’s capital market financing, mergers and acquisitions and business cooperation
  • has more than 17 years of experience in corporate finance and investment banking, specializing in initial public offerings, mergers and acquisitions as well as equity and debt financing for companies in the real estate, manufacturing and technologies sectors in Hong Kong and China
  • before joining the Group, he was the head of Hong Kong Corporate Finance of JP Morgan
  • other positions he had held before that include director of Corporate Finance of ABN AMRO and vice president of Corporate Finance of Cazenove Asia
  • worked at the Listing Division of The Hong Kong Stock Exchange of Hong Kong Limited
  • holds a bachelor degree of business administration from the Chinese University of Hong Kong and a master degree of business administration from London Business School
  • a fellow member of the Association of Chartered Certified Accountants.

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Ms. TSE Man Yu
Company Secretary and Deputy Chief Financial Officer

  • joined the Group in February 2008
  • responsible for assisting the chief financial officer in offshore financing, merger and acquisition and business cooperation of the Group, and is responsible for company secretarial duties and investor relations
  • graduated from the City University of Hong Kong with a bachelor of science (honours) degree in finance
  • a fellow member of the Association of Chartered Certified Accountants
  • a fellow member of the Hong Kong Institute of Certified Public Accountants
  • more than 20 years of experience in financial management, mergers and acquisitions, corporate finance and asset management
  • previously served as the assistant chief financial officer of Guangdong Investment Limited (HKEx stock code: 270), an alternate director of Guangdong Development Fund Limited ("GDF"), which is a company listed on the London Stock Exchange (code: gdf), and a director of Guangdong Investment Management Limited, which is the fund manager of GDF
  • had been a senior corporate finance executive of Tung Fong Hung (Holdings) Limited (HKEx stock code: 279) and Sing Pao Media Group Limited (HKEx stock code: 164)

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Ms. JIANG Ling
Vice President

  • joined the Group in November 2003
  • responsible for the Group's strategic development, including policy research, project planning, land resources planning and management and public relations
  • graduated from the Department of Journalism, Huazhong University of Science and Technology in1994
  • completed Advanced Business Management Course at HSBC Business School, Peking University in 2009 and the postgraduate course in fashion buying at Hong Kong Institute of Fashion Buying in 2011
  • the qualification of a senior planner from the Ministry of Labor and Social Security of the People's Republic of China(which has been renamed as the Ministry of Human Resources and Social Security of the People's Republic of China)
  • over 16 years of management experience in the property industry and 3 years of experience in the media industry
  • previously served as the manager of the development department of Shanghai Chenghuang Temple Fuyoumen Small-Commodities Market Corporation Limited, the director of Shenzhen Column Editorial Department, Hong Kong Ta Kung Pao and the general manager of Shenzhen Tongyuan Nanling Cultural and Creative Park Corporation Limited
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Mr. LI Sen
Vice President

  • joined our group in August 2010
  • responsible for the Group's operations and human resources and property management
  • graduated from Wuhan University of Technology with a degree in engineering and motors in School of Automotive Engineering and received an MBA degree from Bangor University
  • completed courses like business administration, CEO training and study of enterprise strategic management at the Graduate School at Shenzhen, Tsinghua University
  • expertized in group control, operations management, consultation and training
  • served as the human resources director of Shenzhen Galaxy Real Estate Development Co., Ltd.
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Ms. LIU Qiang
Vice President

  • joined our Group in December 2007
  • responsible for the Group's construction project management, including cost management, tender management and construction management
  • graduated from Wuhan University of Technology in 1992 with a bachelor degree in science and holds a qualification of senior engineer
  • passed accounting professional examination held by Ministry of Personnel of the People's Republic of China and became a qualified certified public accountant in 1998
  • the qualification of cost engineer from Ministry of Personnel and Ministry of Construction of the People's Republic of China in 2000
  • the qualification of certified public valuer from Ministry of Personnel and Ministry of Finance of the People's Republic of China in 2001
  • the qualification of registered consulting engineer from Ministry of Personnel and National Development and Reform Commission of the People's Republic of China in 2004
  • over 13 years of management experience in the construction industry
  • worked for Shenzhen Chengxinhang Engineering Consulation Company Limited.
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Mr. ZHANG Xue Fang
Vice President

  • joined our Group in May 2007
  • responsible for the overall operation and daily management of CSC Nanchang and CSC Harbin
  • graduated from Jinggangshan University in 1981, majoring in Chinese and also completed a postgraduate program at the School of International Politics in Shandong University in 1999
  • currently the member of Jiangxi Writers Association and the chairman of Jiangxi Electronic Commerce Association, the vice president of Jiangxi Management Society and the vice chairman of Jiangxi Enterprise Federation of Literature
  • previously served as senior managerial positions with a large-scale national defense industrial corporation in Jiangxi, a chancellor of Jiangxi National Defense Industrial Staff University, an adjunct professor of Jiangxi Normal University and a general manager of Yuan Wang Group
  • previously engaged in property development education, and served as an executive council member of China Market Economics Society




 
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