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
Chairman and Executive Director

Mr. Cheng is a Co-Founder of our Group and has been a 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 34 years of management experience in the manufacturing, wholesale and distribution businesses. Mr. Cheng is the father of Ms Cheng Ka Man Carman, an Executive Director, and a younger brother of Mr. Cheng Tai Po, a Non-Executive Director.

Appointments in other companies:

  • the chairman and non-executive director of Man Sang Jewellery Holdings Limited (HKEx stock code: 1466) until his resignation effective from 10 December 2016
  • the chairman and non-executive director of Man Sang International Limited (HKEx stock code: 938) until his resignation effective from 16 October 2014
  • the director of China Metro-Rural Holdings Limited (formerly known as Man Sang International (B.V.I.) Limited) (NYSE MKT ticker symbol: CNR) until his resignation effective from 5 December 2013

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 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
  • 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
  • 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. FUNG Sing Hong Stephen
Vice Chairman and Executive Director

Mr. Fung joined our Group in July 2006 and since then he acted as the Group’s Chief Financial Officer until 19 May 2016. He has been an Executive Director since August 2014. Mr. Fung has been the Chief Executive Officer of the Group since on 1 January 2016 until he was appointed as the Vice Chairman of the Group on 4 May 2017. Mr. Fung is primarily responsible for assisting the Chairman in formulating the overall development planning and strategies of the Group and will be responsible for formulating capital market financing, merger and acquisition strategies, as well as strategic co-operations in e-commerce, logistics and commercial operations, including extending the 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 24 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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Mr. SONG Chuan
Chief Executive Officer and Executive Director

Mr. Song has been our Chief Executive Officer of the Group and Executive Director since 4 May 2017 and is primarily responsible for the overall operations and management of the Group.

Mr. Song graduated from the PRC National University of Defense Technology, Department of Electronic Science and Technology, with a Master degree in Communication and Electronic Systems. Mr. Song has extensive experience in property development, urban operations, large-scaled enterprises operations and executive management as well as business management.


Appointments in other companies :

  • prior to joining the Group, he was the chairman of CITIC Urban Development & Operation Co. Limited and the chief executive officer of CITIC Real Estate Co. Limited.


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Ms. CHENG Ka Man Carman
Executive Director

Ms. Cheng has been an Executive Director since 4 May 2017 and is primarily responsible for the administration and operations of the Group. Ms. Cheng is the daughter of Mr. Cheng Chung Hing, the Chairman and Executive Director and the niece of Mr. Cheng Tai Po, a Non- Executive Director of the Company.

Ms. Cheng graduated from the University of London with a Bachelor of Science degree in Finance and Business Economics. She also obtained a Master of Science in Management degree from the Imperial College London and a Master of Philosophy degree in Real Estate Finance from the University of Cambridge.


Appointments in other companies :

  • prior to joining the Group, Ms. Cheng was an executive director of Man Sang International Limited (HKEx stock code: 938).
  • she had also worked in a leading investment firm in Asia.


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Non-Executive Directors

Dr. MA Kai Cheung , SBS, BBS
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, development strategies and the resolution of major issues. Dr. Ma has more than 45 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 :

  • a Bronze Bauhinia Star (BBS) by the Government of Hong Kong Special Administrative Region in 2003
  • a 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. 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 the resolution of major issues. Mr. Cheng has over 34 years experience in manufacturing, wholesale and distribution businesses. Mr. Cheng is an elder brother of Mr. Cheng Chung Hing, the Chairman and Executive Director, and is the uncle of Ms. Cheng Ka Man Carman, an Executive Director of the Company.

Appointments in other companies:

  • the executive director and deputy chairman of Man Sang International Limited (HKEx stock code: 938) since August 1997 and has been re-designated as chairman and non-executive director since 16 October 2014 until his retirement effective from 31 March 2016
  • the director and vice-chairman of China Metro-Rural Holdings Limited (formerly known as Man Sang International (B.V.I) Limited) (NYSE MKT ticker symbol: CNR) until his retirement effective from 5 September 2014.

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.

Mr. Lin received his MBA degree from Harvard Business School in 2001.

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 ("Tencent Group" includes Tencent Holdings Limited(HKEx stock code : 700) and its subsidiaries)
  • before joining Tencent, he was a partner at Mckinsey & Company, Inc. and general manager of its branch in Taiwan
  • before joining McKinsey, he worked as a consultant at Deloitte Consulting Inc., Taiwan Office.
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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 37 years of management experience in the textile manufacturing, wholesale and distribution businesses.

Appointments in other companies:

  • 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)
  • the chairman and director of Sun Hing Knitting Factory Limited until his resignation effective from 28 February 2017

Public services :

  • the president of the Sixth Legislative Council of Hong Kong
  • a member of the Industrial (First) Functional Constituency of the Legislative Council of Hong Kong
  • a member of the National Committee of the Chinese People's Political Consultative Conference
  • 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 as well as the Clothing and Footwear Institute in the United Kingdom
  • was 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 39 years of experience in financial management. Mr. Li graduated from the Hong Kong Polytechnic 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 Guangdong Holdings 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 until his retirement effective form 3 July 2017
  • had worked for Henderson Land Development Company Limited (HKEx stock code: 12)

Public services :

  • the president of the Hong Kong Business Accountants Association
  • the chairman of the Council of the Hong Kong Chinese Orchestra Limited
  • a member of China Overseas Friendship Association
  • the vice chairman and secretary of the Financial and Accounting Affairs Steering Committee of the Hong Kong Chinese Enterprises 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 46 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:

  • a 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)
  • an independent non-executive director of Chun Wo Development Holdings Limited (now known as Asia Allied Infrastructure Holdings Limited) (stock code: 711) until his resignation effective from 1 February 2015
  • an independent non-executive director of Hong Kong Exchanges and Clearing Limited (stock code: 388) until his retirement effective from 29 April 2015

Public services :

  • a member of the Zhuhai Municipal Committee of the Chinese People's Political Consultative Conference in 2006
  • a council member and vice chairman of The Hong Kong Stock Exchange
  • a member of the Advisory Committee of the Hong Kong Securities and Futures Commission
  • a director of the Hong Kong Securities Clearing Company Limited
  • a member of the Listing Committee of The Hong Kong Exchanges and Clearing Limited
  • an appointed member of the Securities and Futures Appeal Tribunal
  • a member of the Standing Committee on Company Law Reform
  • an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel A
  • a member of the Committee on Real Estate Investment Trusts of the Hong Kong Securities and Futures Commission
  • a member of Government “Appointees” (independent member) of Appeal Panel of the Travel Industry Council of Hong Kong

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. He has more than 35 years of experience in insurance sector. Mr. Yung is a Certified Financial Planner, Registered Financial Consultant, fellow Chartered Financial Practitioner, Chartered Life Practioner, Certified Manager of Financial Advisor and Chartered Insurance Agency Manager.

Appointments in other companies:

  • an 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 Camsing International Holding Limited (formerly known as Fittec International Group Limited)(HKEx stock code:2662) until his resignation effective from 31 May 2016
  • a Municipal Commission Standing member of the Chinese People’s Political Consultative Conference of Jilin
  • a Standing Committee member of All-China Youth Federation
  • a member of Commission on Strategic Development of the HKSAR
  • a member of Central Policy Unit
  • the chairman of Hong Kong United Youth Association
  • the chairman of The Outstanding Young Persons’ Association
  • the director & chairman of International Committee of General Agents & Managers Association International
  • the co-chairman of the Asia Pacific Financial Services Association
  • the president of The Life Underwriters Association of Hong Kong
  • the president of General Agents and Managers Association of Hong Kong

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
  • the chairman of Betting and Lotteries Commission

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
  • more than 18 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 Stock Exchange of Hong Kong Limited
  • holds a Bachelor of Business Administration degree from the Chinese University of Hong Kong and a Master of Business Administration degree 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 our 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 21 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 was a company listed on the London Stock Exchange (code: gdf), and a director of Guangdong Investment Management Limited, which was 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 our 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, the postgraduate course in fashion buying at Hong Kong Institute of Fashion Buying in 2011 and the Advanced Capital Management (Investment and Financing) Course at Shenzhen Tsinghua University Research Institute in 2016
  • 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 17 years of management experience in the property industry and has experience in the media industry
  • was 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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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 of Engineering degree in Architecture 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 14 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 was an executive council member of China Market Economics Society
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Mr. DUAN Bin
Vice President

  • joined our Group in May 2015
  • responsible for the Group’s architectural design and planning, including project overall planning, architectural design and technique and residential property development
  • graduated from Southeast University with a Bachelor degree in Architecture and holds the qualifications of PRC Class 1 registered architect and senior engineer (professor grade)
  • has many years of management experience in the architectural planning and design and the property development industry
  • before joining the Group, he was the deputy architect of Institute of Shanghai Architectural Design and Research Co., Ltd., the deputy general manager of the technology management and product research and development department of the Greenland Group, the deputy general manager of Liaoning real estate business unit of Greenland Group, and the vice president of Nanjing Central Emporium (Group) Stocks Co., Ltd.
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Mr. XIAO Hui
Vice President

  • joined our Group in January 2016
  • responsible for the Group’s trade center management, including trade center related policies setting, product pricing, sales, marketing and operations
  • has many years of managerial experience in industrial and domestic and foreign trade, electronic business and textile business
  • before joining the Group, Mr. Xiao was the general manager of Shantou Textile Industry Import and Export Corporation, the deputy general manager of Guangdong Shantou Textile Industry Corporation, the general manager of Shenzhen Huaqiang Electronic World Development Co., Ltd., the chairman of Shenzhen Xinyontong Internet Technology Co., Ltd., the general manager of Shenzhen Baoan Saige Electronic Market Management Co., Ltd., the president of Jinshuifeng Industrial Co., Ltd..




 
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