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Investing in AELG
Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
- Directors of Subsidiaries
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
Executive Directors Non-Executive Director
Mr. Liang Jun
Mr. Fu Yongyuan
Mr. Wu Jian  
Mr. Yu Baodong (Chairman)

Independent Non-Executive Directors
Mr. Chan Chi Yuen
Mr. Wong Cheuk Bun


Their Role and Function

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees Directors
Audit
Committee
Remuneration
Committee
Nomination
Committee
Executive
Committee
Mr. Liang Jun
M
M
Mr. Fu Yongyuan


C
Mr. Wu Jian

M
Mr. Yu Baodong

C
Mr. Chan Chi Yuen C C M
Mr. Wong Cheuk Bun M M M

Notes:
C             Chairman of the relevant Board Committees
M             Member of the relevant Board Committees

Executive Directors

Mr. Liang Jun
Mr. Liang, aged 52, has been an Executive Director since 12 June 2006 and is a member of each the executive committee (the “Executive Committee) and the remuneration committee (the “Remuneration Committee”) of the Company. Previously, he was the chairman (the “Chairman”) of the Company until he resigned from such position on 26 January 2010. Mr. Liang has over 20 years of experience in business development in China. He graduated from Tong Ji University (previously known as Tie Dao University of Shanghai) with a bachelor degree in Telecommunications Engineering.



Mr. Fu Yongyuan
Mr. Fu, aged 62, has been an Executive Director since 6 July 2016 and is the chairman of the executive committee. Mr. Fu is a marine engineer and an economist for the shipping management. He graduated from Guangdong Province Economics Management Institute majoring in Industrial Economic Management and has over 40 years of experience in shipping and freight management. For two decades from 1972 to 1992, Mr. Fu served in the COSCO System including 廣州遠洋運輸公司 (COSCO Guangzhou). His responsibilities ranged from management of freight to vessel chartering operations.
Mr. Fu was an executive director of Titan Petrochemicals Group Limited (Stock Code: 1192), a company listed on the Main Board, from 3 July 2012 to 30 September 2015.



Mr. Wu Jian
Mr. Wu, aged 63, joined the Group on 1 January 2019 as General Manager — China Department. He graduated from Renmin University of China with a bachelor’s degree in political economics in 1983.
Mr. Wu started his career in 1983 by joining the China National Coal Group Corp. and held various senior positions including secretary of general office, manager of coal import and export department. During 1994 to 2007, Mr. Wu was the managing director of China Coal Hong Kong Ltd. He was then appointed as the assistant to president of China Coal Energy Company Limited (Stock Code: 1898), a company listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from 2007 and retired in early 2014. From April 2014 to June 2016, Mr. Wu was an executive director of Courage Marine Group Limited (now known as Courage Investment Group Limited) (Stock Code: 1145), a company listed on the Stock Exchange. Mr. Wu has more than 30 years of diversified experience in commodities trading, vessels operations as well as project financing.



Non-Executive Director

Mr. Yu Baodong, CHAIRMAN
Mr. Yu has been a non-executive director (the “Non-Executive Director”) since 31 March 2009 and the Chairman since 26 January 2010. He is also the chairman of the nomination committee (the “Nomination Committee”) of the Company. He has over 10 years of experience in project investment and corporate management. He holds a master degree in Economics from the People’s University of China and a doctorate degree in Economics from the Wuhan University. Mr. Yu was an executive director of GCL-Poly Energy Holdings Limited (stock code: 3800) from November 2006 to September 2014 and a non-executive director of GCL New Energy Holdings Limited (stock code: 451) from May 2014 to February 2015. Both companies are listed on the Main Board.



Independant Non-Executive Directors

Mr. Chan Chi Yuen
Mr. Chan, aged 52, has been an independent non-executive director (the “Independent Non-Executive Director”) since 30 September 2004. He is the chairman of both the audit committee (the “Audit Committee”) and the Remuneration Committee of the Company. He is also a member of the Nomination Committee. Mr. Chan holds a bachelor degree with honours in Business Administration and a master of science degree with distinction in Corporate Governance and Directorship. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Chan is a practising certified public accountant and has extensive experience in financial management, corporate development, corporate finance and corporate governance. Mr. Chan is currently an executive director and chief executive officer of Noble Century Investment Holdings Limited (Stock Code: 2322), an executive director and chairman of Royal Century Resources Holdings Limited (Stock Code: 8125) and an executive director of e-Kong Group Limited (now known as Great Wall Belt & Road Holdings Limited) (Stock Code: 524). Mr. Chan is also an independent non-executive director of each of New Times Energy Corporation Limited (Stock Code: 166), China Baoli Technologies Holdings Limited (Stock Code: 164), Media Asia Group Holdings Limited (Stock Code: 8075), Leyou Technologies Holdings Limited (Stock Code: 1089) and Affluent Partners Holdings Limited (Stock Code: 1466) all of which are listed either on the Main Board or GEM of the Stock Exchange. Mr. Chan was an executive director of China Minsheng Drawin Technology Group Limited(now known as China Minsheng DIT Group Limited) (Stock Code: 726) from December 2013 to July 2015, Co-Prosperity Holdings Limited (now known as Asia Television Holdings Limited) (Stock Code: 707) from December 2014 to October 2015 and an independent non-executive director of China Sandi Holdings Limited (Stock Code: 910) from September 2009 to July 2014, Jun Yang Financial Holdings Limited (now known as Power Financial Group Limited) (Stock Code: 397) from January 2005 to October 2017 and U-RIGHT International Holdings Limited (now known as Fullsun International Holdings Group Co., Limited) (Stock Code: 627) from November 2010 to December 2017, all of which are listed on the Main Board.



Mr. Wong Cheuk Bun
Mr. Wong, aged 44, has been an independent non-executive director and a member of the Audit Committee since 3 July 2017 and a member of each of the Remuneration Committee and the Nomination Committee of the Company since 24 March 2018. He is a practising certified public accountant and currently an adjunct lecturer specialising in accounting and finance areas in various tertiary institutions in Hong Kong and Mainland China. Mr. Wong received a Master degree of Professional Accounting from the Hong Kong Polytechnic University. He is presently an associate member of the Hong Kong Institute of Certified Public Accountants, The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) and The Hong Kong Institute of Chartered Secretaries and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has about 20 years of diversified experience in accounting and finance.