Executive Directors

Mr. Pang Yuet, Chairman
Mr. Pang, was appointed as an the chairman and executive director of the Company and the chairman of the Nomination Committee with effect from 14 July 2020. Mr. Pang was later appointed as chairman of the Executive Committee on 30 October 2020. Mr. Pang is a director of Boxin Financial Investment Holdings Limited and Boxin Asset Management Co., Ltd. He graduated from People’s Public Security University of China with a bachelor degree and Cheung Kong Graduate School of Business with a MBA degree. Mr. Pang has nearly 20 years of experience in the field of financial investment. Mr. Pang served as the vice general manager and board chairman of Yinhua Fund Management Company Limited from 2001 to 2003 and 2003 to 2012 respectively. From 2012 to 2015, he served as a partner of Boxin (Tianjin) Equity Investment Management Partnership (Limited Partnership). From 2015 to 2019, he served as board chairman of Boxin Fund Management Co., Ltd. (formerly known as Tianjin Boxin Xinyuan Asset Management Co., Ltd.). Mr. Pang has sound experience and strong relationship in financial industry.

Mr. Sun Peng
Mr. Sun, was appointed as an executive director and member of the Executive Committee and Remuneration Committee of the Company. Mr. Sun later ceased as a member to the Remuneration Committee on 6 November 2020. Mr. Sun received his bachelor degree in arts from Shenyang University in 1994. He starts his career as an instructor in Shenyang Foreign Language School from August 1994 to October 1998. After that, Mr. Sun joined 誠成企業（深圳） 有限公司 (Shingsing Enterprise (Shenzhen) Limited*) as an assistant to the general manager in October 1998. Later on, in May 2002, he was appointed as the deputy general manager of 北京棕櫚泉置業有限公司 (Beijing Palm Springs Properties Company Limited*), where he worked till June 2008 before he joined 北京佳宏科科技發展有限公司 (Beijing Jiahongke Technology Development Limited*) as general manager in July 2008, and in between, during 23 July 2008 and 6 February 2009, Mr. Sun was also an executive director of Richly Field China Development Limited (stock code: 313).

Mr. Hui Wai
Mr. Hui, was appointed as an executive director and member of the Executive Committee. Mr. Hui has over 29 years of accounting experience as well as extensive experience in financial management and corporate administrative matters. During the period from April 2009 to November 2018, Mr. Hui was the chief financial officer of the Company and during the period from November 2018 to December 2019, he was the financial controller of the Company. During his service with the Group, Mr. Hui was primarily responsible for overseeing the Group’s financial reporting, internal control, corporate finance and corporate administrative matters.

Independent Non-Executive Directors

Mr. Ng Kwun Wan
Mr. Ng, was appointed as an independent non-executive director (“INED”), the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company with effect from 14 July 2020.

Mr. Ng obtained the Bachelor of Arts in Accounting and Finance from the Manchester Polytechnic in 1988 and the Master of Commerce majoring in Accounting from the University of New South Wales in 1990. He has been an associate member of the Hong Kong Institute of Certified Public Accountants since 1993. Mr. Ng has over 20 years of experience in the management, accounting and finance industry. From November 1994 to August 2004, Mr. Ng worked for New World Development (China) Limited and New World China Enterprises Projects Limited, both wholly owned subsidiaries of New World Development Company Limited (stock code: 17), and his last position held was deputy general manager. From September 2006 to March 2009, he worked as the general manager of industrial operations in the real estate department of Smart Faith Management Limited, a subsidiary of South China Holdings Company Limited (stock code: 413).

Mr. Ng currently acts as independent non-executive director of various listed companies in Hong Kong, including: CT Vision S.L. (International) Holdings Limited (stock code: 994), China Boton Group Company Limited (Stock Code: 3318), Zhongzhi Pharmaceutical Holdings Limited (stock code: 3737) and Sunray Engineering Group Limited (stock code: 8616).

Mr. Wong Cheuk Bun
Mr. Wong, has been an INED and a member of the Audit Committee since 3 July 2017 and member of each of the Remuneration Committee and the Nomination Committee 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 currently an associate member of the Hong Kong Institute of Certified Public Accountants, The Chartered Governance Institute and The Hong Kong Chartered Governance Institute and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has about 20 years of diversified experience in accounting and finance.

Mr. Hon Ming Sang
Mr. Hon, was appointed as an INED, a member of each of the Audit Committee and the Remuneration Committee of the Company with effect from 6 November 2020.
Mr. Hon obtained an honor degree of Professional Accountancy in the School of Accountancy from The Chinese University of Hong Kong. He is a CFA charterholder. He is also a member of The Hong Kong Society of Financial Analysts, a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).

Mr. Hon has previously worked in an international audit firm and has over 12 years of working experience in listed companies and financial institutions. He has extensive experience in corporate finance, merger and acquisition, investment and financial management and compliance services.

Mr. Hon is currently the chief financial officer of China Gas Industry Investment Holding Co. Ltd. (stock code: 1940). He was an executive director and company secretary of SFund International Holdings Limited, a company whose shares are listed on the Stock Exchange (stock code: 1367.HK). He also acts as an independent non-executive director of various listed companies of Hong Kong, namely, CEFC Hong Kong Financial Investment Company Limited (stock code: 1520) and Finsoft Financial Investment Holdings Limited (stock code: 8018).