LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


Executive Directors

Mr. WAI Yee TaiExecutive Director and executive Chairman of the Board

Mr. WAI Yee Tai, aged 40, was appointed as an executive director and the chairman of the Board on 5 September 2017.

He has approximately 15 years’ working experience and extensive knowledge in the field of private banking, and wealth management in Singapore. Mr. Wai obtained a bachelor’s degree in Economics (major in Banking and Finance) at University of London (External) in 1999. Mr. Wai is an executive director of private wealth management, Institutional Equity Division of Morgan Stanley Asia Limited from 2015, focus on serving ultra-high net worth individuals, corporates and institutions. From 2003 to 2015, Mr. Wai worked in Citibank Singapore Limited, with the latest position of elite plus relationship manager of global consumer bank.

Mr. CHENG Chi Chung

Mr. CHENG Chi Chung, aged 51, was appointed as an executive Director on 22 November 2011. He holds an EMBA degree from Tsinghua University of Beijing and a bachelor degree from Taiwan University, and obtained Special Awards and honor of the 44th National Culture and Arts in China. He served as the chief executive officer of Beijing Gome Online Co., Ltd. (北京國美在線有限公司), the director of Eastern Broadcasting Co., Ltd. (東森集團), the general manager of Eastern Broadcasting and Eastern Shopping (America) (東森電視及東森購物(美洲)), the general manager of Eastern Public Relations Company (東森公關公司) and the director of Eastern Broadcasting News Channel(東森電視新聞台). Mr. Cheng has extensive management experience in culture, media and retail areas.

Mr. KONG Dalu

Mr. KONG Dalu, aged 45, was appointed as an executive director on 6 April 2017. He has approximately 20 years’ working experience and extensive knowledge in the field of banking, corporate finance and investment in Hong Kong and Mainland China. Mr. Kong obtained a bachelor’s degree in Economics (major in International Finance) at Wuhan University in the PRC in 1994. Mr. Kong was a foreign exchange manager and foreign exchange trader in the international business department in the headquarters of Hua Xia Bank Co., Limited from 1994 to 1997. From 1997 to 2007, Mr. Kong also served at senior management level respectively at China Minsheng Bank Corp., Ltd. and Bank of Communications Co., Ltd. Since 2007, Mr. Kong has acted as a director of Xince (Hong Kong) Investment Development Co. Limited, being an equity investment company incorporated in Hong Kong. During the period from 2008 to 2011, Mr. Kong also acted as a director of Haitong Securities Company Limited (Shanghai Stock Code: 600837), being a company listed on the Shanghai Stock Exchange. Mr. Kong was an executive director of SMI Culture & Travel Group Holdings Limited (Stock code: 2366) from 7 June 2014 to 9 March 2018, the shares of which are listed on the Main Board of the Stock Exchange.

Mr. PAN Jen Kai

Mr. PAN Jen Kai, aged 38, has over 18 years’ experience in equity research, corporate finance, investment banking, assets management and listed companies. He obtained a Master of Science degree in global finance in Leonard N. Stern School of Business of New York University.


Non-Executive Directors

Mr. HUNG Ka Hai Clement

Mr. HUNG Ka Hai Clement, aged 62, was appointed as an independent non-executive director on 16 January 2017 and re-designated as an non-executive director on 15 March 2017. He retired from the Chairman role of Deloitte in June 2016. He also represented Deloitte China in the Deloitte Global Board and Governance Committee as a member during at that time.

Mr. Hung has served Deloitte China firm for 31 years. He has extensive experience in the areas of initial public offerings, mergers and strategic acquisitions and corporate finance, and advising multinational corporations, public companies and enterprises in Hong Kong and the People’s Republic of China and is an expert in listings in Main Board and GEM in the Hong Kong Stock Exchange. Recently the Ministry of Finance of People’s Republic of China appointed him as an expert Consultant under his extensive experience as a Hong Kong accounting professionals.

Mr. Hung had also assumed various leadership roles in Deloitte before he took up the appointment as Chairman. He was the Audit group leader and the Office Managing Partner of Deloitte Shenzhen Office and Guangzhou Office. He was also a member of the China Management Team. Later on Mr. Hung assumed the role of the Southern Audit Leader and the Deputy Managing Partner of the Southern Region.

Mr. Hung has become an honorary member of the Shenzhen Institute of Certified Public Accountants in 2004; He has served as the Guangzhou Institute of Chartered Accountants consultant from 2009; During 2006-2012 he also served as member of the Political Consultative Committee of Luohu District, Shenzhen.

Mr. Hung is the independent non-executive director of Gome Finance Technology Co., Ltd. (Stock code: 628), LT Commercial Real Estate Limited (Stock code: 112) and Henry Group Holdings Limited (Stock code: 859). He is also a Non-executive Director of High Fashion International Limited (Stock code: 608), whose shares are listed on the main board of the Stock Exchange. Mr. Hung is also an independent non-executive director of Sheng Ye Capital Limited (Stock code: 8469), of which it shares are listed on the GEM board of the Stock Exchange.


Independent Non-Executive Directors

Mr. PANG HongChairman of Nomination Committee, Member of Audit Committee and Remuneration Committee

Mr. PANG Hong, aged 63, was appointed as an independent non-executive director of the Company on 28 September 2004. Mr. PANG had worked for various enterprises and government departments in China for over 20 years. He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. After studying in the United States for 3 years, he came to Hong Kong to further his career development. He is currently engaged in providing private management consultancy services. Mr. PANG is the independent non-executive director of Shaw Brothers Holdings Limited (Stock code: 953) and Sino Haijing Holdings Limited (Stock Code: 1106), both shares are listed on the Main Board of the Stock Exchange.

Mr. LI FushengChairman of Remuneration Committee, Member of Audit Committee and Nomination Committee

Mr. LI Fusheng, aged 56, was appointed as an independent non-executive director of the Company on 10 October 2013. Mr. LI is the manager of Beijing Office of Hong Kong Ta Kung Pao. Since joining Ta Kung Pao in 1994, Mr. LI has reported many breaking news and important events. He has reported many significant events in Mainland China, such as reporting the news about the National People’s Congress and Chinese People’s Political Consultative Conference for 20 consecutive years, and the Beijing Olympic Games. Mr. LI has extensive experience and network in the media industry.

Mr. WONG Shui Yeung

Mr. WONG Shui Yeung, aged 47, was appointed as an independent non-executive director of the Company on 13 April 2017. Mr. Wong has over 20 years of experience in public accounting, taxation, and financial consultancy and management in Hong Kong. He is a practising member and fellow of Hong Kong Institute of Certified Public Accountants and a member of Hong Kong Securities and Investment Institute. Mr. Wong is the independent nonexecutive director of Singapore eDevelopment Limited (Stock code: 40V), the shares of which are listed on the Catalist of the Singapore Exchange Securities Trading Limited.