• Corporate Governance

    Board Committees

    Audit Committee

    The Company has established the Audit Committee on 9 May 2015 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C3 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The Audit Committee currently consists of three independent non-executive Directors, namely, Mr. Lo Wa Kei Roy, Mr. Leung Ka Fai Nelson and Mr. Qin Fen, Mr. Lo Wa Kei Roy is the chairman of the Audit Committee.

    The primary duties of the Audit Committee are, inter alia, to assist the Board in providing an independent view of the effectiveness of the financial reporting system, internal control procedures and risk management control systems, to oversee the audit process and to perform other duties and responsibilities as assigned by the Board.

    Remuneration Committee

    The Company has established the Remuneration Committee on 9 May 2015. The Remuneration Committee comprises an executive Director, namely Mr. Yan Shuai and two independent non-executive Directors, namely Mr. Lo Wa Kei Roy and Mr. Leung Ka Fai Nelson. Mr. Leung Ka Fai Nelson is the chairman of the Remuneration Committee.

    The principal responsibilities of the Remuneration Committee include making recommendations to the Board on the Group's policy and structure for the remuneration of all Directors and senior management, reviewing and approving the management's remuneration proposals with reference to the corporate goals and objectives of the Board from time to time. The Board as a whole has determined the remuneration policy and packages of the Directors.

    Nomination Committee

    The Company established a Nomination Committee on 9 May 2015. The Nomination Committee comprises an executive Director, namely Mr. Yan Shuai, and two independent non-executive Directors, namely Mr. Lo Wa Kei Roy and Mr. Leung Ka Fai Nelson. Mr. Lo Wa Kei Roy is the chairman of the Nomination Committee.

    The primary duties of our nomination committee are to review the structure, size, diversity and composition of our Board, assess the independence of independent non-executive Directors and make recommendations to our Board on matters relating to the appointment of Directors.

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    Executive Directors

    Mr. CHAN KWAN

    Executive Director

    Mr. Chan Kwan, aged 32, obtained his Bachelor Degree in Biomedical Science from University of Essex in June 2012 and Bachelor of Laws from University of Leicester in July 2015. He is also a diamond graduate of Gemological Institute of America(美國寶石學院). Mr. Chan has extensive experience in both assets management and commercial acquisition. He has been a non-executive director of CAQ Holdings Limited, a company listed on the Australia Stock Exchange with Listing Corporation Code of CAQ since November 2017. Mr. Chan also served as a legal and project director of China Cambodia International Special Economic Zone Co. Limited from October 2015 to February 2018. Mr. Chan has joined the Company since 13 March 2018.



    MR. YAN SHUAI

    Executive Director, Chairman, member of Nomination Committee and member of Remuneration Committee

    Mr. Yan Shuai, aged 32, obtained his Bachelor Degree in Financial Management from Shanghai University of International Business and Economics(上海對外經貿大學)in 2009, Bachelor of Business Administration (majoring in Financial Services and Administration) (long distance learning course) from Douglas College in 2009 and Master Degree in Science (majoring in Economics and Finance) from University of Durham in the United Kingdom in 2011. Mr. Yan also obtained a fund practice certificate* (中國證券投資基金業從業證書) issued by Asset Management Association of China (中國証券投資基金業協會) in February 2018. Mr. Yan has over 7 years of experience in the finance field. Mr. Yan has been a director of Links Network & Technology Co., Limited (上海淩脈網路科技股份有限公司), a company listed on National Equities Exchange and Quotations (Stock code: 835718) since May 2017. He has also been a senior investment manager of Shenzhen Capital Group Co. Limited(深圳市創新投資集團)and Shanghai Chuangxin Investment Management Company Limited*(上海創新投資管理有限公司)since 2011, responsible for fund-raising and project financing. Mr. Yan has joined the Company since 13 March 2018.



    Mr. ZHU JiaYU

    Executive Director and Chief Financial Officer

    Mr. Zhu Jiayu, aged 47, obtained his Master Degree of Science in Electrical Engineering from the University of Wyoming in 1996. Mr. Zhu has over 25 years of business and managerial experiences in various industries including telecommunication, IT software, chip manufacturing, infrastructural constructions, industrial equipment, gaming and new media. He has been the co-founder and partner of Shanghai Yi Hong Internet Technology Company Limited (上海乙宏網絡科技有限公司), which is engaged in the production of internet streaming programs in the People’s Republic of China, since July 2015. Mr. Zhu has joined the Company since 18 September 2019.

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    Non-Executive Director

    MR. ZHANG ZHENYI

    Non-Executive Director

    Mr. Zhang Zhenyi, aged 38, has over 14 years’ experience in financial, risk and investment management. He now acts as an independent non-executive director of Carry Wealth Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 643) and independent non-executive director of Jiangsu Protruly Vision Technology Group Company Limited (江蘇保千裡視像科技集團股份有限公司)(a company listed on the Shanghai Stock Exchange, stock code: 600074) since July 2018. From August 2012 to December 2016, he was the chief financial officer of EACHWAY Fashion Group (Shenzhen) Limited.*(藝之卉時尚集團(深圳)有限公司). Prior to that, he served as the finance in charge and project in charge of an automobile group in the People’s Republic of China (“PRC”) and a consulting firm listed on the Stock Exchange. Mr. Zhang obtained a master degree of business management*(工商管理碩士學位)from the University of Science and Technology Beijing in 2011. He also holds qualifications as a certified public accountant, senior international finance manager and senior accountant in the PRC. Mr. Zhang is a fellow member of the Chartered Institute of Management Accountants and holds the certificate of Chartered Global Management Accountant and cerificate of independent director of the Shanghai Stock Exchange. Mr. Zhang has joined the company since 5 January 2018.


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    Independent Non-Executive Directors

    Mr. Lo Wa Kei, Roy

    Independent Non-Executive Director, chairman of Audit Committee, chairman of Nomination Committee, and member of Remuneration Committee

    Mr. Lo Wa Kei, Roy, aged 48, has over 25 years of experience in auditing, accounting and finance. Mr. Lo received a bachelor's degree of business administration from the University of Hong Kong in 1993 and a master's degree of professional accounting from the Hong Kong Polytechnic University in 2000. He is a certified public accountant, a fellow member of the Hong Kong Institute of Certified Public Accountants, fellow member of CPA Australia and an associate of the Institute of Chartered Accountants in England and Wales. Mr. Lo is a practising accountant in Hong Kong, and has become the managing partner of SHINEWING (HK) CPA Limited since 2014. Mr. Lo has been appointed as the independent nonexecutive director of each of the Hong Kong listed companies below, namely, Sun Hing Vision Group Holdings Limited (stock code: 125) since May 1999, China Zhongwang Holdings Limited (stock code: 1333) since February 2009, Sheen Tai Holdings Group Company Limited (stock code: 1335) since June 2012, China Oceanwide Holdings Limited (stock code: 715) since November 2014, Xinming China Holdings Limited (stock code: 2699) since June 2015 China Oceanwide International Financial Limited (stock code: 952) since February 2017 and G-Resources Group Limited (stock code: 1051) since July 2017. Mr. Lo is also the member of the Shanghai Pudong New Area Committee of the Chinese People's Political Consultative Conference and the founding executive vice-president and council member of the Hong Kong Independent Non-Executive Director Association. Mr. Lo has joined the Company since 8 March 2017.



    Mr. Leung Ka Fai Nelson

    Independent Non-Executive Director, Chairman of Remuneration Committee, member of Nomination Committee and member of Audit Committee

    Mr. Leung Ka Fai Nelson, aged 43, has over 10 years of work experience in legal area. He has worked for various professional companies and specialised in intellectual property, cross border legal business and general company legal affairs. Mr. Leung currently serves as an assistant director of a department in a legal related service company. Mr. Leung graduated from China University of Political Science and Law in 2002 with a bachelor degree of law, majoring in economics law*(法學學士(經濟法專業)). Mr. Leung has joined the Company since 5 July 2017.



    Mr. Qin Fen

    Independent Non-Executive Director, and member of Audit Committee

    Mr. Qin Fen, aged 31, has approximately 6 years of experiences in the corporate finance industry. Since July 2012, he has been acting as the director and chief executive officer of Shanghai Fen Rong Investment Management Co., Ltd.(上海奮榮投資管理有限公司), which is principally engaged in the investment management and consultancy services over the financing projects in the People’s Republic of China. Mr. Qin has attended the financial investment and capital operation entrepreneurship programme*(金融投資與資本運作企業家課程)organised by the Overseas Education College of Shanghai Jiao Tong University (上海交通大學)since October 2018. Mr. Qin has joined the company since 19 December 2018.

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    * For identification purpose only