• 執行董事

    向心先生(「向先生」),出生於1963年,本公司董事局主席(「主席」)、行政總裁(「行政總裁」)及執行董事。向先生曾於中國若干大型機構工作,並長時間從事科技項目管理及公司策略研究。向先生亦擁有多年項目投資及資訊科技業務之經驗,持有南京理工大學理學學士學位及工學碩士學位,亦為中國科技教育基金會理事長。向先生目前為聯交所創業板上市公司中國趨勢控股有限公司(股份代號:8171)之董事局主席、行政總裁兼執行董事。向先生於2003年1月加入本公司。

     

    陳昌義先生(「陳先生」),出生於1964年,本公司執行董事,並為本公司執行委員會成員。陳先生持有理學學士學位,主修金融學。彼為證券及期貨條例項下之註冊及持牌人士,可進行證券交易、就證券提供意見、期貨合約交易及提供資產管理之受規管活動。陳先生現為中國光大證券(香港)有限公司之銷售董事及負責人員。陳先生從事金融及投資業務超過20年,直接涉足物色投資機會、進行盡職審查、執行估值、監察投資組合之表現以及提供投資及撤資之推薦意見。陳先生分別為主板上市公司中國投融資集團有限公司之執行董事,中國投資開發有限公司之執行董事,首都創投有限公司之執行董事,中國新經濟投資有限公司之執行董事,亦為創業板上市公司比高集團控股有限公司之執行董事和中國趨勢控股有限公司之執行董事。陳先生亦為倫敦證券交易所另類投資市場上市之投資公司Alpha Returns Group PLC之執行董事。陳先生於2003年6月加入本公司。

    獨立非執行董事

    王新先生(「王先生」),出生於1963年,本公司獨立非執行董事及本公司審核委員會及薪酬委員會主席。王先生為以新加坡為基地之投資及顧問集團陽光集團之創辦人兼主席。王先生分別於1982年及1985年獲頒機械工程學士學位及工商管理碩士學位。王先生於2002年10月加入本公司。

     

    臧洪亮先生(「臧先生」),出生於1968年,本公司獨立非執行董事及本公司審核委員會、薪酬委員會及提名委員會成員。臧先生現為一間中國大型律師事務所環球律師事務所之合夥人。臧先生於1991年畢業於廈門大學法律學院及於1994年畢業於中國政法大學研究院,持有國際經濟法律學士學位及商業法律碩士學位。臧先生之執業範圍包括商業訴訟、仲裁、投資及反傾銷等有關法律。臧先生於2004年9月加入本公司。 

     

    李永恒先生(「李先生」),出生於1968年,本公司獨立非執行董事及本公司審核委員會及薪酬委員會成員。李先生為李永恒會計師事務所之創辦人,並持有澳洲之會計學學士學位。彼從事企業融資、會計、核數及稅務工作逾20年。李先生為香港會計師公會及澳洲執業會計師公會之會員。李先生於2006年12月加入本公司。

    替任董事

    龔青女士(「龔女士」),出生於1969年,於南京理工大學本科畢業,並持有南澳洲大學工商管理碩士學位。龔女士曾於中國國防科技信息中心、中信國際合作公司等中國大型機構工作,從事科技管理及經濟管理多年。龔女士為向先生之配偶,亦為向先生在一間於香港聯交所創業板上市之公司中國趨勢控股有限公司之替任董事。龔女士於2012年10月加入本公司。

  • EXECUTIVE DIRECTORS

    Mr. Xiang Xin (“Mr. Xiang”), born in 1963, was chairman of the Board (“Chairman”), the chief executive officer (“Chief Executive Officer”) and executive director of the Company. Mr. Xiang has worked in a number of large organisations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor’s degree in science and a master’s degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is a chairman of China Technology Education Trust Association. Mr. Xiang is currently a chairman of the board, chief executive officer and an executive director of China Trends Holdings Limited (stock code: 8171), a company listed on the growth enterprise market of the Stock Exchange. Mr. Xiang joined the Company in January 2003.

     

    Mr. Chan Cheong Yee (“Mr. Chan”), born in 1964, an executive director of the Company and is a member of the executive committee of the Company. Mr. Chan holds a bachelor degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in dealing in securities, advising on securities, dealing in futures contracts and undertaking asset management. Mr. Chan is currently the sales director and the responsible officer of China Everbright Securities (HK) Limited and has been in the financial and investment field for over 20 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is the executive director of China Investment and Finance Group Limited, executive director of China Investment Development Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited, which are listed on the main board respectively, and also the executive director of Bingo Group Holdings Limited and China Trends Holdings Limited, which are listed on GEM board respectively. Mr. Chan is also an executive director of Alpha Returns Group PLC, an investment company listed on AIM of London Stock Exchange. Mr. Chan joined the Company in June 2003.

    INDEPENDENT NON-EXECUTIVE DIRECTORS

    Mr. David Wang Xin (“Mr. Wang”), born in 1963, an independent non-executive Director of the Company and is a chairman of the audit committee and the remuneration committee of the Company. Mr. Wang is the founder and the president of Sun & Sun group of companies, a Singapore-based investment and consultancy group. Mr. Wang graduated with a bachelor’s degree in Mechanical Engineering in 1982 and a master’s degree in Business Administration in 1985. Mr. Wang has joined the Company in October 2002.

     

    Mr. Zang Hong Liang (“Mr. Zang”), born in 1968, an independent non-executive Director of the Company and is a member of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Zang is at present a partner of Global Law Office, a large law firm in the PRC. Mr. Zang graduated from the Faculty of Law of Xiamen University in 1991 and Postgraduate Institute of China University of Political and Law Science in 1994. Mr. Zang holds a bachelor degree in International Economic Law and a master degree in Commercial Law. Mr. Zang’s area of practice includes laws on commercial litigation, arbitration, investment and anti-dumping. Mr. Zang joined the Company in September 2004.

     

    Mr. Lee Wing Hang (“Mr. Lee”), born in 1968, an independent non-executive Director of the Company and a member of the audit committee and the remuneration committee of the Company. Mr. Lee is the founder of LWH & Co., Certified Public Accountants (Practising). Mr. Lee holds a bachelor degree in accountancy from Australia. Mr. Lee has over 20 years of experience in corporate finance, accounting, auditing and taxation sectors. Mr. Lee is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Lee joined the Company in December 2006.

    ALTERNATE DIRECTOR

    Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for large organisations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is an alternate director to Mr. Xiang in China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong. Ms. Kung joined the Company in October 2012.

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