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。
Mr. Xiang Xin (“Mr. Xiang”), born in 1963, is the 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, is an executive director of the Company and 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, is an independent non-executive Director of the Company and the chairman of the audit committee and the remuneration committee of the Company and a member of the nomination committee. 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. Lee Wing Hang (“Mr. Lee”), born in 1968, is 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.
Ms. Zhou Zan (“Ms. Zhou”), born in 1970, 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. Ms. Zhou is currently a lawyer of Guangdong Liyou Law Firm, a law firm in the PRC. Ms. Zhou graduated from the Faculty of Law of Xiamen University in 1991. Ms. Zhou holds a bachelor degree in Law. Ms. Zhou’s practice area including corporate mergers and acquisitions, restructuring, foreign investment, economy and civil litigation and arbitration, criminal proceedings etc. Ms. Zhou joined the Company in January 2018.
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.