Executive Directors
Mr. Poon Yu Keung
Mr. Hung Ching Fung
Mr. Tang Lap Chin Richard
Mr. Ng Chung Yuen Frank
Independent Non-Executive Directors
Mr. Chow Wing Tung
Mr. Ko Wai Lun Warren
Mr. Yam Chiu Fan Joseph
Executive Directors
Mr. Poon Yu Keung was appointed as Executive Director of the Company in June 2013. He holds directorship in a subsidiary of the Company. Mr. Poon is currently an independent non-executive director of Renewable Energy Trade Board Corporation (formerly known as “China Technology Development Group Corporation”), a company whose shares were listed on NASDAQ stock exchange and has voluntarily delisted since February 2013. Mr. Poon was the financial controller and company secretary of ZHIGL for the period from April 1998 to December 2011. Prior to joining ZHIGL, he worked in an international public accounting firm and assumed the accounting and financial management positions in a number of China affiliated and multinational companies.
Mr. Poon graduated from The Hong Kong Polytechnic (now known as “The Hong Kong Polytechnic University”) with a Professional Diploma in Accountancy and obtained an Executive Master Degree of Business Administration from The Chinese University of Hong Kong in 2004. He is a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Poon has over twenty years’ experience in auditing, accounting and finance.
Mr. Hung Ching Fung was appointed as an Executive Director of the Company in August 2013. He holds directorship in a subsidiary of the Company. He graduated from Macquarie University in Australia with a Bachelor Degree in Commerce in 2006. Mr. Hung worked as an auditor in Deloitte Touche Tohmatsu and Grant Thornton from 2007 to 2010. He is a full member of CPA Australia.
Mr. Hung is currently an executive director of Jimei International Entertainment Group Limited, a company whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited (Stock Code: 1159). He is also a non-executive director of Asa Resource Group Plc. whose shares are listed on the London Stock Exchange (AIM) market (AIM Stock Code: ASA).
Mr. Tang Lap Chin Richard was appointed as an executive director of the Company in March 2017. He had completed 34 years of public service, including 3 years in the Fire Services Department and 31 years with the Police Force. Mr. Tang was holding the rank of Chief Inspector of Police before his retirement. During his service in the Police Force, he had held key positions in different departments acquiring extensive experience in the fields of investigation, operation, training, staff relation, public relation and human resource management.
Mr. Tang joined National United Resources Holdings Limited (formerly known as eCyberChina Holdings Limited) (“NUR Holdings”), a company whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 254) as a chief operating officer in November 2007 upon his retirement from the Government of the Hong Kong Special Administrative Region and was appointed as an executive director of NUR Holdings in from December 2009 to July 2015.
Mr. Ng Chung Yuen Frank was appointed as an executive director of the Company in April 2017. He served as a board member of the 2nd Council of China Environmental Protection Foundation and has always attached importance to promote the cause of environmental protection in the development of the People Republic of China (“PRC”). He joined China Investment and Financing Group Limited, a company whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 1226), as vice president from November 2011 to February 2017. Mr. Ng has many years of experience in the management of listed companies in Hong Kong and has extensive contacts and business channels between Hong Kong and the PRC. He has served as executive director and president of China Asia Pacific Assets & Property Rights Exchange Limited since in June 2015 and has a wealth of experience in mergers and acquisitions of assets and property rights.
Independent Non-Executive Directors
Mr. Chow Wing Tung was appointed as an Independent Non-Executive Director of the Company in June 2013. He is the chairman of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Chow graduated from the University of Toronto with a Bachelor degree in Commerce in 1997. He is the financial controller of Synear Food Holdings Limited (“Synear”) since April 2005. Synear and its subsidiaries engage in the manufacture and sales of quick freeze food products in the PRC and whose shares were listed on the Main Board of Singapore Exchange Securities Trading Limited (“Singapore Exchange”) and has voluntarily delisted since December 2013. He worked as an auditor in Deloitte Touche Tohmatsu from January 1998 to December 2003. From January 2004 to January 2005, Mr. Chow was the financial controller of China Paper Holdings Limited, a company engaged in the manufacture and sales of paper and paper chemical products in the PRC and whose shares are listed on the Main Board of Singapore Exchange. He is a member of the American Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants.
Mr. Chow is also an independent non-executive director of each of Jimei International Entertainment Group Limited whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 1159) and Chuan Holdings Limited whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 1420).
Mr. Ko Wai Lun Warren was appointed as an Independent Non-Executive Director of the Company in February 2014. He is a member of each of audit committee, remuneration committee and nomination committee of the Company. Mr. Ko was educated in England and Canada. He obtained his Bachelor of Science Degree from Simon Fraser University in Canada and Bachelor of Laws Degree from University of Leeds in England. He is currently a partner at the law firm, Robertsons and specializes in corporate finance work including initial public offerings, mergers and acquisitions, gaming and restructuring. Mr. Ko is a solicitor of The Supreme Court of Hong Kong Special Administrative Region and The Supreme Court of England and Wales.
Mr. Ko is an independent non-executive director of each of Li Heng Chemical Fibre Technologies Limited, whose shares are listed on the Singapore Exchange, and Roma Group Limited, whose shares are listed on the Growth Enterprise Market of the Stock Exchange (Stock Code: 8072). Mr. Ko was a non-executive director of Global Tech (Holdings) Limited, whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 143) and the Singapore Exchange, from September 2003 to March 2016.
Mr Yam Chiu Fan Joseph was appointed as an independent non-executive director of the Company in April 2017. He has served the Hong Kong Police Force for over 32 years. He joined the Royal Hong Kong Police (currently known as the Hong Kong Police Force) as a probationary inspector in 1977. He was promoted to a senior inspector and a chief inspector in 1987 and November 1990, respectively. He was further promoted to a superintendent in June 2004. Mr. Yam has retired from the Hong Kong Police Force in December 2009 and subsequently joined Hong Yip Service Co. Ltd. as the head of security in June 2010. Mr. Yam also joined Prime Intelligence Solutions Group Limited as a director in November 2015. Prime Intelligence Solutions Group Limited is a solution provider of biometrics identification systems in Hong Kong, Macau and the PRC.
Mr. Yam has been an independent non-executive director of Sing On Holdings Limited, a company whose shares are listed on the GEM of the Stock Exchange (Stock code: 8352), since November 2016, responsible for providing independent judgment on its strategy, performance, resources and standard of conduct.