Mr. NG Ong Nee (Chairman, Chief Executive Officer, Executive Director and a Member of the Remuneration Committee)
Mr. Ng Ong Nee, joined the Board on 3 March 2014 as an Executive Director and was appointed as the Chairman of the Board on 4 August 2015. He is also a director of several subsidiaries of the Company. He has over 30 years of commercial and managerial experience in a variety of businesses and industries, in particular, strategic management, biological business and capital markets. Before joining the Company, he worked as a chief executive officer for a number of companies with multi-national businesses and investments. He has been responsible for leading, developing and the execution of the overall strategy and the day to day operations. He has been an Executive Committee member of the Chinese Enterprises Investment Association since 2013 and he was the vice president of the Hong Kong Australia Investment Association between 2007 and 2012. He was also a past president of the Shenzhen-Hong Kong Business Association between 2006 and 2009.
Mr. NG Hoi Yue (Deputy Chief Executive Officer and Executive Director)
Mr. Ng Hoi Yue, joined the Board on 15 March 2013 as an Independent Non-Executive Director and was re-designated as an Executive Director on 4 August 2015. He is also a director of several subsidiaries of the Company. He is an associate member of The Institute of Chartered Accountants in England and Wales and a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in England. He has been practising as a certified public accountant in Hong Kong since 1989. He is currently an independent non-executive director of Imperial Pacific International Holdings Limited (stock code: 1076) and Ulferts International Limited (stock code: 1711), the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “HKEx”). He was an independent non-executive director of Emperor Culture Group Limited (stock code: 491), the shares of which are listed on the Main Board of the HKEx, from 16 May 2002 to 13 November 2018.
Mr. HE Xiaohong (Non-Executive Director)
Mr. HE Xiaohong, joined the Board on 10 February 2017. He is the general manager of Shenzhen Yin Tong Lian Assets Appraisal Company Limited. He obtained the degree of Bachelor of Business Administration from Central South University in the PRC in 2013. He is also an economist accredited by Ministry of Human Resources and Social Security of the the People's Republic of China ( the "PRC"). He has over 15 years of experience in the asset appraisal industry.
Mr. James Francis BITTL (Non-Executive Director)
Mr. James Francis Bittl, joined the Board on 16 June 2021. He is currently a candidate of the Executive MBA program at The University of Chicago Booth School of Business. He received his Master of Arts from New York University in January 2011 and his Bachelor of Arts from Bowdoin College in May 2008. Mr. Bittl has ample experience in corporate planning and management. He is currently the managing director of World Force Trading Limited, a company principally engaged in property investment and general trading.
Mr. Liu Ruiqiang (Independent Non-Executive Director, Chairman of the Audit Committee and the Remuneration Committee)
Mr. Liu Ruiqiang, joined the Board on 10 June 2021. He graduated from Sun Yat-sen University with major in economics administration in July 1985. He has over 30 years of experience in the field of tax, accounting, auditing and finance. Mr. Liu is currently a certified public accountant of the Chinese Institute of Certified Public Accountants, a senior member of Shenzhen Institute of Certified Public Accountants and a registered tax agent in the PRC. He is also a partner of Shenzhen Yidashanhe Certified Tax Agents Co., Ltd.* ( 深 圳 市 義 達 山 河 稅 務 師 事 務 所 有 限 公 司 ) and a partner and director of Shenzhen Yida Certified Public Accountants Co., Ltd.* ( 深 圳 市 義 達 會 計 師 事 務 所 有 限 責 任 公 司 ).
Dr. LUI Ming Wah (Independent Non-Executive Director, a Member of the Audit Committee and the Remuneration Committee)
Dr. Lui Ming Wah, PhD, SBS, JP, joined the Board on 2 June 2004. He is an industrialist serving as the chairman of the Hong Kong Electronic Industries Association, the president of Hong Kong Shandong Chamber of Commerce and the vice president of The Chinese Manufacturers Association of Hong Kong, respectively. He is a fellow of The Hong Kong Institute of Directors. He was a member of the Chinese People’s Political Consultative Conference. He was elected as a member of the Legislative Council of Hong Kong in May 1998 for a term of two years. In the 2000 and 2004 Legislative Council elections, he was elected again for a term of four years each. He is an adviser professor of Shandong University. He obtained his master of science and doctor of philosophy degrees from the University of New South Wales in Australia and the University of Saskatchewan in Canada, respectively. He is currently the managing director of Keystone Electronics Co. Limited and an independent non-executive director of a member of other companies, the shares of which are listed on the Main Board of the HKEx, including AV Concept Holdings Limited (stock code: 595), Gold Peak Industries (Holdings) Limited (stock code: 40) and L.K. Technology Holdings Limited (stock code: 558).
Mr.YANG Zhen Han (Independent Non-Executive Director, a Member of the Audit Committee)
Mr. Yang Zhen Han, joined the Board on 2 June 2004. He obtained a bachelor’s degree in chemical engineering from Shanghai Jiao-Tong University in 1953. He is a machine-building specialist with over 30 years of experience. He was a director of the Foreign Economic Relations and Trade Commission of Shanghai Municipality, responsible for the international trade and foreign investment affairs of Shanghai city from 1983 to 1985. In addition, he was a member of Guangzhou Chinese People’s Political Consultative Conference from 2002 to 2007.
* For identification purpoes only