Corporate Governance
Nomination Committee
Remuneration Committee
Constitutional Documents
Board of Directors
Executive Directors:
Mr. Zhu Zheping (Chairman)
Mr. Li Dapeng (Vice Chairman and Executive Director)
Mr. Lee Chun Tung
Mr. Yan Ximao
Non-executive Director:
Mr. Yau Tung Shing
Independent Non-executive Directors:
Mr. Lau Kelly
Mr. Wong Chun Peng Stewart
Mr. Cheng Man Pan
List of Directors and Their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
Shareholders Communication Policy
Executive Directors:
Mr. Zhu Zheping (Chairman)
Mr. Zhu, aged 63, was appointed as an executive Director and Chairman of the Company on 15 September 2023. Mr. Zhu has a variety of expertise in the fields of biotechnology, real estate development, agricultural machinery, sales and business development. From April 2019 to October 2022, Mr. Zhu served as general manager of Shenzhen C.B.H. Biological Engineering Company Limited. From February 2013 to February 2019, Mr. Zhu acted as deputy general manager of Taizhou Xinzhong Real Estate Company Limited. From January 2001 to January 2013, Mr. Zhu served as sales manager of Zhejing Huangyan Yannian Melatonin Company Limited. Mr. Zhu worked as sales executive of Zhejiang Taizhou Huangyan Agricultural Machinery Company from January 1986 to October 1993. Mr. Zhu was a soldier of the People's Liberation Army from January 1980 to December 1985. Mr. Zhu was granted a Master degree in Business Administration from Asia Metropolitan University in Malaysia in May 2023.
Mr. Li Dapeng (Vice Chairman and Executive Director)
Mr. Li, aged 69, graduated from University of Science and Technology Beijing (formerly Beijing Steel Institute) with a Bachelor degree in Computing and a Master degree in Engineering and the University of Cincinnati with a PhD degree in Computer Engineering. He possesses extensive experience relating to system development in capital market. Mr. Li is currently an independent non-executive director of China Energine International (Holdings) Limited (Stock Code: 1185) since 10 November 2015. Mr. Li had been the Chief Architect with New York Mercantile Exchange during the years 2001 to 2003; Chief Information Officer, and Chairman of Technology Management Committee with Shanghai Futures Exchange during the years from 2003 to 2010; CEO and founder of Shanghai Global Financial Technology during the years 2010 to 2012; Senior Adviser to CEO with the Hong Kong Exchanges and Clearing Ltd. during the period from March 2013 to May 2015. He has been the Chief Information Officer of Haier Financial Group, offering the perspective on technology and risk management to the group since June 2015. Mr. Li was an independent non-executive director of Luzheng Futures Company Limited (Stock Code: 1461) from June 2016 to October 2021.
Mr. Lee Chun Tung - Executive Director
Mr. Lee Chun Tung, aged 51, was appointed as an executive Director on 14 September 2022. Mr. Lee has over 20 years of experience in investment banking, financial services and securities companies. Mr. Lee obtained his Master’s degree of science in financial engineering from City University of Hong Kong in 2007 and the Bachelor’s (Honour) degree in accounting and finance from Manchester Metropolitan University in 1994. Mr. Lee is currently under the employment of Woso Finance Limited as Business Development Manager since June 2022 and Mr. Lee has been appointed as an independent non-executive director for China Uptown Group Company Limited (whose shares are listed on main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 2330)) since June 2022.
Prior to joining the Company, Mr. Lee was (i) a senior vice president of Eternal Sincere Finance Limited, from May 2019 to June 2022; (ii) a chief operating officer of BOA Financial Group Limited, from September 2017 to May 2019; (iii) a director of the synthetic prime service of Haitong International Securities Company Limited, from December 2015 to September 2017; (iv) a director of global commodities division of China Merchants Securities (HK) Co., Ltd, from April 2014 to December 2015; (v) an operations manager of QRMO (Quality Risk Management & Operations Limited) from June 2013 to April 2014; (vi) a director of finance and treasury division of Bank of China International Holdings Limited, from August 2006 to June 2013; (vii) an assistant manager of the risk management department of Mizuho Securities Asia Limited from September 2005 to June 2006; and (viii) a controller of Hong Kong product control division, Singapore financial control division and Hong Kong financial control division of Credit Suisse First Boston (HK) Ltd., from December 1999 to October 2004.
Mr. Yan Ximao - Executive Director
Mr. Yan, aged 44, has a wealth of experience in the fields of capital investment, fund management, electronics, and information technology. Additionally, Mr. Yan has held managerial and director positions for more than six years in various listed companies in Hong Kong. Since July 2021, Mr. Yan has served as an executive Director of Wan Leader International Limited (stock code: 8482), a company whose shares are listed on GEM of the Stock Exchange. From November 2021 to May 2022, Mr. Yan also served as a non-executive director for Goldway Education Group Limited (stock code: 8160), a company whose shares are listed on GEM of the Stock Exchange. Mr. Yan served as an executive director of Moody Technology Holdings Limited (stock code: 1400), a company whose shares are listed on the main board of the Stock Exchange, from September to November 2018. Before then, Mr. Yan held a variety of positions at Blockchain Group Company Limited (a company listed on the –1– main board of the Stock Exchange with stock code: 364, listing of which was cancelled on 10 August 2021) between February and July 2018, including its executive director, vice chairman, and non-executive director. Mr. Yan worked at Hongyi Capital Holding Group as President from March 2017 to February 2018. Mr. Yan was granted a master’s degree in business administration from University College Sedaya International in Malaysia in July 2012. Non-executive Director:
Mr. Yau Tung Shing - Non-executive Director
Mr. Yau Tung Shing, aged 31, was appointed as non-executive Director on 2 September 2022. Mr.Yau has extensive years’ experience in corporate finance, mergers and acquisitions and fund-raising exercises in various ventures and projects with a deal portfolio covering private entities and publicly listed companies in Hong Kong and the People’s Republic of China. He is also a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”) to carry out Type 6 (advising on corporate finance) regulated activity. He serves as the responsible officer of corporate finance (Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance) in Silverbricks Securities Company Limited since August 2022. Mr.Yau obtained his bachelor’s degree in Business Administration (Honours) from the City University of Hong Kong in July 2014, and the degree of Master of Science in Finance from the City University of Hong Kong in July 2017.
Prior to joining the Company, Mr. Yau is (i) a licensed representative of RHB Capital Hong Kong Limited, a licensed corporation registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activity, from April 2018 to December 2018; (ii) a licensed representative of Draco Capital Limited; (iii) a licensed representative of DL Securities (HK) Limited, a licensed corporation registered under the SFO to carry out Type 1 (dealing in securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities, from July 2020 to March 2021; and (iv) a responsible officer of DL Securities (HK) from March 2021 to April 2022. Mr.Yau has been appointed as an independent non-executive director of MOG Holdings Limited (whose shares are listed on main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 1942)) since August 2022.
Independent Non-executive Directors:
Mr. Lau Kelly – Independent Non-executive Director
Mr. Lau Kelly, aged 43, was appointed as an independent non-executive Director on 2 September 2022. He has more than 11 years of experience in business management and regulatory compliance. He has worked with the Hong Kong Police Force for twelve years between December 1998 and July 2010, receiving commendations from Secretary of Civil Service and Secretary of Home Affairs for highly rated performances during his tenure. Subsequently, Mr. Lau worked with Easy Finance Limited as principal consultant between May 2011 and October 2015, responsible for all regulatory and legal compliances. Mr. Lau was also an executive director, chief executive officer, compliance office and authorized representative for hmvod Limited, a company listed on the GEM of the Stock Exchange of Hong Kong Limited (stock code: 8103) between December 2015 and December 2020.
Mr. Wong Chun Peng Stewart – Independent Non-executive Director
Mr. Wong Chun Peng Stewart, aged 56, was appointed as an independent non-executive Director on 7 September 2022. Mr. Wong has more than 27 years of experience in the legal industry. Mr. Wong worked at Deacons Graham & James as a trainee solicitor from August 1993 to July 1995 and became an associate solicitor in the China Practice Group from August 1995 to December 1996. Mr. Wong was qualified as a solicitor of the High Court of Hong Kong in September 1995. Mr. Wong has practiced law in a number of international firms such as Deacons (including posting as a representative in Beijing, the PRC) from September 2002 to March 2005, Baker McKenzie from January 2007 to July 2009 and Hogan Lovells from February 1999 to March 2002, and has worked as in-house counsel in two listed companies in Hong Kong, namely Dickson Concepts (International) Limited, which is listed on the Main Board of the Stock Exchange (the “Main Board”) (stock code: 0113) and Samsonite International S.A., which is listed on the Main Board (stock code: 1910), from August 2009 to May 2013 and May 2013 to January 2016, respectively. Mr. Wong also practised as a consultant in law firms such as YTL & Co. from February 2017 to July 2018 and AH Lawyers from April 2020 to September 2020. Mr. Wong has been a principal of Stewart Wong & Associates, which is a law firm where he has been involved in the provision of a wide array of legal services, including mergers and acquisitions, litigation and general commercials. He was also a director of Pinwheel Company Limited which was deregistered on 16 June 2017 and an independent non-executive director of TL Natural Gas Holdings Limited (stock code: 8536) from 28 June 2017 to 19 June 2020.
Mr. Wong graduated from the City University of Hong Kong (formally known as City Polytechnic of Hong Kong) in Hong Kong with a bachelor’s degree of law with first class honours in November 1991. He also obtained his master’s degree in law from the University of Cambridge in England in June 1993.
Mr. Cheng Man Pan – Independent Non-executive Director
Mr. Cheng Man Pan, aged 53, was appointed as an independent non-executive Director, on 14 November 2022. Mr. Cheng worked at KPMG Peat Marwick as audit supervisor from September 1992 to June 1996. He has worked at CCT Telecom as a senior project manager from December 1997 to March 1998. Mr. Cheng has worked as a chief financial controller in Celestial Asia Securities Holdings Limited (whose shares are listed on mainboard of the Stock Exchange (Stock Code: 1049)) from March 1998 to June 2004. He has worked as a chief operating officer and a executive director for CASH Financial Services Group Limited (whose shares are listed on mainboard of the Stock Exchange (Stock Code: 510)) from June 2004 to April 2008, then he was served under CASH Financial Services Group Limited as a managing director of retail business group and executive director for CASH Financial Services Group Limited from May 2008 to June 2011. He also worked as a managing director of China business development and executive director from July 2011 to September 2012 and practiced as a managing director of investment services and executive director from October 2012 to December 2013 for CASH Financial Services Group Limited. Mr. Cheng was a director of Maroubra Assets Limited from December 2014 to June 2021. He becomes a founder and managing director of Macqueen Asset Management Limited, a licensed corporation registered under SFO to carry out Type 4 (advising on securities) and Type 9 (asset management) regulated activities, starting from June 2021 to now.
Mr. Cheng obtained his bachelor’s degree in Accounting in 1992 from City University of Hong Kong and his executive master’s degree of Business Administration in 2013 from the Chinese University of Hong Kong.
Executive Directors:
Mr. Zhu Zheping (Chairman)
Mr. Li Dapeng (Vice Chairman and Executive Director)
Mr. Lee Chun Tung
Mr. Yan Ximao
Non-executive Director:
Mr. Yau Tung Shing
Independent Non-executive Directors:
Mr. Lau Kelly
Mr. Wong Chun Peng Stewart
Mr. Cheng Man Pan
List of Directors and Their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
Shareholders Communication Policy
Executive Directors:
Mr. Zhu Zheping (Chairman)
Mr. Zhu, aged 63, was appointed as an executive Director and Chairman of the Company on 15 September 2023. Mr. Zhu has a variety of expertise in the fields of biotechnology, real estate development, agricultural machinery, sales and business development. From April 2019 to October 2022, Mr. Zhu served as general manager of Shenzhen C.B.H. Biological Engineering Company Limited. From February 2013 to February 2019, Mr. Zhu acted as deputy general manager of Taizhou Xinzhong Real Estate Company Limited. From January 2001 to January 2013, Mr. Zhu served as sales manager of Zhejing Huangyan Yannian Melatonin Company Limited. Mr. Zhu worked as sales executive of Zhejiang Taizhou Huangyan Agricultural Machinery Company from January 1986 to October 1993. Mr. Zhu was a soldier of the People's Liberation Army from January 1980 to December 1985. Mr. Zhu was granted a Master degree in Business Administration from Asia Metropolitan University in Malaysia in May 2023.
Mr. Li Dapeng (Vice Chairman and Executive Director)
Mr. Li, aged 69, graduated from University of Science and Technology Beijing (formerly Beijing Steel Institute) with a Bachelor degree in Computing and a Master degree in Engineering and the University of Cincinnati with a PhD degree in Computer Engineering. He possesses extensive experience relating to system development in capital market. Mr. Li is currently an independent non-executive director of China Energine International (Holdings) Limited (Stock Code: 1185) since 10 November 2015. Mr. Li had been the Chief Architect with New York Mercantile Exchange during the years 2001 to 2003; Chief Information Officer, and Chairman of Technology Management Committee with Shanghai Futures Exchange during the years from 2003 to 2010; CEO and founder of Shanghai Global Financial Technology during the years 2010 to 2012; Senior Adviser to CEO with the Hong Kong Exchanges and Clearing Ltd. during the period from March 2013 to May 2015. He has been the Chief Information Officer of Haier Financial Group, offering the perspective on technology and risk management to the group since June 2015. Mr. Li was an independent non-executive director of Luzheng Futures Company Limited (Stock Code: 1461) from June 2016 to October 2021.
Mr. Lee Chun Tung - Executive Director
Mr. Lee Chun Tung, aged 51, was appointed as an executive Director on 14 September 2022. Mr. Lee has over 20 years of experience in investment banking, financial services and securities companies. Mr. Lee obtained his Master’s degree of science in financial engineering from City University of Hong Kong in 2007 and the Bachelor’s (Honour) degree in accounting and finance from Manchester Metropolitan University in 1994. Mr. Lee is currently under the employment of Woso Finance Limited as Business Development Manager since June 2022 and Mr. Lee has been appointed as an independent non-executive director for China Uptown Group Company Limited (whose shares are listed on main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 2330)) since June 2022.
Prior to joining the Company, Mr. Lee was (i) a senior vice president of Eternal Sincere Finance Limited, from May 2019 to June 2022; (ii) a chief operating officer of BOA Financial Group Limited, from September 2017 to May 2019; (iii) a director of the synthetic prime service of Haitong International Securities Company Limited, from December 2015 to September 2017; (iv) a director of global commodities division of China Merchants Securities (HK) Co., Ltd, from April 2014 to December 2015; (v) an operations manager of QRMO (Quality Risk Management & Operations Limited) from June 2013 to April 2014; (vi) a director of finance and treasury division of Bank of China International Holdings Limited, from August 2006 to June 2013; (vii) an assistant manager of the risk management department of Mizuho Securities Asia Limited from September 2005 to June 2006; and (viii) a controller of Hong Kong product control division, Singapore financial control division and Hong Kong financial control division of Credit Suisse First Boston (HK) Ltd., from December 1999 to October 2004.
Mr. Yan Ximao - Executive Director
Mr. Yan, aged 44, has a wealth of experience in the fields of capital investment, fund management, electronics, and information technology. Additionally, Mr. Yan has held managerial and director positions for more than six years in various listed companies in Hong Kong. Since July 2021, Mr. Yan has served as an executive Director of Wan Leader International Limited (stock code: 8482), a company whose shares are listed on GEM of the Stock Exchange. From November 2021 to May 2022, Mr. Yan also served as a non-executive director for Goldway Education Group Limited (stock code: 8160), a company whose shares are listed on GEM of the Stock Exchange. Mr. Yan served as an executive director of Moody Technology Holdings Limited (stock code: 1400), a company whose shares are listed on the main board of the Stock Exchange, from September to November 2018. Before then, Mr. Yan held a variety of positions at Blockchain Group Company Limited (a company listed on the –1– main board of the Stock Exchange with stock code: 364, listing of which was cancelled on 10 August 2021) between February and July 2018, including its executive director, vice chairman, and non-executive director. Mr. Yan worked at Hongyi Capital Holding Group as President from March 2017 to February 2018. Mr. Yan was granted a master’s degree in business administration from University College Sedaya International in Malaysia in July 2012. Non-executive Director:
Mr. Yau Tung Shing - Non-executive Director
Mr. Yau Tung Shing, aged 31, was appointed as non-executive Director on 2 September 2022. Mr.Yau has extensive years’ experience in corporate finance, mergers and acquisitions and fund-raising exercises in various ventures and projects with a deal portfolio covering private entities and publicly listed companies in Hong Kong and the People’s Republic of China. He is also a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”) to carry out Type 6 (advising on corporate finance) regulated activity. He serves as the responsible officer of corporate finance (Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance) in Silverbricks Securities Company Limited since August 2022. Mr.Yau obtained his bachelor’s degree in Business Administration (Honours) from the City University of Hong Kong in July 2014, and the degree of Master of Science in Finance from the City University of Hong Kong in July 2017.
Prior to joining the Company, Mr. Yau is (i) a licensed representative of RHB Capital Hong Kong Limited, a licensed corporation registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activity, from April 2018 to December 2018; (ii) a licensed representative of Draco Capital Limited; (iii) a licensed representative of DL Securities (HK) Limited, a licensed corporation registered under the SFO to carry out Type 1 (dealing in securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities, from July 2020 to March 2021; and (iv) a responsible officer of DL Securities (HK) from March 2021 to April 2022. Mr.Yau has been appointed as an independent non-executive director of MOG Holdings Limited (whose shares are listed on main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 1942)) since August 2022.
Independent Non-executive Directors:
Mr. Lau Kelly – Independent Non-executive Director
Mr. Lau Kelly, aged 43, was appointed as an independent non-executive Director on 2 September 2022. He has more than 11 years of experience in business management and regulatory compliance. He has worked with the Hong Kong Police Force for twelve years between December 1998 and July 2010, receiving commendations from Secretary of Civil Service and Secretary of Home Affairs for highly rated performances during his tenure. Subsequently, Mr. Lau worked with Easy Finance Limited as principal consultant between May 2011 and October 2015, responsible for all regulatory and legal compliances. Mr. Lau was also an executive director, chief executive officer, compliance office and authorized representative for hmvod Limited, a company listed on the GEM of the Stock Exchange of Hong Kong Limited (stock code: 8103) between December 2015 and December 2020.
Mr. Wong Chun Peng Stewart – Independent Non-executive Director
Mr. Wong Chun Peng Stewart, aged 56, was appointed as an independent non-executive Director on 7 September 2022. Mr. Wong has more than 27 years of experience in the legal industry. Mr. Wong worked at Deacons Graham & James as a trainee solicitor from August 1993 to July 1995 and became an associate solicitor in the China Practice Group from August 1995 to December 1996. Mr. Wong was qualified as a solicitor of the High Court of Hong Kong in September 1995. Mr. Wong has practiced law in a number of international firms such as Deacons (including posting as a representative in Beijing, the PRC) from September 2002 to March 2005, Baker McKenzie from January 2007 to July 2009 and Hogan Lovells from February 1999 to March 2002, and has worked as in-house counsel in two listed companies in Hong Kong, namely Dickson Concepts (International) Limited, which is listed on the Main Board of the Stock Exchange (the “Main Board”) (stock code: 0113) and Samsonite International S.A., which is listed on the Main Board (stock code: 1910), from August 2009 to May 2013 and May 2013 to January 2016, respectively. Mr. Wong also practised as a consultant in law firms such as YTL & Co. from February 2017 to July 2018 and AH Lawyers from April 2020 to September 2020. Mr. Wong has been a principal of Stewart Wong & Associates, which is a law firm where he has been involved in the provision of a wide array of legal services, including mergers and acquisitions, litigation and general commercials. He was also a director of Pinwheel Company Limited which was deregistered on 16 June 2017 and an independent non-executive director of TL Natural Gas Holdings Limited (stock code: 8536) from 28 June 2017 to 19 June 2020.
Mr. Wong graduated from the City University of Hong Kong (formally known as City Polytechnic of Hong Kong) in Hong Kong with a bachelor’s degree of law with first class honours in November 1991. He also obtained his master’s degree in law from the University of Cambridge in England in June 1993.
Mr. Cheng Man Pan – Independent Non-executive Director
Mr. Cheng Man Pan, aged 53, was appointed as an independent non-executive Director, on 14 November 2022. Mr. Cheng worked at KPMG Peat Marwick as audit supervisor from September 1992 to June 1996. He has worked at CCT Telecom as a senior project manager from December 1997 to March 1998. Mr. Cheng has worked as a chief financial controller in Celestial Asia Securities Holdings Limited (whose shares are listed on mainboard of the Stock Exchange (Stock Code: 1049)) from March 1998 to June 2004. He has worked as a chief operating officer and a executive director for CASH Financial Services Group Limited (whose shares are listed on mainboard of the Stock Exchange (Stock Code: 510)) from June 2004 to April 2008, then he was served under CASH Financial Services Group Limited as a managing director of retail business group and executive director for CASH Financial Services Group Limited from May 2008 to June 2011. He also worked as a managing director of China business development and executive director from July 2011 to September 2012 and practiced as a managing director of investment services and executive director from October 2012 to December 2013 for CASH Financial Services Group Limited. Mr. Cheng was a director of Maroubra Assets Limited from December 2014 to June 2021. He becomes a founder and managing director of Macqueen Asset Management Limited, a licensed corporation registered under SFO to carry out Type 4 (advising on securities) and Type 9 (asset management) regulated activities, starting from June 2021 to now.
Mr. Cheng obtained his bachelor’s degree in Accounting in 1992 from City University of Hong Kong and his executive master’s degree of Business Administration in 2013 from the Chinese University of Hong Kong.
© Pinestone Capital Limited. All Rights Reserved