Corporate Governance
Nomination Committee
Remuneration Committee
Constitutional Documents
Board of Directors
Executive Directors:
Mr. Zhu Zheping (Co-Chairman)
Mr. Lee Chun Tung
Ms. Liu Yundi
Non-executive Director:
Mr. Shi Zhu (Co-Chairman)
Mr. Mr. Lau Chun Hung (Authorized Representatives)
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 (Co-Chairman)
Mr. Zhu, aged 64, is the executive Director of the Company. 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. 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.
Ms. Liu Yundi - Executive Director
Ms. Liu, aged 43, has extensive experience in electronic information technology and corporate marketing management. She has served as the chairman of few enterprise management companies.
Non-executive Director:
Mr. Shi Zhu - Non-executive Director (Co-Chairman)
Mr. Shi, aged 57, is the non-executive Director of the Company. Mr. Shi obtained his first Bachelor’s degree in Arts, majoring in English, from the Anhui Fuyang Teachers’ University in the PRC in July 1989 and his second Bachelor’s degree in laws, majoring in Journalism, from the Communication University of China in July 1993. Mr. Shi worked at the Ministry of Commerce of the PRC for over 15 years. From November 1993 to May 2000, Mr. Shi served various positions including front-page editor as well as deputy chief editor and chief editor of the English version of International Business Monthly under International Business Daily, a publishing entity under the Ministry of Commerce of the PRC. Mr. Shi was appointed by the Ministry of Commerce of the PRC to work at the Embassy of the PRC in New Zealand where he acted as the Commercial Consul and was in charge of economic and commercial affairs from June 2000 to December 2000. He subsequently returned to International Business Daily and served various positions including chief editor of Important News, director of general office, chief editor of China-ASEAN Business Week, chief editor of Features from January 2001 to February 2008. After that, Mr. Shi migrated to Hong Kong under the Quality Migrant Admission Scheme in February 2008. Mr. Shi has been a director of BOC HK Wealth Achieve Fund Series SPC, a serial investment fund company wholly owned by BOC HK Asset Management Limited since December 2023. He was also a director of BOCHK Wealth Achieve Fund Series SPC from May 2017 to January 2021. Since 12 December 2017, Mr. Shi has been an independent non-executive director of Hua Lien International (Holding) Company Limited (Stock Code: 969), a company listed on the main board of the Stock Exchange. Since 6 August 2021, Mr. Shi has been an independent non-executive Director of Capital Realm Financial Holdings Limited (Stock Code: 204), a company listed on the main board of the Stock Exchange and the substantial shareholder of the Company. Mr. Shi was also the director and general manager of Shenzhen Sanhong Asset Management Limited, a private equity company incorporated in the PRC which is principally engaged in equity investment and supply chain finance in the PRC and South East Asia, from September 2015 to October 2020. In addition, Mr. Shi is a director of Joyful Capital Limited, a company incorporated in Hong Kong which is principally engaged in investment and investment consultancy in Hong Kong and the PRC, since May 2008.
Mr. Lau Chun Hungnon - Non-executive Director and Company’s Authorized Representatives
Mr. Lau, aged 28, was appointed as a non-executive Director on 30 December 2024. Mr. Lau has extensive years’ experience in corporate finance, IPOs, privatizations, and mergers and acquisitions across various ventures and projects, with a deal portfolio encompassing listed companies in Hong Kong and the United States. He is also a licensed person registered under the SFO (Chapter 571 of the Laws of Hong Kong) to conduct Type 6 (advising on corporate finance) regulated activity. Since November 2024. he has served as the responsible officer for Type 6 (advising on corporate finance) regulated activity at Silverbricks Securities Company Limited, a licensed corporation registered under the SFO to conduct Type 1 (dealing in securities), Type 2 (dealing in futures contracts), and Type 6 (advising on corporate finance) regulated activities. Mr. Lau earned his bachelor’s degree in Economics from the Chinese University of Hong Kong in December 2018. Prior to joining the Company, Mr. Lau was (i) a licensed representative of VBG Capital Limited, a licensed corporation registered under the SFO to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities, from February 2019 to April 2023; and (ii) a licensed representative of Silverbricks Securities Company Limited from June 2023 to November 2024.
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 (Co-Chairman)
Mr. Lee Chun Tung
Ms. Liu Yundi
Non-executive Director:
Mr. Shi Zhu (Co-Chairman)
Mr. Mr. Lau Chun Hung (Authorized Representatives)
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 (Co-Chairman)
Mr. Zhu, aged 64, is the executive Director of the Company. 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. 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.
Ms. Liu Yundi - Executive Director
Ms. Liu, aged 43, has extensive experience in electronic information technology and corporate marketing management. She has served as the chairman of few enterprise management companies.
Non-executive Director:
Mr. Shi Zhu - Non-executive Director (Co-Chairman)
Mr. Shi, aged 57, is the non-executive Director of the Company. Mr. Shi obtained his first Bachelor’s degree in Arts, majoring in English, from the Anhui Fuyang Teachers’ University in the PRC in July 1989 and his second Bachelor’s degree in laws, majoring in Journalism, from the Communication University of China in July 1993. Mr. Shi worked at the Ministry of Commerce of the PRC for over 15 years. From November 1993 to May 2000, Mr. Shi served various positions including front-page editor as well as deputy chief editor and chief editor of the English version of International Business Monthly under International Business Daily, a publishing entity under the Ministry of Commerce of the PRC. Mr. Shi was appointed by the Ministry of Commerce of the PRC to work at the Embassy of the PRC in New Zealand where he acted as the Commercial Consul and was in charge of economic and commercial affairs from June 2000 to December 2000. He subsequently returned to International Business Daily and served various positions including chief editor of Important News, director of general office, chief editor of China-ASEAN Business Week, chief editor of Features from January 2001 to February 2008. After that, Mr. Shi migrated to Hong Kong under the Quality Migrant Admission Scheme in February 2008. Mr. Shi has been a director of BOC HK Wealth Achieve Fund Series SPC, a serial investment fund company wholly owned by BOC HK Asset Management Limited since December 2023. He was also a director of BOCHK Wealth Achieve Fund Series SPC from May 2017 to January 2021. Since 12 December 2017, Mr. Shi has been an independent non-executive director of Hua Lien International (Holding) Company Limited (Stock Code: 969), a company listed on the main board of the Stock Exchange. Since 6 August 2021, Mr. Shi has been an independent non-executive Director of Capital Realm Financial Holdings Limited (Stock Code: 204), a company listed on the main board of the Stock Exchange and the substantial shareholder of the Company. Mr. Shi was also the director and general manager of Shenzhen Sanhong Asset Management Limited, a private equity company incorporated in the PRC which is principally engaged in equity investment and supply chain finance in the PRC and South East Asia, from September 2015 to October 2020. In addition, Mr. Shi is a director of Joyful Capital Limited, a company incorporated in Hong Kong which is principally engaged in investment and investment consultancy in Hong Kong and the PRC, since May 2008.
Mr. Lau Chun Hungnon - Non-executive Director and Company’s Authorized Representatives
Mr. Lau, aged 28, was appointed as a non-executive Director on 30 December 2024. Mr. Lau has extensive years’ experience in corporate finance, IPOs, privatizations, and mergers and acquisitions across various ventures and projects, with a deal portfolio encompassing listed companies in Hong Kong and the United States. He is also a licensed person registered under the SFO (Chapter 571 of the Laws of Hong Kong) to conduct Type 6 (advising on corporate finance) regulated activity. Since November 2024. he has served as the responsible officer for Type 6 (advising on corporate finance) regulated activity at Silverbricks Securities Company Limited, a licensed corporation registered under the SFO to conduct Type 1 (dealing in securities), Type 2 (dealing in futures contracts), and Type 6 (advising on corporate finance) regulated activities. Mr. Lau earned his bachelor’s degree in Economics from the Chinese University of Hong Kong in December 2018. Prior to joining the Company, Mr. Lau was (i) a licensed representative of VBG Capital Limited, a licensed corporation registered under the SFO to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities, from February 2019 to April 2023; and (ii) a licensed representative of Silverbricks Securities Company Limited from June 2023 to November 2024.
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.
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