DIRECTORS’ AND
MANAGEMENT PROFILE

EXECUTIVE DIRECTORS

Mr. LEUNG Ngai Man, aged 53, is the Chairman of the Group. He was appointed as an executive Director in 2001. Active in China since the 1980s, Mr. Leung has over two decades of experience in the areas of trading, investment, property development and management. Mr. Leung has an extensive network and relationship with umerous PRC companies and authorities. He is currently the Chairman and executive director of China Netcom Technology Holdings Limited (“China Netcom”, stock code: 8071), the shares of which are listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange.

Ms. WONG Li Fong, aged 48, was appointed as an executive Director and a member of the Remuneration Committee of the Company in March 2015. Ms. Wong, obtained Bachelor Degree of Commerce from Curtin University of Technology Australia with major in Accounting and Commerce. She has over 20 years of working experience in corporate and financial management. She also held financial and administrative executive positions with a variety of leading companies. She is familiar with finance, banking, corporation and human resources related work.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. CAI Wei Lun, aged 58, joined the Group and was appointed as an independent non-executive Director in June 2004. Mr. Cai has over two decades of experience in China property. Mr. Cai is also an independent non-executive director of China Netcom.

Mr. ZHANG Qingkui, aged 46, joined the Group and was appointed as an independent non-executive Director in 2011. Mr. Zhang graduated from the Faculty of Geology of China University of Mining and Technology in 1991 with a Bachelor’s degree in water engineering and graduated from China University of Geosciences in 2004 with a Postgraduate’s degree in geology. He has successively obtained the titles of and worked as assistant geology engineer, engineer and senior engineer. From 1995 to now, Mr. Zhang has worked with Liaoning Provincial Institute of Geological Exploration, mainly involving in the geological exploration of mines.

Ms. XUAN Hong, aged 49, join the Group and was appointed as independent non-executive Director of the Company in December 2013. She has the qualifications of certified public accountant in the PRC and is a senior accountant, and has worked in several accounting firms. She has extensive working experience in accounting, auditing and taxation, and has substantial experience in accounting policy, tax law and judicial accounting sectors. Currently, Ms. Xuan is also an independent non-executive director of China Netcom.

SENIOR MANAGEMENT

Ms. WU Wei Hua, aged 43, joined the Group in 1996. Ms. Wu is the Finance Director of the Group in the PRC. Ms. Wu holds a Bachelor’s degree in Textile Engineering from Donghua University in the PRC. She has over 18 years of accounting experience. Ms. Wu is an executive director of China Netcom.

Ms. CHAN Yuen Ying Stella, was appointed as company secretary and an authorised representative of the Company under the Listing Rules in October 2014. Ms. Chan is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a member of the Hong Kong Institute of Directors. Ms. Chan is currently the company secretary of several companies listed on the Main Board of the Stock Exchange. She is also a director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Ms. Chan has more than 15 years’ experience in handling listed company secretarial and compliance related matters.