Yao, Wei Rong, Chairman and Executive Director, currently serves as the vice president of Jiangsu Ruihua Investment Holding Group Co., Limited* (江蘇瑞華投資控股集團有限公司) (“Jiangsu Ruihua”).Upon completion of the Disposal, Jiangsu Ruihua will be a substantial Shareholder. Mr. Yao graduated with financial professions at Nanjing Audit University* (南京審計學院) and Mr. Yao also obtained professions in Accounting from Nanjing University of Finance & Economics* (南京財經大學) in 2003 and a degree of Master of Business Administration from Dalian Maritime University* (大連海事大學) in 2010. He has over 20 years’ experience in the banking and finance industry. From August 1992 to July 2003, he worked at China Construction Bank, Nanjing Branch, Chengnan Sub-branch* (中國建設銀行南京支行城南分行) and his last position was the head of credit department. From July 2003 to May 2011, Mr. Yao worked at the Branch of Nanjing Hung Mao Centre of Bank of Nanjing* (南京銀行南京洪武中心支行) and his last position was vice president. From May 2011 to February 2012, he served as senior management role at CITIC Securities Co., Ltd., Jiangsu Branch, Nanjing Sub-branch (中信證券江蘇公司). From February 2012 to March 2016, he worked at Nanjing Sanbao Technology Xiao’e Credit Co., Ltd.* (南京三寶 科技小額貸款有限公司) as general manager.
Mr. Yuen Chi Ping, Chief Executive Officer and Executive Director, is a qualified lawyer in both Hong Kong, and England and Wales. Mr. Yuen has over 12 years of experience practicing as a lawyer in the People's Republic of China (the "PRC") and Hong Kong, and has extensive experience in corporate law, China-related public and private mergers and acquisitions, and capital market transactions. Mr. Yuen obtained a bachelor's degree in Laws in 2001 and completed the PCLL programme in 2002 in the University of Hong Kong, then undertook his traineeship and worked as a lawyer in various leading international law firms. He worked as a special counsel in the Shanghai office of Baker & McKenzie from 2011 to 2014, responsible for the firm's securities practice in Shanghai. Mr. Yuen has been appointed as the head of investment and legal of Fullshare International Group Limited since May 2014 and subsequently the chief operating officer of Fullshare since October 2014, and also the non-executive director of Hin Sang Group (International) Holding Co. Ltd. (stock code: 6893), a company listed in Hong Kong, since June 2016.
Mr. Guo Shun Gen, Non-executive Director, currently serves as the managing partner of Jiangsu Ruihua Entrepreneurship Investment Management Limited (江蘇瑞華創業投資管理有限公司) and the Chairman of Jiangsu Ruiming Entrepreneurship Investment Management Limited (江蘇瑞明創業投資管理有限公司). Mr. Guo obtained a bachelor’s degree in Mechanical Manufacturing and Design from Shaanxi University of Science & Technology* (陝西科技大學) in 1987, a master’s degree in Economics from Nanjing University in 1997 and later obtained a degree of Master of Business Administration from Southeast University* (東南大學) in 2004. Mr. Guo has more than 30 years’ experience in investments, entrepreneurship and investment management.
Mr. Lau Chi Keung, Independent Non-executive Director, has over 38 years of management experience in the real estate industry in the PRC and in Hong Kong. Mr. Lau obtained a higher diploma majoring in surveying/building technology issued by Hong Kong Technical College (currently known as Hong Kong Polytechnic University) in 1970. Mr. Lau was admitted fellow member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors respectively in 1987. Mr. Lau was appointed as a director of Henderson Investment Limited in 1995 and was appointed as a director of Henderson China Development Limited in 2005. Mr. Lau served in many social positions, including a member of the Construction Industry Training Authority, a member of the Administrative Appeals Board from 2003 to 2009 and an external examiner respectively of the Hong Kong University - B.Sc. (Hons) Degree in Surveying from 1998 to 2001 and of the Hong Kong Polytechnic University - B.Sc. (Hons) programme in Building Surveying from 2005 to 2007. Mr. Lau currently holds several social positions, including a member of the Disciplinary Panel of Hong Kong Institute of Surveyors, a member of the Appeal Tribunal Panel of Planning and Lands Branch, Development Bureau of Government Secretariat. Mr. Lau was awarded with "Justice of the Peace" issued by the Hong Kong government in 2001 and "Medal of Honour" issued by the Hong Kong government in 2005. Mr. Lau has been an independent non-executive director of Fullshare since December 2013.
Mr. Yu Tat Chi, Michael, Independent Non-executive Director, Mr. Yu holds a bachelor of commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and also a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in listed companies in Hong Kong. Mr. Yu is an independent non-executive director of Golden Resources Development International Limited (stock code: 677), EVOC Intelligent Technology Company Limited (stock code: 2308) and China Netcom Technology Holdings Limited (stock code: 8071), all companies are listed in Hong Kong.
Mr. Chiu Kit Man, Calvin, Independent Non-executive Director, holds a Bachelor of Business Administration degree from the Indiana University at Bloomington in the USA. He was selected as one of the Ten Outstanding Young Persons in 2011 and is now the vice chairman of The Outstanding Young Persons' Association. On social service front, he is the founder and chairman of The Against Elderly Abuse of Hong Kong, a government-recognised charitable organisation. Mr. Chiu was a senior sales manager with Synergy Group Holdings International Limited (stock code: 8105), a company listed in Hong Kong. He is currently a director of Sum Po International Company Limited, which is principally engaged in energy saving products and consultancy services. In 2016, he was appointed by the Hong Kong government as a member of The Advisory Committee on Built Heritage Conservation. Mr. Chiu is now a proposed committee member of the Chinese People's Political Consultative Conference of Doumen District, Zhuhai City, vice chairman of Doumen Clan's Association, managing director of Sai Kung District Industries and Commerce Association Ltd., an executive committee member of VQ Foundation Limited and a member of the Youth Committee of New Territories General Chamber of Commerce.
Ms. Ng Kit Ling, Company Secretary and Financial Controller, holds a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and she holds a Masters Degree in Accountancy from the Hong Kong Polytechnic University. She joined the Group in 2005 and has over 30 years of experience in finance and accounting matters of companies listed in Hong Kong.