Ms. Qiu Na -
Ms. Qiu, aged 38, graduated from the Information Institute of Defense Studies, NDU, PLA*（中國人民解放軍國防信息學院）in 2012, majoring in accountancy. Ms. Qiu is currently a general manager of Huizhou City Huixinfu Property Company Limited. She has extensive experience in human resources management, accounting, corporate administration and property development.
Mr. Guo Chao Tian -
Mr. Guo Chao Tian, Independent Non-executive Directors, had more than 28 years of experience in economic analysis and investment
Mr. Wong Siu Keung, Joe -
Mr. Wong Siu Keung, Joe, Independent Non-executive Director, a chairman of Audit Committee, a chairman of Remuneration Committee and a member of Nomination Committee of the Company
Mr. Tang Hui Ping, Paul -
Mr. Tang Hui Ping, Paul, Deputy General Manager and Chief Internal Auditor, 27 years extensive experience in the finance & Accounting field in the PRC, HK and Canada.
Mr. Liu Hui Quan -
Mr. Liu Hui Quan, Deputy General Manager, over 10 years' extensive experience in the human resource management
Mr. Li Jian Ping -
Mr. Li Jian Ping, Deputy General Manager, expert of the solid waste treatment and renewable resourse power generation, has long been engaged in the construction of landfill gas power generation projects and the relevant operational managment works.
Mr. Wang De Yin -
Mr. Wang De Yin (“Mr. Wang”), aged 52, was appointed as an executive Director of the Company and the Chairman in August 2011. He was also appointed as a Chief Executive Officer of the Company in July 2012. Mr. Wang graduated from Xidian University with a bachelor’s degree in Computer Engineering. Before joining the Company, Mr. Wang had over 26 years of experience in information technology and business restructuring. He led various scientific research projects and won various awards during his service with Maanshan Iron and Steel Design and Research Institute of The Ministry of Metallurgical Industry. He had been the chairman and president of Shenzhen Modern Computer Company Limited and founder and managing director and chief executive officer of Shenzhen Hornson Science and Tech. Company Limited. From 2005 to 2009, he served as the managing director and general manager of Tibet Urban Development and Investment Co., Ltd. (formerly known as Tibet Jinzhu Co., Ltd.) (Shanghai Stock Exchange stock code: 600773), during which, he undertook business restructuring of the company and launched a series of effective reforms and innovative measures, which prepared the company for the asset restructuring that followed.
Mr. Lin Yue Hui -
Mr. Lin Yue Hui (“Mr. Lin”), aged 44, was appointed as an executive Director of the Company in August 2011.He is currently a partner of Guanghe Law Firm. Mr. Lin subsequently obtained a Certificate of Graduation from Doctoral Program from China University of Political Science and Law. Mr. Lin was granted the PRC lawyer’s qualification certificate in 2001. Before joining the Company, Mr. Lin had accumulated 17 years of experience in the law profession, his area of practice includes litigation matters involving acquisitions and mergers, real estate, economic disputes etc. He had also been a legal consultant of various companies.
Mr. Liu Feng -
Mr. Liu Feng (“Mr. Liu”), aged 53, was appointed as an executive Director of the Company in August 2011. Mr. Liu graduated from Guangdong Provincial Party School majoring in Economics and subsequently attained postgraduate qualification. Before joining the Company, he had accumulated over 30 years of experience in the banking, finance and property sectors, including the posts of section chief and deputy governor of Foshan Commercial Bank and held directors and senior posts in various investment companies.
Ms. Chu Yin Yin, Georgiana -
Ms. Chu Yin Yin, Georgiana (“Ms. Chu”), aged 44, was appointed as the executive Director and Company Secretary of the Company in October 2006 and November 2006 respectively. Ms. Chu holds a Bachelor’s Degree of Business Administration in Accountancy and a Master’s Degree of Corporate Governance. She is a fellow member of both the Hong Kong Institute of Certified Public Accountants, the Association of the Chartered Certified Accountants and a member of the Institute of Chartered Accountants in England and Wales. Ms. Chu is also a fellow member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. Prior to joining the Company, she has over 16 years’ extensive experience by working in an international audit firm and other listed companies.
Ms. Deng Xiao Ting -
Ms. Deng Xiao Ting (“Ms. Deng”), aged 41, was appointed as an executive Director of the Company in July 2012. Ms. Deng is currently the chairman of Huizhou Honghu Industrial Development Co., Ltd.*(惠州市鴻鵠實業發展有限公司). She has once served as a national civil servant at Huizhou Public Security Bureau. Ms. Deng graduated from Jinan University, majoring in Accounting and subsequently graduated from the Party School of the Central Committee of C.P.C. with a major in law. Ms. Deng is the sister of Mr. Deng Jun Jie who is the beneficial owner of Honghu Capital Co. Ltd. (“Honghu Capital”). Honghu Capital is the substantial shareholder of the Company.
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