Madam CHEUNG Kwai Lan, aged 75, one of the founders of the Group, is the Chairperson, an Executive Director of the Company and chairman of nomination committee. She has served the Group for more than 12 years and is the director of various subsidiaries of the Group. Madam Cheung is responsible for business development, strategic planning and marketing for the Group. She is the President of the Zhang Xueliang Foundation (張學良基金會). She graduated from Shanxi Tai Yuan Medical School in 1960 and was a researcher at Shanxi Province Tai Yuan (Atomic Energy) Research Institute (山西省太原（原子能）研究所), which was one of the institutions of the Chinese Academy of Science. She also participated in the research and development of the radioactive material Cobalt 60 for imaging and cancer treatment. She was an executive director and chairperson of Hong Kong Life Group Holdings Limited (“HKLG”) for the period from 20 December 2004 to 18 June 2010. She is the mother of Ms. Chan Siu Sarah and Mr. Chan Ting and the spouse of Mr. Chan Tung Mei, all being Executive Directors of the Company.
Mr. CHAN Ting, aged 43, is the Chief Executive Officer, an Executive Director, the Compliance Officer and an Authorized Representative of the Company. He has served the Group for more than 11 years and is the director of various subsidiaries of the Group. He is responsible for the marketing, business development and operations of the Group. He was awarded a degree in Economics from Macquarie University in Australia in 1993. Mr. Chan has over 19 years of solid working experience in establishing and managing companies in the PRC. He was an executive director and chief executive officer of HKLG for the period from 27 August 2004 to 24 September 2010. He is the son of Madam Cheung Kwai Lan and Mr. Chan Tung Mei, and the brother of Ms. Chan Siu Sarah, all being Executive Directors of the Company. He joined the Group in July 2001.
Mr. Chan Tung Mei, aged 77, is one of the founders of the Group. He has served the Group for more than 12 years and is still the director of various subsidiaries of the Group. He graduated from Shanxi Industrial University in the PRC and received a bachelor degree in Civil Engineering in August 1960. Mr. Chan has over 15 years of experience in establishing and managing companies. He is the father of Ms. Chan Siu Sarah and Mr. Chan Ting and the spouse of Madam Cheung Kwai Lan, all being Executive Directors of the Company.
Mr. YANG Qing Cai, aged 66, is an Independent Non-executive Director of the Company and member of each of the audit committee, remuneration committee and nomination committee. He was formerly the Vice Governor of Jilin Province. He has also served as the Deputy Director of the Rural Affairs Department of the Jilin Provincial Committee, the Deputy Secretary General of the Government of Jilin Province, and the Vice Director of the Standing Committee of the National People’s Congress of Jilin Province. He joined the Group in April 2011.
Mr. TO Yan Ming Edmond, aged 41, is an Independent Non-executive Director of the Company, chairman of the audit committee and remuneration committee. Mr. To holds a bachelor degree in Commerce in Accounting from Curtin University of Technology in Western Australia. He is a practicing accountant and presently the director of R.C.W. (HK) CPA Limited, Edmond To CPA Limited and Zhonglei (HK) CPA Company Limited. He is a member of both the CPA Australia and Hong Kong Institute of Certified Public Accountants. He worked for one of the international accounting firms, Deloitte Touche Tohmatsu and has over 11 years of experience in auditing, accounting, floatation and taxation matters. Mr. To is an independent non-executive director of BEP International Holdings Limited, Theme International Holdings Limited and Wai Chun Group Holdings Limited (all are Main Board listed companies). Mr. To was appointed as an independent non-executive director, a member of remuneration committee, audit committee and nomination committee of Bao Yuan Holdings Limited (a Main Board listed company) on 24 April 2012. Mr. To was previously an independent non-executive director, chairman of the audit committee and member of the remuneration committee of HKLG for the period from 11 January 2006 to 26 October 2010. Mr. To joined the Group in January 2006.