, from 16 May 2017, has been appointed as the Chief Executive Officer and Chairman of the Nomination Committee. Mr. Liu, completed a professional programme in International Economics and Trading from Beijing Training University of Economics and Technology* (北京經濟技術研修學院), the People’s Republic of China (the “PRC”) in 1998. He also holds a qualification as a senior economist in the PRC. Mr. Liu has over 25 years of experience in import and export trading, logistics, corporate strategic management, project management and finance business. He is an executive director and chief executive officer of Royal Century Resources Holdings Limited, a company listed on the GEM (stock code: 8125).
, from February 20, 2017, Lord Cao Yunde (President Cao) has been appointed as the executive director and co-chair of the board of directors. President Cao is the chairman of the Cambodian Chinese People's Party, the Chairman of the Senate, the President of the Senate Chea Sim's Counselor (Ministerial level), the Lord, has Cambodian diplomatic passport, Chinese graduate tutor. He is currently an advisor to the Cambodian Ministry of Agriculture and Rural Development, Chairman of the Cambodia International Cooperation Agency, Chairman of the Board of Khmer Holding Group. He is a substantial shareholder and director of a joint venture company established in Cambodia. In 2009, Lord Cao Yunde was appointed as the assistant director of the former Senate of the Kingdom of Cambodia; In 2010, Lord Cao Yunde was promoted to the former Kingdom of Cambodia president Chea Sim's Counselor. The same year, the assessment of China's 2010 China's soul of the top ten outstanding figures, China Economic Development Special Contribution Character Award and integrity of China's innovation pioneer character award; January 22, 2011, Lord Cao Yunde was invited by the president Chea Sim, with the permission from the majesty of the kingdom of Cambodia, Norodom Sihamoni, to have Cambodian nationality, and was promoted to the original Kingdom of Cambodia president Chea Sim's Counselor (ministerial level). In June of the same year, he was appointed as the Lord, by the majesty Norodom Sihamoni. In 2012, he was appointed Vice Chairman of the Senate of the former President of the Kingdom of Cambodia. Same year Lord Cao Yunde was awarded with the kingdom of Cambodia construction medal; In 2013, Lord Cao Yunde was awarded the highest honor medal of the Cambodian kingdom.
, graduated from Zhanjiang Shuichan College* (湛江水產學院)(now known as Guangdong Ocean University 廣東海洋大學) with a Bachelor’s Degree in Marine Power Plant(船舶 動力裝置). He was a bureau chief of Shenzhen Ocean and Fishery Bureau* (深圳市海洋與漁業局), Shenzhen Economics and Trade Information Ocean and Fishery Bureau* (深圳市經貿信息委海洋與漁業處), and Ocean Economics Development Bureau* (海洋經濟發展處) during the period from January 2003 to February 2013. Mr. Gan has been working for a long time in the administration execution and general management in ocean and fishery industry. He retired in February 2013 according to the early retirement plan for civil servants in the People’s Republic of China.
, from 16 May 2017, has been appointed as an executive Director; Mr. Fan, graduated from Guangzhou Financial Higher Special School (currently known as Guangdong University of Finance and Economics) in the People’s Republic of China (the “PRC”) in 1988. He is an accountant and holds an accounting qualification certificate issued by Shenzhen Finance Bureau. Mr. Fan has accumulated nearly 30 years of extensive experience in financial management and has held various positions relating to financial management, accounting and financial accounting in many different industries in Shenzhen. He is currently the chief financial officer in Shenzhen of Noble Century Investment Holdings Ltd. (a Hong Kong-listed company, stock code: 02322) and a director of Noble Century KS Group Limited, its subsidiary.
, from 16 May 2017, has been appointed as the Compliance officer, LR Authorised Representative and CO Authorised Representative; Mr. Chen holds a Ph.D. in Oil and Gas Exploration and Geology from China University of Petroleum (Beijing). He has worked in a number of oil companies and research institutes in China and overseas. From December 2011 to August 2013, Mr. Chen served as China Natural Investment Limited (China Natural Investment, Hong Kong Stock Exchange Growth Enterprise Market) Listing (Stock Code: 8250)) of the Chief Executive Officer and Executive Director. In August 2013, Mr. Chen resigned as Chief Executive Officer of China Natural Investment (now Silk Road Energy Services Group Limited) and remain as the executive director of the Company until March 2016. From May 2013 to March 2013, Mr. Chen was executive director of Birmingham Global Holdings Limited (Stock Code: 2309) (listed on the Main Board of the Stock Exchange). Since August 2015, Mr. Chan has been an independent non-executive director of China Energy Holdings Limited (stock code: 8009), which is listed on the Stock Exchange. Mr. Chen has over 20 years of experience in the energy and natural resources industry.
, from 16 May 2017, has been appointed as an independent non-executive Director, and chairman of each of the Audit Committee and the Remuneration Committee; Mr. Pang, obtained a master degree in Professional Accounting from the Hong Kong Polytechnic University. He has over 25 years of experience in the finance and accounting fields and has been a fellow member of the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and Association of International Accountants. Mr. Pang is also registered as Certified Tax Advisor in Hong Kong. Mr. Pang has been engaged in provision of consultancy services in accounting and financial management. He worked for accounting firms and was responsible for the audits of a number of new listing applicants and companies listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Pang has been engaging in senior financial and company secretarial positions in several companies of which shares are listed on the Stock Exchange since June 2014.
, graduated from Williams Business College in Australia with a diploma of Business (Information Technology). She was accredited with a Microsoft Certified Professional + Internet, and obtained a diploma for Microsoft Certified Solutions Expert (MCSE) in 2001. She also received a diploma in TCM Cosmetology 中醫美容專業文憑 from Heilongjiang University of Chinese Medicine 黑龍江中醫藥大學 in 2003. She has extensive management experience in retails services industries, such as beauty servicing, wine and food and beverage.
, is an INED and a member of each of the audit committee, the remuneration committee, the nomination committee of the Company. Ms. Li holds a degree of Master of Business Administration in Financial Management from York University, United States of America. She has extensive experience in financial services business. Ms. Li is a licensed person under the Securities and Futures Ordinance to carry on type 1 (dealing in securities) regulated activity. Ms. Li was an executive director of Hong Kong Life Sciences and Technologies Group Limited (stock code: 08085), whose share are listed on GEM, until July 2013.
, from 16 May 2017, has been appointed as the Company Secretary, LR Authorised Representative and CO Authorised Representative of the Company. Mr. Lam Chi Ming, Francis, has over 30 years of experience in the field of financial and general management. Mr. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Lam obtained a Bachelor’s degree of Arts in Economics and Social Studies from the University of Manchester. Mr. Lam was the company secretary of China Aluminum Cans Holding Limited (stock code: 6898) from June 2013 to July 2016. Mr. Lam was the general manager and director of Solartech International Holdings Limited (stock code: 1166) from April 2009 to December 2009, the financial controller of China Flavors and Fragrances Company Limited (stock code: 3318) from March 2004 to February 2009, the financial controller, qualified accountant, company secretary and authorized representative of Kinetana Hong Kong Herbal Pharmaceutical Limited from July 2001 to September 2002. Mr. Lam worked for Pam and Frank Industrial Co. Ltd (stock code: 0431, now renamed as Greater China Holdings Limited) between October 1991 and November 2000 and his last position was senior vice president and had extensive working experience in an international accounting firm.