, 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 (“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 of Kate China Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (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.
, has been appointed as the Chief Executive Officer since 20 February 2017. He 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.
, as executive director, compliance officer, authorized representative of the Listing Rules and authorized representative of the Company Ordinance. Dr. Chu Ping Hang obtained a Master’s Degree in Business Administration from the University of Durham, UK in December 1992 and a Doctorate Degree in Business Administration from the American Central University, USA in June 2008. Dr. Chu worked in several Hong Kong listed companies responsible for corporate finance, business development, financial management and auditing aspects as the financial and administration executive. He has over 30 years of professional experience in the finance, accounting and auditing fields. He has been a fellow member of the Hong Kong Institute of Certified Public Accountants since December 2002, fellow member of the Chartered Institute of Management Accountants since May 2009, fellow member of the Institute of Certified Public Accountants Australia since July 2010, member of The Society of Chinese Accountants & Auditors since 2012, member of The Chartered Global Management Accountant since May 2009, fellow member of The Hong Kong Certified Tax Advisor since January 2016 and the fellow member of the Taxation Institute of Hong Kong since May 2007. – 3 – Dr. Chu was a founder and managing director of Katax C.P.A Limited, a corporation of Certified Public Accountants (Practising) firm since October 2002. Dr. Chu was the group financial controller of Southern Packaging Group Limited during the period from March 2005 to May 2006. The company was listed on the main board in Singapore in 2004.
, from 20 February 2017, Mr. Chen Liang has been appointed as an executive Director. 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.
, is an independent non-executive director (“INED”) and the chairman of the audit committee, remuneration committee and nomination committee of the Company with effect from 20 May 2015. Mr. Chui obtained a bachelor’s degree of Social Sciences in Business Economics and Accounting from the University of Southampton in July 1986. He has over 20 years of professional experience in the finance and accounting fields and has been a fellow member of the Hong Kong Institute of Certified Public Accountants since January 1991. He was admitted as an associate of the Chartered Association of Certified Accountants in England in January 1991 and has become a fellow member since February 1996. Mr. Chui has also been an associate of the Institute of Chartered Accountants in England and Wales since January 2008. Mr. Chui had worked at KPMG Peat Marwick responsible for audit work from 1988 before he joined Yau Lee Holding Limited (stock code: 0406), a company listed on the main board of the Stock Exchange (“the Main Board”), as the financial controller in February 1995. Mr. Chui was a director and a member of the audit committee of Duoyuan Printing, Inc., a then New York Stock Exchange listed company since November 2010 to March 2013 and, an INED and chairman of audit committee of Mingyuan Medicare Development Company Limited (stock code: 0233) from September 2015 to May 2016. Currently, Mr. Chui is an INED, the chairman of the audit committee and the nomination committee and a member of the remuneration committee of Taung Gold International Limited (stock code: 0621) and an INED, the chairman of the audit committee and a member of the remuneration committee and the nomination committee of New Sports Group Limited (stock code: 0299). Both companies are listed on the Main Board.
, 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.
, was appointed as the company secretary and an authorised representative of the Company on 20 May 2015. He is responsible for financial management and reporting, and overseeing the compliance with certain listing rules and regulations for the Company. Mr. Fung holds a bachelor’s degree in accounting awarded by the University of Newcastle, Australia. Mr. Fung is a member of the Hong Kong Institute of Certified Public Accountants and a CPA member of the Australian Institute of Certified Public Accountants. Mr. Fung is currently an INED of Energy International Investments Holdings Limited (listed on the Main Board (stock code: 0353)), the company secretary and authorised representative of Seamless Green China (Holding) Limited (listed on the GEM (stock code: 8150)), the joint company secretary of Future Bright Mining Holdings Limited (listed on the Main Board (stock code: 2212)), company secretary of Fittec International Group Limited (listed on the Main Board (stock code: 2662)), and the company secretary and authorised representative of Yat Sing Holdings Limited (listed on the Main Board (stock code: 3708)). Mr. Fung served Zhejiang Chang’an Renheng Technology Co., Ltd. (currently listed on the GEM of the Stock Exchange (stock code: 8139)) as financial controller and company secretary from April 2013 to March 2015. Mr. Fung was employed as financial controller and company secretary of South China Land Limited, currently known as South China Assets Holdings Limited, (listed on the GEM of the Stock Exchange (stock code: 8155)) from February 2010 to April 2013. He has worked for PricewaterhouseCoopers as an audit manager for several years which brought him strong experience in auditing, accounting and taxation in Hong Kong and the PRC. He has been each of the member of the executive committee and marketing committee of The Hong Kong Youth Hostels.