(SEHK Stock Code: 0030.HK)

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Board of Directors

Executive Directors

Mr. Chow Wang, Chairman and Chief Executive Officer

Mr. Chow, aged 52, joined the Company as the Chairman and an executive director of the Company since 2014 and was appointed as the Chief Executive Officer on 23 January 2017. Mr. Chow has over more than 20 years of experience in the field of business development, trading and investment. After Mr. Chow finished his secondary education in China in early 80’s, he was engaged in trading business in Shenzhen, China.

After relocating to Hong Kong in late 80’s, Mr. Chow established Ban Loong Shareholding Limited (“Ban Loong Shareholding”) and acquired Union Shine Technology Limited (“Union Shine”). Ban Loong Shareholding is engaged in the investment in private equity projects in Hong Kong and China, while Union Shine is engaged in the production of consumer electronic products, accessories and parts. Mr. Chow has extensive experience in corporate development and management, and has a well-established social network in financial and business sectors in Hong Kong and China. Mr. Chow is the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company.

Mr. Chow currently acts as director of the following subsidiaries of the Company, namely, Ban Loong Finance Company Limited, Wan Long Xing Ye Commercial Trading (Hong Kong) Limited, Take Industry Investment Limited and Ban Loong Investment Limited.

Mr. Chu Ka Wa, Chief Financial Officer

Mr. Chu, aged 32, joined the Company in 2013 and was appointed as the Financial Controller of the Company since March 2013. Mr. Chu was appointed as an Executive Director and the Chief Financial Officer on 23 January 2017. Mr. Chu obtained a Bachelor of Accounting degree from The Hong Kong University of Science and Technology in 2008 and a Master of Corporate Governance degree from The Hong Kong Polytechnic University in 2016. Mr. Chu is a member of Hong Kong Institute of Certified Public Accountants. Mr. Chu had over 7 years’ experience in auditing and financial management.

Mr. Chu currently acts as a director of the following subsidiaries of the Company, namely, Ban Loong Finance Company Limited and Wan Long Xing Ye Commercial Trading (Hong Kong) Limited.

Mr. Wang Zhaoqing, Chief Operating Officer

Mr. Wang, aged 53, joined the Company in 2013 and was appointed as the Chief Operating Officer of the Company since December 2013. Mr. Wang was appointed as an Executive Director on 23 January 2017. Mr. Wang graduated from College for Administrative Personnel of the Customs, China in 1987 and College of Economics, Jinan University, Guangzhou in 1989. He also obtained a Master of Business Administration degree from Hong Kong Baptist University in 2004. Mr. Wang obtained a Doctor of Business Administration degree from Victoria University, Switzerland in 2009. From 2007 to 2008, he was a Senior Visiting Scholar in Asia School of Business Singapore. Mr. Wang has over 25 years of working experience in the business operating sector, and is experienced in financial and economic analysis, and the management of import and export. Mr. Chu is the member of the Nomination Committee and the Remuneration Committee of the Company.

Mr. Wang currently acts as director of the following subsidiaries of the Company, namely, Ban Loong Finance Company Limited and Jun Qiao Limited.

Non-Executive Director

Mr. Fong For

Mr. Fong, aged 58, joined the Company as a non-executive director of the Company since 12 December 2014. Mr. Fong completed his high school education in Lufeng, Guangdong, China. He is currently an Honorary President of the Confederacy of Hong Kong Shanwei Clansmen Limited, and a Vice President of the Standing Committee of the Overseas Friendship Association of Shanwei. Mr. Fong was also previously a member of the Shanwei Committee of the Chinese People’s Political Consultative Conference. Mr. Fong has many years of business and management experience in textile, trading, investments, property development and logistics.

On 11 May 2006, Mr. Fong (a) pleaded guilty to one summons relating to his failure to notify the listed issuer of his interests in shares of Zheda Lande Scitech Limited, whose H shares are listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code: 8106, amounting to over 10% of the H shares of that listed company which should be disclosed under Part XV of the SFO; (b) was convicted for contravening Part XV of the SFO; and (c) was fined by The Eastern Magistrates’ Courts of Hong Kong for HK$6,000 (and investigation costs of the Securities and Futures Commission). Save as disclosed above, Mr. Fong has not been convicted of any other offences.

Despite the conviction disclosed above, both Mr. Fong and the Company consider that it is appropriate for Mr. Fong to act as a director of the Company because the relevant offence has no relevance to his character and integrity and was, according to Mr. Fong, an act of oversight. In particular, although Mr. Fong failed to file the disclosure form to the listed issuer, he did file the disclosure form to the Stock Exchange. The Company has enquired with Mr. Fong about the offence and conviction before his appointment, who confirmed to the Company that he had now gained the relevant knowledge and experience and would be able to comply with the statutory and regulatory requirements imposed on directors of listed companies.

Independent non-Executive Directors

Mr. Jiang Zhi

Mr. Jiang, aged 48, joined the Company as an independent non-executive director of the Company since 19 January 2015. Mr. Jiang obtained a master degree (major in civil and commercial law) from Southwest University of Political Science & Law in Shenzhen, PRC in 2001. Mr. Jiang has been practising in various reputable law firms in Shenzhen since 1989. Mr. Jiang obtained PRC solicitors practising certificate and became a qualified lawyer in China in 1993. Mr. Jiang was previously a founder and currently a partner of Guangdong Jun Yan Law Firm from 2003 to August 2015. Mr. Jiang now is the partner of 廣東深信律師事務所. Mr. Jiang provides legal advice to many clients in different industries in the PRC. His practice area includes mainly contract law, real estate law, corporate law and medical law. Mr. Jiang has solid academic foundation and rich practical experience in those areas. Mr. Jiang is the member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company.

Mr. Leung Ka Kui, Johnny

Mr. Leung, aged 59, joined the Company as an independent non-executive director of the Company since 9 October 2014. Mr. Leung holds a Bachelor degree in Laws from the University of London. Mr. Leung is a qualified solicitor in Hong Kong, England & Wales and Singapore, and is a Notary Public and China Appointed Attesting Officer. He has over 28 years of experience in legal field and is the senior partner of Messrs. Johnny K.K. Leung & Co., Solicitors & Notaries.

Mr. Leung is currently an independent non-executive director of Celestial Asia Securities Holdings Limited (Stock Code: 1049) and AMCO United Holdings Limited (Stock Code: 630), both of which are listed on the Main Board of the Stock Exchange. Mr. Leung is also an independent non-executive director of Phoenitron Holdings Limited (Stock Code: 8066) which is listed on the Growth Enterprise Market of the Stock Exchange. Mr. Leung has retired as an independent non-executive director of AMCO United Holdings Limited (Stock Code: 630) since 30 June 2015. Mr. Leung Ka Kui, Johnny is the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company.

Ms. Wong Chui San, Susan

Ms. Wong, aged 43, joined the Company as an independent non-executive director of the Company since 9 October 2014. Ms. Wong has been a certified practising accountant of the Australian Society of Certified Practising Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants since May 1999 and May 2000, respectively. She is also a member of The Society of Chinese Accountants and Auditors, a fellow and a certified tax adviser of the Taxation Institute of Hong Kong. Ms. Wong has more than 19-year experience in auditing, accounting and taxation. She is also the Director of W. Wong CPA Limited and the founder of Messrs. C.S. Wong & Co. and the Director of Pan-China (H.K.) CPA Limited. Ms. Wong is currently the company secretary of Grand Investment International Limited (Stock Code: 1160) which is listed on the Main Board of the Stock Exchange. Ms. Wong is currently the chief financial officer and company secretary of Astrum Financial Holdings Limited (Stock Code: 8333) which is listed on the Growth Enterprise Market of the Stock Exchange. Ms. Wong resigned as the company secretary of Yin He Holdings Limited (formerly known as Zebra Strategic Holdings Limited) (Stock Code: 8260) on 31 August 2015 which is listed on the Growth Enterprise Market of the Stock Exchange. Ms. Wong is the member of the Nomination Committee and the Remuneration Committee of the Company.

AUTHORISED REPRESENTATIVES

Mr. Chow Wang
Mr. Chu Ka Wa

List of Directors and their Role and Function