Mr.
ZHOU Jian - Chairman was appointed as Executive
Director on 21 July 2009
and was re-designated
as the Chairman on 18
September 2009. Mr. Zhou
graduated from E.M. Lyon
in France with a Master’s
Degree in Business Administration.
He has over 10 years’
experience in operation,
administrative affairs
and strategic planning.
Mr. Zhou is currently
an executive director
of Jiayou Home Shopping
Co., Ltd. which has been
granted an approval from
the State Administration
of Radio Film and Television
in the PRC for carrying
out trading business
on television and multimedia
in the PRC. He had been
an executive director
of Hi Sun Technology
(China) Limited, a company
whose shares are listed
on the Main Board of
the Stock Exchange (stock
code: 818).
Mr.
FAN Lei was appointed
as Executive Director
on 21 July 2009. Mr.
Fan graduated from Wuhan
University with a Bachelor’s
Degree in Economics with
major in investment economics.
He has more than 10 years
of experience in banking
industry including asset
management in the PRC.
He is currently the Chief
Investment Director of
Beijing Changhe Century
Asset Management Limited.
Independent
Non-executive Directors:
Ms. LAU Cheong was appointed as Independent
Non-executive Director on 21 July 2009.
Mr. Lau holds a Master’s Degree in Public
Policy and Management and a Bachelor’s
Degree in Business Administration from
University of Southern California. She
obtained three broker qualifications
in the United States of America and previously
worked in Morgan Stanley & Co. Incorporated.
She is currently the President of Ponticello
International Group Incorporated.
Mr. DUAN Xiongfei was appointed as
Independent Non-executive Director on
21 July 2009. Mr. Duan holds a Master’s
Degree in Economics from University of
Chicago. He is an associated member of
National Futures Association in the United
States of America and has over 15 years
of experience in securities trading and
investment industry. Mr. Duan is currently
the Managing Partner of Shanghai Ruiyue
Capital Management, Inc. and the Partner
of Guarda Capital Management, Inc. in
Canada which qualifies as a registered
commodity trading advisor in the United
States of America.
Mr. TAM Tak Kei
Raymond was appointed
as Independent Non-executive Director
on 10 September 2009. Mr. Tam holds a
Bachelor of Arts Degree in Accounting
with Computing from the University of
Kent at Canterbury, England and is a
Chartered Accountant in Hong Kong and
England and Wales. He is also an associate
member of the Hong Kong Institute of
Certified Public Accountants. Currently,
Mr. Tam is the financial controller of
an international law firm and has over
24 years of professional accounting experience.
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