Ms. SHEN Jie has more than 25 years of business management and operation experience. Ms. Shen is a director of indirect wholly-owned subsidiary of the Company. Before starting her business in 2005, Ms. Shen worked as a senior executive in a well-known pharmaceutical and real estate company in China and in charge of marketing management. In 2017, Ms. Shen has been appointed as a director of Qihuang Traditional Chinese Medicine Experience Center for Foreign Dignitaries* (岐黃國醫外國政要中醫體驗中心) which actively contributes to the development of traditional Chinese medicine and the Chinese culture to the world. In 2018, Ms. Shen established Shenzhen Angel KX Foundation* (深圳市開心天使公益基金會), which funded research and introduced cutting-edge cell and gene biotechnology for children with refractory diseases and supported and carried out caring activities. Ms. Shen is also Vice President of Shenzhen Women Entrepreneurs Association* (深圳市女企業家協會) and Vice President of Shenzhen Nanshan Small and Medium Enterprises Promotion Association* (深圳市南山區中小企業發展促進會). Ms. Shen was awarded “Outstanding Female Entrepreneur of the Year “by Shenzhen Women Entrepreneurs Association in 2017 and the “Outstanding Female Entrepreneur of Guangdong Province” by Guangdong Women Entrepreneurs Association* (廣東省女企業家協會) in 2019. Ms. Shen holds an executive master’s degree in business administration from Cheung Kong Graduate School of Business.
Mr. LEONG Hing Loong Rudoff was appointed as a Director on 19 January 2015, and was re-designated as an executive Director on 24 April 2015. Mr. Leong is primarily responsible for managing business operation and client relationship in the business of design, fit out and decoration.
Mr. Leong has over 29 years of experience in architectural design, and interior design and fit out with most of such experience gained in Hong Kong. Prior to the establishment of the Group, Mr. Leong had developed his career in architectural practices in both Australia and Hong Kong. Mr. Leong has worked for the Group for over 20 years since the commencement of business of LCL Architects Limited in 1996.
Mr. Leong obtained a Bachelor’s Degree in Architecture from the University of Western Australia in Australia in December 1989. He has been a member of The Hong Kong Institute of Architects and an Overseas Member Level 1 of the Royal Australian Institute of Architects (formerly known as the Australian Institute of Architects) since April 1992. He has been a registered architect in Hong Kong since 1992. He was also a Chartered International Member of the Royal Institute of British Architects from 1992 to 2012. He is also currently a Hong Kong authorised person (architect).
Independent non-executive Directors
Mr. CHAN Kwong Ming Johnny has founded Titan Works Limited. He received his Bachelor of Arts degree from the University of Toronto in 1994. He is serving as a Director of University of Toronto (HK) Foundation, Standing Director of Hong Kong Chinese General Chamber of Commerce and Chairman of External Affairs Committee. He had been appointed as part-time member from January 2009 to December 2010 and associate member from February 2014 to June 2017 of Central Policy Unit of the HKSAR Government. He had been appointed a member of sub-committee on promotion of corporate volunteering of Social Welfare Department the HKSAR Government from April 2012 to March 2014 and from April 2016 to March 2018. Since June 2018, he had been appointed as a member of Central & District Coordinating Committee on New Arrival Services.
Mr. LU Zhuohui has extensive financial management experience. Mr. Lu had served KPMG Huazhen Certified Public Accountants for more than 10 years and provided services to numbers of large Chinese companies and multinational corporations and international organizations. Mr. Lu is currently the Chief Financial Officer of Guangzhou 711 Electronic Information Technology Company Limited which is mainly engaged in finance lease, intelligent travel platform and data management business.
Mr. Lu holds a Bachelor’s Degree in Public Affairs and Administration from Guangdong University of Foreign Studies and is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Chinese Institute of Certified Public Accountants.
Ms. XIE Yubin is a qualified lawyer in China and has over 15 years of experience in the legal field of China. Ms. Xie has been a partner of Guangdong Kaiyer Law Firm (廣東凱律律師事務所) since October 2018. Ms. Xie previously worked as a lawyer for Guangdong Kaitong Law Firm (廣東凱通律師事務所) for more than 10 years. Ms. Xie was appointed as a member of the 9th Guangzhou Lawyers Association’s
Finance and Taxation Legal Business Committee (第九屆廣州市律師協會財稅法律業務專業委員會) in March 2017. Ms. Xie holds a bachelor’s degree in economic law from China University of Political Science and Law.