Mr. Hui Kee Fung has over 35 years of experience in various industries. He is the director of China Overseas Friendship Association, a standing committee member of the Tenth Chinese People’s Political Consultative Conference of Fujian Province, the PRC, an adjunct professor in Faculty of Business of City University of Hong Kong, the honorary life chairman of the Hong Kong Federation of Fujian Association, the vice chairman and secretary of Hong Kong Fortunate Community Charitable Limited, the honorable chairman of the Hong Kong Fujian Charitable Education Fund, the permanent honorable chairman of the Fujian Putian University in the PRC, the chairman of Xu A Qiong Foundation of Putian and an Honorary Citizen of Putian, Fujian, the PRC. Mr. Hui was accredited the Young Industrialist of Hong Kong in 2001.Mr. Hui was an executive director and the chairman of Kiu Hung International Holdings Limited (“Kiu Hung”) (Stock Code: 00381) between 2000 and 2019. He is now the Honorary Chairman of Kiu Hung.
Mr. Liang Zhichao obtained a bachelor’s degree in Electrical Engineering from Auckland University of Technology. Mr. Liang is the Vice President of Royston Securities Limited. He has over 6 years of experience in project management, business operation and equity research in HK and PRC.
Independent non-executive Directors
Mr. Cheung Ting Pong has over 15 years of experience in financial operations. He obtained a bachelor’s degree in business administration (accountancy) from the City University of Hong Kong and a master’s degree in business administration from the University of Manchester in the United Kingdom. He has been a fellow member of the Institute of Chartered Accountants in England and Wales, and a fellow member of Hong Kong Institute of Certified Public Accountants.
Mr. Cheung is currently an independent non-executive Director of Longhui International Holdings Limited (stock code: 1007). He also served as the company secretary of Munsun Capital Group Limited (now known as Bay Area Gold Group Limited, stock code: 1194), an executive director and a non-executive director of Sanbase Corporation Limited (stock code: 8501), and an executive director, chief financial officer and company secretary of Modern Dental Group Limited (stock code: 3600).
Ms. XIE Yanbin 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.
Ms. Fu Ling is a Class 1 Registered Architect in China and has worked as senior executives in well-known real estate companies and architectural design company in China. Ms. Fu has over 10 years of experience in architectural design and design management for real estate projects in China. Ms. Fu obtained a Bachelor’s Degree in Architecture from Southeast University in China.