About Us
Board of Directors
The overall management of the Company’s business is vested in the Board which assumes the responsibility for leadership and control of the Company and is collectively responsible for promoting the success of the Company by directing and supervising its affairs. The Board comprised four Executive Directors and three Independent Non-executive Directors.
To further enhance our corporate governance and its transparency, our Group has established four board committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Risk Management Committee.
Audit Committee
Remuneration Committee
The main duties of the Audit Committee are to make recommendations to the Boards on the appointment, reappointment and removal of the external auditor, to review and monitor the external auditor’s independence and objectivity and the effectiveness of the audit process and to discuss with the external auditor the nature and scope of the audit. It is also responsible for reviewing: (i) the interim and annual financial statements before submission to the Board and (ii) the Company’s financial control, internal control and risk management systems. The Audit Committee currently consists of three independent Non-Executive Directors, namely Prof. Lam Sing Kwong, Simon, Mr. Lum Pak Sum and Mr. Gong Zhenzhi. The chairman of the Audit Committee is Mr. Lum Pak Sum.
The Remuneration Committee is responsible for making recommendations to the Board on the appropriated policy and structures for all aspects of Directors’ and senior management’s remuneration. The committee comprising one Executive Director, namely Mr. Zhang Fangbing and two Independent Non-Executive Directors, namely Prof. Lam Sing Kwong, Simon and Mr. Lum Pak Sum. The chairman of the Remuneration Committee is Prof. Lam Sing Kwong, Simon.
Nomination Committee
Risk Management Committee
The primary duties of the Nomination Committee are to review and assess the structure, size and diversity of the Board and the independence of the Independent Non-Executive Directors and makes recommendations to the Board on appointment of new directors of the Company. The committee has three members comprising Executive Director Mr. Chen Zhenghua and two Independent Non-Executive Directors, namely Prof. Lam Sing Kwong, Simon and Mr. Gong Zhenzhi. The Remuneration Committee is chaired by Mr. Gong Zhenzhi.
The Risk Management Committee comprising three Independent Non-Executive Directors, namely Mr. Lum Pak Sum, Prof. Lam Sing Kwong, Simon and Mr. Gong Zhenzhi. The chairman of the Risk Management Committee is Mr. Lum Pak Sum.
Board of Directors
Mr. Chen Zhenghua
Mr. Zhang Fangbing
Chairman and Executive Director
Mr. Chen Zhenghua (陳正華) (“Mr. Chen”) graduated with a Master of Business Administration Degree (EMBA) from the Tsinghua University. He is a senior economist and a member of the Chinese People’s Political Consultative Conference of Jiangsu Province* (江蘇省 政協常委). Mr. Chen is also the managing director of the Jiangsu Provincial Construction Group* (江蘇省建築工程集團有限公司). He has been awarded the titles of “Outstanding Entrepreneur of the Building Industry of China*” (全國建築業優秀企業家), “Outstanding Entrepreneur of Construction Companies of China*” (全國施工企業優秀企業家), and the “National May 1 Labour Medal*” (全國五一勞動獎章). In addition, Mr. Chen is an executive director of the Chinese Association for International Understanding* (中國國際交流協會), a chief supervisor of the Jiangsu Overseas Chinese Entrepreneurs Association* (江蘇僑商總會), the vice chairman of the Jiangsu Construction Industry Association* (江蘇省建築行業協會), the vice chairman of the Construction Market Manage Association of Jiangsu Province* (江蘇省建築市場管理協會), the vice chairman of the Jiangsu Sushang Development Promotion Association* (江蘇省蘇商發展促進會), and the honorary president of the Nanjing Overseas Chinese Investment Enterprise Association*
(南京市僑商投資企業協會).
Executive Director
Mr. Wong Wa
Mr. Cao Lei
Executive Director
Mr. Wong Wa is currently the chairman of the board of HK Asian International Investment Development Limited. He is also a committee member of the Committee of the Chinese People’s Political Consultative Conference of Wuxi, Jiangsu, vice-chairman and deputy secretary general of Federation of HK Jiangsu Community Organisations, and vice-chairman of 江蘇旅港同鄉聯合會 (Jiangsu Residents (HK) Association).
Mr. Wong Wa graduated from Donghua University (formerly known as 上海紡織工學院 (Shanghai Textile College)). He has engaged in the property development and construction industry for over ten years. He also has extensive experience in management of manufacturing entitles.
Executive Director
Mr. Cao, graduated from the College of Economics and Management* of the Nanjing University of Aeronautics and Astronautics* (南京航空航天大學工商學院) with a professional qualification in Marketing in June 1994. Mr. Cao has over 20 years’ of work experience. Mr. Cao had been appointed as the General Manager of the Nanjing Xinsida Technology Limited* (南京信思達科技有限公司) from 2000 to 2005 and as the Chairman of the Suzhou Hongyi Real Estate Limited* (蘇州鴻意地產有限公司) from 2003 to 2008. Mr. Cao was appointed as the Chairman of the Nanjing Minsheng Leasing Limited* (南京市民生租賃有限公司) from 2013 to 2016.
Professor Lam Sing Kwong, Simon
Mr. Lum Pak Sum
Mr. Gong Zhenzhi
Independent Non-executive Director
Professor Lam was appointed as an Independent Non-executive Director on 16 March 2015. Prof. Lam is currently a Professor of Management at the Faculty of Business and Economics of The University of Hong Kong. Professor Lam obtained a Doctorate Degree in Commerce from The Faculty of Economics and Commerce at The Australian National University in April 1996. Before joining The University of Hong Kong, Prof. Lam worked as a regional support manager of a bank. He has extensive experience in corporate management, strategic development of organisations and corporate finance.
Independent Non-executive Director
Mr. Lum was appointed as an Independent Non-executive Director on 26 August 2016. Mr. Lum obtained a master’s degree in business administration from the University of Warwick in 1994 and a bachelor’s degree in laws from University of Wolverhampton in 2002. He has been currently a non practising fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, U.K. since 1996 and 1993 respectively. Mr. Lum possesses over 20 years working experience in money market and capital market
Independent Non-executive Director
Mr. Gong graduated from the Southeast University* (東南大學) in Nanjing, China with a Bachelor Degree in Engineering in the profession of manufacturing of machinery and equipment* (機械製造工藝與設備專業) in June 1993. In March 1999, Mr. Gong obtained a Master’s Degree in Management in the profession of management science and engineering from the Nanjing University of Aeronautics and Astronautics* (南 京航空航天大學). In October 2008, Mr. Gong obtained a Doctoral Degree in Management in the profession of management science and engineering from the Southeast University* (東 南大學). In June 2010, Mr Gong obtained a Master of Public Management Degree from The University of Maryland. Mr. Gong has served as the head of a High-tech Product Research and Development Department of a large scale stated-owned enterprise, a manager of a township government-owned industrial company, an assistant town mayor, a deputy commissioner and a commissioner of a county, a town mayor, a deputy secretary and the deputy head of an Administrative Committee of a National Economic Development Zone, a deputy secretary-general and a district mayor of a prefectural-level city, the secretary of a national high-tech industrial development zone, the chairman of a large scale state-owned enterprise and the president of a university’s Industrial Research Institute
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