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Management Team

EXECUTIVE DIRECTORS

 
Mr. Yao Jian Hui (姚建辉) - Chairman
Chief Executive Officer and Executive Director
 

Mr. Yao Jianhui (姚建輝),aged 46, is the Group’s Chairman and Chief Executive Officer and was appointed as an Executive Director of the Company on 3 August 2015, and he also served as a director of several subsidiaries of the Company. He is also the Chairman of each of the Nomination Committee, Strategic Committee and Investment Committee of the Company, and a member of the Remuneration Committee. He graduated from the South China University of Technology in PRC with a postgraduate (part-time) diploma in business administration. Mr. Yao has held senior management positions with a number of enterprises and a listed company across a wide range of industries,including food, construction materials, real estate, commerce, agriculture and forestry, logistics, technology and finance. From March 2002 to March 2003, Mr. Yao acted as the executive vice president of 深圳市寶能投資集團有限公司 (Shenzhen Baoneng Investment Group Co., Ltd*), a conglomerate principally engaged in real estate, logistics, cultural tourism and financial business. From March 2003 to July 2010, he was the executive deputy general manager, generalmanager and chairman of the board of directors of Shenzhen Shum Yip Logistics Group Holdings Co., Ltd. (深圳深業物流集團股份有限公司), a company principally engaged in the provision of logistics services, product exhibition and trading and micro-lending. From July 2010 to October 2014, Mr. Yao acted as the general manager and chairman of the board of directors of Baocheng Investment Co., Ltd. (寶誠投資股份有限公司) (stock code: 600892), a company listed on Shanghai Stock Exchange and is principally engaged in the manufacturing of cables, hotel and trading business. From June 2006, he has been the chairman of the board of directors of Baoneng Holding (China) Co., Ltd. (寶能控股 (中國) 有限公司), a company principally engaged in property development.

Mr. Yao is a representative of the Sixth Shenzhen Municipal People’s Congress, a People’s Representative of the Seventh Session of Luohu District, Shenzhen, vice president of Shenzhen Entrepreneur Association, vice president of Shenzhen Logistics and Supply Chain Management Association and honourable president of Shenzhen Luohu Charity Federation.

*For identification purpose only

Mr. Li Min Bin (李敏斌)
Executive Director
 

Mr. Li Minbin (李敏斌), aged 37, is the Group’s Vice President and was appointed as a Non-Executive Director of the Company on 3 August 2015 and further re-designated as an Executive Director on 27 November 2015, and he served as a director and general manager of several subsidiaries of the Company. He is also a member of each of the Strategic Committee and Investment Committee of the Company. He obtained the Master degree of Business Administrationfrom the Chinese University of Hong Kong. Mr. Li has rich experience in operation and management of logistics, real estate, investment and financial industries. From July 2004 to July 2010, he served as the assistant to manager of the investment department of Shenzhen Shum Yip Logistics Group Holdings Co., Ltd. (深圳深業物流集團股份有限公司). From December 2007 to October 2008,he served as the manager of the securities department of 深圳市寶能投資集團有限公司 (Shenzhen Baoneng Investment Group Co., Ltd*), a conglomerate principally engaged in real estate, logistics, cultural tourism and financial business, responsible for investment research and securities management businesses. From July 2010 to March 2014, he served as the supervisor, assistant to general manager and representative of securities affair, and from March 2014 to March 2016, as director and secretary to the board of directors of Baocheng Investment Co., Ltd. (寶誠投資股份有限公司) (stock code: 600892), a company listed on the Shanghai Stock Exchange.

*For identification purpose only

Mr. Zhang Chi (張弛)
Executive Director
 
 

Mr. Zhang Chi (張弛), aged 29, was appointed as an Executive Director of the Company on 13 July 2017. He is also a member of each of the Strategic Committee and Investment Committee of the Board of the Company. Mr. Zhang graduated with a Bachelor degree in Law from the Shenzhen University in PRC. He also obtained a Master degree of Science in Management from New York University in the USA. Mr. Zhang has relevant experience in fund investment.
From January 2013 to June 2013, Mr. Zhang served as an officer in the investment department in 深圳思創科技發展有限公司 (Shenzhen Sichuang Technology Development Co. Ltd.*), a company principally engaged in the development and production of computer software and the design of computer network. From September 2015 to present, Mr. Zhang was employed by 深圳市創新投資集團有限公司 (Shenzhen Creative Investment Group Limited*), a company principally engaged in the provision of services on business start-ups, and served as an intern in the fund management headquarter from September 2015 to April 2016, as an officer in the fund management headquarter since April 2016 and as an investment manager in a management headquarter managing a Government Guide Fund since October 2016.
*For identification purpose only

Non-Executive Director
 
Mr. Huang Wei (黃煒)
Non Executive Director
 

Mr. Huang Wei (黃煒),aged 43, was appointed as an Executive Director of the Company on 3 August 2015 and further re-designated as a Non-Executive Director on 27 November 2015. He is also a member of the Audit Committee of the Company. He obtained a Master degree in economics and graduated from the Hunan University in PRC. Mr. Huang has over 20 years of experience in investment and financing industries. From August 2002 to November 2004, he served as the vice manager of the department of personal housing loan; from November 2004 to September 2008, as the vice general manager of the corporate financing management centre, from September 2008 to February 2012, as the general manager of the department of corporate financing management and from January 2013 to December 2013, as the general manager of the department of institutional banking of Shenzhen branch, Industrial and Commercial Bank of China. Since December 2013, he has served as the senior vice president of 深圳市寶能投資集團有限公司 (Shenzhen Baoneng Investment Group Co., Ltd*), a conglomerate principally engaged in real estate, logistics, cultural tourism and financial business.
* For identification purpose only

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Wong Chun Bong, Alex (王振邦)
 

Mr. Wong Chun Bong, Alex (王振邦), aged 59, was appointed as an Independent Non-Executive Director of the Company on 28 November 2009. He is also a chairman of the Audit Committee and member of the Remuneration Committee and Nomination Committee of the Company. Mr. Wong has held a range of positions relating to the provision of assurance, taxation, accounting and financial management services, which the Company believes will enhance in the overall financial control and management of the Group. Mr. Wong holds a higher diploma in Accountancy from The Hong Kong Polytechnic, currently known as The Hong Kong Polytechnic University. Mr. Wong is currently themanaging partner of a firm of certified public accountants in Hong Kong. He is also a member of both the Council and Court of The Hong Kong Polytechnic University. He is the ex-Chairman of the Executive Committee of the Association of Chartered Certified Accountants in Hong Kong. Mr. Wong is a fellow member of each of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Institute of Chartered Accountants in England and Wales.

Professor Lee Kwok On, Matthew (李國安)
 
Professor Lee Kwok On, Matthew (李國安), aged 58, PhD, was appointed as an Independent Non-Executive Director of the Company on 28 November 2009. He is also the chairman of the Remuneration Committee and a member of the Audit Committee and Strategic Committee of the Company. He is the Vice-President (Development & External Relations) and Chair professor of Information Systems & E-Commerce at the City University of Hong Kong. Professor Lee is the Chairman of Hong Kong Committee for Pacific Economic Cooperation. He is an independent
non-executive director of Computer and Technologies Holdings Limited, a company listed on the main board of the Hong Kong Stock Exchange (stock code: 0046). Professor Lee holds a first-class honours Bachelor degree in electronic engineering and a MBA degree in Business Studies from the University of Sheffield in the United Kingdom, a MSc degree in Computation from the University of Oxford in the United Kingdom, a PhD degree in Computer Science from the University of Manchester in the United Kingdom, a LLB degree and a LLM degree in Commercial & Corporate Law from the University of London in the United Kingdom. He is a Chartered Engineer of the UK Engineering Council, a professional member of the British Computer Society. Professor Lee has been admitted as a barrister-at-law in Hong Kong and England & Wales.
Mr. Lee Kwan Hung (李均雄)
 
Mr. Lee Kwan Hung (李均雄), aged 52, was appointed as an Independent Non-Executive Director of the Company on 27 November 2015. He is also a member of the Nomination Committee of the Company. He received his Bachelor of Laws (Honors) and Postgraduate Certificate in Laws from the University of Hong Kong in 1988 and 1989 respectively. He was admitted as a solicitor in Hong Kong in 1991 and in England and Wales in 1997. From December 1992 to April 1994, Mr. Lee worked in the Listing Division of the Hong Kong Stock Exchange, where he successively served as a manager and a senior manager, and was a partner of Woo, Kwan, Lee & Lo from April 2001 to February 2011. Mr. Lee is currently a consultant at Howse Williams Bowers. He serves as an independent non-executive director of several companies listed on the Hong Kong Stock Exchange, including Embry Holdings Limited (Stock Code: 1388) since November 2006, NetDragon Websoft Holdings Limited (Stock Code: 777) since October 2007, Asia Cassava Resources Holdings Limited (Stock Code: 841) since January 2009, Newton Resources Ltd. (Stock Code: 1231) since December 2010, Tenfu (Cayman) Holdings Company Limited (Stock Code: 6868) since August 2011, China BlueChemical Ltd.(Stock Code: 3983) since June 2012, Landsea Green Properties Co., Ltd. (Stock Code: 106) since July 2013, Red Star Macalline Group Corporation Ltd. (Stock Code: 1528) since February 2015, FSE Engineering Holdings Limited (Stock Code: 331) since November 2015 and Ten Pao Group Holdings Limited (Stock Code: 1979) since November 2015.

In the previous three years, Mr. Lee was also an independent non-executive director of Walker Group Holdings Limited (Stock Code:1386) from February 2011 to April 2016 and Futong Technology Development Holdings Limited (Stock Code: 465) from November 2009 to November 2017.


KEY PERSONNELS
Mr. Chan Sai Yan(陳世寅),  aged 43, was appointed as the Chief Financial Officer and Company Secretary of the Group on 13 November 2017. Mr. Chan holds a Bachelor degree in Accountancy from The Hong Kong Polytechnic University, a Master degree in Business Administration and a Master of Arts degree in Philosophy from the Chinese University of Hong Kong, as well as a Master of Social Science degree in Applied Psychology from the City University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountant, fellow member of
both the Association of Chartered Certified Accountants and The Taxation Institute of Hong Kong, and a Certified Tax Advisor (Hong Kong). He has over 20 years of experience in professional accounting, financial management, business analysis and investments. Prior to joining the Group, he has worked in several sizeable Hong Kong listed groups and served senior executive roles in finance and company secretarial functions.

Mr. Cheung Lit Wan Kenneth (張烈雲),aged 51, is the Director of Goldjoy Holding Limited. Mr. Cheung is responsible for managing the financial services platform of the Group. Mr. Cheung has over 21 years of experience in investment on securities, wealth management, asset management and financial products. He is the founder of the China Goldjoy Securities Limited (formerly known as Hunlicar Securities Limited and China Yinsheng Securities Limited respectively) since year 1998. He was a member of the Hong Kong Securities and Investment Institute and was licensed by the Securities and Futures Commission of Hong Kong as Type 1 Responsible Officer from 2003 to 2009.
Mr. Kam Yun Kwong, Dick (甘潤光), aged 53, is the founder of Gallant Tech Limited which was established in 2006. Mr. Kam joined the Group in January 2012. Mr. Kam is currently the General Manager of Gallant Tech Limited and is responsible for driving the business of the Group’s Automation platform. Mr. Kam has over 23 years of experience in equipment distribution business and has developed very strong business network in PRC with sound knowledge in surface mount technology (“SMT”) and electronics assembly process. He was the General Manager in American Tec Co Ltd. (which is a subsidiary of North Asia Strategic Holdings Ltd. which is listed in Hong Kong GEM board (Stock Code: 8080), before the setup of his own business. Mr. Kam obtained a Higher Certificate in Electronic Engineer from the Hong Kong Polytechnic, currently known as The Hong Kong Polytechnic University.

 

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