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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 51, has been the Chairman and Chief Executive Officer of the Company since August 2015. He serves as a director to multiple subsidiaries of the Company. He also serves as the chairman of each of the Nomination Committee, Strategic Committee and Investment Committee of the Company and is a member of the Remuneration Committee of the Company.

Mr. Yao graduated from the South China University of Technology with a Master’s degree in Business Administration. He has held senior management positions with a number of enterprises across a wide range of industries, including food, construction materials, real estate, commerce, agriculture and forestry, logistics, technology and finance. He was appointed as an executive director of Glory Sun Land Group Limited (stock code: 00299.HK)(“Glory Sun Land”) in December 2018. He was the general manager and chairman of the board of directors of Dasheng Times Cultural Investment Co., Ltd. (stock code: 600892.SH)(“Dasheng Times Cultural”) from July 2010 to October 2014.

Mr. Li Min Bin (李敏斌)
Executive Director
 

Mr. Li Minbin (李敏斌), aged 41, was appointed as a Non-executive Director of the Company in August 2015 and re-designated as an Executive Director in November 2015. He has been the Vice President of the Company since January 2016. He serves as a director to multiple subsidiaries of the Company. He also serves as a member of each of the Strategic Committee and Investment Committee of the Company.

Mr. Li obtained the Master’s degree of Business Administration from the Chinese University of Hong Kong. He has rich experience in operation and management of logistics, real estate, investment and financial industries. He was an executive director of Glory Sun Land from December 2018 to May 2019. He served as the supervisor, assistant to general manager and representative of securities affair of Dasheng Times Cultural from July 2010 to March 2014 and acted as director and secretary to the board of directors of Dasheng Times Cultural from March 2014 to March 2016.

Mr. Huang Wei (黃煒)
Executive Director
 

Mr. Huang Wei (黃煒), aged 47, was appointed as an Executive Director of the Company in August 2015, re-designated as a Non-executive Director in November 2015 and further re-designated as an Executive Director in November 2018. He also serves as a member of the Investment Committee of the Company.

Mr. Huang obtained a Master’s degree in Economics from the Hunan University in the PRC. He has over 20 years of experience in investment and financing industries. He served as the vice manager of the department of personal housing loan of the Shenzhen branch of Industrial and Commercial Bank of China from August 2002 to November 2004, the vice general manager of the corporate financing management centre from November 2004 to September 2008, the general manager of the department of corporate financing management from September 2008 to February 2012 and the general manager of the department of institutional banking from January 2013 to December 2013.

Non-Executive Director
 
Mr. Zhang Chi (張弛)
Non-Executive Director
 
 

Mr. Zhang Chi (張弛), aged 33, was appointed as an Executive Director of the Company in July 2017 and re-designated as a Non-executive Director in August 2019. He also serves as a member of the Audit Committee of the Company.

Mr. Zhang graduated with a Bachelor’s degree in Laws from the Shenzhen University in the PRC and obtained a Master’s degree of Science in Management from New York University in the USA. He is experienced in fund investment. He served as an officer in the investment department in Shenzhen Sichuang Technology Development Co. Ltd.* (深圳思創科技發展有限公司) from January 2013 to June 2013. He worked in Shenzhen Creative Investment Group Limited* (深圳市創新投資集團有限公司) and served as an intern in the fund management headquarter from September 2015 to April 2016, an officer in the fund management headquarter since April 2016, and has acted as an investment manager in a management headquarter managing a Government Guide Fund since October 2016.

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

Mr. Wong Chun Bong (王振邦), aged 63, has been an Independent Non-executive Director of the Company since November 2009. He also serves as the chairman of the Audit Committee of the Company and a member of each of the Remuneration Committee and Nomination Committee of the Company. He holds a range of positions regarding 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 University. He has been an independent non-executive director of Glory Sun Land since December 2018 and an independent non-executive director of Guangzhou R&F Properties Co., Ltd. (stock code: 02777.HK) since May 2017. He is currently the managing partner of a firm of certified public accountants in Hong Kong, an ex-member of both the Council and Court of The Hong Kong Polytechnic University, the ex-Chairman of the Executive Committee of the Association of Chartered Certified Accountants in Hong Kong, 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 62, PhD, has been an Independent Non-executive Director of the Company since November 2009. He also serves as the chairman of the Remuneration Committee of the Company and a member of each of the Audit Committee and Strategic Committee of the Company.

Professor Lee has ample corporate governance experience. He is the Vice-President (Development & External Relations) and Chair Professor of Information Systems & E-Commerce at the City University of Hong Kong, and he is also a member of the University Court and University Senate. He has been an independent non-executive director of Computer and Technologies Holdings Limited (Stock Code: 00046.HK) since April 1998. He was the Chairman of the Hong Kong Committee for Pacific Economic Cooperation (HKCPEC) (2016-2022) and a current member of the Hong Kong Deposits Protection Board.

Graduated from multiple universities, Professor Lee has obtained the following qualifications: BEng, MBA (University of Sheffield), MSc (University of Oxford), PhD in Computer Science (University of Manchester), LLB, and LLM in Commercial & Corporate Law (University of London). He is qualified as a Barrister-at-Law in Hong Kong SAR, and England and Wales, and is a Chartered Engineer (UK Engineering Council), and a professional member of the British Computer Society.

KEY PERSONNELS

Mr. Ho Lik Kwan Luke, aged 43, was appointed as the Chief Financial Officer and Company Secretary of the Group in September 2022. Mr. Ho holds a Bachelor degree in Accounting and Financial Management from the University of Sheffield in the United Kingdom. He is a member of each of the Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. He has over 20 years of experience in finance and accounting with a focus on corporate finance.

Mr. Ho is currently an independent non-executive director of Hatcher Group Limited (Stock Code: 8365). From February 2016 to May 2019, Mr. Ho served as a director of Huabang Corporate Finance Limited, a subsidiary of Huabang Technology Holdings Limited (Stock Code: 3638). From January 2015 to February 2016, Mr. Ho served as a director of Ping An Securities Limited, a subsidiary of Ping An Securities Group (Holdings) Limited (Stock Code: 231). From September 2000 to November 2014, Mr. Ho worked in various financial and consulting firms and has gained extensive auditing experience from his employment with Deloitte Touche Tohmatsu, which provides audit, consulting, tax and advisory services.

 

 

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