繁體  |  簡体    
   
 
 
EXECUTIVE DIRECTORS Mr. CHAN Shing, Mr. SIT Hoi Tung, Mr. KWOK Wai Lam, Mr. SHAM Kai Man
INDEPENDENT
NON-EXECUTIVE DIRECTORS
Mr. CUI Shu Ming, Mr. TSANG Kwok Wa, Mr. CHEUNG Sing Din
NON-EXECUTIVE DIRECTORS Mr. HUANG Shenglan
AUDIT COMMITTEE Mr. CUI Shu Ming, Mr. TSANG Kwok Wa, Mr. CHEUNG Sing Din
REMUNERATION COMMITTEE Mr. CUI Shu Ming, Mr. SIT Hoi Tung
NOMINATION COMMITTEE Mr. CHAN Shing, Mr. SIT Hoi Tung, Mr. CUI Shu Ming, Mr. TSANG Kwok Wa, Mr. CHEUNG Sing Din
RISK COMMITTEE Mr. CHAN Shing, Mr. SIT Hoi Tung, Mr. KWOK Wai Lam, Mr. SHAM Kai Man, Mr. NG Man Fai, Matthew

 

EXECUTIVE DIRECTORS

Mr. CHAN Shing
Mr. CHAN joined the Group as Chairman and Managing Director in 1998. Mr. CHAN has over 20 years of experience in international trading of metal, the processing and manufacturing of related products, the management of industrial enterprises, the investments in industrial and commercial properties and corporate planning and management.

Mr. SIT Hoi Tung
Mr. SIT joined the Group in 1998 and was appointed as an Executive Director in 2000. He was promoted to Deputy General Manager in 2006. Mr. SIT is in-charge of contracts and import/export bills operation for metal trading. He graduated from the Finance Department of Jinan University in Guangzhou. He had worked for banking sector and metal trading companies and has over 20 years of experience in international metal trading and import/export bills operation.

Mr. KWOK Wai Lam
Mr. KWOK joined the Group in 1994 and is an Executive Director. He is also the Company Secretary and the Group's Financial Controller. Mr. KWOK has over 20 years' experience in the areas of auditing, finance and accounting. He is a Fellow of The Association of Chartered Certified Accountants.

Mr. SHAM Kai Man
Mr. SHAM joined the Group in 2000 and was appointed as an Executive Director in July 2009. He is the Managing Director of Burwill Resources Limited, a subsidiary of the Company, in-charge of the Group’s steel and mineral trading business. Mr. SHAM graduated from The University of Hong Kong and, prior to joining the Group, had worked for a multinational steel trading company for 7 years. He has over 20 years extensive experience in steel trading and gains good international connections.


 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. CUI Shu Ming
Mr. CUI joined the Group as an Independent Non-Executive Director in 1998. Mr. CUI graduated from People's University of China. He was the Deputy Head of the Bank of China, Jiangsu branch, the Executive Director of The National Commercial Bank, Ltd. and the General Manager of its Hong Kong branch, a Director and the Executive Vice President of The Ka Wah Bank Limited. Mr. CUI is currently an Independent Non-Executive Director of China LotSynergy Holdings Limited and Yue Da Mining Holdings Limited; both are listed companies in Hong Kong. He has over 40 years' experience in international finance and corporate planning and management.

Mr. TSANG Kwok Wa
Mr. TSANG joined the Group in June 2017 as an Independent Non-Executive Director of the Company. He has over 30 years of experience in accounting area. He holds a master degree of commerce with major in accounting from Charles Sturt University in Australia. He is a member of the Hong Kong Institute of Certified Public Accountants, a member of the CPA Australia and a fellow member of the Taxation Institute of Australia. Mr. Tsang was an independent non-executive director of China Investment Fund Company Limited and Asia Energy Logistics Group Limited, listed companies in Hong Kong.

Mr. CHEUNG Sing Din
Mr. CHEUNG joined the Group in June 2017 as an Independent Non-Executive Director of the Company. He has over 24 years of experience in property industry area and had served various founded surveying firms, financial institutions and developers. He holds a master degree of Project Management and a master degree of Finance from The Hong Kong Polytechnic University as well as Executive Master of Business Administration from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Surveyors and a Registered Professional Surveyor (General Practice). He is currently the corporate development director of PRUDEN Holdings Limited (formerly Icon City Group Limited).


 

NON-EXECUTIVE DIRECTORS

Mr. HUANG Shenglan
Mr. HUANG joined the Group in September 2004 and was re-designated as a Non-Executive Director in March 2017. Mr. Huang was an Executive Director and the Deputy Governor of China Everbright Bank, Head Office, an Executive Director and the General Manager of China Everbright Technology Limited, an Executive Director of Asia Investment Finance Group Limited and an Independent Non-Executive Director of the Company, Chongqing Road & Bridge Co. Ltd. and Symphony Holdings Limited. Mr. Huang holds a diploma in Arts from Huazhong Normal University and in International Economics from Huadong Normal University and a certificate in International Economic Law from Xiamen University and in Advanced Management Programme from the Business School of Harvard University, USA. Mr. Huang is an Independent Non-Executive Director of China LotSynergy Holdings Limited and a Non-Executive Director of China Fortune Investments (Holding) Limited.