We have a strong, stable and experienced management team with extensive industry and management experience.
Chairman and Non-Executive Director
Mr. Zhang Haifeng appointed as our Non-Executive Director. He is currently the vice general manager of 內蒙古坤龍房地產開發有限責任公司 (Inner Mongolia Kun Long Real Estate Development Limited*). Prior to his current position at Inner Mongolia Kun Long Real Estate Development Limited, he worked for various positions at 包頭市對外經濟貿易公司 (Baotou Foreign Economic Relations and Trade Limited*) from 1988 to 2002.
CEO and Executive Director
One of the founders of our Group, Mr.Sun was appointed as executive Director on
13 July 2011. He is responsible for the overall strategic planning and partnership
development as well as international key customer relations of our Group. Mr. Sun
received his education in the United Kingdom, he has had more than 24 years of
experience in the metal stamping industry, he developed his expertise in metal
stamping when he first started his metal stamping factory in the name of Kingdom
Industrial Company in Kwai Chung in 1987. Mr. Sun is the elder brother of Mrs. Chow
Suen Christina, one of our executive directors.
Mr. Sun serves numerous positions in various governmental bodies and charity
organizations:
Appointments in the PRC
President of Shenzhen Nanshan Foreign Enterprise’s Chamber of Commerce
Committee member / Standing Committee member of Shenzhen Nanshan District
Standing Committee of Chinese People’s Consultative Conference
Vice-Chairman of Shenzhen Association of Enterprises with Foreign Investment
Committee member of Anhui Provincial Committee of CPPCC
Current appointments in Hong Kong
Director and Committee Member of the Hong Kong Youth Industrialists Council
Foundation Limited
Honorary Vice-President of Hong Kong Police Basketball Club
Committee Member of Vetting Committee for the Professional Services
Development Assistance Scheme
Honorary President of Kwun Tong District Fire Safety Ambassador Honorary
President Association
Vice Chairman of Sau Mau Ping District Junior Police Call Honorary President
Association
Honorary President of Sau Mau Ping District Junior Police Call
Current Advisor of Yan Chai Hospital
Chairman of Ten Percent Donation Scheme Foundation Limited
Divisional President / Divisional Vice President of St. John Ambulance Brigade Hong
Kong
Chairman of Hong Kong Blind Sports Federation Limited
Honorary Advisor of The Hong Kong Life Saving Society
Permanent Honorary President of Friends of Hong Kong Association Ltd
Director of Automotive Parts and Accessory Systems R&D Centre Ltd
Honorary President of the Hong Kong Nantau Clansman General Association
President (Presidential Council) / Honorary President of Wong Tai Sin District Life
Saving Society
Current advisor of Yan Chai Hospital Director of Automotive parts and Accessory
Systems R&D Centre ltd
Honorary President of Hong Kong Nantau Clansman General Association
Executive Director
Mr. Wong first invested in our Group in September 1995 and was appointed as the
executive Director in September 2012. He is responsible for advising the Board on
strategic planning, partnership development and merger and acquisition strategies,
but will not involve in day-to-day management of our Group. Mr. Wong finished his
secondary education in 1969. He has 42 years of experience in the sales, marketing
and overall operational management of the printed circuit board manufacturing
industry. His rich experience is listed below:
1969 to 1971: Clerk of Asconic Limited being responsible for warehouse and
purchasing matters.
Since 1971:Sales manager in Hagemeyer (Far East) Limited and was in charge of the
sale of laminates.
From 1977 to 1996: He worked in HT (China) Limited (which was formerly known as
Dynamit Nobel (Hong Kong) Limited) and was responsible for setting up the
operation of HT Circuits Limited (which was formerly known as Winge Printed-Wiring
Boards Limited from 1978 to 1984 and as Nobel Circuits Limited between June 1984
and September 1988) in Hong Kong in 1981.
From 1981 to June 1986: He was the general manager of HT Circuits and was
subsequently promoted as the managing director in July 1986, being responsible for
its business planning, finance management and daily operation.
1995: HT (China) Limited decided to exit the Hong Kong market and Mr. Wong then
became the major shareholder of HT Circuits after the management buy-out.
Independent non-executive Director
Mr. Wan was appointed as our independent non-executive Director in September
2012. Mr. Wan graduated from Hong Kong Polytechnic University (previously known
as Hong Kong Polytechnic) in October 1975 with a Higher Diploma in Accountancy.
He is a fellow member of both the Hong Kong Institute of Certified Public
Accountants (formerly known as the Hong Kong Society of Accountants) and the
Association of Chartered Certified Accountants (formerly known as the Association
of Certified Accountants) since June 1989 and October 1983 respectively.
Mr. Wan has been a practicing accountant in Hong Kong for over 30 years and has
extensive experience in auditing and advisory work:
In July 1975, Mr. Wan joined Coopers & Lybrand and was admitted to the firm’s
partnership in May 1992.
In July 1997, the firm merged with Pricewaterhouse and became
PricewaterhouseCoopers. Mr. Wan remained in the firm’s partnership until his
retirement in June 2008.
He is a member of the Council of the Open University of Hong Kong and serves as a
member of the board of directors in several charitable and service organizations.
Mr. Wan is currently an independent director of Mindray Medical International
Limited (NYSE: MR), which is a company listed on the New York Stock Exchange of
USA and RDA Microelectronics, Inc. (NASDAQ: RDA), which is a company listed on
NASDAQ.
Mr. Wan was an independent non-executive director of Real Gold Mining Limited
listed on the Stock Exchange (stock code: 246) between July 2011 and August 2011.
He is also currently an independent non-executive director of several companies
listed on the Stock Exchange, namely China Resources Land Limited (stock code:
1109), Dalian Port (PDA) Company Limited (stock code: 2880), Fairwood Holdings
Limited (stock code: 52), Greater China Professional Services Limited (stock code:
8193) and Huaneng Renewables Corporation Limited (stock code: 958).
Independent non-executive Director
Ms. Zhao Yue was appointed as an independent non-executive Director on 3 February 2016. She is currently a director of Togni & Zhao Limited, a private company incorporated in Hong Kong which engages in the business of executive search. Ms. Zhao was admitted to the New York State Bar in 2003 and has years of experience in the legal industry. Ms. Zhao had working experiences at Paul, Weiss, Rifkind, Wharton & Garrison and Skadden, Arps, Slate, Meagher & Flom. Ms. Zhao graduated from the University of Bridgeport with a Bachelor of Science degree in Biology, and graduated from the New York University with a Juris Doctor degree.
Independent non-executive Director
Mr. Shen Zheqing was appointed as an independent non-executive Director on 3 February 2016. He is currently the director of ZQ Capital Limited. Mr. Shen Zheqing has years of experience in the financial industry, having worked with Lehman Brothers and the Goldman Sachs Group. He was also Managing Director of the investment banking division of Barclays Capital Asia Limited. Mr. Shen Zheqing graduated from Wesleyan University with a Bachelor of Arts degree in Economics and Mathematics.
Company Secretary
Mr. Kwok joined our Group and was appointed as the Company Secretary on
February 15, 2012.
Mr. Kwok received his bachelor’s degree in business administration in accounting
from the Hong Kong University of Science and Technology in November 1994. He is a
member of the Hong Kong Institute of Certified Public Accountants (formerly known
as the Hong Kong Society of Accountants).
Mr. Kwok has approximately 16 years of experience in financial management and
auditing. Prior to joining our Group, Mr. Kwok served as:
The chief financial officer and company secretary of Xing Yuan Power Holdings
Company Limited from December 2010 to February 2012.
The financial controller of Beijing Huaxia Real Estate Development Co., Ltd. from
October 2006 to December 2008.
The group controller of the Finance and Investment Centre of Hopson Development
Holdings Limited (stock code: 754) from April 2008 to November 2009.
Mr Kwok also worked with KPMG from August 1994 to October 2006.