Executive Directors and Management
Executive Directors and Management
Mr. Wang currently serves as a member of the party committee and the secretary to the board of directors of Shandong Hi-Speed Group Co., Ltd.. He successively held various major positions in Shandong Hi-Speed Group Co., Ltd. and has nearly 20 years of work experience in management and in-depth knowledge in corporate governance. Mr. Wang holds a master degree in software engineering from Tianjin University.
Mr. Liu has extensive experience in management and practice in the Hong Kong market, in particular in the insurance and investment management sectors. He previously served as the vice president of New China Asset Management (Hong Kong) Ltd. since July 2018, where he is responsible for the investment management segment of the said company. From 2017 to June 2018, he served as the managing director of China Re Asset Management (Hong Kong) Company Limited（中再資產管理（香港）有限公司）which is the overseas asset management platform under China Reinsurance (Group) Corporation (Stock Code: 1508.HK). Prior to that, Mr. Liu had served as the deputy general manager of CRRC Urban Traffic Co, Ltd.（中車城市交通有限公司）and the chairman of the board of directors of Chongqing CRRC Transportation Infrastructure Co. Ltd.*（重慶中車交通裝備有限公司）.
Mr. Liu obtained a bachelor’s degree in industrial automation from North China University of Technology（北方工業大學）in 2000 and a master’s degree of engineering in computer science and technology from Beijing Jiaotong University（北京交通大學, formerly known as Northern Jiaotong University（北方交通大學））in 2003.
Mr. Liu was appointed the chief financial officer of the Company in October 2016. He is also a director of each of a number of subsidiaries of the Company. He previously served as the General Manager of Planning and Financial Management Department of China Shandong International Economic and Technical Cooperation Group Limited and a director of Shandong International Economics (HK) Limited. He successively held audit, tax and financial management positions in accounting firms and large-scale state-owned enterprises. He also oversaw various overseas companies and has extensive experience in financial management, investment and financing, as well as overseas business exposure.
Mr. Liu has obtained a bachelor’s degree from Shandong University of Finance and Economics. He is a senior accountant and selected as high-grade accountant personnel.
Mr. Liu was appointed a vice executive president of the Company in December 2017. He is also a director of each of a number of subsidiaries of the Company. He previously worked for a number of arms and divisions of Shandong Hi-Speed Group Co., Ltd. (“Shandong Hi-Speed Group”), namely the real estate arm, the division of investment development in listed companies and the investment development division (property management) of the headquarters of Shandong Hi-Speed Group. He had participated in professional trainee exchange programmes held by the investment banking division of Everbright Securities Company Limited and the fund management company of Everbright Capital Investment Limited, respectively. He holds a number of practising qualifications in accounting, securities and funds respectively, with extensive working experience in real estate, investment and securities.
Mr. Liu has obtained a Master’s degree in Finance from Shandong University of Finance and Economics, and is an economist and registered real estate appraiser in China.
Ms. Liao served as office deputy supervisor, and supervisor of the editor department, of Yongzhou Municipal Committee Policy Research Centre*（永州市委政策研究室）from 1991 to 2001, successively served as the vice general manager of the human resources department of Bank of Changsha Co., Ltd.（長沙銀行股份有限公司）(“Changsha Bank”) and the general manager of relevant department of the head office from 2001 to 2009, the branch manager of Bank of Changsha Co., Ltd. Yinde Branch*（長沙銀行銀德直屬行）from 2009 to 2015, and a member (vice president level) of the management team of the bank from 2012 to 2017. Since 2018, she successively served as the vice president of Kaisa Asset Management Limited（佳兆業資產管理有限公司）, the vice president of Kaisa Securities Company（佳兆業證券公司）and the director of Kaisa (Shenzhen) Equity Investment Fund Management Co., Ltd. (QFLP)*（佳兆業（深圳）股權投資基金管理有限公司（QFLP公司））. She has obtained professional qualifications in the PRC in accountancy and corporate human resources management respectively. She has accumulated extensive practical experience in areas of administration and human resource management, financial management, and bank management in particular, and also acquired knowledge in investment and financing management of the Hong Kong market.
Ms. Liao completed her undergraduate study in national economic management from the Xiangtan University*（湘潭大學）in 2003, and obtained a Master of Business Administration from City University of Macau（澳門城市大學, formerly known as 亞洲（澳門）國際公開大學）in 2008.
Dr. Lam has over 30 years of international experience in general management, strategy consulting, corporate governance, direct investment, investment banking and fund management across the telecommunications/media/technology, consumer/healthcare, infrastructure/real estates, energy/resources and financial services sectors. Dr. Lam holds a Bachelor Degree in Sciences and Mathematics, Master Degrees in Systems Science and Business Administration from the University of Ottawa in Canada, Postgraduate Diploma in Public Administration from Carleton University in Canada, Post-graduate Diploma in English and Hong Kong Law and Honour Degree in Law from Manchester Metropolitan University in the United Kingdom, Master Degree in Law from the University of Wolverhampton in the United Kingdom, Post-graduate Certificate in Law from The City University of Hong Kong, Certificate in Professional Accountancy from the School of Continuing and Professional Studies of The Chinese University of Hong Kong, Master Degree in Public Administration and Doctoral Degree in Philosophy from The University of Hong Kong.
As a former member of the Hong Kong Bar Association, Dr. Lam is a Solicitor of the High Court of Hong Kong, an Honorary Fellow of CPA Australia, a Fellow of CMA Australia, a Fellow of the Hong Kong Institute of Arbitrators, an Accredited Mediator of the Centre for Effective Dispute Resolution (CEDR), a Fellow of the Hong Kong Institute of Directors, and an Honorary Fellow of the University of Hong Kong School of Professional and Continuing Education (HKU SPACE). Dr. Lam is the Chairman of Hong Kong Cyberport Management Company Limited, and Non-Executive Chairman – Hong Kong and ASEAN Region and Chief Adviser to Macquarie Infrastructure and Real Assets Asia.
Mr. Qiu has extensive experience in finance and investment. Mr. Qiu is currently the president of the Investment Department of 世紀金源投資集團有限公司 (Century Golden Resources Group*), responsible for investment feasibility analysis and review on business plans and strategic investments. Mr. Qiu was also a director of 中信建投證券股份有限責任公司 (China Securities Co., Ltd.*). Prior to these, Mr. Qiu served as vice president of 中信資訊科技投資有限公司 (CITIC Information Technology Investment Co., Ltd*) and financial manager of 中國聯通第一分公司 (the First Branch of China Unicom*). Mr. Qiu is a certified public accountant in the PRC, having held various positions such as a financial manager with rich investment experience in the global financial markets.
Mr. Lo is currently the chairman of Wing Li Group (International) Ltd.. Mr. Lo also hosts a number of posts such as the chairman of Wing Li Packaging Limited, the chairman of Glory Sign International Limited and the independent non-executive director of Hanergy Thin Film Power Group Limited (Stock Code: 566.HK), a company listed on the Main Board of the Stock Exchange. In respect of public offices, Mr. Lo is a member of the 9th to 12th National Committee of the Chinese People’s Political Consultative Conference. In addition, Mr. Lo is the vice chairman of Sub-committee of 12th Foreign Affairs of CPPCC National Committee and the vice-chairman of 12th All-China Federation of Industry and Commerce. In 2013, Mr. Lo was also appointed as the executive director of the Hong Kong Association for the Promotion of Peaceful Reunification of China. In 2015, Mr. Lo was appointed as the president of China Peaceful Development General Summit of Hong Kong Macao Taiwan Diaspora. Mr. Lo was also nominated as the honorary life chairman of the Chinese General Chamber of Commerce of Hong Kong in 2016. In recognition of his years-long contribution to the society, Mr. Lo was awarded the Gold Bauhinia Star, Silver Bauhinia Star, Bronze Bauhinia Star, Medal of Honour and Justice of the Peace.
Mr. To has a Bachelor’s of Arts degree and has over 20 years’ experiences in trading, garment and leather industries. Mr. To is currently an independent non-executive director of China Touyun Tech Group Limited (1332.HK), which is a publicly listed company in Hong Kong.
Mr. Cheung has over 20 years of experience in auditing and accounting fields. He holds a Bachelor’s degree in Accountancy with honours from the City University of Hong Kong and is a fellow of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is currently an independent nonexecutive director of Freeman FinTech Corporation Limited (279.HK), Enerchina Holdings Limited (622.HK) and China Touyun Tech Group Limited (1332.HK), all of which are publicly listed companies in Hong Kong. Mr. Cheung was formerly an executive director of Eagle Ride Investment Holdings Limited (901.HK) from June 2011 to November 2013; and an executive director and an independent non-executive director of Mason Group Holdings Limited (273.HK) from July 2013 to September 2016 and October 2009 to June 2013, respectively, all of which are publicly listed companies in Hong Kong.
Mr. Guan obtained a doctor’s degree in Economics in 2000 from Wuhan University and was a post-doctoral researcher in Theoretical Economics with Fudan University from 2000 to 2002. Mr. Guan has been a part-time researcher of the Insurance Research Centre of Fudan University since 2004. He has been appointed as a part-time lecturer of a professional degree of Fudan University since 2013. Mr. Guan is an economic and technical consultant of Jilin Provincial Government.
Mr. Guan is also currently an independent non-executive director of each China Nonferrous Mining Corporation Limited (1258.HK), Huarong International Financial Holdings Limited (0993.HK) and Sunwah Kingsway Capital Holdings Limited (0188.HK) (both companies are listed on the Main Board of the Stock Exchange). Mr. Guan was appointed as a non-executive director of Ping An Securities Group (Holdings) Limited (0231.HK) in December 2017. Mr. Guan had been the chairman emeritus of Culturecom Holdings Limited (0343.HK) (a company listed on the Main Board of the Stock Exchange) and the chairman of the board of directors of UCAN.COM Group Limited, a subsidiary of Culturecom Holdings Limited from July 2013 to March 2016. Mr. Guan has been an executive director of CCT Land Holdings Limited (0261.HK) since May 2015 and had resigned in September 2017. Mr. Guan was an independent non-executive director of Silver Base Group Holdings Limited (0886.HK) (a company listed on the Main Board of the Stock Exchange) for the period from March 2008 to January 2011. He was an executive director and president of the said company from January 2011 to December 2012.
Mr. Guan has extensive experience in the finance and insurance industry in Hong Kong and the People’s Republic of China. He held various senior managerial positions in the People’s Insurance Company of China (Jilin Branch), the business department of Hong Kong and Macao Regional Office of China Insurance Group, Ming An Insurance Company (Hong Kong) Limited and China Pacific Insurance Co., (HK) Ltd. He also held offices at the Bank of Communications, including the deputy chairman of the risk asset management committee, deputy chairman of credit asset management committee, chairman of loan verification committee, deputy general manager of the Bank of Communications Hong Kong Branch, the director of Bank of Communications Trustee Limited, the chairman and chief executive of China BOCOM Insurance Co., Ltd. and an executive director and general manager of BoComm Life Insurance Company Limited.
Mr. Tan Yuexin served as a project manager, a technical responsible officer, and a vice general manager of Hunan Changda Construction Group Co, Ltd.（湖南長大建設集團股份有限公司）from 1986 to 2001. He has served as the chairman of the board of directors of Hunan Xinyuan Investment Group Co, Ltd.（湖南鑫遠投資集團有限公司）since 2001.
Mr. Tan has 30 years of experience in investment and management, covering sectors including real estate, healthcare and elderly care, environmental protection and business operation.
Mr. Mei is an independent non-executive director of IPE Group Limited (Stock Code: 929.HK). He previously served as the deputy general manager and an executive director of China Re Asset Management (Hong Kong) Company Ltd, the general manager of the Equity Investment Department of China Re Asset Management Company Ltd., the chief investment director of the asset management headquarters of China Investment Securities Co. Ltd., the senior investment manager of the asset management department of Haitong Securities, and a treasury officer and derivatives trader at the Canadian Wheat Board, etc. Mr. Mei also served as a nonexecutive director of Huadian Fuxin Energy Corporation Limited (Stock Code: 816.HK).
Mr. Mei obtained a master of business administration (MBA) from the University of Alberta, Canada.
Mr. Liu has extensive working experience in investments, merger and acquisition as well as management of financial institutions. Prior to joining the Company, Mr. Liu served as the general manager of a well-known joint investment platform and has tens of billions in assets under management and before that, Mr. Liu also served various leading and business management positions in central state-owned enterprises, investment banks and investment institutions. He holds a master degree of Computer Science from Peking University.
Mr. Jiang has accumulated 25 years’ work experience in state-owned bank and national joint-stock bank and possesses extensive experience in business operation and risk management of financial enterprises, particularly on corporate investment and finance and supply chain finance business. Prior to joining the Company, he worked in China Construction Bank Corporation and Ping An Bank Co., Ltd.. During 1993 to 2013, he worked in CCBC and successively served as the senior chief of the capital planning department of the Zaozhuang Branch, the assistant to president of the Central District Subbranch, the deputy general manager of the credit management department of the branch, the head of the business unit of the branch, the general manager of corporate business development department of the branch, the assistant to president of the Zaozhuang Branch, a senior credit approver (deputy general manager grade) of the credit approval department of the Shandong Branch of CCBC and the vice president of Zaozhuang Branch. During 2013 to 2017, he worked in Ping An Bank and successively served as the president of the Minghu Sub-branch under Jinan Branch as well as the chief risk officer of the transportation finance department of Ping An Bank Head Office. Mr. Jiang holds a Master degree in Financial Engineering from the Shandong University and is an economist.
Mr. Tam holds a Bachelor of Science degree from the University of Hong Kong, a Postgraduate Certificate in Laws from the University of Hong Kong and a Bachelor of Law degree from Peking University of China. He was admitted as solicitor of High Court in 1997, is a member of the Law Society of Hong Kong and holds a current practising certificate. Mr. Tam has previously served as in-house legal counsel of several issuers listed on exchanges of Hong Kong and/or the United States, in which about 5 years also acted as company secretary of issuers listed in Hong Kong.