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Home . About Sheng Yuan . Board of Directors
 
ABOUT SHENG YUAN . BOARD OF DIRECTORS
 
 
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Suites 4301-5, 43/F, Tower 1, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong.

Tel: (852) 3588 7000
Fax: (852) 3588 7010
enquiries@shengyuan.hk

 
 
  ABOUT SHENG YUAN
  BOARD OF DIRECTORS
  BOARD COMMITTEES
  BYE-LAWS
 
 
 
 
 
EXECUTIVE DIRECTORS
 
Ms. Lin Min, was appointed as an executive Director of the Company in May 2009 and was also appointed as the chairman of the Board in June 2009. Ms. Lin is responsible for the Group’s strategic planning including business objectives and directions. Ms. Lin is the general manager of an investment consultancy firm in Shanghai and was the general manager of an advertising company in Shanghai. Ms. Lin graduated from the research programme on enterprise management of East China Normal University (華東師範大學) and the enterprises management programme of Shanghai Jingan District College (上海市靜安區業餘大學).
 
 

Mr. Wu Siu Lam William, was appointed as an executive Director in December 2012 and was also appointed as the chief executive officer of the Company in September 2013. Mr. Wu was appointed as the Advisor in Economic Growth of Hebei Chengde Hi-Rank & Hi-Tech Industries Development Zone (承德市高新技術 產業開發區經濟發展顧問) in 2006. The private company previously held by him was engaged by entities to provide financial solutions, business feasibilities and fund raising liaison in the People 's Republic of China (the "PRC"). Mr. Wu obtained his bachelor's degree in education, postgraduate certificate in education management and postgraduate diploma in education management from The University of Wolverhampton, United Kingdom. Mr. Wu is also certified as a 高級理財規劃師 (Senior China Certified Financial Planner (ChFP)) by Ministry of Labour and Social Security of the PRC.

 
 
 

Ms. Kwong Wai Man, Karina, was appointed as an executive Director of the Company in February 2012. Prior to the appointment, Ms. Kwong is the chief financial officer of the Group and is a director of various subsidiaries of the Group and is responsible for the overall finance and administration functions and corporate governance enforcement of the Group. Ms. Kwong has extensive experience in accounting, financial management and corporate finance. Ms. Kwong worked for sizable organisations in various industries as senior executives in both Canada and Hong Kong. Ms. Kwong is the executive director of Zhong Fa Zhan Holdings Limited and was an executive director and chief financial officer of Kai Yuan Holdings Limited, companies listed on the Stock Exchange. Ms. Kwong had previously served as an executive director and non-executive director of Grandmass Enterprise Solution Limited (now known as FAVA International Holdings Limited), which is listed on the Growth Enterprise Market of the Stock Exchange. Ms. Kwong holds a bachelor’s degree in business administration from the Simon Fraser University, Canada. Ms. Kwong is a member of the American Institute of Certified Public Accountants and the Hong Kong Securities Institute.

 
 
 
NON-EXECUTIVE DIRECTOR
 

Mr. Xu Guocai was appointed as a non-executive Director in September 2013. Mr. Xu held senior management positions in several state-owned enterprises mainly engaging in energy industry for over 30 years and gained extensive experience in operations, human resources and management in energy business.

 
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 

Mr. Cheung Kwok Keung was appointed as an independent non-executive Director of the Company in May 2009. Mr. Cheung started his career in the field of auditing, accounting and financial management over 20 years ago. Mr. Cheung is the chief financial officer and company secretary of Lee & Man Paper Manufacturing Limited, a company the issued shares of which are listed on the main board of the Stock Exchange. He is an independent non-executive director of China Aoyuan Property Group Limited, a company which shares are listed on the Stock Exchange. Mr. Cheung is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung holds a professional diploma in accountancy from the Hong Kong Polytechnic University.

 
 

Mr. Qi Wenju was appointed as an independent non-executive Director in July 2012. Mr. Qi, aged 39, is a senior partner of Beijing Alliance Law Firm. Mr. Qi has many years of experience in legal related work in Mainland China, and has served significant roles with several law firms in China. Mr. Qi graduated with a bachelor's degree in law from Heilongjiang University and has a master's degree in law from The China University of Political Science and Law.

 
 

Mr. Wu Fred Fong was appointed as an independent non-executive Director, members of the audit committee, remuneration committee and nomination committee of the Company with effect in March 2014. Mr. Wu has considerable experience in auditing, corporate planning, investment, consulting and finance with public companies in Canada and Hong Kong. Mr. Wu holds a master of business administration degree from The Schulich School of Business, York University in Canada. Mr. Wu is a chartered accountant qualified in Canada and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr.Wu has substantial directorship and corporate governance experience. Currently, he is the independent non-executive director of Minth Group Limited and China Public Procurement Limited, the shares of both of which are listed on the main board of The Stock Exchange.

 
 

Mr. Lo Ka Wai was appointed as an independent non-executive Director, members of the audit committee, remuneration committee and nomination committee of the Company in March 2014. Mr. Lo has over 20 years experience in financial management and corporate finance gained from working as a chief financial officer and/or a company secretary for various listed companies in Hong Kong. Currently, Mr. Lo is an executive director of National United Resources Holdings Limited and Pearl River Tyre (Holdings) Limited and an independent non-executive director of Yusei Holdings Limited, the shares of all of which are listed on the main board of the Stock Exchange. Mr. Lo is also a chief financial officer of a company, the shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Lo graduated from the University of Wollongong, Australia with a bachelor degree in commerce. Mr. Lo is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia.

 
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