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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
 

Mr. Wu Siu Lam, William was appointed as an executive Director in December 2012 and was further appointed as the chief executive officer of the Company in September 2013. Mr. Wu is responsible for the overall business operations and management of the Group. 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 People’s Republic of China (the “PRC”). He 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 PRC.

 
 
 

Ms. Cheng Kit Sum, Clara was appointed as an executive Director in June 2014 and the chief financial officer of the Company in August 2014. Ms. Cheng is responsible for the overall financial and administrative functions and corporate governance of the Group. Ms. Cheng has over 20 years of professional and senior managerial experiences in legal compliance, corporate financial planning and management. Ms. Cheng has been holding senior positions in listed companies in Hong Kong since 2000. She also worked for First Shanghai Capital Limited and PricewaterhouseCoopers. Ms. Cheng holds a bachelor’s degree in accountancy from the Hong Kong Polytechnic University. She is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

 
 
 

Mr. Qiu Bin was appointed as an executive Director and the chief operating officer of the Company in July 2017. Mr. Qiu holds a Master of Business Administration Degree from the Asia International Open University (Macau). He had worked with various large corporations in mainland China and been responsible for project investment, assets restructuring, property development and property leasing and management. Mr. Qiu has over 15 years of experience in investment management. Mr. Qiu was the general manager of China Technology Education Trust Association during the period from January 2009 to October 2011. Mr. Qiu was the executive director of Suncity Group Holdings Limited (formerly known as Sun Century Group Limited), the shares of which are listed on the main board of the Stock Exchange, during the period from June 2012 to May 2015.

 
 
NON-EXECUTIVE DIRECTOR
 

Mr. Chen Zhong Min was appointed as a non-executive Director in January 2018. Mr. Chen obtained a Bachelor’s degree in Laws from Dr. Sun Yat Sen University and a Master’s degree in International Banking Law Studies from Boston University School of Law. From June 1992 to September 1995, Mr. Chen was the deputy director of the President Office of the People’s Bank of China, Shezhen Branch. Mr. Chen was also the executive director of several companies in Sydney, Australia from January 1996 to August 2004. Mr. Chen has extensive experience in equity investment in Greater China regiow and is familiar with the international rules/laws and operations of worldwide capital market.

 
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 
 

Dr. Huan Guocang was appointed as an independent non-executive Director, members of the audit committee, remuneration committee and nomination committee of the Company in June 2015. Dr. Huan is currently the chief executive officer of Primus Pacific Partners Limited (“Primus”). Dr. Huan holds master degrees in arts from the Graduate School of International Studies of the University of Denver in 1982 and Columbia University in 1983, a PhD degree from Princeton University in 1987 and John Olin post doctoral fellow from the Centre for International and Strategic Studies of Harvard University in 1987. Before the set-up of Primus in 2005, Dr. Huan has been the Head of Investment Banking (Asia Pacific) of HSBC, the coHead of Investment Banking (Asia Pacific) of Citigroup, the managing director and Head of China of BZW Asia Limited, a senior economist and vice president of J.P. Morgan, an assistant professor of Columbia University and an economist of Deutsche Bank. Dr. Huan is currently the independent non-executive director of Beijing Enterprises Environmental Group Limited (formerly known as “Beijing Development (Hong Kong) Limited”), the shares of which are listed on 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 year 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 independent non-executive director of Yusei Holdings Limited, the shares of which are listed on the main board of the Stock Exchange. Mr. Lo had been an executive director of Han Tang International Holdings Limited and National United Resources Holdings Limited, the shares of both of which are listed on the main board. Mr. Lo had been 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.

 
 

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, Mr. Wu is the independent non-executive director of Minth Group Limited, the shares of which are listed on the Stock Exchange. Mr. Wu had been the independent non-executive director of China Public Procurement Limited, the shares of which are listed on the Stock Exchange.

 
 
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