Board of Directors and Senior Management

EXECUTIVE DIRECTORS

Mr. Chan Chi Ching
(陳始正先生)

Mr. Chan Chi Ching, aged 40, was appointed as an executive Director on 7 June 2016. He has also been appointed as one of the authorised representatives of the Company and a member of Nomination Committee as well as a member of the remuneration committee (the “Remuneration Committee”) of the Company. He is also a director of various subsidiaries of the Group. Mr. Chan has extensive experience and network in media and public relations industries. He had more than 10 years of experience in editorial and management in Apple Daily Limited, a major media in Hong Kong. He is currently a director of a financial public relation firm.

Mr. Suen Man Fung
(孫文峯先生)

Mr. Suen Man Fung, aged 32, was appointed as an executive Director on 17 July 2018. Mr. Suen holds a Bachelor of Science in Mathematics from The Hong Kong University of Science and Technology in 2011. Mr. Suen has board working experience in property management as well as financial investment industries. He is currently working in a managerial role in a financial institution in Hong Kong.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chan Hin Hang
(陳衍行先生)

Mr. Chan Hin Hang, aged 32, was appointed as an independent non-executive Director on 22 March 2019. He is also the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee. Mr. Chan holds a Bachelor Degree in Business (Banking and Finance) from the Queensland University of Technology. Mr. Chan worked at Deloitte Touche Tohmatsu from September 2010 to June 2015 and he is also a member of CPA Australia. Mr. Chan has over 7 years of accounting experience.

Mr. Chan is currently an independent non-executive director of China Demeter Financial investments Limited (Stock Code: 8120, a listed company on GEM of the Stock Exchange). Mr. Chan was also an independent nonexecutive director of Millennium Pacific Group Holdings Limited (Stock Code: 8147, a listed company on GEM of the Stock Exchange) from 17 July 2017 to 31 July 2018.

Mr. Wong King Shiu, Daniel
(黃景兆先生)

Mr. Wong King Shiu, Daniel, aged 59, was appointed as an independent non-executive Director on 7 June 2016. He is the Chairman of the Remuneration Committee and a member of Audit Committee and Nomination Committee. Mr. Wong has over 13 years of experience in natural resources industry and served as an executive director in a various natural resources company which is listed in Hong Kong. He also has extensive experience in the management and development of natural resources projects in China. He is currently an executive director and an authorised representative of China Baoli Technologies Holdings Limited (Stock Code: 164, a listed company on the main board of the Stock Exchange) and an executive director of China Information Technology Development Limited (Stock Code: 8178, a listed company on GEM of the Stock Exchange).

Mr. Wong Yuk Lun, Alan
(黃玉麟先生)

Mr. Wong Yuk Lun, Alan, aged 44, was appointed as an independent non-executive Director on 6 July 2017. He is a member of Audit Committee, Nomination Committee and Remuneration Committee. Mr. Wong holds a Bachelor’s degree of Accounting and Finance in University of Sunderland. Mr. Wong had been working with various accounting firms and commercial companies for about 20 years of working experience and was responsible for works related to financial management, taxation, audit and non-audit services.

Mr. Wong is currently an independent non-executive director of TUS International Limited (Stock Code: 872, a listed company on the main board of the Stock Exchange) since 2 September 2014. He was also an independent non-executive director of Bolina Holding Co., Ltd. (Stock Code: 1190, a listed company on the main board of the Stock Exchange) from 7 July 2016 to 27 March 2017.

SENIOR MANAGEMENT

Mr. Zhou Zhenghua
(周正華先生)

Mr. Zhou Zhenghua, aged 56, is the production manager of Hunan Huisheng. Mr. Zhou has been the production manager of Hunan Huisheng since December 2007. Prior to joining the Group, Mr. Zhou commenced his business of hog slaughtering in 1983, and founded the hog slaughterhouse in Hucheng Zaoguo District of Changde (常德護城皂果生豬定點屠宰場) in 1998. Mr. Zhou joined the hog slaughterhouse in Wuling District of Changde (常德武陵區生豬機械化定點屠宰廠) in December 2003 as the head of slaughtering. Mr. Zhou was qualified as slaughtering and processing technician (屠宰加工技術人員) in the PRC in September 2010.

Mr. Zhang Jianlong
(張建龍先生)

Mr. Zhang Jianlong, aged 62, has been the assistant to the general manager of Hunan Huisheng since he joined the Group in November 2007. Prior to joining the Group, Mr. Zhang worked as an accountant at Sanyanggang Town of Taoyuan County (桃源縣三陽崗鎮), engaged in project management for Changde Construction from 2001 to 2002, and acted as the deputy general manager of Jinda Concrete from 2002 to 2007.

COMPANY SECRETARY

Mr. Lau Chi Yuen
(劉智遠先生)

Mr. Lau Chi Yuen, is a member of the Association of Chartered Certified Accountants since July 2008 and obtained a Master of Professional Accounting degree from the Southern Cross University in September 2004. Mr. Lau does not act as an employee of the Group, but as an external service provider. Mr. Lau is currently the company secretary of ECI Technology Holdings Limited, a company listed on the GEM of the Stock Exchange (Stock Code: 8013). Mr. Lau had also served as a company secretary in various listed companies. Mr. Lau has extensive experience in company secretarial services, corporate finance, merger and acquisition, investor relationship and corporate governance aspects. Mr. Lau satisfies the relevant requirements set out in Rule 3.28 of the Listing Rules.