Board Members

• Leon LauChairman of the Board, CEO

  Aged 46, is the chairman of our Board, chief executive officer, an executive Director and a Controlling Shareholder. He is also the chairman of the Nomination Committee and a member of the Remuneration Committee. Mr. Liu was appointed as a Director on 15 June 2017 and re-designated as an executive Director on 23 June 2017. He is responsible for our Group’s overall management, strategic development, financial management and major decision-making of our Group. He is also a director of each of Power Mind, Tele-Trend Konson, Tele-Trend Konson SZ, Shenzhen Rongyi, and Qianhai Xinfeng.
  Mr. Liu founded our Group in April 2010. He has over 10 years of experience in finance and information technology industry. Prior to joining our Group, Mr. Liu worked at AASTOCKS (Shanghai) Information Technology Limited* (阿斯達克(上海)信息技術有限公司) as a sales director in the PRC from September 2005 to January 2008.
  Mr. Liu graduated from Guizhou University of Commerce* (貴州商學院) formerly known as Guizhou Business School* (貴州商業專科學校) in July 1993, specialising in business management and operation. In September 2002, he obtained the Master of Economics (major in international trade) from Dongbei University of Finance and Economics* (東北財經大學).
  Mr. Liu has not held any directorship in any public listed company in the past three years.

• Yong WanExecutive Director

  Aged 45, is an executive Director. He is also the compliance officer. He was appointed as an executive Director on 23 June 2017. Mr. Wan is responsible for our Group’s overall management, strategic development and major decision-making of our Group.
  Mr. Wan has over 10 years of experience in the finance industry. He has been a director of Tele-Trend Konson since 27 July 2015. Prior to joining our Group, Mr. Wan worked at ChinaLin Securities Company Limited* (華林證券股份有限公司) from July 2007 to August 2009 as the general manager of the business department in Shenzhen. From August 2009 to July 2014, Mr. Wan joined Sealand Securities Company Limited* (國海證券股份有限公司) and served as various positions including the assistant to the president and the deputy general manager of its asset management subsidiary. From July 2014 to October 2015, he worked as the chairman of Shenzhen Huizhong Yingchuang Financial Services Company Limited* (深圳匯眾盈創金融服務有限公司).
  Mr. Wan graduated from Southwest University of Finance and Economics* (西南財經大學) in July 1993, specialising in finance. In July 2009, Mr. Wan completed the Master of business administration held by Sichuan Institute of Business Administration* (四川省工商管理學院).
  Mr. Wan has not held any directorship in any public listed company in the past three years.

• Chaisheng LiaoExecutive Director

  Aged 33, was appointed as an executive Director on 23 June 2017. Mr. Liao is responsible for our Group’s overall management and marketing management.
  Mr. Liao joined our Group in March 2012 as senior sales manager and has been a director of Tele-Trend Konson since 27 July 2015. Prior to joining our Group, Mr. Liao worked at a PRC subsidiary of China Oriental Express Company Limited (中國東方快遞有限公司) from February 2007 to July 2010 as the assistant to general manager. From October 2010 to October 2011, he worked at a PRC subsidiary of All Leaders Publication Group Limited (領袖傳播集
  團) as a business director.
  Mr. Liao graduated from Guangdong Peizheng College* (廣東培正學院) in June 2006,specialising in logistics management, marketing and business administration.
  Mr. Liao has not held any directorship in any public listed company in the past three years.

• Hongyuan LinNon-Executive Director

  Aged 41, was appointed as a non-executive Director on 23 June 2017. Mr. Lin is mainly responsible for overseeing the general corporate, financial and compliance affairs of our Group.
  Mr. Lin is the founder of VMI Capital Group Limited (previously known as VMI Capital Partners Limited) and also serves as the director of VMI Securities Limited. Mr. Lin is currently a non-executive director of Stream Ideas Group Limited (stock code: 8401), a company listed on the GEM.
  Mr. Lin obtained a Bachelor Degree of Arts in June 1999 from National Chengchi University. He further obtained the Master Degree of Science in Management in June 2001 from National Sun Yat-sen University. In addition, Mr. Lin is a financial risk manager accredited by Global Association of Risk Professionals since September 2013.
  Save as disclosed above, Mr. Lin has not held any directorship in any public listed company in the past three years.

• Jie JiaoIndependent Non-Executive Director

  aged 37, was appointed as an independent non-executive Director on 29 August 2018, and is mainly responsible for overseeing the management independently and providing independent judgement on the issues of strategy, performance, resources and standard of conduct of our company. She is also a member of each of the Audit Committee, the Remuneration Committee and Nomination Committee.
  Ms. Jiao has over 10 years of experience in initial public offerings, private equity financing and corporate legal affairs. Ms. Jiao worked as a legal assistant at Beijing Jingtian & Gongcheng* (北京市競天公誠律師事務所) from November 2004 to February 2007.
  Thereafter, she joined China Sunshine Paper Holdings Company Limited (stock code: 2002)(“China Sunshine”), the shares of which are listed on the Main Board of the Stock Exchange,as the board secretary and special assistant to the chairman of China Sunshine from March 2007 to January 2010. From January 2010 to February 2012, Ms. Jiao worked as chief counsel and head of investor relations in Beijing Soufun Network Technology Company Limited* (北京搜房網絡技術有限公司). She then joined Huijin Stone (Xiamen) Co. Ltd.*(滙金石(廈門)有
  限公司), a subsidiary of ArtGo Holdings Limited (formerly known as ArtGo Mining Holdings Limited) (stock code: 3313), the shares of which are listed on the Main Board of the Stock Exchange, as vice president and general counsel from March 2012 to June 2014. She was appointed to the position of joint company secretary of Artgo Holdings Limited in December 2013 and resigned in May 2014. Ms. Jiao is currently the chief financial officer of Iclick Interactive Asia Limited, and an independent non-executive director of China Sunshine.
  Ms. Jiao obtained the degrees of Laws and Economics from Peking University in July 2003. She further obtained the degree of Magister Juris from University of Oxford in July 2005. In addition, she obtained the Legal Professional Qualification Certificate* (法律職業資格證書) from the Ministry of Justice of the PRC in March 2010. She has also obtained the Registered Qualification Certificate of Enterprise Legal Adviser (企業法律顧問執業資格証書)accredited jointly by the Ministry of Human Resources and Social Security of the PRC, the State-owned Assets Supervision and Administration Commission of the State Council of the PRC and the Ministry of Justice of the PRC in October 2011. Ms. Jiao has been a chartered financial analyst accredited by the CFA Institute since September 2014.
  Save as disclosed above, Ms. Jiao has not held any directorship in any public listed company in the past three years.

• Gangrui WenIndependent Non-Executive Director

  Aged 58, was appointed as an independent non-executive Director on 29 August 2018, and is mainly responsible for overseeing the management independently and providing independent judgement on the issues of strategy, performance, resources and standard of conduct of our company. He is also the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee.
  Mr. Man is currently a director of Global Mastermind Securities Limited, a wholly-owned subsidiary of Global Mastermind Holdings Limited (stock code: 8063), the shares of which are listed on GEM of the Stock Exchange. He has held various senior positions with listed companies in Hong Kong. His recent experience included working as chief operating officer in King International Financial Holdings Limited from March 2016 to June 2017, director in BMI Securities Limited from February 2011 to February 2016, and financial services director in South China Financial Holdings Limited from April 2009 to January 2011 (stock code: 619), the shares of which are listed on the Main Board of the Stock Exchange.
  He obtained a Bachelor Degree in Business Administration from The Chinese University of Hong Kong. He has been an independent non-executive director of each of Get Nice Holdings Limited (stock code: 64) since 3 October 2005, Global Mastermind Capital Limited (stock code 905) (formerly known as Mastermind Capital Limited) from 26 September 2014 to 18 April 2017 and Huanxi Media Group Limited (formerly known as 21 Holdings Limited)(stock code: 1003) on 10 April 2014 and resigned with effect from 18 September 2015, the shares of all of which are listed on the Main Board of the Stock Exchange.
  Save as disclosed above, Mr. Man has not held any directorship in any public listed company in the past three years.

• Hailin LuIndependent Non-Executive Director

  Aged 69, was appointed as an independent non-executive Director on 29 August 2018, and is mainly responsible for overseeing the management independently and providing independent judgement on the issues of strategy, performance, resources and standard of conduct of our company. He is also the chairman of the Audit Committee.
  Dr. Loke has over 30 years of experience in accounting and audit for private and public companies, financial consultancy and corporate management. He was the sole proprietor or partner of a number of accounting firms in Hong Kong, including Loke & Heng, Baker Tilly, Loke Hoi Lam & Co., working principally on cross-border auditing, taxation, company secretarial and financial consultancy services throughout East Asia.
  He obtained a degree of Master of Business Administration from Universiti Teknologi Malaysia in April 2001, and a degree of Doctor of Business Administration from University of South Australia in March 2006. Dr. Loke has been the fellow of The Institute of Chartered Accountants in England and Wales, the fellow of The Hong Kong Institute of Certified Public Accountants, the associate of The Institute of Chartered Secretaries & Administrators, Fellow of The Hong Kong Institute of Chartered Secretaries and a life member of The Hong Kong
  Independent Non-Executive Directors Association since January 1982, April 2004, October 1977, October 2013 and January 2017.
  Dr. Loke is currently an independent non-executive director of Hong Kong Resources Holdings Company Limited (Stock Code: 2882), Chiho Environmental Group Limited (stock code: 976) (formerly known as Chiho-Tiande Group Limited), China Beidahuang Industry Group Holdings Limited (stock code: 39), CIMC-TianDa Holdings Company Limited (stock code: 445) (formerly known as China Fire Safety Enterprise Group Holdings Limited),Forebase International Holdings Limited (stock code: 2310), Hang Sang (Siu Po) International Holding Company Limited (stock code: 3626), Lamtex Holdings Limited (stock code: 1041), Matrix Holdings Limited (stock code 1005), SCUD Group Limited (stock code: 1399), Tianhe Chemicals Group Limited (stock code: 1619), Tianjin Development Holdings Limited (stock code: 882), V1 Group Limited (stock code: 82), Zhong An Real Estate Limited (stock code:672), Zhenro Properties Group Limited (stock code: 6158) and TC Orient Lighting Holdings Limited (stock code: 515), the shares of all of which are listed on the Main Board of the Stock Exchange. He was also an independent non-executive director of Kaisa Health Group Holdings Limited (stock code: 876) (formerly known as Mega Medical Technology Limited, Winfair Investment Company Limited (stock code: 287)) and Shenzhou Space Park Group Limited (stock code: 692) (formerly known as China Household Holdings Limited), the shares of all of
  which are listed on the Main Board of the Stock Exchange.
  Save as disclosed above, Dr. Loke has not held any directorship in any public listed company in the past three years.

Last update date:2018-10-10