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About Us

Board of Directors

 

Executive Directors

Mr. Liu Jieshan

Liu Jieshan, joined the Company as the Chairman of the board and an executive director of the Company in February 2017. Mr. Liu is also the chairman of the nomination committee of the Company and a member of the executive committee of the Company. Mr. Liu graduated from the China University of Political Science and Law with a Doctor of Philosophy in Law degree. Mr. Liu holds the qualification and the licence of lawyer in mainland China. He led a number of acquisition projects, revamped business models, and led his team to generate several billions of dollars in business profits in the past years. Mr. Liu has extensive experience in financial and business sectors in Hong Kong and China. From July 2005 to January 2013, Mr. Liu worked on legal and internal risk control matters at a Chinese state-owned asset management company. From February 2013 to July 2014, Mr. Liu served as the general manager of the risk and compliance department of Huarong International Trust Co., Ltd.. From August 2014 to January 2015, Mr. Liu served as the general manager of the risk compliance department of Huarong (HK) International Holdings Limited. From January 2015 to August 2016, Mr. Liu served as the chief risk officer and associate chief executive officer of China Huarong International Holdings Limited. From August 2016 to December 2016, Mr. Liu served as the Deputy General Manager of Huarong Rongde (Hong Kong) Investment Management Co., Ltd.. Mr. Liu is also a director of China Gem Financial Group Limited (a substantial shareholder of the Company) and China Gem Group Limited since May 2017.

Mr. Cui Lei

Cui Lei, joined the Company as the chief executive officer, an executive director and an authorized representative of the Company in February 2017, and is also the chairman of the executive committee of the Company and a director of certain subsidiaries of the Company. He graduated from the Brock University in Canada with a Master of Business Administration degree in June 2008. Mr. Cui has been engaged in financing services and is familiar with both the Chinese and international markets. He has extensive experience in team and project diversification management. He also has extensive experience in various businesses including corporate financing, private equity investment, mezzanine investment, private equity funds, marketing of listed companies, mergers and acquisitions, privatisations, share buyback and share allotment. From May 2008 to January 2013, Mr. Cui served as the senior customer manager at the corporate department of Ping An Bank. From January 2013 to November 2016, Mr. Cui served as the investment banking director of China Huarong International Holdings Limited. Mr. Cui is also a director of China Gem Financial Group Limited (a substantial shareholder of the Company) and China Gem Group Limited since May 2017.

 

 

Independent Non-Executive Directors

Mr. Su Xihe

Su Xihe, joined the Company as an independent non-executive director in May 2017, also the Chairman of the remuneration committee, a member of the audit committee and the nomination committee of the Company. He obtained a Master Degree in Economics from Wuhan University in China in 2002. He worked in Henan Industrial and Commercial Bank for more than 13 years and held various positions, including the president of Yanjin County Branch, the head of the provincial credit department and the president of Xinxiang City Branch. He joined China Huarong Asset Management in April 2000 and retired in February 2015, during which he has served as deputy general manager of Zhengzhou office, general manager of audit department at head office, general manager of Shenyang office, general manager of Fuzhou office and others. He was the general manager at the Beijing Branch of China Huarong Asset Management Co., Ltd. upon retirement. Mr. Su has over 36 years of experience in finance and asset management.

Mr. Wong Wai Chun Alex

Wong Wai Chun Alex, joined the Company as an independent non-executive director in May 2017, also the Chairman of the audit committee, a member of the remuneration committee and the nomination committee of the Company. He obtained a bachelor degree in Accounting and Finance at the University of Glamorgan (now known as the University of South Wales) in the United Kingdom in 2001. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 7 years’ experience in auditing and accounting field. He is also a director of Grand Moore Capital Ltd.

Mr. He Yaode

Mr. He Yaode, joined the Company as an independent non-executive director in May 2018, also a member of the audit committee, the remuneration committee and the nomination committee of the Company. He obtained his doctoral degree in civil law and commercial law from Renmin University of China in 2010. He has over 25 years of experience as legal counsel. Starting his career as a practicing lawyer in 1993, Mr. He accumulated extensive experience in legal practices and developed a strong foundation of legal theories. In 2001, Mr. He began to serve as a retained legal counsel for various business entities in Beijing due to his extensive research and unique insight into contract laws, company laws, securities laws, laws governing foreign investments, financing for projects (including financing for road construction projects, real estate, large-size tender and bidding projects), capital operation and disputes related to intellectual property rights (including patents, trademarks and trade secrets), as well as his ample practical experiences in handling significant, complicated and difficult cases.