Board of Directors
Mr. Wong Wai Sing
Mr. Lee Chi Shing, Caesar
Mr. Lee Chi Shing, Caesar (“Mr. Lee”), is an executive Director and joined the Company since October 2011. He graduated from the Department of Accountancy of the Hong Kong Polytechnic University and also obtained a Master degree in International Accountancy from the Hong Kong Polytechnic University respectively. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants (“HKICPA”), the ACCA and also a member of the Society of Registered Financial Planners. He is experienced in corporate management and internal control. He was the senior manager of Ernst and Young and has worked in the Inland Revenue Department for over 15 years. He was an executive director of Tanrich Financial Holdings Limited, a company listed on the Main Board, from 1 November 2004 to 29 June 2005, was an executive director of Sun Century Group Limited (stock code: 1383) from September 2010 – July 2012, was an executive director of TLT Lottotainment Limited (stock code: 8022) from October 2011 – June 2012 and is currently the executive director of and Sun International Resources Limited (stock code: 8029) the shares of the above which are listed on the Main Board and the GEM respectively.
Ms. Yick Mi Ching, Dawnibilly
Ms. Yick Mi Ching, Dawnibilly (“Ms. Yick”), an executive Director and joined the Company since June 2012. Ms. Yick holds a Master of Business Administration and a Master of Management from Macquarie Graduate School of Management, Australia respectively and Honours Degree of Bachelor of Arts in Business Administration from the University of Portsmouth, United Kingdom. Ms. Yick has also completed a diploma in secretarial and administration from the City and Guilds of London Institute and an advanced diploma in secretarial and administrative studies from the Hong Kong Management Association. Ms. Yick has over 20 years of experience in the field of administration. Ms. Yick has over the past years adopted a proactive management approach and delivered an outstanding performance in various areas, specifically in the areas of corporate management and providing secretarial support to the senior executives.
Mr. Chan Kin Lung
Mr. Chan Kin Lung, ("Mr. Chan"), an executive Director and chief investment officer of the Company and joined the Company since October 2013. Mr. Chan holds a bachelor’s degree of Management of the Economy (#經濟管理) from the Air Force Engineering University of People’s Liberation Army, the People’s Republic of China (the “PRC”) (#中國人民解放軍空軍工程大學) and holds a diploma of Senior Energy Audit Valuer (#能源審計評估師（高級）) from the Ministry of Human Resources and Social Security of the PRC (#中華人民共和國人力資源和社會保障部). Mr. Chan has over 7 years of experiences in the coal mining industry (being both open-pits and undergrounds respectively), exploration, exploitation, production in the Xinjiang Uyghur Autonomous Region, the PRC and the Guizhou Province, the PRC. Mr. Chan also has over 10 years of experience in corporate management, over the past years he adopted a proactive management approach and delivered outstanding performances in various areas, specifically in the areas of corporate managements and providing mining’s technical supports and solutions to the senior managements.
Mr. Wong Jeffrey
Ms. Lin Fang
Independent Non-Executive Directors
Mr. Kwok Kam Tim
Mr. Kwok Kam Tim (“Mr. Kwok”), was appointed independent non-executive Director since May 2012. Mr. Kwok is the CPA of the HKICPA and a member of the ACCA. Mr. Kwok holds a bachelor degree of engineering in electronics engineering from the Hong Kong University of Science and Technology and bachelor degree of arts in accountancy from the Hong Kong Polytechnic University. Mr. Kwok has over 12 years of experience in accounting and financial managements and previously worked in an international CPA firm. Mr. Kwok is currently a financial controller of the Loudong General Nice Resources (China) Holdings Limited, a company incorporated in Bermuda with limited liability and the issued shares of which are listed on the Main Board (stock code: 988). He is also an independent non-executive director of the Ming Kei and the Rising Power.
Dr. Hui Chik Kwan
Dr. Hui Chik Kwan (“Dr. Hui”), was appointed independent non-executive Director since May 2012. Dr. Hui holds a bachelor degree of medicine and a bachelor degree of surgery from the University of Hong Kong, a postgraduate diploma in practical dermatology from the University of Wales, College of Medicine, United Kingdom. Dr. Hui has completed a certificate of specialist registration under the specialty of family medicine of the Medical Council of Hong Kong. He is also a fellow of the Royal Australia College of General Practitioners, Australia and a fellow of the Hong Kong Academy of Medicine in the specialty of Family Medicine.
Dr. Hui has over 15 years of experiences in the field of family medicine and worked in the Queen Mary Hospital, Tuen Mun Hospital, United Christian Hospital, UMP Park Island Medical Center and Hong Kong Sanatorium & Hospital. Dr. Hui has received all round training in community based family medicine during his practicing in different public and private hospital and private clinic respectively. During the Severe Acute Respiratory Syndrome attack in 2002, Dr. Hui volunteered to work in the accident and emergency department of Queen Mary Hospital. Dr. Hui is now running his own private family medical clinic. Dr. Hui is the family doctor of Mr. Wong.
Mr. Tso Ping Cheong Brian
Mr. Tso Ping Cheong Brian (“Mr. Tso”), was appointed independent non-executive Director since Feb 2015. Mr. Tso graduated from the Hong Kong Polytechnic University in Hong Kong, with a bachelor’s degree of arts in accountancy in November 2003 and obtained a master degree of corporate governance from the Hong Kong Polytechnic University in October 2013. Mr. Tso has over 10 years of experience in accounting and financial management.
From September 2003 to July 2007 and August 2007 to November 2008, Mr. Tso worked at Ernst & Young Hong Kong office and Ernst & Young Shenzhen office, a multinational accounting firm, respectively, with the last position as manager. From December 2008 to May 2010, Mr. Tso was the financial controller of Greenheart Group Limited (formerly known as Omnicorp Limited), a company listed on the Stock Exchange (stock code: 94). From May 2010 to August 2012, Mr. Tso was the senior vice president of Maxdo Project Management Company Limited, a project management company. Since January 2013, Mr. Tso has been the sole proprietor of Teton CPA Company, an accounting firm. Mr. Tso is currently a practising member of the HKICPA and a fellow member of The Association of Chartered Certified Accountants. Mr. Tso was elected as an associate of The Institute of Chartered Secretaries and Administrators and was also admitted as a member of The Hong Kong Institute of Chartered Secretaries in January 2014.
Mr. Tso was a non-executive director of Kong Shum Union Property Management (Holding) Limited (Stock Code: 8181) from July 2014 to February 2015, and is currently an independent non-executive director of Larry Jewelry International Company Limited (Stock Code: 8351) and an independent non-executive director of GreaterChina Professional Services Limited (Stock Code: 8193).
# The English translation of Chinese names or words above, where indicated, are indicated for information purpose only and should not be regarded as official English translation names of such Chinese names or words.