Dr. Wong Yun Kuen, is the Chairmen of Nomination Committee. He received a Ph.D. Degree from Harvard University, and was “Distinguished Visiting Scholar” at Wharton School of the University of Pennsylvania. Dr. Wong has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products. He is a member of Hong Kong Securities Institute. Dr. Wong is an executive director of UBA Investments Limited (Stock Code: 768), the chairman and executive director of Green Energy Group Limited (Stock Code: 979), and the independent non-executive director of Bauhaus International (Holdings) Limited (Stock Code: 483), China E-Learning Group Limited (Stock Code: 8055), Climax International Company Limited (Stock Code: 439), Golden Resorts Group Limited (Stock Code: 1031), Harmony Asset Limited (Stock Code: 428), Hua Yi Copper Holdings Limited (Stock Code: 559), Kaisun Energy Group Limited (Stock Code: 8203), Kong Sun Holdings Limited (Stock Code: 295), Superb Summit International Timber Company Limited (Stock Code: 1228), China Yunnan Tin Minerals Group Company Limited (Stock Code: 263) and ZMAY Holdings Limited (Stock Code: 8085). Dr. Wong was also an independent non-executive director of Grand Field Group Holdings Limited (Stock Code: 115) from September 2004 to September 2009. All the companies mentioned above are listed companies in Hong Kong.
Mr. Yu Pak Yan, Peter, is the Chairmen of Remuneration Committee. He has over 28 years of experience in real estate and financial services industries. Mr. Yu has a Bachelor Degree in Management from Youngstown State University in Ohio, USA and Master of Science Degree in Financial Services from American College in Pennsylvania, USA,. Mr. Yu is a member of the Certified Commercial Investment Member Institue and was the first Chinese-American elected to the board of the San Francisco Association of Realtors. Mr. Yu worked in Pacific Union Real Estate Company in the United States from 1980-1995 and held senior positions in MetLife and New York Life Insurance Company in managing Asian customers in North America. Mr. Yu is also an executive director of Kong Sung Holdings Limited (Stock code : 295) and an independent non-executive director of Golden Resorts Group Limited (Stock code : 1031) and M Dream Inworld Limited (Stock code : 8100), the issued shares of which are listed on the Main Board or the Growth Enterprise Market of the Stock Exchange ("GEM").
Mr. Zheng Jinyun, has been appointed as an independent non-executive director of the Company with effect from 11 April 2012. Mr. Zheng has completed the China CEO Management Innovation Executive Program with the relevant certificate of Shanghai Jiao Tong University in 2003 and completed the CEO Innovation Executive Program (總裁高級研修班) with the relevant certificate of Fudan University in 2005. Mr. Zheng has commenced his own international trading business since 1978 and expanded his business to the global market. Mr. Zheng started to expand his business to the development and management of residential and commercial properties in 2006. Mr. Zheng is the committee member of the current Chinese People's Political Consultative Conference of Fujian Province (福建省人民政治協商會議委員) and the honorable citizen of Putian City (莆田市榮譽市民).
Mr. Zheng Yurui, has been appointed as an independent non-executive director of the Company with effect from 11 April 2012. Mr. Zheng has graduated from Party School of Central Committee of C.P.C with undergraduate diploma in 1999, majoring in administration and he is a senior economist. From 1971 to 1998, Mr. Zheng worked in several state-owned companies and private companies including a factory in which he acted as a deputy general manager. From 1998 to the present, Mr. Zheng founded his own footwear manufacturing company, acting the chairman. From 2008 to the present, Mr. Zheng has served as a director of a property development company concurrently. Mr. Zheng is the representative of the Tenth and Eleventh People's Congress of Fujian Province (福建省第十屆﹑第十一屆人民代表大會) and the representative of the Fourth, the Fifth, and the Sixth People's Congress of Putian City (莆田市第四屆﹑第五屆﹑第六屆人民代表大會).
Mr. Chan Yee Ping, Michael, has been appointed as an executive Director of the Company with effect from 9 July 2014. Mr. Chan holds a Bachelor degree of Business Administration (Honours) in Accountancy from The Hong Kong Polytechnic University. He is a member with practicing certificate of the Hong Kong Institute of Certified Public Accountants, and a fellow member of the Association of Chartered Certified Accountants. He is currently the company secretary of China Sunshine Paper Holdings Company Limited (Stock Code: 2002), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited, as well as Northeast Electric Development Co., Limited
(Stock Code: 0042), a joint stock limited company incorporated in the People's Republic of China and listed on the Shenzhen Stock Exchange and the Main Board of the Stock Exchange of Hong Kong Limited, respectively. He is also the independent non-executive director of Yueshou Environmental Holdings Limited (Stock code: 1191), which is listed on the Main Board of the Stock Exchange. Mr. Chan is also the director of CYC CPA Limited. He has over 10 years of work experience in the fields of accounting and audit, corporate secretarial management and corporate governance.