Chairman and Executive Director
Chief Executive Officer and Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
General Manager of BB Jinhuangshan
Chief Financial Officer and Company Secretary
Mr. Cai Xiao Ming, David, was appointed as an Executive Director on 18 December 2008. He was redesignated as the Chairman of the Board with effect from 31 October 2014 and is responsible for the overall management of the Group. He was appointed as a Chief Executive Officer during the period from 3 May 2011 to 30 October 2014. Mr. David Cai is currently a director of most subsidiaries of the Company. Mr. David Cai has more than 11 years of experience in the packaging and printing industry gained from the management of the Group’s business. Mr. David Cai joined the Group in January 2001.
Mr. QIN Song, is currently an Executive Director, the Chief Executive Officer and a member of the Nomination Committee of the Company. He was appointed as the Vice Chairman of the Group with effect from 3 December 2015. Mr. Qin joined the Group in May 2002, and worked, among other positions, as the Office Administrator of the Group and General Manager of various subsidiaries of the Company. Since September 2005, Mr. Qin serves as the Deputy Director of the market committee of the Company and since February 2006, a Vice President of the Company. From May 2010 to October 2011, he also served as the General Manager of Bengbu Jinhuangshan Rotogravure Printing Company Limited in addition to his then existing duties. Mr. Qin holds a Bachelor’s degree in Economics and Management Administration.
Mr. PENG Guoyi, was appointed as an Executive Director on 22 July 2015. Mr. Peng has been serving the Group as the Vice President of the Group and the General Manager of Shenzhen Kecai Printing Co., Limited* (深圳市科彩印務有限公司), one of the subsidiaries of the Company since he joined the Group in December 2013. Mr. Peng graduated from Hunan University, specializing in internal combustion engines, and with status of the national senior engineer and the member of expert guidance committee. Before Mr. Peng joined the Group, he worked as a general manager in Kunming Color Printing Company* (昆明彩印印刷公司) from 2007 to 2008. He also worked as a general manager in Jinjia New Style Packing Material Limited Company* (勁嘉新型包裝材料有限公司) during the period from 2008 to 2013. He has more than ten years of management experience in the printing and packaging companies.
Ms. LI Li, was appointed as an non-executive Director on 22 July 2015 Ms. Li is currently a Chairman of the board of directors of Masterwork Machinery Co., Ltd. (天津長榮印刷設備股份有限公司) (“Masterwork” together with its subsidiaries, the “Master Group”), a company whose issued shares are listed on the Shenzhen Stock Exchange (Stock code: 300195). She is also a director of certain subsidiaries of the Masterwork Group and Tianjin Ming Xuan Investment Limited Company* (天津名軒投資有限公司). Ms. Li is qualified as a senior economist in the People’s Republic of China. She has extensive management experience in the printing and packaging companies.
Mr. Lam Ying Hung, Andy, was appointed as an Independent Non-Executive Director on 4 March 2009. Mr. Lam is the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Lam has over 25 years of experience in accounting, banking and finance sectors. Mr. Lam is the Managing Consultant of Lontreprise Consulting Limited. Mr. Lam is an associate member of various professional organisations, namely The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Company Secretaries and The Hong Kong Institute of Bankers. Mr. Lam is also a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of Hong Kong Institute of Certified Public Accountants (“HKICPA”). Mr. Lam is currently an Independent Non-Executive Director of Xingfa Aluminium Holdings Limited and Synertone Communication Corporation, both are companies listed on the Main Board of the Stock Exchange. Mr. Lam received his Master of Professional Accounting and Master of Science in E-commerce for Executives both from The Hong Kong Polytechnic University.
Mr. LUI Tin Nang, was appointed as an Independent Non-Executive Director on 4 March 2009. Mr. Lui is the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Lui has a Bachelor degree in Science from the University of Leeds, a Master Degree in Business Administration from the University of Bradford in United Kingdom and a Postgraduate Diploma in insolvency from HKICPA. He is a fellow member of the HKICPA (Practicing), the Institute of Chartered Accountants in England & Wales, the Taxation Institute of Hong Kong, and The Society of Chinese Accountants and Auditors. He is also a member of the Chartered Institute of Management Accountant, Institute of Certified Public Accountants in Australia and the Certified Tax Adviser. He has years of experience in accounting, auditing, taxation, corporate finance and business advisory. Mr. Lui is also an Independent Non-Executive Director of China Bio-Med Regeneration Technology Ltd and Noble House (China) Holdings Limited, both are companies listed on the GEM of the Stock Exchange.
Mr. SIU Man Ho, Simon, is a practising solicitor of the High Court of Hong Kong. He obtained a Bachelor of Laws degree from the University of Hong Kong in 1996 and is a partner of a law firm, namely Sit, Fung, Kwong & Shum. Mr. Siu is also a China Appointed Attesting Officer appointed by the Ministry of Justice of the PRC. His areas of practice include corporate finance, capital markets, securities, mergers and acquisitions, joint ventures and general commercial matters. Mr. Siu is also an independent nonexecutive director of Wai Yuen Tong Medicine Holdings Limited, a company listed on the Main Board of the Stock Exchange. He also actively participates in charitable and social services in Hong Kong. He was previously appointed as the director of Hong Kong Pok Oi Hospital and the member of the Committee of the Chinese People’s Political Consultative Conference in Nanning City of GuangXi Province, the PRC. He is currently acting as the legal adviser for United Hearts Youth Foundation, VQ Foundation and Hong Kong Taekwondo Association as well as the school manager of The Association of Directors and Former Director of Pok Oi Hospital Ltd. Leung Sing Tak College. Mr. Siu is the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company.
Mr. JIANG Xiang Yu, is the General Manager of BB Jinhuangshan. He joined the Group in 1999 and has over 15 years of experience in the cigarette package industry.
Mr. YAN Feng, is the Vice President of the Group since March 2016 responsible for the Group infrastructure advancement, equipment management and investment, policy research and technology management. Mr. Yan joined the Group in 2000 and has more than 20 years of experience in the cigarette package industry and he also has experience in printing of books services. Between May 2000 to April 2001, he served as the design director and marketing manager in the headquarter of the Group. Between November 2003 to November 2006, he served as Deputy General Manager of Xiangfan Jinfeihuan Colour Packing Company Limited (“Xiangfan Jinfeihuan”). Between April 2009 to May 2010, he served as the General Manager of the Group responsible for the printing of paper products. Between November 2010 to December 2012, he served as the Deputy General Manager of CD Goldroc. Between May 2013 to March 2016, he served as General Manager of Xiangfan Jinfeihuan.
Mr. CHUNG Tat Hung, is the Chief Financial Officer and Company Secretary of the Group. Mr. Chung had worked in various companies as finance manager and accounting manager, and was previously an accountant of an international accounting firm. Mr. Chung joined the Group in October 2003. He served as the Finance Manager of the Group. He left the Group in February 2013 and rejoined in March 2014. Mr. Chung is a fellow member of HKICPA and a certified practicing accountant of Australian Society of Certified Practicing Accountants. Mr. Chung received his Master of Business Administration jointly offered by the University of Sydney and the University of New South Wales in Australia in 2002 and Bachelor of Commerce from the Australian National University in 1991.c
Brilliant Circle Holdings is committed to the maintenance of strong corporate governance practices and high standards of business ethics. The Company has strictly complied with the principles set out in the Code on Corporate Governance Practices contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
Brilliant Circle Holdings recognizes that good corporate governance practices are fundamental to the smooth, effective and transparent operation of a company, we implement these practices rigorously within Brilliant Circle Holdings Limited, among its Board of Directors, the senior management team and all our employees regardless of location, in order to enhance our credibility and remain competitive in the market.
To uplift our intrinsic business value and to protect the rights and interests of shareholders, we strive to conduct our business in an open and responsible manner. The Company is committed to conveying important and relevant information to all interested parties fully and openly on a timely basis, so as to enable all parties to understand and benchmark our performance.
Being a credible and accountable corporation, Brilliant Circle Holdings will continue to implement strict corporate governance practices in all our operations to achieve excellent and consistent standards. Since we see safeguarding and maximizing the interest of shareholders as one of our chief tasks, we will also continue in our efforts to engage in regular, effective and fair communication with shareholders, and welcome any feedback that enables us to enhance our performance.
Listed Date 30 Mar 2009
Room 1201, AXA Centre,
Gloucester Road, Wanchai,
Telephone (852) 3915-7888
Facsimile (852) 3915-7800