HSCI | 10,946.3 | ![]() |
40.4 | |
HKSPLC25 | 43,242.3 | ![]() |
-66.0 | |
HKSPGEM | 136.9 | ![]() |
3.2 | |
HSCEI | 10,946.3 | ![]() |
40.4 | |
HSCCI | 4,142.2 | ![]() |
51.3 | |
HSFML25 | 9,866.5 | ![]() |
51.9 | |
H-FIN | 16,636.7 | ![]() |
7.7 |
Independent Non-Executive Director
Member of Audit Committee, Remuneration Committee and Nomination Committee
Member of Audit Committee, Remuneration Committee and Nomination Committee
Chief Financial Officer, Company Secretary and authorized representative
Chief Executive Officer and the authorized representative of the Company
Chief Executive Officer and the authorized representative of the Company
Mr. LI was appointed as the independent non-executive director of the Company on 10 October 2013.
He is the manager of Beijing Office of Hong Kong Ta Kung Pao. Since joiningTa Kung Pao in 1994, Mr. LI has reported many breaking news and important events. He has reported many significant events in Mainland China, such as reporting the news about the National People’s Congress and Chinese People’s Political Consultative Conference for 20 consecutive years, and the Beijing Olympic Games. Mr. LI has extensive experience and network in the media industry.
Mr. Pang was appointed independent non-executive director of the Company on 28 September 2004.
He had worked for various enterprises and government departments in China for about 20 years.
He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. After studying in the United States for 3 years, he came to Hong Kong to further his career development.
He is currently engaged in providing private management consultancy services.
Mr. PANG was a former executive director of Pacmos Technologies Holdings Limited (Stock Code: 1010), and a former independent non-executive director of Dragonite International Limited (Former Name: Ruyan Group (Holdings) Limited) (Stock Code: 329), both shares are listed on the main board of the Hong Kong Stock Exchange.
Mr. LI joined the Group since August 2013 as general manager of the business department, and is responsible for development of strategic plan, operation plan and analysis of product markets. Prior to joining the Company, he had been serving various internet and e-commerce corporations in the PRC and has extensive experience in e-commerce. Mr. LI graduated from Dalian College of Economics and Management, majoring in Business Administration.
Mr. XI joined the Company since January 2014 as our vice president of information technology, and is responsible for corporate information technology. He has over 12 years of experience in offline retailing and online e-commerce business workflows, information system and talent training. Prior to joining the Group, he had been serving several multinational e-commerce corporations and has extensive experience in e-commerce, commodity management and operating management. Mr. XI graduated from Tsinghua University and obtained a bachelor degree of Science from its Computer Department.
Mr. NG joined the Company since January 2014 as our chief financial officer, and is responsible for corporate finance management and corporate governance. He has been appointed as company secretary and authorized representative of the Company in May 2014. Before joining the Company, Mr. NG had worked for different listed companies in Hong Kong. He has gained extensive experience in financial management, corporate finance, merger and acquisition, investor relations and corporate governance. Currently, Mr. NG is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. Mr. NG graduated from Monash University with a bachelor degree in Business. He also holds a master degree of Management, majoring in Accounting, from Shanghai University of Finance and Economics.
Mr. Koh, aged 46, has over 20 years’ working experience in the field of information technology, He obtained a degree of Bachelor of Science in Economics and Management at University of London (LSE). Mr. Koh participated in certain mega sized companies. He worked in Pepsi Co. in 1996 to 2005, started as an IT support analyst and finally appointed as the joint Chief Information Officer of China Beverage and China Food of the company. He then joined Royal Dutch Shell as the Global head of Strategy Retail and Information Technology in 2005 to 2007. During his tenure in Tamesek Holdings Limited, the Sovereign Wealth Fund owned by Ministry of Finance of Singapore, he was the Technology, System and Process Leader in 2007 to 2011. He founded myWorkflowww, a Fin-Tech startup focus on providing Cloud computing service for traditional corporates in 2013 to 2016.
Members:
Mr. KAM Chi Sing (Chairman)
Mr. PANG Hong
Mr. LI Fusheng
Members:
Mr. PANG Hong (Chairman)
Mr. LI Fusheng
Mr. KAM Chi Sing
Members:
Mr. LI Fusheng (Chairman)
Mr. PANG Hong
Mr. KAM Chi Sing
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Listed Date 07 Feb 1973
Address
Suite 6701-2 & 13, The Center,
99 Queen's Road Central,
Central, Hong Kong
Telephone (852) 3915-5800
Facsimile (852) 2111-0498
Email
[email protected]