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Board of Directors
Executive Directors
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Mr. CHEUNG Siu Fai,
(“Mr. Cheung”), aged 54, was appointed as an executive Director on 20 February 2020 and the chairman (the “Chairman”) and acting chief executive officer (the “Acting Chief Executive Officer”) of the Company on 2 March 2021. He holds a Master Degree in Business Administration from The Chinese University of Hong Kong and a Bachelor Degree in Electronic Engineering from The Hong Kong Polytechnic University. Mr. Cheung founded Hammer Capital Group Limited and is a director of Hammer Capital Asset Management Limited. Prior to founding Hammer Capital Group Limited, he was the Head of Asia Pacific of the Strategic Equity Solutions of Merrill Lynch (Asia Pacific) Limited (“Merrill Lynch”). Prior to his position at Merrill Lynch, he was the Head of Asia Pacific of the Strategic Equity Solutions and the Managing Director of the Structured Products of Asia of Citigroup Global Markets Asia Limited. He has also held key positions in various major investment banks in Asia Pacific like Calyon Corporate & Investment Bank (presently known as Credit Agricole Corporate & Investment Bank) and JPMorgan Chase & Co. Mr. Cheung has been an executive director of Shunten International (Holdings) Limited, a company listed on the Stock Exchange (stock code: 932) (“Shunten”), since 24 January 2022 and has also been appointed as the chairman of Shunten since 24 October 2022. Mr. Cheung is the sole director and sole shareholder of Beta Dynamic Limited (“Beta Dynamic”), the holding company of the Company.
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Mr. HUI Chun Wai Henry,
(“Mr. Hui”), aged 48, was appointed as an executive Director on 2 March 2021. He holds a Bachelor Degree in Business Administration (Financial Accounting) from The Hong Kong University of Science and Technology. Mr. Hui is a director of certain subsidiaries of the Group. Mr. Hui was an employee of Hammer Capital Asset Management Limited until his resignation on 30 June 2021. Prior to joining Hammer Capital Asset Management Limited, he was a Managing Director and the Regional Head of Structured Investments & Derivatives, Asia in BNP Paribas Wealth Management Hong Kong (“BNP”). Prior to his position at BNP, he was the Head of Equities Advisory & Sales Trading Hong Kong at Bank of Singapore Hong Kong Branch. He worked in UBS AG Wealth Management Hong Kong Branch and China Exchanges Services Company Limited before. He has also held positions in various major investment banks in Asia Pacific like Citigroup Global Markets Asia Limited and Calyon Corporate & Investment Bank (presently known as Credit Agricole Corporate & Investment Bank). |
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Independent Non-executive Directors
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Mr. FONG Wai Ho,
(“Mr. Fong”), aged 44, was appointed as an independent non-executive Director on 20 February 2020. Mr. Fong has over 20 years of experience in auditing and business advisory services. He is the founder and has been a practitioner of UBC & Co., Certified Public Accountants since March 2013 and a practising director of UBC & Co., Certified Public Accountants Limited since October 2021. Mr. Fong was the practicing director of Andes Glacier CPA Limited from March 2017 to March 2020. Mr. Fong holds a bachelor’s degree in business administration (honours) in accountancy and management information systems awarded by City University of Hong Kong. Mr. Fong is a practicing Certified Public Accountant in Hong Kong, a member of the Association of Chartered Certified Accountants as well as a fellow of the Hong Kong Institute of Certified Public Accountants. He is a member of the Chartered Professional Accountants of British Columbia and the Chartered Professional Accountants of Canada, respectively. He is currently an independent non-executive director of Perennial Energy Holdings Limited (stock code: 2798), the shares of which are listed on the Main Board of the Stock Exchange. Mr. Fong was also an independent non-executive director of Global Sweeteners Holdings Limited (stock code: 3889) between 31 December 2018 and 18 January 2024. |
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Mr. CHOW Hiu Tung,
(“Mr. Chow”), aged 53, was appointed as an independent non-executive Director on 12 March 2021. He has over 27 years of experience in accounting and internal control. Mr. Chow has been an independent non-executive director of Reach Energy Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad (stock code: 5256), since March 2023 and an independent non-executive director of Kasen International Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 496), since December 2023. He had been an independent non-executive director of Majestic Dragon AeroTech Holdings Limited (formerly known as State Energy Group International Assets Holdings Limited), a company listed on the Stock Exchange (stock code: 918) from October 2018 to December 2021, an independent non-executive director of Future Bright Mining Holdings Limited, a company listed on the Stock Exchange (stock code: 2212), from December 2014 to September 2018, and an independent non-executive director of National United Resources Holdings Limited (formerly known as China Outdoor Media Group Limited), a company listed on the Stock Exchange (stock code: 254), from October 2013 to March 2015. Mr. Chow obtained his bachelor’s degree in business administration in finance from The Hong Kong University of Science and Technology in November 1995 and obtained his master’s degree in international business in December 2001 from The University of Sydney, Australia. Mr. Chow has been a member of the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants) since January 1999. Mr. Chow has also been a member of the Association of Chartered Certified Accountants since April 2000 and was admitted as its fellow member in April 2005. |
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Ms. Dong Jianmei,
(“Ms. Dong”), aged 51, was appointed as an independent non-executive Director on 21 November 2024. She has approximately 28 years of experience in the field of natural resources economics and business management. Since 1996 and until now, Ms. Dong has been working as a researcher at the Chinese Academy of Natural Resources Economics（中國自然資源經濟研究院） (formerly known as Chinese Academy of Land & Resource Economics（中國國土資源經濟研究院）） and is mainly responsible for researching on the reform and development of the national geological exploration industry and management of geological data. In August 2018, she has received a Certificate of Senior Qualification issued by the Chinese Academy of Land & Resource Economics. Ms. Dong obtained a Bachelor of Economics and a Master of Economics from Renmin University of China（中國人民大學） in June 2004 and June 2011 respectively. Ms. Dong has also obtained a Certificate of Accounting Professional in the PRC in December 1999. She has been an independent non-executive director of Shunten, a company listed on the Stock Exchange (stock code: 932), since 1 July 2022. |
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Board Committees
Audit Committee
Fong Wai Ho (Chairman)
Chow Hiu Tung
Dong Jianmei
Remuneration Committee
Fong Wai Ho (Chairman)
Chow Hiu Tung
Dong Jianmei
Nomination Committee
Cheung Siu Fai (Chairman)
Fong Wai Ho
Chow Hiu Tung
Dong Jianmei
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