黃松堅先生（「黃先生」），出生於1971年，為黃松堅執業會計師事務所的創始人及獨資經營者。於二零一一年十二月至二零一六年五 月，黃先生擔任聯交所主板上市公司中國投資基金有限公司（現稱為中國投資基金國際控股有限公司）（股份代號：612）的獨 立非執行董事。自二零一二年三月起，黃先生擔任聯交所主板上市公司滙盈控股有限公司（股份代號：821）的獨立非執行 董事。自二零一八年十二月起，黃先生擔任聯交所主板上市公司創毅控股有限公司（股份代號：3992）的獨立非執行董事。 黃先生於一九九六年七月獲得埃塞克斯大學會計及財務管理學士學位。彼於一九九八年七月獲得倫敦城市大學內部審核及 管理理碩士學位。黃先生為英格蘭及威爾斯特許會計師公會資深會員、香港稅務學會資深會員、香港華人會計師公會資深會員、香港會計師公會資深會員及英國特許公認會計師公會資深會員。黃先生於2016年11月加入本公司。
Mr. Xiang Xin (“Mr. Xiang”), born in 1963, was the Chairman of the Board, chief executive officer and executive director of the Company. Mr. Xiang has worked in several large organizations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor degree in science and a master degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is the chairman of China Technology Education Trust Association. Mr. Xiang currently is the chairman of the board of director, chief executive officer and executive director of China Innovation Investment Limited (stock code: 1217), a company listed on the main board of the Stock Exchange of Hong Kong Limited. Mr. Xiang joined the Company in February 2008.
Ms. Chi Yee Shan, Esa (“Ms. Chi”), born in 1985, received her bachelor degree of commerce in accounting from the Hong Kong Shue Yan University and master degree of corporate governance from The Open University of Hong Kong. Ms. Chi is currently a practicing member of the Hong Kong Institute of Certified Public Accountants with over ten years experience in the accounting and auditing field. Ms. Chi served as the finance manager of Link Holdings Limited that is a company listed on GEM of the Stock Exchange (stock code: 8237.hk), and as a financial controller and company secretary in a private company in Hong Kong. Currently, Ms. Chi acts as a non-executive director of China Innovation Investment Limited, which is listed on the main board respectively. Ms. Chi joined the Company in October 2021, and acted as the Company Secretary since January 2022.
Mr. Chan Cheong Yee (“Mr. Chan”), born in 1964, holds a bachelor’s degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in advising on securities and undertaking asset management. Mr. Chan is currently the managing director of asset management of Evergrande Securities (Hong Kong) Limited and has been in the financial and investment field for over 30 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is the executive director of China Investment and Finance Group Limited, the executive director of China Investment Development Limited, the executive director of Capital VC Limited, the executive director of China New Economy Fund Limited, the executive director of China Innovation Investment Limited, and the executive director of Goldstone Investment Group Limited, which are listed on the main board respectively. Mr. Chan joined the Company in February 2016.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Wong Chung Kin, Quentin (“Mr. Wong”), born in 1971, is the founder and the sole proprietor of Quentin Wong & Co. Certified Public Accountants (Practising). From December 2011 to May 2016, Mr. Wong served as an independent non-executive director of China Investment Fund Company Limited (currently known as China Investment Fund International Holdings Limited) (Stock Code: 612), a company listed on the Main Board of the Stock Exchange. Since March 2012, Mr. Wong served as an independent non-executive director of Value Convergence Holdings Limited (Stock Code: 821), a company listed on the Main Board of the Stock Exchange. Since December 2018, Mr. Wong served as an independent non-executive director of Creative Enterprise Holdings Limited (Stock Code: 3992), a company listed on Main Board of the Stock Exchange. Mr. Wong obtained a bachelor’s degree in accounting and financial management from the University of Essex in July 1996. He obtained a Master of Science degree in internal auditing and management from The City University, London, in July 1998. Mr. Wong has been a fellow member of The Institute of Chartered Accountants in England and Wales, a fellow member of the Taxation Institute of Hong Kong, a fellow member of the Society of Chinese Accountants & Auditors, a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong joined the Company in November 2016.
Ms. Qin Han (“Ms. Qin”), born in 1983, is an independent non-executive Director of the Company and a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. Ms. Qin holds bachelor’s degree in Engineering Management from Wuhan University, master’s degree in Management Science and Engineering from Wuhan University, and PhD in Industrial and Manufacturing Systems Engineering from The University of Hong Kong. Ms. Qin has served as the director of Solido Family Office limited, the Chief Investment Officer of Shen Zhen Zhongxiang Capital Management Limited and the Vice President of Asia Fortune Capital Group Limited etc. and has rich experience in areas such as coordination and communication, strategic planning, organizational management, and corporate culture. Ms. Qin joined the Company in February 2020.
Mr. Chen Yicheng (“Mr. Chen”), born in 1954, received his degree in Chinese from South China Normal University. Mr. Chen is engaged in commercial and television media industry in Mainland China for 40 years, and has extensive experience in commercial operation of television media. Mr. Chen is currently a member of Guangdong TV Artists’ Association and member of Guangdong Old Correspondents Association. Mr. Chen joined the Company in July 2012.
Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for several large organizations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is the alternate director to Mr. Xiang in China Innovation Investment Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited. Ms. Kung joined the Company in October 2012.
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