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EXECUTIVE DIRECTORS

Tan Sri Dato’ Lim Tong Yong (“Tan Sri Dato’ Lim”) , aged 66, was conferred an honorary title of Tan Sri by His Majestry the King of Malaysia. Tan Sri Dato’ Lim obtained his Bachelor Degree from Nanyang University, Singapore in 1971. Using his knowledge and experience in the palm oil industry, he established Paos Industries Sdn Bhd in 1987 and subsequently, he established Paos Holdings Berhad in 1997. Paos Holdings Berhad has been listed on the main board of Bursa Malaysia Berhad since 2000, which principally engaged in the downstream of the palm oil industry, producing palm oil and value-added products of palm oil, such as finished soap, animal feed, cocoa butter substitute and soap chips. Currently, Paos Industries Sdn Bhd is a wholly-owned subsidiary of Paos Holdings Berhad while Tan Sri Dato’ Lim is the substantial shareholder of Paos Holdings Berhad. Tan Sri Dato’ Lim was the major shareholder of Pantai Holdings Berhad, the largest chain of private hospital in Malaysia. In addition, Tan Sri Dato’ Lim also involved in various industries, such as medical, hemodialysis products, investment bank, chemical products, biodiesel, palm oil refineries, soy lecithin, hotel and tourism.

Mr. Chen Rongbin ("Mr. Chen Rongbin"), aged 52, obtained his bachelor’s degree in economics from Hunan College of Finance and Economics (湖 南 財 經 學 院 ) (now known as Hunan University (湖南大學)) in 1987. He obtained the Economist qualification (經濟師任職資 格) and awarded the Floor Trader qualification (出市代表資格) from the Shenzhen Stock Exchange. Mr. Chen Rongbin also obtained the practising certificate issued by the Securities Association of China and a license for dealing in securities issued by the Securities and Futures Commission in Hong Kong. He has almost 30 years of experiences in banking and security management and is familiar with financial businesses such as banking, security and third party payment. Mr. Chen Rongbin served as senior management in several sizeable state-owned financial institutions during 1987 to 2012. From September 2012 to August 2015, he worked with Yue Xiu Securities Holdings Limited, and his last position was marketing director. From October 2015 to June 2016, he served as chief investment officer of Aurum Pacific (China) Group Limited, whose shares are listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“GEM”). 

Mr. Gao Yang (“Mr. Gao”), aged 60, graduated from 全國法院幹部業餘法律大學 National Judicial Official Amateur Legal University* (the predecessor of National Judges College), majoring in law. He has extensive legal knowledge and has accumulated rich experience in judgement. Mr. Gao has been worked in the Beijing court system for almost 20 years and has held various positions such as clerk of the court, assistant judge, judge, deputy chief judge of the Criminal Court and chief judge of the Economic Court. He also worked as general manager for several companies during 1991 to 2015. 

Mr. Yuan Gonglin (“Mr. Yuan”), Mr. Yuan, aged 47, obtained his Master of Law from Xiangtan University in 2006 and obtained college teacher’s qualification in 2008. Mr. Yuan passed the qualification examinations for fund practitioners (基金從業人員資格考試) (on fundamental knowledge in securities investments and funds (證券投資基金基礎知識) and regulations of funds, professional ethics and industrial standard and practices (基金法律法規、職業道德與業務規範)) organized by the Asset Management Association of China in 2015 and passed the qualification examinations for pactitioners in securities industry (證券業從業人員資格考試) (on fundamental laws and regulations governing the securties market (證券市場基本法律法規) and securities market fundamental knowledge (金融市場基礎知識) organized by the Securities Association of China in 2017. He has been worked for several vocational colleges in China for almost 20 years and worked as chief executive officer for a fund company during April 2015 to May 2017. Mr. Yuan have extensive experience in management, including team building, project management, communication and collaboration and familiar with operations, management and information disclosures of funds and coordination of industry associations.
 


INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chau Sen Chung (“Mr. Chau”), aged 57, obtained a Bachelor degree from 華東師範大學 (East China Normal University) with a major in Mathematics. Mr. Chau had served as 上海市公共關係協會常 務副秘書長 (the Deputy Secretary-General of Shanghai Public Relations Association) in 上海市委統戰部工商處 (the Economic Section of the United Front Work Department of Shanghai Committee of the Chinese People’s Political Consultative Conference) and had also served as the chief representative of the Shanghai representative office of 英國聯合多美集團公司 (Allied Domecq PLC), responsible for managing the wine trading business in provinces in Huadong region. He is currently a director of 暢邑(上海)國際貿易有限公司 (Changyi (Shanghai) International Trade Co., Ltd.). Mr. Chau has extensive experience in wine trading. In addition, Mr. Chau involved in clubhouse catering business since 2014 and entrenched well-developed relationships and network. Mr. Chau did not hold any directorship in any other listed public companies in the last three years.


Mr. Xu Haiou (“Mr. Xu”), aged 49, holds a degree of bachelor of business studies with a major in finance, from Massey University of New Zealand.  He has over 10 years’ experience in banking credit and investment management businesses and ten years’ experience in private equity funds management.  Mr. Xu had worked in 深圳市奇納實業發展有限公司(Shenzhen Qina Industrial Development Co., Ltd.*)during the period of 2011 to September, 2013 as deputy general manager and was involved in helping thatcompany to apply for personal SAFE foreign currency exchange franchise business, and the establishment of "Excellent Exchange" currency exchange brand.  In 2013, Mr. Xu founded and served as the general manager of 深圳百新貿易有限公司(Shenzhen G&F Trading Co., Ltd.*), which is a company principally engaged in operation of convenience store chain business in Shenzhen port, metro and hospitals.


COMPANY SECRETARY


Mr. Tse Kam Fai (“Mr. Tse”), aged 52, was appointed as the Company Secretary of the Company on 1 January 2014. Mr. Tse is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries. He is also a member of The Hong Kong Institute of Directors. Mr. Tse is currently also the company secretary of three companies whose shares are listed on the Main Board of the Stock Exchange and a company whose shares are listed on GEM. He is also an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Mr. Tse has more than 25 years’ experience in handling listed company secretarial and compliance related matters.