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EXECUTIVE DIRECTORS

Tan Sri Dato’ Lim Tong Yong (“Tan Sri Dato’ Lim”) , aged 67, 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. Gao Yang (“Mr. Gao”), aged 61, 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. Gao Xixi (“Mr.Gao Xixi), aged 56, a renowned director and producer in China. He has been worked in Chinese TV and movie industry and cultural field for more than 30 years. He is the director of Legend of Chu and Han (楚漢傳奇), Mao Zedong (毛澤東), Three Kingdoms (三國), New Shanghai Town (新上海灘), Tianmimi (甜蜜蜜), The Years Marriage (結婚十年), Dacuoche (撘錯車), Guangrongsuiyue (光榮歲月), Zhizuijinmi (紙醉金迷) and has received many well-known awards in China, including “Flying Goddness Award”, “Golden Eagle Award”, “Baihe Award” (百合獎), “Huabiao Film Award” and etc. 


Mr. Jesus Shaozhu ("Mr.Shao"), aged 24, graduated with a bachelor’s degree of science from Cornell University. He is currently the director of Weihua Group (安徽偉華控股集團) and is mainly responsible for strategic planning, project inspection and negotiation, supervision of the operation of existing investment projects. 


Ms. Hui Shuk Wan ("Ms.Hui"), aged 37, graduated with a bachelor degree in Commerce from Deakin University and a master degree in International Business from Monash University. Ms. Hui has extensive experience in administrative field, and has worked in several Hong Kong listed companies, including Renhe Commercial Holdings Company Limited (Stock code: 1387), the shares of which are listed on the Main Board of the Stock Exchange, Matsunichi Goldbase Limited, a subsidiary of Goldin Financial Holdings Limited (Stock code: 530), the shares of which are listed on the Main Board of the Stock Exchange, and Top Form Brassiere Mfg. Co. Ltd, a subsidiary of Top Form International Limited (Stock code: 333), the shares of which are listed on the Main Board of the Stock Exchange. 


Mr. Wu Di (“Mr.Wu”), aged 33, graduated with a bachelor degree in computer application from Jilin University in 2009. Mr. Wu joined the CITIC Asset Management Corporation Ltd (中安信邦資產管理有限公司) after graduation. In 2014, he became partner of Kaichen Orient Asset Management (Beijing) Corporation Ltd (開晨東方資本管理( )有限公司), responsible for financial service, investment, consultation and related services. He has extensive experience in financial and asset management field. 

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chau Sen Chung (“Mr. Chau”), aged 58, 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 50, 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.

Ms. Lam Kong Ting Jielly (“Ms Lam”), aged 41, graduated with a Bachelor of Arts degree in Accounting and Financial Management and Business Studies from the University of Sheffield. She has over 10 years of experience in accounting and finance, and has worked in several accounting and audit firms, including HLB Hodgson Impey Cheng, PricewaterhouseCoopers and TMF Hong Kong Limited. She is a member of the CPA Australia and a fellow member of the Association of Chartered Certified Accountants.


Mr. Lu Qinming (“Mr. Lu”), aged 62, graduated at Fujian School of Economics and Management (福建經濟管理幹部學院) (currently known as “Fujian Jiangxia University” (中國江夏學院)), specialized in Business Administration. Mr. Lu has extensive experience in corporate and administrative management. Mr. Lu joined Fuqing Jinman Food Corporation Ltd, in 1995 as the office manager. In 2001, he was the office manager of Fuqing Golden Eagle Hotel Co., Ltd. In 2013, he joined Yongda Real Estate Development Corporation Ltd. (浙江省平湖市永達房地產開發有限公司) as the vice general manager. 


COMPANY SECRETARY

Mr. Tse Kam Fai (“Mr. Tse”), aged 53, 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.