Hong Kong Listed Company (Listed Code : 8242)
About Us
The Board of Directors

Board of Directors

Mr. Zhang Qing
Executive Director and Chairman

Chief Executive Officer,

Compliance Officer and Investor Relations Officer


Mr. Lau Mo

Executive Director


Mr. Liu Kam Lung

Non-Executive Director

Mr. Cheung Chi Man Dennis
Independent Non-Executive Director

Mr. Chiu Yu Wang
Independent Non-Executive Director

Dr. Gao Jinkang
Independent Non-Executive Director





Mr. Zhang Qing (‘‘Mr. Zhang’’), aged 49, is an executive Director and Chairman of the Board of the Company from 1 July 2014 and has been the compliance officer of the Company since 30 April 2015. He has been an investor relations officer of the Company since 18 March 2014. He was appointed as the chief executive officer of the Company with effect from 22 May 2019. Mr. Zhang is also a director of the certain subsidiaries of the Company. Mr. Zhang obtained a bachelor’s degree in economics from Guangzhou Institute of Foreign Trade*(廣州對外貿易學院)(currently known as Guangdong University of Foreign Studies(廣東外語外貿大學)) in the People’s Republic of China in July 1991 and further obtained a master’s degree in business administration from San Diego State University in the United States in December 1998. From July 1991 to July 1996, he worked as the foreign sales staff of China National Light Industrial Products Import & Export Corporation*. From February 2000 to November 2003, Mr. Zhang worked as the manager of investment department of Sichuan Harmony Enterprises (Group) Limited*. From July 2006 to February 2013, he worked as the investment manager of Canada Shenghe Investment Inc. Besides, Mr. Zhang acted as the director of Sichuan Harmony Enterprises (Group) Limited* during the period from 8 March 2011 to 12 September 2013. Mr. Zhang is a brother-in-law of Mr. Lau Mo, an executive Diector and  a substantial Shareholder of the Company (as defined in the GEM Listing Rules).

The English translation of names or any descriptions in Chinese which are marked with "*" is for identification purpose only.


Mr. Lau Mo (‘‘Mr. Lau’’), aged 51, was appointed as an executive Director of the Company on 12 May 2017. Mr. Lau is an experienced investor in securities and financial products. Mr. Lau has accumulated extensive experience and connections in international trade, corporate operation, management, investment and financial business for more than 20 years. Mr. Lau graduated from West China University of Medical Sciences * (四川華西醫科 大 學 ) (now known as West China Centre of Medical Sciences, Sichuan University) with a bachelor degree in Pharmacy in 1990. Mr. Lau subsequently obtained a master degree in Economics from the Chinese Academy of Social Sciences in 1998. Mr. Lau is the sole owner of Champsword Limited, a company which is beneficially interested in 800,400,526 ordinary shares of the Company, representing approximately 57.26% of the issued share capital of the Company as at 31 December 2018.

Mr. Lau is a brother-in-law of Mr. Zhang Qing, an executive Director of the Company.

The English translation of names or any descriptions in Chinese which are marked with “*” is for identification purpose only.


Mr. Liu Kam Lung (‘‘Mr. Liu’’), aged 55, previously an executive Director of the Company, was re-designated as a non-executive Director of the Company on 16 October 2014. Mr. Liu obtained a Diploma of Business Administration from Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) in 1990. Mr. Liu was admitted as an associate of The Institute of Chartered Secretaries and Administrators of the United Kingdom, an associate of The Hong Kong Institute of Chartered Secretaries, an associate of Hong Kong Institute of Certified Public Accountants, a fellow of The Association of Chartered Certified Accountants, a full member of the Society of Registered Financial Planners and an associate of the Taxation Institute of Hong Kong in 1993, 1994, 1995, 1999, 2009 and 2010 respectively. Mr. Liu has over 27 years of experience in the financial industry. Mr. Liu was ceased from office as the chief financial officer of Symphony Holdings Limited (stock code:1223.HK) with effect from 1 June 2016 and is currently the chief executive officer of China Rise Finance Group Company Limited, a subsidiary of Symphony Holdings Limited. Mr. Liu has resigned from his position as an independent non-executive director of Enterprise Development Holdings Limited (stock code: 1808.HK) with effect from 27 April 2017. Mr. Liu is also the independent non-executive director of Pak Tak International Limited (stock code: 2668.HK). Mr. Liu was a non-executive director of Kith Holdings Limited (stock code: 1201.HK) for the period from October 2010 to June 2013. In addition, from March 2011 to October 2014, Mr. Liu was an executive Director, finance director, company secretary and authorised representative of the Company.


Mr. Cheung Chi Man Dennis (‘‘Mr. Cheung’’), aged 51, was appointed as an independent non-executive Director of the Company on 30 April 2015. Mr. Cheung is also the independent non-executive director of the Prosper Construction Holdings Limited (stock code: 6816.HK), the chairman of the audit committee, a member of the remuneration committee, nomination committee and risk management committee. He was a former independent non-executive director (from November 2005 to October 2008), executive director (from October 2008 to December 2013), chief financial officer (from October 2008 to December 2013) and company secretary (from October 2008 to September 2014) of Peace Map Holding Limited (formerly known as Ming Hing Waterworks Holdings Limited) (stock code: 0402.HK), a company listed on the Main Board of the Stock Exchange. He was also an independent non-executive director of Powerwell Pacific Holdings Limited (stock code: 8265.HK) from September 2010 to September 2014, a company listed on the GEM. Prior to taking up the above-mentioned post of the Company, he was the chief finance officer of the China division of Midland Holdings Limited (stock code: 1200.HK) from November 2004 to November 2008, a company listed on the Main Board of the Stock Exchange. Mr. Cheung was a director of XACT INTEGRATED MARKETING LIMITED, a private company incorporated in Hong Kong, which was dissolved by deregistration pursuant to section 291AA of the then prevailing Companies Ordinance (Chapter 32 of the Laws of Hong Kong) on 7 September 2007. To the best of the knowledge and belief of Mr. Cheung, XACT INTEGRATED MARKETING LIMITED was principally engaged in commercial advertising and had ceased business and was solvent at the time of it being dissolved by deregistration. Mr. Cheung has over 24 years of experience in accounting and financial management. He obtained a master’s degree in commerce from the University of New South Wales, Australia in April 1993 and a bachelor’s degree in mechanical engineering from the University of London, United Kingdom in August 1990. Mr. Cheung is a fellow member of the Hong Kong Institute of Certified Public Accountants and member of The Taxation Institute of Hong Kong.


Mr. Chiu Yu Wang (‘‘Mr. Chiu’’), aged 59, was appointed as an independent non-executive Director of the Company on 17 February 2014. He obtained a certificate in Business Studies (Banking) from Lee Wai Lee Technical Institute of the Vocational Training Council Hong Kong in August 1983. He has over 20 years of marketing experience in banking industry. Since May 2010, Mr. Chiu has become a shareholder and a director of Sparkle Well Environmental Lighting Company Limited, which is principally engaged in trading of environmental lighting products.


Dr. Gao Jinkang (‘‘Dr. Gao’’), aged 56, was appointed as an independent non-executive Director of the Company on 3 May 2019. Dr. Gao has over 33 years of experience in the legal field in the People’s Republic of China (the “PRC”). Dr. Gao joined Southwestern University of Finance and Economics in the PRC in July 1985, where he has successively served as an assistant lecturer, lecturer, vice professor and is currently serving as a professor. Dr. Gao also held the positions of deputy head of the faculty of law from March 1994 to May 2000, head of the faculty of law from May 2000 to October 2001, and dean of the school of law from October 2001 to August 2018 at Southwestern University of Finance and Economics. Dr. Gao obtained a bachelor’s degree in law from Southwest College of Political Science and Law*(西南政法學院)(currently known as Southwest University of Political Science and Law) in the PRC in July 1985. Dr. Gao received from Southwestern University of Finance and Economics a master’s degree in economics in June 1995 and graduated with a doctoral degree in political economy in September 2002. Dr. Gao has been appointed a member of the Advisory Committee in Professional Legal Teaching in Higher Education*(高等學校法學類專業教學指導委員會)of the Ministry of Education of the PRC in October 2018 for a term of four years. He is also a member of council of the China Law Society*(中國法學會)and an arbitrator of the China International Economic and Trade Arbitration Commission.