Corporate Governance

Corporate Governance

Board of Directors

Executive Directors

Mr. Pan Sutong Chairman of the Board and Executive Director
Mr. Pan, aged 55, is a controlling shareholder, the Chairman of the Board and an executive Director, the chairman of the corporate governance committee and a member of the nomination committee of the Company, respectively. He had been a non-executive Director since December 2008, and was re-designated from non-executive Director to executive Director in November 2014. He is also a director of certain subsidiaries of the Company. He is responsible for the overall strategic planning of the Group. He has accumulated extensive experience in trading, finance and property development. Mr. Pan is also the chairman, chief executive officer and executive director of Goldin Properties Holdings Limited.
Professor Huang Xiaojian
Professor Huang, aged 56, was appointed as a non-executive Director in December 2008 and re-designated as an executive Director in November 2012. He has over 25 years of experience in research and development of electronic and digital technologies. Professor Huang obtained a master’s degree in Telecommunications and Electronics from Beijing University of Posts and Telecommunications and is a senior member of an Electronic Association in China. He is currently a member of the supervisory board of Gigaset AG, a listed company in Germany. Prior to joining the Company, Professor Huang was a professor of Beijing University of Posts and Telecommunications and worked in a number of research organization in China.
Mr. Zhou Xiaojun
Mr. Zhou, aged 44, was appointed as an executive Director and a member of the corporate governance committee of the Company in March 2016. He is also a director of certain subsidiaries of the Company. Prior to joining the Company, Mr. Zhou acted as legal counsel and held senior management posts in various corporations in the PRC, Hong Kong and Singapore. Mr. Zhou graduated from Dalian Maritime University with a bachelor degree in International Maritime Law. Mr. Zhou has accumulated extensive experience in corporate administration, finance, legal, international trade and public relations. He is currently an executive director of Goldin Properties Holdings Limited.

Independent Non-executive Directors

Hon. Shek Lai Him Abraham (GBS, JP)
Hon. Shek, aged 73, was appointed as an independent non-executive Director in January 2017. He is also the chairman of the nomination committee of the Company. He holds a Bachelor’s Degree of Arts in University of Sydney. He is currently a member of the Legislative Council of the HKSAR. Hon. Shek is also a member of the Court of The Hong Kong University of Science and Technology, a member of the Court and the Council of The University of Hong Kong and a non-executive director of the Mandatory Provident Fund Schemes Authority.

He currently holds directorship in a number of listed companies on the Main Board of the Hong Kong Stock Exchange: (i) the chairman and an independent non-executive director of Chuang’s China Investments Limited; (ii) the vice chairman and an independent non-executive director of ITC Properties Group Limited; and (iii) an independent non-executive director of China Resources Cement Holdings Limited, Chuang’s Consortium International Limited, Cosmopolitan International Holdings Limited, Country Garden Holdings Company Limited, CSI Properties Limited, Eagle Asset Management (CP) Limited (the Manager of Champion Real Estate Investment Trust), Everbright Grand China Assets Limited, Hop Hing Group Holdings Limited, Lai Fung Holdings Limited, Lifestyle International Holdings Limited, MTR Corporation Limited, NWS Holdings Limited, Paliburg Holdings Limited, Regal Portfolio Management Limited (the Manager of Regal Real Estate Investment Trust) and SJM Holdings Limited respectively.

Hon. Shek was an independent non-executive director of the listed companies on the Main Board of the Hong Kong Stock Exchange: Dorsett Hospitality International Limited (which had been withdrawn from listing in October 2015), TUS International Limited (ceased on 6 January 2017), ITC Corporation Limited (now known as PT International Development Corporation Limited) (ceased on 28 March 2017 at 4pm) and Midas International Holdings Limited (ceased on 26 January 2018 at 4pm) respectively.
Ms. Hui Wai Man, Shirley
Ms. Hui, aged 51, was appointed as an independent non-executive Director in June 2006. She is also the chairman of the audit committee, a member of the remuneration committee and nomination committee of the Company, respectively. Ms. Hui is a practising accountant in Hong Kong. She has over 25 years of experience in public accounting and corporate finance. She is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Ms. Hui was (i) the non-executive director and chairman of Eco-Tek Holdings Limited (ceased on 27 April 2017), which was listed on the GEM Board of the Hong Kong Stock Exchange, and (ii) an independent non-executive director of Fresh Express Delivery Holdings Group Co., Limited (ceased on 1 December 2016) and Mingyuan Medicare Development Company Limited (ceased on 18 August 2017), companies listed on the Main Board of the Hong Kong Stock Exchange, respectively.
Mr. Tang Yiu Wing
Mr. Tang, aged 51, was appointed as an independent non-executive Director in September 2006. He is also the chairman of the remuneration committee and a member of the audit committee of the Company respectively. Mr. Tang is a practising solicitor in Hong Kong. He holds a bachelor’s degree in Laws, a postgraduate certificate in Laws from The University of Hong Kong and a master’s degree in Laws from The City University of Hong Kong. He is a member of The Law Society of Hong Kong and is admitted as a solicitor of the Supreme Court of England and Wales and a barrister and solicitor of the Supreme Court of Tasmania.

Mr. Tang is currently an independent non-executive director of (i) Jete Power Holdings Limited and Zhejiang United Investment Holdings Group Limited, companies listed on the GEM Board of the Hong Kong Stock Exchange, and (ii) Universe International Financial Holdings Limited, a company listed on the Main Board of the Hong Kong Stock Exchange, respectively. He was an independent non-executive director of KSL Holdings Limited (ceased on 21 May 2018), a company listed on the Main Board of the Hong Kong Stock Exchange.
Ms. Gao Min
Ms. Gao, aged 43, was appointed as an independent non-executive Director in November 2012. She is also a member of the audit committee, nomination committee and remuneration committee of the Company respectively. Ms. Gao is the executive director of a private consulting corporation in China and a partner of a private asset management company in China. She was a partner of BDO China Shu Lun Pan Certified Public Accountants LLP (“BDO”). She graduated from Shanghai University of Finance and Economics with a major in investment management and holds a master’s degree in business administration from Fudan University. Prior to joining BDO, Ms. Gao was an audit manager of Shenzhen Dahua CPAs and the chief financial officer of a private corporation in China. She has over 10 years of professional experience in public accounting. She is a member of The Chinese Institute of Certified Public Accountants. Ms. Gao is proficient in financial management, auditing and consulting for public corporations in China.
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