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Peking University Resources (Holdings) Company Limited
(Formerly known as EC-Founder (Holdings) Company Limited)
(Incorporated in Bermuda with limited liability)

Management Team       

Board of Directors

Executive Directors
Mr Cheung Shuen Lung (Chairman)
Mr Zeng Gang (President)
Ms Sun Min
Mr Ma Jian Bin
Ms Liao Hang
Mr Zheng Fu Shuang

Independent non-executive Directors
Mr Li Fat Chung
Ms Wong Lam Kit Yee
Mr Chan Chung Kik, Lewis


Board of Directors

Executive Directors

Mr Cheung Shuen Lung, aged 59, is an executive director and chairman of the Company since October 2015. He is also the director of Peking University Founder Group Company Limited ("Peking Founder"), the substantial shareholder of the Company. He was the executive chairman of PUC Founder (MSC) Berhad, a company listed on the ACE Market of Bursa Malaysia (stock code: 0007), before 1 January 2014, and is now the non-independent non-executive director of this company. He is also a director of a number of associated companies of Peking Founder. He is a research fellow of the Enterprise Research Institute at Peking University and is an MBA alumni trainer of Peking University Guanghua School of Management.

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Mr Zeng Gang, aged 46, is the vice president and member of executive committee of Peking Founder and the chief executive officer of 北 大 資 源 集 團 有 限 公 司 (Peking University Resources Group Co., Ltd.*) ("PKU Resources"), the substantial shareholder of the Company. He is also the director of certain subsidiaries of the Company. He received his bachelor's degree in water supply and drainage engineering at Tianjin University ( 天 津 大 學 ) in the People's Republic of China (the "PRC"). He is a national registered public facility engineer in the PRC. He joined PKU Resources in 2012 and has extensive experience in property industry and is responsible for overall strategic planning and business development of the Group.

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Ms Sun Min, aged 39, is the vice president and member of executive committee of Peking Founder, who is in charge of administration and internal audit departments of Peking Founder. She is an executive director of Founder Holdings Limited ("Founder Holdings") (Stock Code: 00418), a company listed on the main board of The Stock Exchange of Hong Kong Limited, and a director of Founder Technology. Peking Founder is the substantial shareholder of Founder Holdings. Ms Sun is a Certified Public Accountant in the People's Republic of China. Prior to joining Peking Founder in 2007, she was a manager of an international firm of Certified Public Accountants. Ms Sun has extensive knowledge and experience in financial management.

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Mr Ma Jian Bin, aged 42, is the vice president, chief human resources officer, and member of executive committee of Peking Founder. He received his bachelor's degree in history and master's degree in law at Inner Mongolia University in the People's Republic of China (the "PRC"), and doctorate degree in administrative management at Nankai University in the PRC. Prior to joining Peking Founder in 2009, he taught at Inner Mongolia University and Beijing University of Chemical Technology. He has been the chairman of China Hi-Tech Group Co., Ltd. (Stock Code: 600730), a company in which 20.03% of equity interest was held by Peking Founder and listed in the Shanghai Stock Exchange, since March 2017. He is a director of associated companies of Peking Founder.

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Ms Liao Hang, aged 37, is the general manager of legal department of Peking Founder. She is the executive director of Founder Holdings Limited (stock code: 00418), a company in which 30.60% of equity interest was indirectly held by Peking Founder and listed on the mainboard of The Stock Exchange of Hong Kong Limited ("Main Board"), since 12 December 2016. She is also a director of Founder Securities Co., Ltd. (stock code: 601901), a company in which 27.75% of equity interest is held by Peking Founder and listed on the Shanghai Stock Exchange, since 24 November 2016. Ms Liao received her bachelor's degree in trading economy and economic law and master degree in economic law at Minzu University of China in the PRC. She obtained legal professional qualification certificate in the PRC and has extensive experience in legal professional experience.

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Mr Zheng Fu Shuang, aged 50, is an executive director of the Company since September 2006. He is also the substantial shareholder of the Company. Mr Zheng graduated from the Institute of Electronics, Chinese Academy of Sciences with a master's degree in Engineering, and Peking University Guanghua School of Management with an EMBA degree. Mr Zheng has over 20 years' experience in the radio film and television business in the PRC. Mr Zheng was awarded the "Best Technology Entrepreneur of Private Enterprise in China" (中 國 優 秀 民 營 科 技 企 業 家) and "Outstanding entrepreneurs medal of The Hong Kong Polytechnic University's Bauhinia Cup" (香 港 理 工 大 學 紫 荊 花 杯 傑 出 企 業 家 獎) and "The Eighteenth Beijing May Fourth Medal" (第 十 八 屆 北 京 市 「 五 四 獎 章 」).

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Independent Non-Executive Directors

Mr Li Fat Chung, aged 55, is an independent non-executive director of the Company since September 2004. He is also the independent non-executive director of Founder Holdings Limited (Stock code: 00418), a company listed on the main board of The Stock Exchange of Hong Kong Limited and a related company of the Company. Mr Li is a director of Chan, Li, Law CPA Limited in Hong Kong. Mr Li is a Certified Public Accountant (Practising) in Hong Kong and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong. He is also an associate member of the Institute of Chartered Accountant in England and Wales and a Certified Tax Adviser of the Taxation Institute of Hong Kong. Mr Li received a master's degree in Business Administration from the University of Warwick, England. Mr Li has extensive experience in auditing, taxation and accounting.

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Ms Wong Lam Kit Yee, aged 52, is an independent non-executive director of the Company since September 2004. She is also the independent non-executive director of Founder Holdings Limited (Stock code: 00418), a company listed on the main board of The Stock Exchange of Hong Kong Limited and a related company of the Company. Mrs Wong is a Certified Public Accountant (Practising) in Hong Kong. She is also a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and the Hong Kong Institute of Certified Public Accountants. Mrs Wong has extensive experience in auditing and accounting.

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Mr Chan Chung Kik, Lewis, aged 44, is the chief financial officer and joint company secretaries of Denox Environmental & Technology Holdings Limited (stock code: 1452), a company listed on Main Board. He is an independent non-executive director of (i) Kwan On Holdings Limited from March 2015 to September 2016, a company which was previously listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited ("GEM") (stock code: 8305) and was subsequently transferred to the Main Board (stock code: 1559) on 15 August 2016; (ii) Shandong Xinhua Pharmaceutical Company Limited, a company listed on the Main Board (stock code: 719) and the Shenzhen Stock Exchange (stock code: 000756) since May 2014; (iii) HongGuang Lighting Holdings Company Limited (stock code: 8343), a company listed on the GEM, since December 2016; and (iv) Founder Holdings Limited (stock code: 00418), a company which is listed on Main Board and 30.6% of equity interest is held by a subsidiary of Peking Founder, since March 2017. Mr Chan obtained a bachelors degree of commerce in accounting from the University of Canberra in Australia in September 1997. He is currently a fellow of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He has extensive experience in auditing, accounting and corporate finance.

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updated 16th April, 2018


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