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China Brilliant Global Limited
(Formerly known as Prosten Health Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Board of Directors       

Executive Directors
Mr. Zhang Chunhua
Ms. Chung, Elizabeth Ching Yee
Ms. Zhang Chunping

Independent Non-executive Directors
Ms. Chan Mei Yan Hidy
Ms. Lee Kwun Ling, May Jean
Mr. Zhang Weidong

Executive Directors

Mr. Zhang Chunhua ("Mr. Zhang"), was appointed as the Chairman and executive director of the Company on 12 February 2018. Mr. Zhang is in charge of the overall corporate strategies and business development of the Group. Mr. Zhang founded a trading company in Shenzhen and it evolved to become a global supply chain management corporation which Mr. Zhang is currently the chairman. Mr. Zhang is responsible for the overall strategic development of the corporation which is a top 100 import/export corporation in the PRC and a pioneer of supply chain management in the PRC. Mr. Zhang has over 15 years of experience in supply chain management in the PRC. Mr. Zhang is the vice chairman of 深 圳 市 工 商 業 聯 總 商 會.

From 1996 to 2003, Mr. Zhang worked in the Electronic Banking Department of China Construction Bank, Shenzhen branch, ("CCB Shenzhen Branch") and mainly responsible for the development and management of CCB Shenzhen Branch's technology products. In the past decade years of banking work experience, Mr. Zhang has deep insights into the theoretical knowledge of banking, product services and management, and is familiar with bank organizational structure, bank products, business operations, network construction, financial technology etc.

Mr. Zhang has led the development of the first batch of customers of the financial technology products of CCB Shenzhen Branch, promoted the convenience of the banking system and made a positive contribution to the sprouting and development of science as a supporter of the beginning of the mainland bank technology finance.

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Ms. Chung, Elizabeth Ching Yee ("Ms. Chung"), was appointed as an executive Director, and the chief executive officer of the Company on 18 May 2018. Ms. Chung has extensive professional experience in Global brand building and investment advisory. She was appointed as CEO and executive director of Paganini Milano (SG) PTE Limited in early 2017, responsible for brand positioning, strategic planning, and business development. She leads her team to develop retail business globally. Prior to that, Ms. Chung was a director at BOCI Securities Limited and an assistant vice president at HSBC Broking Securities (Asia) Limited responsible for investment advisory for over 10 years, in charge of a department that make recommendations and provide professional investment advices on asset allocation and portfolio management. She mainly responsible for developing and maintaining strategic asset management plans for the assigned portfolio and managing relationships with various financial institutions like hedge funds, private equity firms and listing companies. Besides that, she achieved portfolio investment targets by analyzing and recommending asset allocation, disposition and evaluating alternative investment opportunities to clients.

Ms. Chung graduated at Rutgers University, and started her professional career at General Electric Capital Corporation in the United States of America and she joined A.T. Kearney (Hong Kong) Limited after returning Hong Kong.

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Ms. Zhang Chunping ("Ms. Zhang"), was appointed as an executive director of the Company on 12 February 2018. Ms. Zhang has over 10 years of experience in financial management in the PRC and she is the financial director of China Brilliant Supply Chain. Ms. Zhang is responsible for overseeing the financial operation of the corporation and liaising with various bankers of the corporation for banking facilities and other services.

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Independent Non-executive Directors

Ms. Chan Mei Yan Hidy ("Ms. Chan"), was appointed as an independent non-executive Director on 12 February 2018. Ms. Chan is also the Chairman of the audit committee ("Audit Committee") of the Company and a member of the Nomination Committee. Ms. Chan is a finance expert with more than 20 years professional and commercial exposure in international accounting firm, multinational corporations and Hong Kong listed companies. She served as a Principal of Crowe Horwath (HK) CPA Limited. Ms. Chan graduated from the University of Hong Kong with a bachelor degree in accounting. She also holds a master degree in business administration from the University of Manchester. Ms. Chan is the member of certain professional associations. Ms. Chan was Committee member and Chairman, SME Sub-committee of the Association of Chartered Certified Accountants ("ACCA") for 8 years. She is elected in the ACCA Global Council Election in December 2017. She was a member of ACCA Resource Oversight Committee since November 2018. She was a member of ACCA Resource Oversight Committee and International Assembly

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Ms. Lee Kwun Ling, May Jean ("Ms. Lee"), was appointed as an independent non-executive Director on 12 February 2018. Ms. Lee is also the Chairman of the Nomination Committee and a member of both the Audit Committee and Remuneration Committee. Ms. Lee was appointed as an independent non-executive Director of Finsoft Financial Investment Holdings Limited (stock code: 08018) on September 2013. Prior to that Ms. Lee obtained a degree of Master of Business Administration (Executive) at City U in October 2014. Ms. Lee also obtained her Doctor of Business Administration from the City University of Hong Kong in November 2018.

Ms. Lee is running her own business in luxury fur coat retail since 2015. From December 2006 to October 2012, Ms. Lee worked for King Fook Holdings Limited and her last position was director of sales and brand development, Greater China. From October 2012 to January 2015, Ms. Lee worked for Boucheron Hong Kong Limited as a retail director. Ms. Lee was a director of Yan Oi Tong, a registered non-profit charitable organisation, from 2010 to 2014 and 2017 to the present.

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Mr. Zhang Weidong ("Mr. Zhang"), was appointed as an independent non-executive Director on 12 November 2021. Mr. Zhang is also the Chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Zhang joined the Group as an independent non-executive director of our subsidiary, Brillink Bank Corporation Limited, on 31 May 2021. Mr. Zhang was an executive director of OP Financial Investments Limited (a company listed on the Stock Exchange under stock code: 1140) and a partner of Oriental Patron Financial Group primarily responsible for private equity investments. Mr. Zhang has over 14 years of experience in the operation and management of commercial banking, during which he worked in the International Business Department of ICBC with his final position as deputy general manager grade. During his tenor with ICBC, Mr. Zhang spent 3 years in ICBC Almaty Branch, where he was in charge of treasury, credit lending and office operations. Moreover, Mr. Zhang has 12 years of investment banking experience, he served as an executive director of ICEA Finance Group (the investment banking arm of ICBC) and the managing director of Alpha Alliance Finance Holdings Limited, and was responsible for corporate finance and sales department respectively. He is also an independent non-executive Director of Tianjin Port Development Holdings Limited (stock code: 3382) and Zhongjin Technology Services Group Company Limited (stock code: 8295.HK). Mr. Zhang holds a master degree from Renmin University in Economics, a diploma of Programme for Management Development of Harvard Business School and holds a fellowship from Columbia University in New York.

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updated 12th November, 2021


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