Board of Directors
Mr Wong Kai Ho (Chairman)
Mr Wang Guiwu
Mr Huang Zhuguang
Mr Guo Langhua
Independent non-executive Directors
Mr Chin Chi Ho, Stanley
Mr Chung Wai Man
Mr Hua Yichun
Board of Directors
Mr Wong Kai Ho, aged 41, has more than 16 years of experience in financial and business management.
Mr. Wong worked as a finance analyst of Carter Holt Harvey New Zealand from November 2005 to December 2006 and was responsible for business modelling and financial analysis. From February 2007 to February 2009, Mr. Wong was a senior auditor of the audit and assurance sector of Ernst & Young and was responsible for designing audit strategies and reviewing audit engagements. From March 2009 to June 2013, he was a senior associate of EHM International Ltd (London), and was primarily responsible for assisting in the design of investment strategies of funds, reviewing pipeline investments particularly in the energy and real estate sector, and reviewing the performance of funds. From July 2013 to March 2014, he was a director of Katch Investment (Asia-Pacific) Limited, where he provided advisory services to clients for investments involving cross-border and offshore structures and projects fund raising.
Mr. Wong has experiences in the advisory and asset management industry since March 2014 where he currently is the director and responsible officer of advisory and asset management of Nebula Asset Management Limited and is responsible for the management of clients' investment portfolios, overseeing operations of the company and exploring potential merger and acquisition opportunities.
Mr. Wong has also been the vice president and assistant chairman of Guoce Geoinformation Technology Industry Park Group Co., Ltd. ( 國 測 地 理 信 息 科 技 產 業 園 有 限 公 司 ) since March 2018, where he is mainly responsible for strategic overview of the business operation of the company, in particular infrastructure developments, operational review and financing of National Geographic Information Technology Industrial Park, which was located at the east side of Beijing Capital International Airport. Mr. Wong is also involved in the development and operation of Guoce (Jinzhou) Graphite Technology Industrial Park, a "key project" of the Liaoning Province as regarded by the Liaoning Province 's government, where he is responsible for assisting in land development acquisitions, operational business planning and project financing.
Mr. Wong obtained the Bachelor of Commerce & Administration in Accounting and Commercial Law and Information Systems from Victoria University of Wellington New Zealand in December 2002. He also obtained his professional qualification as a chartered accountant from the New Zealand Institute of Chartered Accountants and a certified public accountant from the Hong Kong Institute of Certified Public Accountants in February 2008 and January 2011, respectively.
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Mr Wang Guiwu, aged 60, has more than 20 years of experience in business management.
From May 1982 to July 1992, Mr. Wang was the head of foreign funds department of Dandong Foreign Trade and Economic Cooperation Commission* ( 丹 東 市 外 經 貿 委 外 資 處 ), where he was responsible for liaising with foreign organisations and institutions for investments in Dandong. From July 1992 to July 1997, Mr. Wang was the vice magistrate of Kuandian Manchu Autonomous County* ( 寬 甸 滿 族 自 治 縣 ), where he was responsible for assisting in the management of various departments and bureaus of the Kuandian Manchu Autonomous government. From July 1997 to May 2000, Mr. Wang worked as the vice department head of the Bureau of Mechanical and Metallurgical Industries of Dandong* ( 丹 東 市 機 械 冶 金 工 業 局 ), where he was responsible for formulating and overseeing the implementation of policies which facilitated the development of mechanical and metallurgical industries of Dandong. From May 2000 to May 2013, Mr. Wang was the president and chairman of Liaoning Huibao International Investment Group Co., Ltd.* ( 遼 寧 匯 寶 國 際 投 資 集 團 有 限 公 司 ), where he was responsible for formulating the overall investment strategies of the company.
Since March 2016, Mr. Wang has been the director of Liaoning Antai Nonferrous Mining Co., Ltd.* ( 遼 寧 安 泰 有 色 礦 業 有 限 公 司 ), director of Shengjing Bank ( 盛 京 銀 行 ), chairman of Guoce Geoinformation Technology Industry Park Group Co., Ltd. ( 國 測 地 理 信 息 科 技 產 業 園 有 限 公 司 ) and chairman of An Tai International Investment Group (Hong Kong) Co., Ltd.* ( 安 泰 國 際 投 資 集 團 ( 香 港 ) 有 限 公 司 ), where he is mainly responsible for formulating the overall development strategies and overseeing the management and sourcing for offshore capital market opportunities of the respective companies.
Mr. Wang obtained a diploma of mechanical engineering from Northeastern Institute of Technology* ( 東 北 工 學 院 ) (now known as Northeastern University ( 東 北 大 學 )) in September 1982.
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Mr Huang Zhuguang, aged 59, is an executive director of the Company since December 2021. Mr. Huang has over 30 years of experience in the cultural industry. Mr. Huang is the chairman of GuangDong First Union Animation Technology Co., Ltd., a company engaging in production of intelligent electronic toys which he founded in 1998. Mr. Huang also founded Firstunion Animation Technology (HK) Co., Limited in 2016 and Shunlian Animation Technology Vietnam Co., Ltd in 2019, respectively. In 2016, Mr. Huang founded Guangdong Guancheng Industrial Investment Co., Ltd., a company which principally engages in industrial investments, equity investments and venture capital investments.
Mr. Huang obtained a bachelor's degree in business administration from the Communication University of China.
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Mr Guo Langhua, aged 56, is the vice-chairman of Xin'aote Investment Group Co., Ltd.* (新 奧 特 投 資 集 團 有 限 公 司) since May 2021, where he is primarily responsible for strategic planning.
Mr. Guo was the vice chairman, an executive director and the compliance officer of China Digital Video Holdings Limited ("CDV"), a company whose shares are listed on the GEM of the Stock Exchange (stock code: 8280), from January 2008 to June 2018. Mr. Guo was primarily responsible for the overall management and operation of CDV and its subsidiaries. From 2008 to 2018, Mr. Guo was the vice chairman of China Digital Video (Beijing) Limited, a principal operating subsidiary of CDV. From January 2015 to June 2021, Mr. Guo served as the president of Xinxin Holding Co., Ltd (信 心 控 股 有 限 公 司), where he was primarily responsible for the evaluation, improvement and monitoring of the company's management and operation.
Mr. Guo obtained a bachelor's degree in economics from Wuhan University in 1988 and an EMBA degree from China Europe International Business School in 2003.
As at the date of this announcement, Mr. Guo is interested in 5% of the issued share capital of Shine Crest Group Limited, which is the sole shareholder of Starry Nation Limited, which in turns holds 534,984,000 Shares.
As at the date of this announcement, saved as disclosed above, Mr. Guo has confirmed that (i) he has no relationship with any Director, senior management or substantial or controlling shareholder of the Company, nor has he held any position in the Company or any of its subsidiaries; (ii) he has not held any directorship in any other public company in the past three years whose securities are listed in Hong Kong or any overseas securities market; (iii) he has no other interests in the Shares within the meaning of Part XV of the Securities and Futures Ordinance of Hong Kong (Chapter 571 of the Laws of Hong Kong); and (iv) there is no other information in relation to Mr. Guo which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules, nor are there other matters in relation to his appointment that need to be brought to the attention of the Shareholders.
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Independent Non-Executive Directors
Mr Chin Chi Ho, Stanley, aged 38, has over 15 years of experience in the areas of audit, financial management, corporate governance and operations in capital markets. Mr. Chin has obtained a Master of Business Administration degree from the University of Hong Kong. He was admitted as a Certified Public Accountant (CPA) in 2009 and served as an audit specialist in PricewaterhouseCoopers and KPMG for 7 years. He has also been awarded the qualification of Financial Risk Manager (FRM) in 2009 and Chartered Financial Analyst (CFA) in 2010. Mr. Chin has extensive experience serving as senior management for multiple Hong Kong listed companies. Mr. Chin is currently the Independent non-executive director of Champion Alliance International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1629).
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Mr Chung Wai Man, aged 63, holds a Diploma in Business Management from the Hong Kong Management Association and a Certificate of Bank of China Banking Course. He has over 24 years of experience in finance and business consulting.
Mr. Chung started working in The Kwangtung Provincial Bank in 1976, and his last position before leaving the bank in 1996 was a manager in charge of the Tai Po sub-branch. After his departure from The Kwangtung Provincial Bank, Mr. Chung established Raymond Chung Company in 1996, a finance and business consulting firm for corporations in Hong Kong. In 2004, he set up another consulting firm, Excel Linker Capital (Asia) Limited, to provide similar consultancy services. Due to duplicity of the business nature, Raymond Chung Company was closed in September 2006. In 2009, Mr. Chung applied to deregister Excel Linker Capital (Asia) Limited as he decided to quit the consultancy services market.
Mr. Chung acted as an independent non-executive director of United Gene High-Tech Group Limited (currently known as Innovative Pharmaceutical Biotech Limited) (stock code: 399) from March 2007 to May 2009, Fu Ji Food and Catering Services Holdings Limited (currently known as Fresh Express Delivery Holdings Group Co., Limited) (stock code: 1175) from June 2011 to July 2013, China Kingstone Mining Holdings Limited (stock code: 1380) from February 2013 to July 2015, Fuguiniao Co., Ltd. (stock code: 1819, the shares of which were delisted on 26 August 2019) from September 2017 to May 2018, China Taifeng Beddings Holdings Limited (stock code: 873, the shares of which were delisted on 21 February 2019) from November 2018 to February 2019 and Centron Telecom International Holding Ltd. (stock code: 1155, the shares of which were delisted on 1 December 2020) from April 2018 to February 2020. He acted as an independent non-executive director from January 2009 to August 2013 and a non-executive director from August 2013 to September 2014 of U-RIGHT International Holdings Limited (currently known as Fullsun International Holdings Group Co., Limited) (stock code: 627). Since June 2017, Mr. Chung has been an independent non-executive director of China Huishan Dairy Holdings Company Limited (stock code: 6863, the shares of which were delisted on 23 December 2019). Mr. Chung currently served as a non-executive director of Freeman FinTech Corporation Limited (stock code: 279), an independent non-executive director of Hifood Group Holdings Co., Ltd. (stock code: 442) and an executive director of Silk Road Logistics Holdings Limited (stock code: 988).
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Mr Hua Yichun, aged 38, is an independent non-executive director of the Company since December 2021. Mr. Hua is the chief financial officer of Bitmain Technologies Holding Company. Before joining Bitmain Technologies Holding Company in March 2021, he was a partner at the capital markets department of the Hong Kong office of Shearman & Sterling LLP. Mr. Hua has approximately 15 years of experience in legal practice.
Mr. Hua holds a Bachelor of Laws degree from Peking University and a Bachelor of Laws degree from the University of Nottingham. Mr. Hua is qualified to practise law in Hong Kong, New York and England and Wales.
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* For identification purposes only
updated 31st October, 2022
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