Management Team

Directors

Our Board of Directors consists of two executive Directors, one non-executive Director and three independent non-executive Directors.


Executive Directors

 

Liu Yancheng
Chairman
Chairman of Nomination Committee

 

 

Mr. Liu Yancheng ("Mr. Liu”), was appointed as an executive Director on 5 January 2017 and redesignated as the chairman of the Board (the "Chairman”) on 1 March 2017. Mr. Liu is also a director of certain subsidiaries of the Company. Mr. Liu has over 25 years of diversified business experience in the PRC spanning property and hotel investments, electronic communications, and digital electronics as well as financing and leasing. Mr. Liu founded the first micro-lending company in Guangzhou in 2010.

 

Yao Runxiong

Mr. Yao Runxiong, was appointed as executive director on 25 October 2017. He is the founder and currently a director of 金大褔珠寶有限公司 (for transliteration purpose only, King Tai Fook Company Limited), a company established in the PRC and principally engaged in jewellery business in the PRC. He has over 20 years of experience in management and development of jewellery business in the PRC.


Non-executive Director

Tam Tak Wah
Member of Audit Committee
Member of Remuneration Committee

Mr. Tarn Tak Wah, was appointed as a non-executive Director on 17 November 2014. He is a fellow member of the Hong Kong Institute of Certified Public Accountants. He has over 30 years of experience in accounting corporate finance and corporate development He was an independent non-executive director of Future World Holdings Limited (stock code 572) and an executive director of Golden Century International Holdings Group Limited (stock code' 91) both listed on the Main Board of the Stock Exchange and retired in June 2022 and resigned in Mar 2020.


Independent Non-executive Directors

Leung Po Hon
Chairman of Audit Committee
Chairman of Remuneration Committee
Member of Nomination Committee

Mr. Leung Po Hon ("Mr. Leung”), was appointed as an independent non-executive Director on 13 November 2015. He is currently a practicing Accountant. Mr. Leung graduated and obtained a Professional Diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in November 1987. Mr. Leung obtained a Master Degree in Business Administration of University of Bradford of the United Kingdom in December 1990. He has been a member of HKICPA since January 1993 and a fellow member of the ACCA since January 1997. Mr. Leung has more than 25 years of experience in accounting, auditing and financial management and is currently an independent non-executive director of MediNet Group Limited (stock code: 8161), being listed on Stock Exchange. Mr. Leung was also an independent non-executive director of Flying Financial Service Holdings Limited) (stock code: 8030), the shares of which is listed on the Stock Exchange, having resigned in 19 November 2020.

Li Jin
Member of Audit Committee
Member of Remuneration Committee
Member of Nomination Committee

Mr. Li Jin, was appointed as an independent non-executive Director on 30 June 2017. He obtained a bachelor's degree in biology from Peking University in the PRC in 1989. He also obtained a master degree in biochemistry from the University of Michigan in 1991, and a juris doctor degree from the School of Law, Columbia University in 1994 in the United States. He has over 20 years of experience in the areas of commercial law, corporate finance and joint ventures as an attorney in New York and was a partner at Linklaters (Hong Kong) and Horizon Law firm (Shenzhen). He has been appointed as the Chief Financial Officer of Sungy Mobile Limited, a company listed on the NASDAO Global Select Market in the United States (stock code: GOMO), from July 2013 to August 2014. He had also been appointed as the independent non-executive director of ZTE Corporation (stock code: 763), the shares of which are listed on the Stock Exchange, from June 2004 to June 2010 and appointed as the independent non-executive director of E-House (Chinas Enterprise Holdings Limited (stock code: 2048) as on 10 July 2018.

 

Luo Xiaodong
Member of Audit Committee
Member of Remuneration Committee
Member of Nomination Committee

Dr. Luo Xiaodong ("Dr. Luo”), was appointed as an independent non-executive Director on 5 January 2017. He graduated from Shandong University with a bachelor's degree in civil engineering in 2009. He further obtained a master's degree in structure engineering from the University of Dundee in 2011 and a doctorate degree in civil engineering from the University of Hong Kong in 2016. Dr. Luo has been working in the construction industry since 2016.

Senior Management



Yeo Jiew Yew
Director of Subsidiary

Mr. Yeo Jiew Yew ("Mr. Yeo"), the founder of the Group, was appointed as an executive Director on 19 June 2013 and re-designated as the Managing Director on 9 December 2013. He retired at the annual general meeting held on 13 February 2017 and did not offer himself for re-election as the Managing Director so as to focus on the Singapore business and operation of the Group. He is the director of the wholly-owned subsidiary of the Company, Strike Electrical Engineering Pte Ltd ("Strike Singapore"). Mr. Yeo started his career as an electrical apprentice in 1969 and has over 30 years of experience in the electrical engineering industry. He is a shareholder and a director of Victrad Enterprise (Pte) Limited ("Victrad"), which is a related company of the Group. Mr. Yeo was also a non-executive director of Lantrovision (S) Ltd, a company previously listed on Singapore Exchange Securities Trading Limited and he resigned in June 2016. Mr. Yeo is a member of the school management committee of Pei Chun Public School, a primary school in Singapore since 1996. Mr.
Yeo is the brother of Mr. Sim Yew Heng.

 

Sim Yew Heng

Director of Subsidiary

 

Mr. Sim Yew Heng ("Mr. Sim"), started his career in 1976 as an electrical apprentice with an electrical engineering subcontractor and has over 30 years of experience in the electrical engineering industry projects. Mr. Sim is the director of Strike Singapore. Mr. Sim is also a shareholder and a director of Victrad.

Dai Yong

Chief Operating Officer

 

Mr. Dai Yong ("Mr. Dai"), has been appointed as the Project Director of the Company since 11 October 2016 and re-designated as the Chief Operating Officer of the Company since 1 November 2018. Mr. Dai holds a bachelor's degree from Huaihai Institute of Technology. He worked in Zhenjiang Eaton Electric Limited, a Sino-American joint venture, from 1999 to 2008, engaging in the sales management and network expansion of power transmission and distribution products of 110KV and below. From 2009 to 2016, he served as the general manager of Tianjin Kaihe Dianli Keji Limited, which is primarily engaged in the development and implementation of related businesses in the fields of power transmission and distribution products, PV power station ancillary products and PV power station solutions. Mr. Dai has over 15 years of experience in electric product and PV new energy related industries. He is mainly responsible for the design, installation and operation of the solar power station projects in the Group.

 

Ng Kwok Leung

Group Financial Controller & Company Secretary

 

Mr. Ng Kwok Leung ("Mr. Ng”), has been appointed as Group Financial Controller of the Group since October 2017 and has been appointed as Company Secretary of the Company in December 2019. Mr. Ng obtained a Master of Science in Professional Accountancy from the University of London, and obtained a Bachelor of Arts (Honours) degree in Accountancy from the Hong Kong Polytechnic University. He has over 15 years of experience in corporate finance, accounting and auditing fields. Prior to his appointment, Mr Ng had served in a company listed on the Main Board of the Stock Exchange and an international accountants firm. Mr. Ng is a fellow member of the ACCA, fellow member of the HKICPA and Certified Internal Auditor of the Institute of Internal Auditors..