Management Team


Directors

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


Executive Directors

 

Liu Yancheng
Chairman
Chairman of Nomination Committee

 

 

Mr Liu has over 25 years of diversified business experience in the People’s Republic of China (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 and is currently a deputy of the Fifteenth People’s Congress of Liwan District, Guangzhou, the PRC.

 

Yao Runxiong

Mr Yao is a merchant. Mr. Yao 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.

Liu Xinsheng

Member of Remuneration Committee

 

Mr Liu graduated from Nanjing Audit College (南京審計學院) specialising in accounting in 1991. He is a registered international internal auditor, a registered tax agent of the People’s Republic of China and an accounting professional. Mr. Liu has over 25 years’ experience in the field of accounting and auditing. Mr. Liu is currently the executive director of Tech Pro Technology Development Limited (stockcode: 3823), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Exchange”). .

Peng Rongwu

Mr Peng is a merchant. Mr Peng has over 20 years of marketing and management experience in international trading business of electronic products. He is currently a shareholder and a director of Hong Kong Chung Hang Limited. Mr Peng is also a director of certain wholly-owned subsidiaries of the Company.



Non-executive Director

Tam Tak Wah
Member of Audit Committee
Member of Remuneration Committee

Mr Tam is a fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA”) and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom. Mr Tam is appointed to be a member of Disciplinary Panel of the HKICPA for the period from February 2014 to January 2018. He has over 25 years of experience in accounting, corporate finance and corporate development. He is currently an executive director of International Standard Resources Holdings Limited (stock code: 91) and an independent non-executive director of Central Wealth Financial Group Limited (stock code: 572), both of which are companies listed on the Exchange. Mr Tam served as an executive director of Skyway Securities Group Limited (stock code: 1141) and an independent non-executive director of Tech Pro Technology Development Limited (stock code: 3823), both of which are companies listed on the Main Board of the Exchange, and resigned in November 2016 and March 2017 respectively.



Independent Non-executive Directors

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

Mr Leung is currently a practicing director of Poon and Tong C.P.A. Limited, which he joined in 2001. Mr Leung graduated and obtained a Professional Diploma in Accountancy from The Hong Kong Polytechnic (currently 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 Hong Kong Institute of Certified Public Accountant since January 1993 and a fellow member of The Association of Chartered Certified Accountants since January 1997. Mr Leung has more than 25 years of experience in accounting, auditing and financial management. Mr Leung is currently an independent non-executive director of Winfoong International Limited (stock code: 63), Flying Financial Service Holdings Limited (stock code: 8030) and MediNet Group Limited (stock code: 8161), all are companies listed on the Exchange. Mr Leung was also an independent non-executive director of each of China Investment Fund Company Limited (stock code: 612) and Success Dragon International Holdings Limited (stock code: 1182) and he resigned and retired in May 2016 and in August 2016 respectively.


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

Mr Li obtained a bachelor’s degree in biology from Peking University in the People’s Republic of China 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 NASDAQ 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, a company listed on the main board of the Stock Exchange (stock code: 763), from June 2004 to June 2010.


 

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

Dr Luo 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 started his career as an electrical apprentice in 1969 and has over 30 years of experience in the electrical engineering industry. He is also the director of the wholly-owned subsidiary of the Company, Strike Electrical Engineering Pte Ltd. He is a shareholder and a director of Victrad Enterprise (Pte) Limited, 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. He was a Director of the Company from 9 December 2013 until 13 February 2017. Mr Yeo is the brother of Mr Sim Yew Heng, a senior management of the Group.

Sim Yew Heng

Director of Subsidiary

 

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 also a shareholder and director of Victrad. He was a Director of the Company from 19 June 2013 until 1 March 2015. Mr Sim is the brother of Mr Yeo Jiew Yew.


Chan Bee Fong

Senior Finance Manager

 

Ms Chan has over 20 years of experience in accounting, secretarial and taxation. Ms Chan has a London Chamber of Commerce Diploma in Management Accounting in 1989.


Poon Hiu Chuin

Project Director

 

Mr Poon has about 20 years of experience in managing and executing the electrical engineering project. He obtained a bachelor’s degree (honours) in electrical engineering from Queen’s University of Belfast in 1996 and he is a qualified and a licensed electrical technician recognised by the Energy Market Authority of Singapore since 2003.


Lim Poh Khim

Purchasing Manager

 

Ms Lim has over 20 years of experience in purchasing and inventory management in electrical engineering industry.


Goey Lee Eng

Contract Manager

 

Ms Goey has over 20 years of experience in overseeing contract and tender department in electrical engineering industry.


Dai Yong

Project Director

 

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, photovoltaic power station ancillary products and photovoltaic power station solutions. Mr Dai has over 15 years of experience in electric product and photovoltaic new energy related industries. He is mainly responsible for the design, installation and operation of the solar power station projects in the Group.


Li Dong

Project Director

 

Mr Li holds a bachelor’s degree in manufacturing process automation speciality and a master’s degree in thermal energy engineering speciality from North China Electric Power University. He served as the general manager of Beijing Zhongneng Great Wall Control Limited from 1994 to 2005 and as the general project manager of Beijing Zhongneng Huarui Energy Environmental Technology Company Limited from 2005 to 2016. Mr Li has over 20 years of experience in electric product and photovoltaic new energy related industries. He is mainly responsible for the design, installation and operation of the solar power station projects in the Group.