Management Team
 
Board of Directors
Executive Directors
Ms. ZHENG Juhua
Mr. CHAN Chi Yuen

Independent Non-executive Directors
Mr. MAN Kwok Leung

Mr. YU Pak Yan, Peter
Mr. CHI Chi Hung, Kenneth
 
EXECUTIVE DIRECTORS

Ms. Zheng Juhua is an executive director and the Chairman of the Board of Directors of the Company. Ms Zheng conducts a property rental and investment business in Shenzhen, the People's Republic of China. She has over ten years of experience in securities investment in Hong Kong.

Mr. Chan Chi Yuen is an executive director, the chief executive officer and the company secretary of the Company. Mr. Chan holds a bachelor degree with honours in Business Administration and a master of science degree in Corporate Governance and Directorship. He is a fellow of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants and is an associate of The Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has extensive experience in financial management, corporate finance and corporate governance.

 
 
   
   

INDEPENDENT NON-EXECUTIVE DIRECTORS
 
       Mr. Man Kwok Leung is an independent non-executive director and the chairman of the nomination committee of the Company. He is a solicitor of the High Court of Hong Kong and a civil celebrant of marriages. Mr Man has extensive experience in the legal practice and was appointed by Xinhua News Agency as a district advisor between 1995 and 1997. He is currently a director of Apleichau Kai Fong Primary School, the deputy chairman of Apleichau Kai Fong Welfare Association, the secretary of Apleichau Promotion of Tourism Association and the honorary legal advisor of Junior Police Officers' Association.
 
 
   
   
     Mr. Yu Pak Yan, Peter is an independent non-executive director and the chairman of the remuneration committee of the Company. He has over 28 years of experience in real estate and financial services industries. Mr Yu has a Bachelor Degree in Managment from Yongstown State University in Ohio, the United States and a Master of Science Degree in Financial Services from American College in Pennsylvania, the United States. Mr Yu is a member of the Certified Commercial Investment Member Institute and was the first Chinese-American elected to the board of the San Francisco Association of Realtors. Mr Yu worked in Pacific Union Real Estate Company in the United States between 1980 and 1995 and held senior positions in MetLife and New York Life Insurance Company in managing Asian customers in North America.
 
 
   

Mr.  Chi Chi Hung, Kenneth is an independent non-executive  director  and the chairman of the  audit  committee  of  the  Company.  He  has  over 18 years of experience in accounting and financial  control  area.  He holds a Bachelor  of Accountancy  Degree  from  the  Hong  Kong  Polytechnic  University  and  is a fellow member  of  the  Association  of  Chartered  Certified  Accountants  in  the  United  Kingdom,  an  associate member  of  the  Hong  Kong  Institute  of  Certified  Public Accountants,  the  Hong  Kong  Institute  of  Chartered  Secretaries  and  the  Institute of Chartered Secretaries and Administrators in the United Kingdom.

 
 
   

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