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| Ms. Zheng Yanling (鄭艷玲) (“Ms. Zheng”), aged 48, is the Chairman and executive Director of the Company and is responsible for managing the overall operation of the Company. Ms. Zheng graduated from the Suiling Technical School in Hailun County, Heilongjiang Province, the PRC (中國黑龍江省海倫縣綏棱技工學校), majoring in finance and accounting in July 1994. In May 2013, Ms. Zheng obtained the qualification of professional physiotherapist from the Chinese Medical Doctor Association. Prior to 2012, Ms. Zheng had been engaged in personal business. In December 2012, Ms. Zheng served as the general manager of Jilin Zanjia Tiancheng E-commerce Co., Ltd. (吉林咱家天成電子商務有限公司), mainly engaged in internet technology development and information services. Ms. Zheng’s extensive experience in e-commerce and internet technology and information services will help the Company to explore new business in the future. |
Mr. Heung Yue Wing (向裕永) (“Mr. Edwin Heung”), aged 33, is the Company’s executive Director and is responsible for overseeing the operational management and quality control of the Group’s projects. Mr. Edwin Heung completed his Bachelor of Aviation from the University of South Australia in December 2015. Mr. Edwin Heung has completed his Master of Business Administration of the City University of Hong Kong on part-time basis in October 2021.
Mr. Edwin Heung has approximately ten years of experience in providing technical support to the Group. In 2016, he was designated as the Group’s technical support officer and was primarily responsible for supporting the 3RS construction works. He also led and participated in the patent application of the Group’s special enclosed deposition method in the PRC and Hong Kong. He was further promoted as the Group’s project technical manager in May 2018 and was subsequently appointed as the Company’s executive Director on 24 May 2019. |
| Mr. Ouyang Jianwen (歐陽建文) (“Mr. Ouyang”), aged 27, is the Company’s executive Director and is responsible for exploration and development of potential business opportunities in the e-commerce sector with a view to diversify the Group’s business scope, broaden the income base and enhance the value for the Group and its shareholders as a whole. Mr. Ouyang completed his economics degree in International Economics and Trade from Jiangxi University of Finance and Economics in July 2019. Mr. Ouyang has previously served as an executive director of Beijing Digital Weilai Technology Company Limited* (北京數字蔚來科技有限公司), a company principally specialized in software development, data processing and along with big data and artificial intelligence technology. |
| Mr. Luo Hao (羅浩) (“Mr. Luo”), aged 39, is the Company’s executive Director and is responsible for assisting in the development of e-commerce sector. Mr. Luo obtained a master’s degree in Electronic and Communication Engineering from Harbin University of Science and Technology in March 2014. Mr. Luo has accumulated extensive experience in internet software development. From October 2013 to January 2014, he worked as an intern trainee for Hithink Flush Information Network Co., Ltd.* (浙江核新同花順網絡信息股份有限公司). He then worked for Weimeng Chuangke Network Technology (China) Co., Ltd.* (微夢創科網絡科技（中國）有限公司) from January 2014 to August 2015 as an android software engineer. Later on, he worked for Beijing Mexue Technology Company Limited* (北京米學科技有限公司) from December 2015 to December 2017, as an android manager. Subsequently, he worked for Beijing Black Bear Network Technology Co., Ltd.* (北京黑熊網絡技術有限公司) from January 2018 to July 2018 as a technical director. Mr. Luo then worked at Beijing Miaoyijia Information Technology Co., Ltd.* (北京妙醫佳信息技術有限公司) from August 2018 to August 2019 with his last position as technical director. In September 2019, he joined Beijing Digital Weilai Technology Company Limited* (北京數字蔚來科技有限公司) as chief technology officer and held this position until April 2022. |
Mr. Wong Yuk (王旭) (“Mr. Wong”), aged 52, is the Company’s executive Director and company secretary (appointed on 31 August 2023) and is responsible for financial management and assisting to manage the day-to-day business operations. Mr. Wong obtained a bachelor’s degree in accountancy from the Hong Kong Polytechnic University in November 1996. He was admitted as a member of the Hong Kong Institute of Certified Public Accountants in January 2004 and a fellow member of the Association of Chartered Certified Accountants in August 2005. Since December 2019, Mr. Wong has been serving as company secretary of XXF Group Holdings Limited, an established automobile rental service provider. In addition, since December 2019, Mr. Wong has been serving as an independent non-executive director of Hygieia Group Limited, a cleaning service provider listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 1650), where he has been primarily responsible for providing independent opinion and judgement to the board of directors. From 31 May 2023, Mr. Wong Yuk has been appointed as executive director of Winto Group (Holdings) Limited (stock code: 8238), a publications and advertising provider.
Mr. Wong started his career in KPMG Hong Kong in September 1996 and left the firm as a senior accountant in April 1999. Mr. Wong also worked in various financial, accounting and compliance related roles for a number of Hong Kong and Singapore listed companies from October 1999 to October 2019, including subsidiaries of the Swire Group, Hong Kong and China Gas Company Limited, Lung Kee Metal Ltd., China Oilfield Technology Services Group Limited, Yuanda China Holdings Limited, Success Dragon International Holdings Limited and Huanian Xinxing Chanye Jituan Company Limited respectively. |
Mr. Zhao Dongquan (趙東權) (“Mr. Zhao”), aged 53, is the Company’s executive Director.
Mr. Zhao was graduated from Wuhan University majoring in Industrial Automation. From September 2008 to December 2011, Mr. Zhao has served as an executive director and the general manager of Chengdu Jiaweijia Technology Company Limited* (成都佳威嘉科技有限公司). Mr. Zhao has served as the general manager of Sichuan Junquan Environmental Technology Company Limited* (四川君權環保科技有限公司) from December 2012 to October 2019. Mr. Zhao has been working as the chairman of Oukaida Life Sciences (Chengdu) Company Limited* (歐凱達生命科技（成都）有限公司), a company principally engaging in manufacturing electronic equipment, since April 2023.
Mr. Zhao is currently the deputy director of the health technology products promotion department of the UN International Collaboration and Coordination Agency’s Institute of Life Sciences; a director, a first-level professor and a research fellow of the Thailand Royal Board of Astronomical and Agricultural Sciences; a distinguished national scientist of Cambodia; a national health ambassador of both Malaysia and Hawaii; a visiting professor on Chinese medical and healthcare of China Academy of Chinese Medical Sciences; and the deputy director of Sichuan West China Research Institute of Chinese Medicine. |
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Mr. Wan San Fai Vincent (温新輝) (“Mr. Wan”), aged 49, was appointed as the Company’s independent non-executive Director on 1 November 2022. He is also the chairman of the Audit Committee and a member of both of the Nomination Committee and the Remuneration Committee.
Mr. Wan obtained a bachelor’s degree in accountancy from the Hong Kong Polytechnic University in November 1996. He was admitted as a member of the Hong Kong Institute of Certified Public Accountants in February 2002. He has been the chief financial officer and company secretary of Pan Asia Environmental Protection Group Limited (Stock code: 00556.HK) since 2007. Mr. Wan has more than 20 years’ experience in auditing, accounting and financial management. He was appointed as an independent non-executive director of China Oriented International Holdings Limited (Stock Code: 01871.HK) on 1 March 2023. |
Mr. Zhang Wenyong (張文勇) (“Mr. Zhang”), aged 48, was appointed as the Company’s independent non-executive Director on 31 May 2023.
Mr. Zhang was graduated from Renmin University of China School of Continuing Education majoring in Business Administration. From February 2009 to September 2019, Mr. Zhang has served as the general manager of Harbin Choice Industry Company Limited* (哈爾濱選擇實業有限公司). Mr. Zhang has served as the general manager of Heilongjiang Kexiankelu Eco Technological Development Company Limited* (黑龍江可鮮可綠生態科技發展有限公司) from October 2019 to December 2021. He has been working as the chief operating officer of Beijing Huakai Technological Development Company Limited* (北京市驊楷科技發展有限公司), a company principally engaging in the operation of internet information services, technological development, technological consultation and technological services, since June 2022. He was awarded the Certificate of Senior Online Marketing Specialist issued by Electronic Technology Intelligence and Research Institute of Ministry of Industry and Information Technology of China in November 2013. |
Mr. Luo Sheng (羅晟), aged 27, was appointed as the Company’s independent non-executive Director on 31 May 2023.
Mr. Luo Sheng was graduated from Sichuan University majoring in Engineering and Automation in June 2018, and obtained a master’s degree in Applied Statistics from Jiangxi University of Finance and Economics in June 2022. Mr. Luo Sheng has been working as the account manager of the securities business department in Guangzhou Avenue Middle, Guangzhou of CITIC Securities Co., Ltd since August 2022. He has passed the examination of Financial Accounting Committee of the Securities Association of China and obtained the qualification to conduct securities business in July 2022. Mr. Luo Sheng has passed the Hong Kong Licensing Examination for Securities and Futures Intermediaries (Paper 1 and Paper 2) in December 2022, and has passed the Examination for Securities Investment Advisor Business of the Securities Association of China in March 2023. |
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Mr. Leung Kwok Cheong (梁國昌) (“Mr. Leung”), aged 48, was appointed as the Group’s project manager on 1 August 2018 and promoted as project director on 1 August 2021. He is primarily responsible for the overall management of the Group’s projects, daily monitoring of operation and supervision of sites.
Mr. Leung obtained a degree of Bachelor of Engineering in Civil Engineering from Hong Kong Polytechnic University in November 2001.
Mr. Leung was elected as a chartered professional engineer member of Engineers Australia in the Civil College in January 2008. He was also admitted as a member of the Institution of Civil Engineers in June 2008 and registered as a chartered engineer by the Engineering Council UK in August 2008. In October 2009, he was elected as a member of The Institution of Highways and Transportation. In December 2018, he obtained a Certificate of Accreditation from the Institution of Civil Engineers of the United Kingdom for completion of the NEC3: Engineering and Construction Contract Project Manager Accreditation and is eligible for inclusion on the Register for Accredited NEC professionals held by the Institution of Civil Engineers.
Mr. Leung has over 20 years of experience in the construction industry. |
Mr. Wong Chi Ching Calvin (黃子政) (“Mr. Wong”), aged 48, is the Group’s project manager. Mr. Wong joined the Group as a project manager in March 2022. He is primarily responsible for the overall management of the Group’s projects, daily monitoring of operation and supervision of sites.
Mr. Wong has over 20 years of experience in the construction industry. Mr. Wong obtained a degree of Bachelor of Arts from University of Winnipeg in 1996 and Higher Diploma in Civil Engineering from Hong Kong Institute of Vocational Education in 2002 and Bachelor of Science in Civil Engineering from Leeds Metropolitan University in 2013. Mr. Wong completed training course for risk assessment and job safety analysis at the Occupational Safety and Health Management Institute in 2014. He also completed the training courses conducted by the Occupational Safety and Health Council for accident investigation, safety inspections and hazard identification activity in 2014, 2015 and 2016. He is also the holder of certificate of Works Supervisor. |
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