Mr. Wang Jun (王軍先生)

The Chairman of the Company

Mr. Wang was the former Chairman of CITIC Group (中信集團).

The Deputy Chairman of the Company

Mr. Wong took over the control of the Company in January 2003 and is responsible for corporate strategic planning of the Group. He is an international entrepreneur with over thirty-three years of worldwide experience in the procurement and logistics of consumer products. He was the president of Pacific Resources Export Limited, which had been the worldwide exclusive procurement agent for Wal-mart for twelve years until 2002, with twenty-nine branch offices worldwide and annual turnover of approximately US$6.5 billion.

The Chief Executive Officer and a Member of the Nomination Committee of the Company

Mr. Ding joined the Company in January 2004. He has brought his wealthy experience in investment and financial services industry to the Group and is overseeing all business operations of the Group.  Mr. Ding holds a Bachelor degree in business administration from The Chinese University of Hong Kong and is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants.

The Executive Director and a Member of Remuneration Committee of the Company

Mr. Kee is looking after the legal aspect of the business of the Group. He is a practicing solicitor in Hong Kong and a senior partner of Michael Cheuk, Wong & Kee. He is also a notary public and a China-Appointed Attesting Officer in Hong Kong.

The Executive Director of the Company

Ms. Wong graduated from University of Southern California, California, the United States of America with a bachelor degree of arts in political science and holds a juris doctorate in law from Whittier Law School, California, the U.S.A. She is the daughter of Mr. Wong, the Deputy Chairman of the Company.

The Executive Director of the Company

Mr. Xie is the Chairman and Chief Executive Officer of Rongzhong Group and Rongzhong Finance Lease supervising the businesses of all their respective subsidiaries in China. He is also the Chairman of Wuhan Pawn Association, the guest professor of the Management Technology College of the Hubei University of Economy, an arbitrator of Wuhan Arbitration Commission and a member of Hubei Provincial People’s Congress.

The Executive Director of the Company

Mr. Shiraki is a business commerce and trade industry professional with more than thirty-three years of experience in the international arena. He has successfully established buying agent offices in various Asian countries, advancing the growth of various U.S.A. retail import programs, negotiating contracts and supervising administrative operations and business services.

The Independent Non-Executive Director, the Chairman of both the Audit Committee and the Remuneration Committee and a Member of the Nomination Committee of the Company

The Independent Non-Executive Director and a Member of both the Audit Committee and the Remuneration Committee of the Company

The Independent Non-Executive Director, the Chairman of the Nomination Committee and a Member of the Audit Committee of the Company

Mr. Ng is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of Association of Chartered Certified Accountants and a member of the Institute of Chartered Secretaries and Administrators. Mr. Ng was a past president of the Association of Chartered Certified Accountants and is currently serving as the Deputy Chairman of Hong Kong Productivity Council. He had been working in an international accounting firm for 26 years, during which he was promoted to partner, and was in the position of acting as the deputy managing partner for the National Audit function of their practice in China, until his retirement. Mr. Ng holds a Bachelor Degree in Social Sciences from The University of Hong Kong and an Executive Master Degree in Business Administration from The Chinese University of Hong Kong.

Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee

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