Edition:
United States

Green International Holdings Ltd (2700.HK)

2700.HK on Hong Kong Stock

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25 Sep 2017
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Summary

Name Age Since Current Position

Qigang Yu

53 2017 Executive Chairman of the Board

Xiang Di Zeng

52 2017 Chief Executive Officer, Executive Director

Eva Au

49 2015 Executive Director

Hanhong Chen

62 2013 Executive Director

Chun Kau Chan

43 2017 Company Secretary

Jiaoli Yu

25 2013 Non-Executive Director

Zhili Sun

49 2017 Independent Non-Executive Director

David Tsoi

70 2017 Independent Non-Executive Director

Chunlin Wang

53 2017 Independent Non-Executive Director

Ka Wa Wong

37 2017 Independent Non-Executive Director

Hong Wu

57 2011 Independent Non-Executive Director

Biographies

Name Description

Qigang Yu

Dr. Yu Qigang is an Executive Chairman of the Board of Green International Holdings Ltd. He is currently a member of the Standing Committee of the Shenzhen Committee of Chinese People's Political Consultative Conference, the vice president of the Shenzhen General Chamber of Commerce, the vice president of Shenzhen Garment Industry Association, the executive vice president of the Shenzhen Promotion Association for Small and Medium Enterprises, the vice president of Guangzhou Youth Entrepreneurs Association and an executive council member of the China Glory Society of Shenzhen.. He has over 25 years' of experience in corporate management field. From 1987 to 1988, he has operated Shao Xing Yong Sheng Industry & Trading Co., Ltd., Dong Guan Winter Sun Shine Co., Ltd. and Dong Guan Yu Long Trading Co., Ltd. Dr. Yu holds a doctor degree in business administration from the California University of Management in the United States.

Xiang Di Zeng

Mr. Zeng Xiang Di is the Chief Executive Officer, Executive Director of the Company. He graduated from the Hunan College of Arts and Science. Mr. Zeng worked for the government in China for more than a decade and is a visiting professor of the Hunan College of Arts and Science. Mr. Zeng acted as vice president, general manager and chairman for several renowned energy and lighting technology companies at Shenzhen. Mr. Zeng was an executive director of TC Orient Lighting Holdings Limited (Stock code: 515), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from 29 January 2015 to 16 November 2015 and during which was appointed as Deputy Chief Executive Officer of TC Orient Lighting Holdings Limited on 5 June 2015 and was responsible for the development, and the formulation and implementation of business strategies and project planning. Mr. Zeng has profound experience in energy management collaborative (EMC) lighting and energy savings projects and LED lighting technology and application as well as large-scale production and development, and also has expertise and experience in the financial field, especially strategic planning, fund raising, investments and reformation of listed companies.

Eva Au

Ms. Eva Au is Executive Director of the Company. she was a director (Hong Kong International Institute of Biological Technology Co., Ltd.* )during the periodof 1993 to 2005. Ms. Au was appointed as a committee member of the 4th and 5th National committee of the Chinese People’s Political Consultative Conference. Ms. Au is currently an honorary president of(Shenzhen Beauty Industry Association*), the founding honorary president and executive vice president of Shenzhen Overseas Chinese International Association, an executive director of (China Women?s Chamber of Commerce*), executive vice president of (Chinese Entrepreneurs Association of Great China Region*), and obtained “Top Ten Most Influential Leaders” of cosmetic in Shengzhen and Hong Kong in 2006. Ms. Au was appointed as director, general manager and president of Marsa Group Pty Ltd of Australia. Ms. Au is currently a president and general manager Shenzhen Marsa ChainIndustrial Co., Ltd. (a non-wholly subsidiary of the Company). Ms. Au is a director of Pacific Kang Ying Healthcare Limited, a private limited company incorporated in Hong Kong. Ms. Au graduated from Department of Chinese Language and Literature and Department of Mass Communication of Shenzhen University on 1987 and further graduated from Business Management of University of Technology, Sydney on 1993. Ms. Au has a wide knowledge in health care and medical management.

Hanhong Chen

Mr. Chen Hanhong is the Executive Director of Green International Holdings Ltd since July 1, 2013. He has over 17 years of experience in management and investment industry. He is currently the president of Dongguan Bandao Industry Development Co., Limited and a vice president of Shenzhen Eli Eco-technology Co., Limited. He has also served as the managing director in Shenzhen Oriental Pearl Investment Co., Limited from 1998 to 2005. Prior to that, Mr. Chen performed as a vice managing director in Shenzhen Dayu Investment Co., Limited. He completed the Tsinghua Executive Master in Business Administration Research and Advanced Study Class organized by the Research Institute of Tsinghua University in Shenzhen.

Chun Kau Chan

Mr. Chan Chun Kau is the Company Secretary of the Company. He graduated from Trinity College, Cambridge University of England with a bachelor degree in computer science and laws. He is a solicitor in Hong Kong and is a partner of two law firms in Hong Kong, namely Cheung and Choy, Solicitors and J.S. Gale & Co., and the sole proprietor of Lawrence Chan & Co. Mr. Chan is an independent non-executive director of Jin Bao Bao Holdings Limited (stock code: 1239), and the company secretary of China Energy Development Holdings Limited (stock code: 228) and TC Orient Lighting Holdings Limited (stock code: 515), all of which are listed on the Main Board of the Stock Exchange.

Jiaoli Yu

Ms. Yu Jiaoli is Non-Executive Director of Green International Holdings Ltd since July 1, 2013. She is currently a designer of Shenzhen Yinger Fashion Group Co., Ltd. She graduated from Guangzhou Science and Technology Trade Vocational College in fashion design. She is a niece of Dr. Yu Qigang, an executive Director.

Zhili Sun

Ms. Sun Zhili is Independent Non-Executive Director of the Company. She obtained a bachelor’s degree from Nanjing Normal University and a master’s degree from the University of Houston. Ms. Sun has extensive experience in the corporate finance and investment banking field, including experience in corporate governance, mergers and acquisitions and investor relation management. Ms. Sun is currently an independent non-executive director of Century Ginwa Retail Holdings Limited (a company listed on the Stock Exchange with stock code: 162) and a responsible officer of Taiping Capital Limited, a company licensed to carry on Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance. Ms. Sun was previously a director of Convoy Capital Hong Kong Limited, a vice president of Bosideng International Holdings Limited (a company listed on the Stock Exchange with stock code: 3998) and an executive director and chief financial officer of China Mass Media Corporation (a company listed on the New York Stock Exchange).

David Tsoi

Mr. David Tsoi is Independent Non-Executive Director of the Company. He is a director of Alliott, Tsoi CPA Limited. Mr. Tsoi obtained a master’s degree in business administration from the University of East Asia, Macau (currently known as University of Macau) in 1986. He is a certified public accountant registered with the Hong Kong Institute of Certified Public Accountants, a chartered certified accountant registered with the Association of Chartered Certified Accountants, and a chartered professional accountant and certified general accountant certified by the Chartered Professional Accountants of British Columbia, Canada. He is also registered as a certified tax adviser with The Taxation Institute of Hong Kong. Mr. Tsoi is a fellow of The Institute of Chartered Accountants in England and Wales, a fellow member of The Society of Chinese Accountants & Auditors, and a fellow member of CPA Australia. He was formerly an independent non-executive director of CRRC Corporation Limited (formerly known as CSR Corporation Limited) (stock code: 1766). Mr. Tsoi is currently an independent nonexecutive director of MelcoLot Limited (stock code: 8198), Enviro Energy International Holdings Limited (stock code: 1102), Guru Online (Holdings) Limited (stock code: 8121), VPower Group International Holdings Limited (stock code: 1608) and Universal Technologies Holdings Limited (stock code: 1026), the shares of which are all listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

Chunlin Wang

Mr. Wang Chunlin is Independent Non-Executive Director of the Company. He graduated from the University of International Business and Economics in Beijing in 1986 and has since attained a master’s degree in business administration from Murdoch University in Australia and a master’s degree in International Shipping and Transport Logistics from The Hong Kong Polytechnic University. Mr. Wang has occupied management roles in large enterprises such as Sinotrans Group and IMC Group. He was formerly an independent non-executive director of Honghua Group Limited (stock code: 196) and an executive director of Pacific Basin Shipping Limited (stock code: 2343), the shares of which are listed on the Stock Exchange.

Ka Wa Wong

Mr. Wong Ka Wai is an Independent Non-Executive Director of the Company. He has worked in various international accounting firms for over seven years. He is the chairman of Jai Dam Distribution (Hong Kong) Co. Ltd. since January 2013. Mr. Wong obtained a bachelor’s degree of business administration in accountancy from the City University of Hong Kong in November 2001. He was admitted as a member of the Association of Chartered Certified Accountants in 2009. He is an independent non-executive director of Jujiang Construction Group Co., Ltd (Stock code: 1459), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since 19 August 2015.

Hong Wu

Mr. Wu Hong is Independent Non-Executive Director of Green International Holdings Ltd. He is currently a professor and dean of the College of Design at Shenzhen University in the PRC. He has over 18 years of experience in the field of design, and has worked in both the academic field and in commercial areas in the PRC. He graduated from Chinese National Academy of Arts with a doctoral degree in art & design.

Basic Compensation