Edition:
United States

Asia Investment Finance Group Ltd (0033.HK)

0033.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Kwan Cheung

58 2016 Executive Chairperson of the Board

Jiafu Wei

67 2016 Executive Director

Kwong Sum Wong

49 2015 Executive Director

Li Xie

51 2015 Executive Director

Tieliu Zhao

58 2013 Executive Director

Kwok Wang Chen

52 2014 Company Secretary

Xu Wang

51 2015 Non-Executive Director

Anthony Espina

66 2007 Independent Non-Executive Director

Chun Chung Ho

51 2015 Independent Non-Executive Director

Huadi Zhang

47 2015 Independent Non-Executive Director

Biographies

Name Description

Kwan Cheung

Ms. Cheung Kwan is Executive Chairperson of the Board of the Company. She has around 20 years of experience in project investment, corporation management, merger and acquisition. Her investments in diverse industries ranges from mining, resources, clean energy, cultural industry, health industry and agriculture. Particularly, under the national project of ‘‘One Belt and One Road’’, she has gained extensive experience and strong business network. Ms. Cheung has served as director and senior manager of various companies. Currently, she is the Chairperson as well as Managing Director of the board of Kazakhstan Potash Corporation Limited, a company listed on the Australian Securities Exchange (Stock code: KPC Australia). Ms. Cheung is also an executive director of Burwill Holdings Limited (Stock code: 0024.HK) since November 2015.

Jiafu Wei

Dr. Wei Jiafu is Executive Director of the Company. Dr. Wei has over 30 years of experience in corporation management. During the period from November 1998 to 2011, Dr. Wei was the President of China Ocean Shipping (Group) Company (‘‘COSCO Group’’), which is a company listed in the Fortune Global 500 since the year of 2007, From 2011 to July 2013, Dr. Wei was re-designated as the Chairman of the Board of COSCO Group. Chairman and executive director (Hong Kong and China) of China COSCO Holdings Company Limited (Stock code: 1919.HK). During the period from April 2001 to November 2013, Dr. Wei was the Vice Chairman and nonexecutive director of China Merchants Bank Co., Ltd (Stock code: 3968.HK). Currently, Dr. Wei is the Chief Executive Officer and executive director of Kazakhstan Potash Corporation Limited, a company listed on the Australian Securities Exchange (Stock code: KPC.Australia) since November 2015. Dr. Wei is an executive director of Burwill Holdings Limited (Stock code: 0024.HK) since December 2015.

Kwong Sum Wong

Mr. Kwong Sum Wong serves as Executive Director of Harmonic Strait Financial Holdings Limited. Mr. Wong holds a Bachelor in Business Administration of West Coast Institute of Management & Technology and has over twenty years of experience in the construction materials supply and retail business. Mr. Wong was a director of Hong Kong Optical Company Limited. Currently, he is a committee member of the Chinese People’s Political Consultative Conference — Guangzhou Baiyun District.

Li Xie

Mr. Xie Li is an Executive Director of the Company. He has over 20 years of experience in finance and asset management. He holds the master degrees from University of Reading in United Kingdom and University of Ottawa in Canada respectively.

Tieliu Zhao

Mr. Zhao Tieliu is the Executive Director of Harmonic Strait Financial Holdings Limited. Mr. Zhao graduated from Tianjin University of Finance and Economics with a Bachelor degree of Economics in 1984 and obtained a Master degree in Business Administration from Oklahoma City University, USA in 1990. Mr. Zhao held positions in Tianjin University of Finance and Economics as lecturer, the Department of Accounting as deputy dean, and as division director of the Futures Supervision Division and Intermediary Supervision Division of China Securities Regulatory Commission at the Tianjin Regulatory Bureau. Mr. Zhao was previously an executive director and managing director of Sanyuan Group Limited (Stock Code: 140), a company previously listed on the Main Board of The Hong Kong Stock Exchange Limited, and a non-executive director of CIAM Group Limited (Stock Code: 378), a company listed on the Main Board of The Hong Kong Stock Exchange Limited. He was also the President of Weida Applied Technology Company Limited (Stock Code: 000603) which listed on the Shenzhen Stock Exchange and the executive director of Masterwork Machinery Co., Limited (Stock Code: 300195) which listed on the Growth Enterprise Market of the Shenzhen Stock Exchange. He is currently the director and general manager of Harmonic Strait Financing Gurantee Co. Ltd. and is responsible for the operation of the credit guarantee and investment business and the trading of metal and minerals business.

Kwok Wang Chen

Mr. Chen Kwok Wang is the Company Secretary of Harmonic Strait Financial Holdings Limited. Mr. Chen is a qualified solicitor in Hong Kong with current practice in corporate finance.

Xu Wang

Dr. Wang Edward Xu is a Non-Executive Director of the Company. He graduated from the Peking University. He received a master’s degree from the Chinese Academy of Sciences, and a doctorate degree from Yale University. He had worked in a number of well-known United States software and internet companies and was responsible for the software development and the technical management. He is experienced on the development and the management of software and internet projects.

Anthony Espina

Mr. Anthony Espina is an Independent Non-Executive Director of Harmonic Strait Financial Holdings Limited. Mr. Espina has over 40 years of experience in the accounting and finance industry. He is the managing director of Goldride Securities Limited and was the chairman of the Hong Kong Securities Association. Mr. Espina is the chairman of the management board and member of supervisory board of AFT Bank in Kazakhstan and he is also the independent non-executive director of the “Single Accumulative Pension Fund” of a wholly-owned subsidiary of the National Bank of Kazakhstan administering the pension assets of all employees in Kazakhstan. He is also a member of supervisory board of ENPF (a wholly-owned subsidiary of the National Bank of Kazakhstan), the single provident fund of Kazakhstan. He is also the chairman of supervisory board of Optima Bank in Kyrgyzstan. Mr. Espina was a partner of Arthur Andersen & Co. from 1982 to 1986 and Deloitte Touche Tohmatsu from 1986 to 1990. He was also the president of the Hong Kong Computer Society from 1978 to 1979. He graduated from the University of Southern Queensland with a bachelor degree in business and is an associate member of CPA Australia, is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Directors.

Chun Chung Ho

Mr. Ho Chun Chung is Independent Non-Executive Director of the Company. He is a certified public accountant and an associate member of the Hong Kong Institution of Certified Accountants and the Chartered Association of Certified Accountants. Mr. Ho obtained from the City University of Hong Kong a master degree in Finance in 1996 and a postgraduate diploma in banking and finance in 1992. Mr. Ho served as the financial controller for Gold Peak Industries (Holdings) Ltd. (the shares of which are listed on the main board of the Stock Exchange (stock code: 40)) in 1999 and Chen Hsong Holdings Limited (the shares of which are listed on the main board of the Stock Exchange (stock code: 57)) from 2002 to 2005. Currently, Mr. Ho is an independent non-executive director of Kith Holdings Limited (Stock Code: 1201) which shares are listed on the Main Board of the Stock Exchange.

Huadi Zhang

Mr. Zhang Huadi is an Independent Non-Executive Director of the Company. He obtained a Bachelor of Law Degree from East China University of Political Science and Law in 1996. Mr. Zhang has worked as the judge of the Court and the legal profession over 20 years and possesses strong legal experience especially in the fields of economics and commercial as well as the corporate restructuring aspects. Currently, he is a partner of a law firm in Shanghai.

Basic Compensation