Edition:
United States

Asia Investment Finance Group Ltd (0033.HK)

0033.HK on Hong Kong Stock

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24 Mar 2017
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Summary

Name Age Since Current Position

Kwan Cheung

58 2016 Executive Chairperson of the Board

Wen Cheng

48 2016 Executive Director

Shenglan Huang

65 2016 Executive Director

Jiafu Wei

67 2016 Executive Director

Kwong Sum Wong

49 2015 Executive Director

Kwok Wang Chen

52 2014 Company Secretary

Anthony Espina

66 2007 Independent Non-Executive Director

Chun Chung Ho

51 2015 Independent Non-Executive Director

Tin Yau Wong

56 2016 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.

Wen Cheng

Mr. Cheng Wen is Executive Director of the Company. Mr. Cheng was an executive Director and vice CEO of InvesTech Holdings Limited (Stock Code: 01087) from 16 November 2013 to 23 December 2015. Mr. Cheng is in charge of overall financial management, investing management, risk controls and internal controls of InvesTech Holdings Limited. Mr. Cheng graduated in Fuzhou University in June 1989 with a bachelor degree of engineering management. He obtained a doctor degree in corporate management in June 2004 in Sun Yat-Sen University. Mr. Cheng has over 20 years of experiences in financial and corporate management. Throughout his career, he worked in, among others, China Construction Bank (Shenzhen Branch), China Cinda Asset Management Co., Ltd. and Bank of China (Shenzhen Branch). Mr. Cheng has been an independent non-executive director and a member of certain committees of Finsoft Corporation (Stock Code: 8018) from 23 March 2015 to 30 September 2015.

Shenglan Huang

Mr. Huang Shenglan is Executive Director of the Company. Mr. Huang has joined the Burwill Holdings Limited as an Independent Non- Executive Director in September 2004. Mr. Huang was an Executive Director and the Deputy Governor of China Everbright Bank, Head Office, an Executive Director and the General Manager of China Everbright Technology Limited and an Independent Non- Executive Director of Chongqing Road & Bridge Co. Ltd. and Symphony Holdings Limited. Mr. Huang holds a diploma in Arts from Huazhong Normal University and in International Economics from Huadong Normal University and a certificate in International Economic Law from Xiamen University and in Advanced Management Programme from the Business School of Harvard University, USA. Mr. Huang is an Independent Non-Executive Director of China LotSynergy Holdings Limited and a Non-Executive Director of China Fortune Investments (Holding) Limited.

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.

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.

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.

Tin Yau Wong

Dr. Wong Tin Yau, Kelvin has been appointed as an Independent Non-Executive Director of the Company. He obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. Dr. Wong served as an independent non-executive director for several Hong Kong listed companies from 2004 to 2016, and is currently an executive director, a deputy managing director, the chairman of the corporate governance committee and a member of the executive committee of COSCO SHIPPING Ports Limited (formerly known as COSCO Pacific Limited) (stock code: 01199), an independent non-executive director of China ZhengTong Auto Services Holdings Limited, I.T Limited, Huarong International Financial Holdings Limited and Bank of Qingdao Co., Ltd., all being companies listed in Hong Kong. He is an independent non-executive director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd., a company with a dual listing both in Hong Kong and Shanghai.