EXECUTIVE DIRECTORS
Mr. Qian Feng “Mr. Qian”, has been appointed as an executive Director of the Company. Mr. Chan was rewarded Master of Economics from The School of Finance of the Renmin University of China（中國人民大學財政金融學院） in 2008. Mr. Qian has more than 17 years of experience in banking industry in China. Prior to joining the Company, Mr. Qian was the Assistant to Branch Manager and the Member of Party Committee of the Bank of Jiangsu Beijing Branch.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chin Hon Siang “Mr. Chin”，joined the Company on 14 October 2015. He holds a Bachelor of Commerce Degree from Monash University, Australia. Mr Chin is a member of CPA Australia. He has over 15 years of experience in external auditing, merger and acquisition and corporate finance. He currently is an independent non-executive director of Ping Shan Tea Group Limited, a company listed on the Stock Exchange (stock code: 364). He served as the Chief Financial Officer of Asia Green Agriculture Corp, a company formerly listed on the Over-the-Counter Bulletin Board in the United States of America (stock code: AGAC), from September 2012 to August 2015, the Chief Finance Manager of Dukang Distillers Holdings Limited, a company listed on Singapore Exchange (stock code: GJ8) and Taiwan Stock Exchange Corporation (stock code: 911616), from May 2010 to March 2012 and the Chief Financial Officer of United Food Holdings Limited, a company listed on Singapore Exchange (stock code: AZR), from September 2002 to April 2010.
Mr. Chan Tsang Mo “Mr. Chan”, has over 10 years of finance, accounting and treasury experience. Mr. Chan assumed various positions in professional accounting and financial firms. He work as a senior auditor of RSM Nelson Wheeler from December 2009 to January 2011, as a supervisor in the corporate services division of Intertrust Resources Management Limited from June 2011 to June 2013, and as an accounting manager of Reignwood International Investment (Group) Co., Ltd. from October 2013 to April 2016. Mr. Chan served as an executive director of Ares Asia Limited (stock code: 645) from June 2014 to March 2016, shares of which are listed on the Main Board of the Stock Exchange. He served as the financial controller of Wan Cheng Metal Packaging Company Limited (stock code: 8291) from May 2016 to October 2017, shares of which are listed on GEM of the Stock Exchange. He has served as an independent non-execuitve director of each of Geotech Holdings Ltd. (stock code: 1707) and Hong Kong Finance Investment Holding Group Limited (stock code: 7), since January 2019 and February 2019 respectively. The shares of both compaies are listed on the Main Board of the Stock Exchange. Mr. Chan is currently the director of Morton CPA & Co., Morton Professional Services Limited and Synergy Morton Corporate Services Limited. Mr. Chan has been admitted as a member of the Hong Kong Institute of Certified Public Accountants in January 2010 and currently a practicing member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan graduated from the City University of Hong Kong with a Bachelor of Business Administration degree in Accountancy in November 2006.
