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Home >  About Us >  Management Profile
Management Profile

 

Executive Directors

Mr. Wu Zhanming, aged 57, Chairman, Executive Director, Acting Chief Executive Officer and a director of certain subsidiaries of the Company. Mr. Wu Zhanming joined the Group in august 2019. Mr. Wu Zhanming currently serves as the chairman of the board of directors of Dachao Asset Management (Shanghai) Co., Ltd.*(大朝資產管理(上海)有限公司)and Hong Kong Green Dynasty International Co Limited(香港大朝國際有限公司). Mr. Wu Zhanming is the founder of multiple companies, including Jiangsu Investment Network Development Co., Ltd.*(江蘇投資網發展有限公司), Dachao Asset Management (Shanghai) Co., Ltd.*(大朝資產管理(上海)有限公司)and Hong Kong Green Dynasty International Co Limited(香港大朝國際有限公司). He has extensive experience in investment and has participated in multiple investment projects involving a diverse set of industries, such as innovative technologies, health care, real estate and consumer services.

Mr. Wu Tao, aged 53, Executive Director of the Company and a director of a subsidiary of the Company. Mr. Wu Tao joined the Group in August 2019. Mr. Wu Tao currently serves as a partner in Dachao Asset Management (Shanghai) Co., Ltd.*(大朝資產管理(上海)有限公司). Mr. Wu Tao was awarded an executive master’s degree in business administration from the School of Management of Fudan University in January 2009. He further obtained a degree of doctor of business administration from the United Business Institutes in Belgium in June 2011. Mr. Wu Tao has over 23 years of experience in the financial sector. From January 1999 to December 2004, he worked at Langran Holding Limited Branch*(朗潤控股有限公司江蘇分公司). From January 2005 to April 2009, he served as the vice chief executive officer of Jiangsu Sheng’s International Investment Group Limited*(江蘇盛氏國際投資集團有限公司). From May 2009 to February 2015, Mr. Wu Tao worked at Shengqu Information Technology (Shanghai) Co. Limited*(盛趣信息技術(上海)有限公司), an affiliate of Shanghai ShengDa Networking Development Co., Ltd*(上海盛大網絡發展有限公司)and his last position was fund manager.

 

Independent Non-Executive Directors

Mr. Yu Tat Chi, Michael (“Mr. Yu”), aged 56, an Independent Non-executive Director. He joined the Group in September 2016. Mr. Yu holds a bachelor of commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yu is also a founding member of The Hong Kong Independent Non-Executive Director Association. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in listed companies in Hong Kong. Mr. Yu is currently an independent non-executive director of Golden Resources Development International Limited (a company listed on the Stock Exchange, stock code: 677), China Netcom Technology Holdings Limited (a company listed on the Stock Exchange, stock code: 8071), Lerado Financial Group Company Limited (a company listed on the Stock Exchange, stock code: 1225) and Harbour Digital Asset Capital Limited (formerly known as Unity Investments Holdings Limited, a company listed on the Stock Exchange, stock code: 913), respectively. He was appointed as an independent non-executive director of WT Group Holdings Limited (a company listed on the Stock Exchange, stock code: 8422) on 20 September 2021. Mr. Yu was an independent non-executive director of EVOC Intelligent Technology Company Limited (a company listed on the Stock Exchange, stock code: 2308) from 30 May 2016 to 21 May 2021.

Mr. Chiu Kit Man, Calvin (“Mr. Chiu”), aged 44, an Independent Non-executive Director. He joined the Group in September 2016. Mr. Chiu holds a Bachelor of Business Administration degree from the Indiana University at Bloomington in the USA. He was selected as one of the Ten Outstanding Young Persons in 2011 and is the former chairman of The Outstanding Young Persons’ Association. On social service front, he is the founder and chairman of The Against Elderly Abuse of Hong Kong, a government-recognised charitable organisation. Mr. Chiu was a senior sales manager with Synergy Group Holdings International Limited (a company listed on the Stock Exchange, stock code: 1539). He is currently a director of Sum Po International Company Limited, which is principally engaged in energy saving products and consultancy services. In 2016, he was appointed by the Hong Kong government as a member of The Advisory Committee on Built Heritage Conservation. Mr. Chiu is now a committee member of the Chinese People’s Political Consultative Conference of Doumen District, Zhuhai City, executive president of Doumen Clan’s Association, managing director of Sai Kung District Industries and Commerce Association Ltd., an executive committee member of VQ Foundation Limited and a member of the Youth Committee of New Territories General Chamber of Commerce.

Mr. Zhu Xinhui (“Mr. Chiu”),aged 52, received a Diploma of Economics, majoring in Finance from Najing Radio and Television University(南京廣播電視大學)in the PRC in July 1990 and a master’s degree of business administration from Hong Kong Baptist University(香港浸會大學)in November 2007. Mr. Zhu has over 30 years of experience in banking and finance industry. He worked at the Agricultural Bank of China Limited, the Bank of Nanjing Co.,Ltd. and the Ping An Bank Co., Ltd. as various positions including a senior management from 1990 to 2010. He served as the vice president at Zijin Trust Co., Ltd.*(紫金信託有限責任公司)from October 2010 to December 2012 and as the general manager at Nanjing Zijin Technology Small Loan Co., Ltd.*(南京市紫金科技小額貸款有限公司)from January 2013 to March 2021. Mr. Zhu has been served as the chairman of the board of Jiangsu Suhe Financial Technology Co., Ltd.*(江蘇蘇合金融科技有限公司)since March 2019. He has been a council member of Jiangsu Financial Planner Association*(江蘇省理財師協會)since March 2016.

 

Company Secretary and Financial Controller

Ms. Luk Shan (“Ms. Luk”), Financal Controller and Company Secretary of the Company. She is a member of the Hong Kong Institute of Certified Public Accountants. She obtained her Bachelor of Business Administration (Honours) in Accounting from Hong Kong Baptist University. After graduation, Ms. Luk worked in an international accounting firm for over four years. Prior to joining the Group, Ms. Luk worked as the senior finance manager of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Ms. Luk has over 10 years of experience in auditing, accounting and financial reporting.