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About YORKSHINE
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Board of Directors

Zhu Jun
Mr. Zhu Jun (“Mr. Zhu”), the executive Chairman and an executive Director, was appointed on 30 October 2015. He is responsible for formulating the Group’s strategic directions, expansion and overall business development plans. He is also a director and the sole shareholder of Golden Star Group Limited, which is a controlling shareholder of the Company. Mr. Zhu has been a World Fellow of The Duke of Edinburgh’s International Award since 2014. He holds a bachelor’s degree from the Beijing Agricultural Engineering University and studied at Guangdong Academy of Social Sciences from 1988 to 1990. Since 30 October 2015, he has been the chairman of the nominating committee (the “Nominating Committee”) and a member of the remuneration committee (the “Remuneration Committee”) of the Company.
Wang Jianqiao
Ms. Wang Jianqiao (“Ms. Wang”), an executive Director, was appointed on 30 October 2015. Ms. Wang also holds directorships in certain of the subsidiaries of the Company. She is also a director of Golden Star Group Limited, which is the controlling shareholder of the Company. She had worked for large enterprises including the Finance Shared Service Center of the Baosteel Group in 2012 and Ping An Bank between 2013 and 2015. Ms. Wang served as a vice president of Xinxing Investment Group in 2014 and was appointed as a director there. She holds a bachelor’s degree in Management from the Shanghai Finance University. She holds (i) an Executive Master of Business Administration program of Shanghai Jiao Tong University; and (ii) an Executive Master of Business Administration of KEDGE Business School. She has also been awarded 2017 outstanding graduate of Antai College of Economics and Management of Shanghai Jiao Tong University.
Ouyang Qian
Dr. Ouyang Qian (“Dr. Ouyang”), a non-executive Director, was appointed on 13 February 2017. He has presently been nominated by State-owned Assets Supervision and Administration Commission of the State Council as an independent director of China National Cereals, Oils and Foodstuffs Corporation. Before that, he served as the chairman of supervisory board of China CITIC Bank from August 2013 till October 2015. He held various positions in China CITIC Bank during the period from 1988 to 2015. Dr. Ouyang graduated from Tsinghua University, Beijing in 1982, with a bachelor of science degree majoring in engineering. He obtained doctor of philosophy degree at University of Manchester, England in 1988. His publication includes: “Capital Efficiency”, “CITIC Publish House, 1999 (National Book Award 2000)”, “The Currency Option Guide”, “Financial Crisis and Systemic Risk” and “China Finance, 2009” etc. Dr. Ouyang is known for his knowledge and experience with both international and domestic capital markets. During his tenure with the China CITIC Bank, he was responsible for research and design of the bank’s internal risk control system, foreign exchange transactions, bond transactions, gold trading and management of asset portfolio investment. Dr. Ouyang is also a member of the risk committee of Darby Asian Mezzanine Fund, a $300 million mezzanine fund established with institution LPs and focus on providing value added investment in Asia. The fund has proved itself having successfully weathered the financial crisis in 2007-8 and achieved remarkable financial return for its investors. He has been a member of the Remuneration Committee since 13 February 2017.
Tang Chi Loong
Mr. Tang Chi Loong (“Mr. Tang”), an independent non-executive Director, was appointed on 1 July 2009. He graduated from the Law faculty of the National University of Singapore and is an advocate and solicitor of the Supreme Court of Singapore. Mr. Tang has been a practising lawyer for more than 15 years with experience in diverse areas of the law. He is currently a partner of a law firm, Hin Tat Augustine and Partners, overseeing the insurance law department of the firm. Since 29 April 2016, Mr. Tang has ceased to act as a director of Sinjia Land Limited (formerly known as HLN Technologies Limited), a company listed on the SGX-ST. Since 1 July 2009, he has been the chairman of the Remuneration Committee and a member of the audit committee of the Company (the “Audit Committee”). He has been re-designated from the chairman to a member of the Nominating Committee since 30 October 2015.
Foo Teck Leong
Mr. Foo Teck Leong (“Mr. Foo”), independent non-executive Director, was appointed on 1 April 2010. Mr. Foo graduated from the National University of Singapore with a degree of Accountancy in 1989 and obtained a Master of Business Administration degree from The University of Manchester, United Kingdom in 2004. Mr. Foo is a member of the Institute of Singapore Chartered Accountants since 1994. Mr. Foo currently manages a business consultancy firm, Red Dot Consult Pte Ltd and holds directorship in several privately held companies. He is the chairman of the audit committee since 19 November 2010, and a member of the remuneration committee and the nominating committee of the Company since 1 April 2010.
William Robert Majcher
Mr. William Robert Majcher (“Mr. Majcher”), an independent non-executive Director, was appointed on 27 November 2015 after 4:00 p.m. Mr. Majcher holds a bachelor’s degree in Commerce from St. Mary’s University, Halifax, Nova Scotia, Canada. With over 25 years of experience in public service, international finance and capital markets, he is recognised as an expert on money laundering in the United States Federal Court for the Southern District of Florida and the Supreme Court of British Columbia and the Ontario Superior Court of Justice in Canada. Mr. Majcher is currently an independent non-executive director of (i) Evolving Gold Corporation (a company listed on both the Canadian Stock Exchange with stock code: EVG and the Frankfurt Stock Exchange with stock code: EV7) and (ii) Unitas Holdings Limited (formerly known as Chanceton Financial Group Limited) (a company listed on the Growth Enterprise Market of the SEHK with stock code: 8020). Mr. Majcher has resigned as (i) the chairman and an executive director of China Investment Fund Company Limited (a company listed on the Main Board of the SEHK with stock code: 612) with effect from 15 January 2013; (ii) an independent non-executive director of CCT Land Holdings Limited (a company listed on the Main Board of the SEHK with stock code: 261) with effect from 29 February 2016; and (iii) an independent non-executive director of Pan American Goldfields Ltd. (a company listed on the OTC Bulletin Board of the US with stock code: MXOM) with effect from 6 June 2014. Since 27 November 2015 at 4:00 p.m., he has been a member of the Audit Committee, Remuneration Committee and Nominating Committee.

Senior Management

Chung Man Wai
Chung Man Wai, Chief Financial Officer, joined the Group in January 2018. Before joining the Company, Mr. Chung was a Chief Executive Officer and an Executive Director of Luxey International (Holdings) Limited from 2008 to 2014, a company listed on the GEM of The Stock Exchange of Hong Kong Limited. Before that, he also held senior corporate finance and accounting positions and became the Finance Director (Asia) in WSP (Asia) Limited (formerly known as “Parsons Brinckerhoff (Asia) Limited”). Mr. Chung has ample experience in private equity fund management, corporate finance, mergers and acquisitions, accounting and taxation.

Mr. Chung holds a Bachelor of Business Administration Degree from the University of Hong Kong and a Master of Science Degree in Financial Management from the University of London. Mr. Chung is also a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.