DIRECTORS


    Mr. Chan Kin Chun Victor, executive director, is the chairman of the board of director and nomination committee, members of remuneration committee and corporate governance committee of the Company. Mr. Chan is an entrepreneur who has been engaging in the garment manufacturing industry for 27 years.


    Mr. Zheng Hua, executive director, graduated from the Department of Geology of Northwest University(西北大學) with a major in petroleum and natural gas geology in January 1982. Mr. Zheng was qualified as a geologist by 青海石油管理局(Qinghai Petroleum Management Bureau*) in April 1991. He was also qualified as a senior engineer by the Personnel and Labour Protection Office of Henan Province(海南省人事勞動廳)in March 1995. He acted as the chief executive officer from June 2013 to May 2015 of Beijing Enterprises Clean Energy Group Limited (formerly known as Jin Cai Holdings Company Limited) (Stock Code: 1250), the securities of which are listed on the main board of the Stock Exchange, in which Mr. Zheng was responsible for the general management and daily operation. Mr. Zheng has more than 16 years of experience in the paper packaging industry in the PRC. He was a director of a cigarette packaging company named Shenzhen Oceania Printing Company Limited (“Shenzhen Oceania”) in the PRC from November 2001 to August 2012 and has been the general manager of Shenzhen Oceania from August 2012 to November 2016, responsible for implementing the policy of the board of Shenzhen Oceania and the general management of Shenzhen Oceania.

    Before joining Shenzhen Oceania in 2001, Mr. Zheng assumed various positions from 1982 to 1989, including being the assistant engineer of 石油部青海石油管理局鑽井公司辦公室(Qinghai Petroleum Management Bureau Well-drilling Company Office, Ministry of Petroleum*) and the head of 青海省重工廳辦公室(Ministry of Heavy Industry Office, Qinghai Province*). From 1990 to 1995, Mr. Zheng was the project manager of 中國石油開發公司海南公司 (China Petroleum Exploration Company Hainan Company*) and 海南省燃化總公司(Hainan Province Combustion Headquarter*). Mr. Zheng was the senior engineer and the manager of 南方石油勘探開發有限責任公司(South Oil Exploration and Development Co., Ltd.*) from 1996 to 2001.


    Mr. Zeng Shiquan, independent non-executive director, is a member of each of the Audit Committee, Nomination Committee and Corporate Governance Committee.

    Mr. Zeng graduated from the department of economics of Wuhan University(武漢大學)in July 1970. He graduated from Sun Yat-sen University(中山大學)as a postgraduate in political economy in December 1981. He was accredited as a senior economist by深圳市職稱改革領導小組 (Shenzhen City Job Title Reform Leadership Unit*) in February 1993. Mr. Zeng passed the Training Course for Independent Directors of Listed Companies(上市公司獨立董事培訓班)jointly held by The Securities Association of China(中國證券業協會)and the School of Management, Fudan University(復旦大學管理學院)in July 2003.

    From November 2013 to July 2017, Mr. Zeng has been appointed as an independent director of Shenzhen Kedali Industry Co., Ltd.(深圳市科達利實業股份有限公司), whose shares are listed on the Shenzhen Stock Exchange (Shenzhen Exchange stock code: 002850). From June 2013 to May 2015, Mr. Zeng was appointed as an independent non-executive director of Beijing Enterprises Clean Energy Group Limited(北控清潔能源集團有限公司)(formerly known as Jin Cai Holdings Company Limited(金彩控股有限公司)), whose shares are listed on the Main Board of The Stock Exchange (Stock code: 01250). From January 2016 to February 2016, Mr. Zeng was appointed as an independent non-executive director of Aurum Pacific (China) Group Limited(奧栢中國集團有限公司), whose shares are listed on GEM of the Stock Exchange (Stock code: 08148). Mr. Zeng has been appointed as an independent non-executive director of Tourism International Holdings Limited(旅業國際控股有限公司)(formerly known as Jia Yao Holdings Limited(嘉耀控股有限公司), shares of which are listed on the Main Board of the Stock Exchange (stock code: 01626).


    Mr. Chan Yee Ping Michael, independent non-executive director, is the chairman of corporate governance committee, members of audit committee, nomination committee and remuneration committee of the Company. Mr. Michael Chan has more than ten years of experience in the areas of audit, financial management, corporate secretarial management and corporate governance. He graduated from The Hong Kong Polytechnic University with an honour bachelor’s degree in accountancy. He is currently a director of MCI CPA Limited, a certified public accountant firm in Hong Kong. He is currently serving as an independent non-executive directors for two companies whose shares are listed on the Stock Exchange, namely China Sandi Holdings Limited (Stock Code: 910) and China Renji Medical Group Limited (Stock Code: 648). He also acts as a company secretary of two companies whose shares are listed on the Stock Exchange, namely China Sunshine Paper Holdings Company Limited (Stock Code: 2002) since 2013 and Northeast Electric Development Company Limited (Stock Code: 42) since 2012.

    He also served as an independent non-executive director of Yueshou Environmental Holdings Limited (Stock Code: 1191) whose shares are listed on the Main Board of the Stock Exchange from October 2013 to July 2014. He also acted as a company secretary of Birmingham International Holdings Limited (Stock Code: 2309) whose shares are listed on the Main Board of the Stock Exchange from June 2015 to October 2016.


    Mr. DengGuozhen, independent non-executive director, is chairman of remuneration committee and member of audit committee. Mr. Deng graduated from 湖北廣播電視大學(HuBei Radio and TV University*) in the PRCspecialising in industrial and commercial enterprises management. Since April 2003, Mr. Deng has served asa director of a tax agency in the PRC. Mr. Deng does not hold any other directorships in the last three yearsin public companies, the securities of which are listed on any securities market in Hong Kong or overseas.