Management Profile
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    Mr. Zhang Yanqiang has been an executive director of the company since 6 October 2014.  He is the chairman of the nomination committee of the company since 14 June 2016. He has many years of experience in forestry, finance and corporate management. He holds a bachelor’s degree and a master’s degree in materials chemistry from the Central South University of Forestry and Technology (中南林業科技大學). 


    Ms. Yang Wei was appointed as an executive director of the Company on 14 June 2016. She has many years of experience in clean energy, environmental protection and planning strategies. She holds a bachelor’s degree in Chinese Language from the Beijing Normal University. She has worked for the office of clean energy at the Ministry of Science and Technology of PBOC and also at the China office of United Nations Development Program.  At present, she is the office manager of biofuel energy at United Nations Development Program in China. 


    Ms. Ng Mui King, Joky has been re-designated from an executive director to a non-executive director of the Company since since 22 December 2017.  She is the chairman of the Board and a member of the remuneration committee of the Company. Ms. Ng is responsible for the overall strategic direction of the company. She has many years of experience in telecommunication, import and export trading, accounting, finance and corporate management. 


    Mr. Chung Koon Yan has been an independent non-executive director of the company since 9 May 2008 and is the chairman of the audit committee.  Mr. Chung holds a Master’s degree in Professional Accounting from the Hong Kong Polytechnic University. He is a practicing member and a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales. Mr. Chung is a director of Chiu, Choy & Chung CPA Ltd. He has many years of experience in accounting, auditing and taxation. 


    Currently, Mr. Chung is an independent non-executive director of Asian Citrus Holdings Limited (stock code: 0073.HK; a company listed on the Main Board of the Stock Exchange of Hong Kong Limited  and is also an independent non-executive director of Synergy Group Holdings International Limited (stock code: 1539.HK). He is also an independent non-executive director of Winson Holdings Hong Kong Limited (stock code: 8421.HK) a company listed on the GEM of the Stock Exchange of Hong Kong Limited. 


    Ms. Zhao Yongmei was appointed as an independent non-executive director on 20 October 2014. She is a member of audit committee, the chairman of the remuneration committee and a member of nomination committee of the Company. She has many years of experience in banking, finance and corporate management. 


    Dr. Yang Fuyu was appointed as an independent non-executive director on 12 January 2016. He is a member of the remuneration committee, the audit committee and the nomination committee of the Company. Dr. Yang holds a Doctorate degree of Agronomy in China Agricultural University and is currently the professor and tutor for doctoral students of China Agricultural University, the Secretary-general of Innovative Strategic Alliance of National Forage Industry Technology, the Secretary-general of Innovative Strategic Alliance of Beijing Huaxia Prataculture Industry Technology, the director of the Youth Committee of Chinese Grassland Society and the Secretary-general of Professional Committee of Energy Grass of Chinese Grassland Society.


Executive Directors:

Mr. Zhang Yanqiang 

Ms. Yang Wei 


Non-Executive Director: 

Ms. Ng Mui King, Joky (Chairman)

 

Independent Non-Executive Directors: 

Mr. Chung Koon Yan 

Ms. Zhao Yongmei 

Dr. Yang Fuyu 


Company Secretary: 

Ms. Kwong May Wah, Eva 


Authorised Representatives: 

Ms. Ng Mui King, Joky (Mr. Li Tak Lai as her alternate) 

Ms. Kwong May Wah, Eva

 

Compliance Officer: 

Mr. Zhang Yanqiang