CFSH - Key Persons
Job Titles:
- Member of Board Committees
Chan Chun Keung Mr. Chan Chun Keung joined the Group in November, 2000. Mr. Chan has extensive experience in trading and investment in China and is currently a committee member of the Chinese People's Political Consultative Conference of Fujian Province, the PRC, and the vice-chairman of the Fujian Chamber of Commerce in Hong Kong and a committee member of the China Association of Enterprises with Foreign Investment. Mr. Chan is also a member of the Audit Committee of the Company. Mr. Chan does not have any relationship with any other directors, senior management, substantial shareholders, or controlling shareholders of the Company.
Mr. John Paul Ribeiro Mr. John Paul Ribeiro (李伯樂先生) , aged 62, has served the Hong Kong Police Forcefor over 34 years with the Rank of Assistant Commissioner of Police. He has expertiseacross the full spectrum of police works, most notably in key command crime, operationaland management posts in Regions and Headquarters. Mr. Ribeiro currently provides expertconsultancy services on various commercial matters such as risk management, fraudprevention, Anti Money laundering, asset tracing etc. through his own consultancy firm.Save as disclosed above, Mr. John Paul Ribeiro has not been a director of any listed companyin Hong Kong or overseas in the last three years and does not hold any other position withthe Company and its subsidiaries. He does not have any relationship with any other directors,senior management or substantial or controlling shareholders of the Company.
Job Titles:
- Member of Board Committees
Lee Ka Wai Mr. Lee Ka Wai Independent non-executive director and the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company Mr. Lee Ka Wai（李嘉偉先生）, aged 33, has extensive experience in auditing and finance. Mr. Lee had worked for an international accounting firm providing assurance services to a number of listed companies in Hong Kong. Mr. Lee holds a Bachelor Degree of Commerce in Accounting from Hong Kong Shue Yan University and is a practising member of the Hong Kong Institute of Certified Public Accountants. Save as disclosed above, Mr. Lee Ka Wai has not been a director of any listed company in Hong Kong or overseas in the last three years and does not hold any other position with the Company and its subsidiaries. He does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
Job Titles:
- Member of Board Committees
Tao Chun Mr. Tao Chun（陶春先生）, aged 37, holds a Master Degree in Mathematical Sciences from Tsinghua University. Mr. Tao worked for Beijing Enginest Technology Company Limited as a Senior Modeling Engineer; Mr. Tao also served in China Chengxin Information Technology Company Limited as the General Manager of the Fixed Income Department; Mr. Tao currently works in China United SME Guarantee Corporation Company Limited as Deputy Director and Deputy General Manager of the Investment Department. Save as disclosed above, Mr. Tao Chun has not been a director of any listed company in Hong Kong or overseas in the last three years and does not hold any other position with the Company and its subsidiaries. He does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
Job Titles:
- Member of Board Committees
Job Titles:
- Member of Board Committees
Zhan Lili Madam Zhan Lili, aged 45, completed her studies in business administration at the College of Business Administration of Capital University of Economics and Business in 2003. Madam Zhan was an assistant to the General Manager of Tomson (Shanghai) Company Limited from 2000 to 2001. She worked in the human resource department of the Beijing branch of Industrial Bank Co., Ltd. from 2003 to 2007 and was a president assistant of Beijing Haidian Science & Technology Development Co., Ltd., a company engaged in electronics and information technology, environmental protection materials, property development and e-business, from 2007 to 2015. From 2008 to 2017, she worked as an independent nonexecutive director of Bloomage BioTechnology Corporation Limited (a company was withdrawn from listing on The Stock Exchange of Hong Kong Limited in 2017) and Hiersun Industrial Co., Ltd. Madam Zhan does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
Job Titles:
- Member of Board Committees