EVERBRIGHT - Key Persons
Job Titles:
- Independent Non - Executive Director
- Member of the Audit and Risk Management Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- Timpson, GBS, JP / Independent Non - Executive Director
Dr. Chung Shui Ming, Timpson, GBS, JP, is an Independent Non-executive Director and the Chairman of the Audit and Risk Management Committee of the Board. He is also a member of the Nomination Committee, the Remuneration Committee and the Strategy Committee of the Board. Dr. Chung is the Pro-Chancellor of City University of Hong Kong. Besides, Dr. Chung is an Independent Non-Executive Director of China Unicom (Hong Kong) Limited (stock code: 762.HK), Miramar Hotel and Investment Company, Limited (stock code: 71.HK), China Overseas Grand Oceans Group Limited (stock code: 81.HK), China Railway Group Limited (stock code: 601390.SH, 390.HK), Orient Overseas (International) Limited (stock code: 316.HK) and Postal Savings Bank of China Co., Ltd. (stock code: 1658.HK). Dr. Chung had served as an Independent Non-Executive Director of Henderson Land Development Company Limited (stock code: 12.HK), China Construction Bank Corporation (stock code: 939.HK), Jinmao (China) Hotel Investments and Management Limited (stock code: 6139.HK) and Glorious Sun Enterprises Limited (stock code: 393.HK) as well as an Independent Director of China State Construction Engineering Corporation Limited (stock code: 601668.SH). Previously, Dr. Chung served as member of the National Committee of the 10th to 13th Chinese People's Political Consultative Conference. Dr. Chung was also the Chairman of China Business of Jardine Fleming Holdings Limited and the Deputy Chief Executive Officer of BOC International Limited. He was also the Director-General of Democratic Alliance for the Betterment and Progress of Hong Kong, the Chairman of the Council of City University of Hong Kong, the Chairman of the Hong Kong Housing Society, a member of the Executive Council of the Hong Kong Special Administrative Region, the Vice Chairman of the Land Fund Advisory Committee of the Hong Kong Special Administrative Region, a member of the Managing Board of the Kowloon-Canton Railway Corporation, a member of the Hong Kong Housing Authority and a member of the Disaster Relief Fund Advisory Committee. Dr. Chung holds a Bachelor's degree of Science from The University of Hong Kong and a Master's degree in Business Administration from The Chinese University of Hong Kong. He also received an Honorary Doctoral degree in Social Sciences from City University of Hong Kong in 2010. Dr. Chung is a fellow member of the Hong Kong Institute of Certified Public Accountants. He joined the Board in August 2012.
Job Titles:
- Independent Non - Executive Director
- Member of the Audit and Risk Management Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
Dr. Lin Zhijun, is an Independent Non-executive Director and the Chairman of the Nomination Committee and Remuneration Committee of the Board. He is also a member of the Audit and Risk Management Committee and Strategy Committee of the Board. Dr. Lin is a Director of Academic Accreditation Office and Professor of Macau University of Science and Technology. During August 1998 to December 2014, he was a Professor and Head of the Department of Accountancy and Law in Hong Kong Baptist University. He is also an Independent Non-executive Director of Sinotruk (Hong Kong) Limited (stock code: 3808.HK), Dali Foods Group Company Limited (stock code: 3799.HK) and BOCOM International Holdings Company Limited (stock code: 3329.HK), all of which are listed on The Stock Exchange of Hong Kong Limited. Previously, Dr. Lin once served as an Independent Non-Executive Director of South Manganese Investment Limited (stock code: 1091.HK) and SpringLand International Limited (stock code: 1700.HK). Dr. Lin holds a Master's degree of Science in Accounting from University of Saskatchewan in Canada and a Doctoral degree in Economics (Accounting) from Xiamen University. Dr. Lin worked as a Visiting Professor in The University of Hong Kong and Tenured Professor in the Faculty of Management of Lethbridge University in Canada. He worked at the Toronto office of an international accounting firm (now known as "Deloitte"). Dr. Lin is also a member of the American Institute of Certified Public Accountants, the Chinese Institute of Certified Public Accountants and the Australian Institute of Certified Management Accountants. He is a member of various educational accounting associations. Dr. Lin is also an author of a series of professional articles and books. Dr. Lin joined the Board in September 2005.
Job Titles:
- Independent Non - Executive Director
- Non - Executive Director
Dr. Qin Hongyuan, is a Non-executive Director. He is also a member of the Environmental, Social and Governance Committee. Dr. Qin is currently the Head of Fund Utilization Department and the Deputy General Manager of Investment and Management Department (in charge) of CITIC-Prudential Life Insurance Co., Ltd. ("CITIC-Prudential Life"). Dr. Qin had served as a Senior Business Deputy Manager of China Everbright Bank Company Limited (stock code: 601818.SH, 6818.HK), the Market Risk Manager of the Asset Management Center, the Manager of the Risk Control Department and the Manager of the Credit Review Department of CITIC-Prudential Life, and the General Manager of the Credit Review Department, the General Manager of the Financial Institutions Department, and the General Manager of the Product and Marketing Department of CITIC-Prudential Asset Management Company Ltd.. He has over 15 years of experience in the financial industry and management. Dr. Qin holds a Bachelor's degree in computational mathematics and software application from Henan Normal University, a Master's degree in computational mathematics from Northwestern Polytechnical University, and a Doctorate degree in applied economics (financial engineering) from Xiamen University. He joined the Board in January 2024.
Job Titles:
- CEO
- Chairman
- Chairman of CEL, Was Awarded the "2021 Best State - Owned Direct Investment Investor TOP20" by China FoF
- Chairman of CEL, Was Awarded the "China 's Best Private Equity Investors TOP 50 in 2020" by Cinaventure
- Chairman of the Board and Chief Executive Officer of CEL
- Private Equity Investors
Dr. Zhao Wei, Chairman of CEL, was awarded the "2021 best state-owned direct investment investor TOP20" by China FoF
Dr. Zhao Wei, Chairman of CEL, was awarded the "2021 China influence PE investor TOP50" ；Everbright awarded as "2021 China Influencial PE Firms TOP50 "；CEL's FoFs awarded as "China's Influencial LPs TOP30"、"China's Market-oriented FOFs TOP10" by CVCRI
Dr. Zhao Wei, Chairman and CEO of Everbright, was selected as "China's top 50 best private equity investors in 2019" by Cinaventure
Mr. So Hiu Pang Kevin, is the Vice President and a member of the Management Decision Committee of the Group. He is responsible for the Group's Consumption Fund Department, Overseas Infrastructure Fund Department, Fund of Funds Department, Real Estate Fund Investment and Management Centre, Green Fund Department. Mr. So joined the Group in 2006. Prior to joining the Group, he was the head of the General Affairs Division of the Executive Committees Office in China Everbright Holdings Company Limited. Mr. So holds a Master's degree in Business Administration from the Hong Kong Polytechnic University and a Bachelor's degree in Economics from Xiamen University. He was also a member of the third, the fourth and the fifth Election Committee of Hong Kong Special Administrative Region and a member of the twelfth session of All-China Youth Federation. Mr. So has extensive knowledge and experience in the financial industry and management.
Job Titles:
- Managing Director of CEL 's FOFs
Job Titles:
- Independent Non - Executive Director
- Member of the Audit and Risk Management Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
Mr. Law Cheuk Kin, Stephen, JP, is an Independent Non-executive Director and the Chairman of the Strategy Committee of the Board. He is also a member of the Audit and Risk Management Committee, the Nomination Committee, the Remuneration Committee and the Environmental, Social and Governance Committee of the Board. Mr. Law is an Independent Non-executive Director of Somerley Capital Holdings Limited (stock code: 8439.HK), China Galaxy Securities Co., Ltd. (stock code: 601881.SH, 6881.HK), CSPC Pharmaceutical Group Limited (stock code: 1093.HK) and Keymed Biosciences Inc. (stock code: 2162.HK). Mr. Law served as the Finance Director and a member of the Executive Directorate of MTR Corporation Limited (stock code: 66.HK) ("MTR") from July 2013 to July 2016. Prior to joining MTR, he was the Chief Financial Officer of Guoco Group Limited, Hong Kong. Prior to that, Mr. Law had served as the Managing Director of TPG Growth Capital (Asia) Limited and had also held various senior positions in the Morningside Group and the Wheelock Group. He was also an Independent Non-Executive Director of Stealth BioTherapeutics Corp. (stock code: MITO.Nasdaq) and Bank of Guizhou Co., Ltd. (stock code: 6199.HK). Mr. Law is currently the Managing Director of ANS Capital Limited. He is also currently a council member of the Hong Kong Institute of Certified Public Accountants, a member of the Board of Directors of SOW (Asia) Foundation and a council member of Hong Kong Business Accountants Association. He also served as an adjunct professor of the Hong Kong Polytechnic University from 2015 to 2017. He is currently a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Besides, Mr. Law has been appointed by the Ministry of Finance of the People's Republic of China (the "MOF") as an expert consultant to provide advice on finance and management accounting to the MOF. Mr. Law holds a Bachelor's degree in Science (Civil Engineering) from the University of Birmingham, the United Kingdom and also received a Master's degree in Business Administration from the University of Hull, the United Kingdom. He joined the Board in May 2018.
Job Titles:
- Executive Director
- Member of the Executive Board Committee
- Member of the Strategy Committee
- President
Mr. Lin Chun, is an Executive Director and the President. He is also the Chairman of the Executive Board Committee, the Chairman of the Environmental, Social and Governance Committee and a member of the Strategy Committee of the Company. Mr. Lin was the chairman of Everbright Financial Holding Asset Management Co., Ltd. from 2021 to 2023. Since 1993, Mr. Lin had served as a transaction office trader of the international business department, deputy manager of the treasury division of the international business department, deputy director of the market trading division of the planning and funding department, director of the transaction office of the international business department, director of the transaction office of the treasury department, assistant to the general manager of the treasury department, assistant to the general manager of the investment banking department, deputy general manager of the investment banking department, deputy general manager of the investment banking department (in charge), general manager of the investment banking department of China Everbright Bank Company Limited (stock code: 601818.SH, 6818.HK). He had served as the general manager of the investment and restructuring department of China Everbright Group Ltd., the controlling shareholder of the Company, from 2015 to 2021. He has 30 years of experience in the financial industry and management. Mr. Lin holds a Bachelor's degree in international finance from the Department of International Finance of China Institute of Finance and Banking (now known as China School of Banking and Finance University of International Business and Economics). He joined the Board in January 2024.
Job Titles:
- Executive
- Executive Director
- Member of the Executive Board Committee
- Vice President
Mr. Yin Yanwu, is an Executive Director and the Vice President of the Group. He is in charge of the Group's risk management, legal and compliance matters and deputises for the head of the Asset Management Department. He is also a member of the Executive Board Committee of the Board, a member of the Management Decision Committee of the Group, as well as a director of a number of subsidiaries of the Company. Mr. Yin is a Non-executive Director of Everbright Securities Company Limited (stock code: 601788.SH, 6178.HK). He joined the Group in May 2021. Prior to that, Mr. Yin had served as a member of the Executive Committee and Business Director of China Galaxy Securities Co., Ltd. (stock code: 601881.SH, 6881.HK) and concurrently served as the Chairman of the Board, Director of the Executive Committee and Director of the Investment Decision Committee of Galaxy Jinhui Securities Assets Management Co., Ltd. He had also been responsible for job duties such as investment analysis and risk management in asset management firms, including China Investment Corporation and EARNEST Partners, LLC, etc., and had worked in the Economic Crime Investigation Bureau of the Ministry of Public Security of China. Mr. Yin holds a Master's degree of Science in quantitative & computational finance from the Georgia Institute of Technology in the United States, a Master's degree in Laws from Peking University and a Bachelor's degree of Engineering from Beijing University of Aeronautics and Astronautics. He was a member of the 2nd session of the Council and the Vice Chairman of the Financial Inclusion Cooperation Committee of the Asian Financial Cooperation Association, the Deputy Secretary-General of China Society for Finance and Banking, a standing member of the 2nd session of the Commission of All-China Financial System Youth Federation, a member of the International Development Committee of the Shanghai Stock Exchange as well as the Vice Chairman of the OTC Professional Committee and Beijing Asset Management Committee of the Securities Association of China. Mr. Yin holds the qualification of fund practitioners from the Asset Management Association of China. He joined the Board in December 2021.
Job Titles:
- Chairman of the Board
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- Non - Executive Director
Mr. Yu Fachang, is the Chairman of the Board and a Non-executive Director. He is also a member of the Nomination Committee, the Remuneration Committee and the Strategy Committee of the Board. Mr. Yu is currently the Deputy General Manager of China Everbright Group Ltd. and the Executive Director and President of China Everbright Holdings Company Limited, the controlling shareholders of the Company. He had served as the Secretary of the Communist Youth League and the Director of the Advertising Administration Division of the Department of Advertising Supervision of the State Administration for Industry and Commerce, the Deputy Director-general of the Administration for Industry and Commerce of Tibet Autonomous Region, the Deputy Director-general of the Department of Market Standard Management of the State Administration for Industry and Commerce, the Secretary General of China Society of Administration for Industry and Commerce, the Director-general of the Department of International Cooperation( Office of Hong Kong, Macao and Taiwan Affairs) and the Director-general of the General Affairs Office of the State Administration for Industry and Commerce and the Director-general of the General Affairs Office of the State Administration for Market Regulation. Mr. Yu holds a Bachelor's degree of Laws in legal studies from Peking University and a Master's degree from the Central Party School of the Chinese Communist Party. He joined the Board in June 2022.
Job Titles:
- Member of the Management and Decision Committee
Mr. Zhao Zehui is a member of the Management and Decision Committee. He is also the Chairman of the Board of China Everbright Senior Healthcare Co., Ltd. Mr. Zhao is responsible for elderly care and intelligence manufacturing industry of the Group. Prior to joining the Group, Mr. Zhao was Investment Director, Property of Anbang Insurance Group, President of Anbang Property as well as Director of Financial Street Holdings Limited. Before that, Mr. Zhao worked in various institutions as senior management including Sino Ocean Land Holdings Limited, Beijing Business Center Unit Development Limited and COSCO Real Estate Development Corporation, etc. Mr. Zhao is a seasoned professional with extensive experience in business management and investment. Mr. Zhao obtained his EMBA from China Europe International Business School and Bachelor Degree of Statistic from Capital University of Economics and Business. Apart from this, Mr. Zhao was Standing Committee Member of the 9th, 10th and 11th Beijing Youth Federation, Committee Member of Beijing Foundation for Youth Entrepreneurship and Employment as well as Committee Member of the 12th Beijing Chaoyang District People's Political Consultative Conference, He is currently the vice president of China Aging Industry Association.
Ms. Pan Wenjie, is a Non-executive Director. She is currently the Senior Expert of Investment and Restructuring Department of China Everbright Group Ltd. ("Everbright Group"), the controlling shareholder of the Company. Previously, she had served in the positions such as the Deputy Chief of Accounting Division of Planning & Finance Department, the Chief of Accounting Division of Financial Management Department and the Experienced Senior Deputy Manager cum Chief of Accounting Division of Financial Management Department of China Everbright Group Limited, as well as the Experienced Senior Deputy Manager, Experienced Senior Business Deputy Manager, Deputy General Manager of Financial Management Department and Deputy General Manager of Investment and Restructuring Department of Everbright Group. Ms. Pan is also currently a Supervisor of China CYTS Tours Holding Co., Ltd. (stock code: 600138.SH), a company controlled by Everbright Group. Ms. Pan has extensive experience and professional expertise in areas such as financial planning, financial management and investment and restructuring. Ms. Pan obtained a Master's degree in Economics from Central Institute of Finance and Banking (now known as Central University of Finance and Economics). She also holds the qualification of Senior Accountant in China. She joined the Board in December 2021.
Job Titles:
- Executive Director
- Member of the Executive Board Committee
- Vice President
Ms. Wang Yun, is an Executive Director and the Vice President of the Group in charge of finance. She is also a member of the Executive Board Committee and the Environmental, Social and Governance Committee of the Board and a member of the Management Decision Committee of the Group. Ms. Wang is a Non-executive Director of China Aircraft Leasing Group Holdings Limited (stock code: 1848.HK) and a Non-executive and Non-independent Director of Ying Li International Real Estate Limited (stock code: 5DM.SGX). Ms. Wang was a Non-executive Director of Everbright Grand China Assets Limited (stock code: 3699.HK) from August 2021 to December 2023. Prior to joining the Company, Ms. Wang worked at the National Planning Commission of the People's Republic of China (currently known as the National Development and Reform Commission of the People's Republic of China) from September 1991 to July 1992. From July 1992 to March 1993, Ms. Wang worked as the finance manager at Beijing Fulanka Digital System Co., Ltd. From March 1993 to May 1998, Ms. Wang worked as the finance supervisor at China Everbright International Economic and Technical Cooperation Corporation. From May 1998 to November 1999, Ms. Wang worked as the financial manager at China Everbright (South Africa) Company (Proprietary) Limited ("Everbright South Africa") and Everbright International Engineering (Proprietary) Company ("Everbright International Engineering"). From November 1999 to September 2007, Ms. Wang worked as the chief financial officer of Everbright South Africa and Everbright International Engineering. From September 2007 to October 2012, Ms. Wang worked as the senior manager of insurance and non-financial audit division of the audit department at China Everbright (Group) Limited (currently known as China Everbright Group Limited) ("China Everbright Group"). From October 2012 to April 2014, Ms. Wang was appointed as the division chief of banking division of the audit department at China Everbright Group. From April 2014 to August 2016, Ms. Wang worked as the senior deputy manager of the audit department and the division chief of insurance and non-financial audit division at China Everbright Group. From August 2016 to November 2017, Ms. Wang worked as the deputy general manager of the audit department and the senior manager of industrial and other audit offices at China Everbright Group. Ms. Wang has been the general manager of the financial management department at China Everbright Holdings Company Limited ("CE Hong Kong"), a controlling shareholder of the Company, from November 2017 to April 2023. Ms. Wang has been appointed as a director of CE Hong Kong from January 2018 to May 2023. Ms. Wang has been appointed as a chief representative of China Everbright Group's representative office in Macau since March 2022. Ms. Wang graduated from the Central Institute of Finance and Economics (currently known as the Central University of Finance and Economics) specializing in foreign financial accounting in 1991. Ms. Wang later received a Master of Business Administration from De Montfort University, De Montfort South Africa, Sandton Campus in March 2006. Ms. Wang is a non-practicing member of the Chinese Institute of Certified Public Accountants and holds the qualification of Senior Accountant in China. She joined the Board in May 2023.
Ms. Wong Tung Hung, is the Vice President and a member of Management Decision Committee of the Group, mainly responsible for the overall coordination, cultural and social responsibility of the Group. She has extensive human resources and administration experience in both Mainland and Hong Kong and has been working in the Group for more than 25 years. She holds a Bachelor's degree of Arts from Fudan University. Prior to joining the Group, Ms. Wong worked in several well-known mass media organisations in both Mainland and Hong Kong.
Job Titles:
- Executive Director and CFO of CEL, Was Selected As "Distinguished CFO of the Year"by Gelonghui
Richard Tang, Executive director and CFO of CEL, was selected as "Distinguished CFO of the year"by Gelonghui
Job Titles:
- International Real Estate