Non-executive Director
Mr LU Yanpo (Chairman)
Mr LU Yanpo (盧硯坡, formerly known as LU Yanpo* (盧艷坡)), aged 50, has been appointed as a nonexecutive Director, a member of the nomination committee, the audit committee and the remuneration committee
of the Company since 11 February 2022. He has been subsequently appointed as chairman of the Board and
the chairman of nomination committee with effect from 30 June 2022. Mr. LU graduated from Tsinghua University
with a Master’s degree in Public Administration and has over 15 years of experience in loan management,
administration management, risk management and investment management. Mr. LU has successively served as
a Risk Management Manager of Credit Review Department (at the Deputy-director level) of China Development
Bank, Deputy Division Director of Credit Review Department of China Development Bank, Deputy General
Manager and General Manager of Human Resources Department of CDB Capital Co., Ltd., President of China
Development Bank International Holdings Limited and Operations Director of CDB Capital Co., Ltd.. Mr. LU has
extensive management experience in the banking and financial services industry.
Independent Non-executive Directors
Mr SIN Yui Man
Mr SIN Yui Man, aged 65, has been appointed as an independent non-executive Director of the Company
since 1 September 2014. He is also the chairman of the remuneration committee and a member of the audit
committee of the Company. Mr. SIN has over 30 years of experience in treasury and corporate banking. Prior to
joining the Company, Mr. SIN served in Ping An Bank Co., Ltd., (listed on the Shenzhen Stock Exchange, stock
code: 000001), Hong Kong Representative Office as the Chief Representative; Agricultural Bank of China Limited
(listed on the Stock Exchange, stock code: 1288) as Alternate Chief Executive in its Hong Kong Branch; as well as
in senior management positions at Standard Chartered Bank and Société Générale S.A. (SocGen) in Hong Kong.
In 2011, Mr. SIN was elected as a member of the Chief Executive Election Committee in Hong Kong. Mr. SIN is a
graduate of the Social Sciences Faculty of the University of Hong Kong, and possesses a post-graduate degree in
Master of Business Administration from INSEAD.
Dr. FAN Ren Da, Anthony
Dr. FAN Ren Da, Anthonyaged 62, joined in 2012 as an independent non-executive Director of the Company.
He is also a member of the audit committee, a member of the remuneration committee and a member of the
nomination committee of the Company. Dr. FAN holds a Master’s degree in Business Administration from the
United States of America and holds a PhD in Economics. He is the chairman and managing director of AsiaLink
Capital Limited. Dr. FAN is also the independent non-executive director of Uni-President China Holdings Ltd.
(listed on the Stock Exchange, stock code: 220), Shanghai Industrial Urban Development Group Limited (listed
on the Stock Exchange, stock code: 563), Semiconductor Manufacturing International Corporation (listed on the
Stock Exchange, stock code: 981), CITIC Resources Holdings Limited (listed on the Stock Exchange, stock code:
1205), Technovator International Limited (listed on the Stock Exchange, stock code: 1206), China Dili Group (listed
on the Stock Exchange, stock code: 1387), Neo-Neon Holdings Limited (listed on the Stock Exchange, stock
code: 1868), and Hong Kong Resources Holdings Company Limited (listed on the Stock Exchange, stock code:
2882).
Dr. FAN has been reassigned from an independent non-executive Director to an executive Director and
resigned as the Chairman of the remuneration committee and a member of each of the audit committee and
the nomination committee of Tenfu (Cayman) Holdings Company Limited (listed on the Stock Exchange,
stock code: 6868), with effect from 18 May 2021. Dr. FAN ceased to act as an independent non-executive
Director of Raymond Industrial Limited (listed on the Stock Exchange, stock code: 229) in May 2021. He is
also the Founding President of The Hong Kong Independent Non-Executive Director Association.
Mr CHEUNG Ngai Lam
Mr CHEUNG Ngai Lam, aged 53, is a member of the American Institute of Certified Public Accountants
and is a Certified Practicing Accountant of Australia. Mr. CHEUNG currently serves as an executive director
of Silk Road Logistics Holdings Limited (listed on the Stock Exchange, stock code: 988), and an independent
non-executive director of New Provenance Everlasting Holdings Limited (listed on the Stock Exchange, stock
code: 2326) and Boyaa Interactive International Limited (listed on the Stock Exchange, stock code: 434).
Mr. CHEUNG served as an independent non-executive director of Guoan International Limited (listed on
the Stock Exchange, stock code: 143) from 2020 to 2021, an independent non-executive director of Asia
Television Holding Limited (listed on the Stock Exchange, stock code: 707) from 2016 to 2019, and an
independent non-executive director of China Huishan Dairy Holdings Company Limited (listed on the Stock
Exchange and delisted in 2019, stock code prior to the delisting: 6863) in 2017.
Mr. CHEUNG obtained a Bachelor’s degree in social science from the University of Hong Kong in 1991, a
Master’s degree in accounting from the Curtin University of Technology (currently known as Curtin University)
in 1997 and a Master’s degree in science (Investment Management) from the Hong Kong University of
Science and Technology in 2002. Mr. CHEUNG has been appointed as an independent non-executive
Director of the Company, the chairman of audit committee and a member of remuneration committee and
nomination committee of the Board, with effect from 28 January 2021.
|