Team

We are a passionate and ambitious team

Board of Directors

  • Executive Directors

    Mr. Zhang Mingao
    Mr. Wang Hongyang
    Mr. Yin Yanwu

  • Non-executive Directors

    Mr. Yu Fachang
    Ms. Pan Wenjie
    Mr. Fang Bin

  • Independent Non-executive Directors

    Dr. Lin Zhijun
    Dr. Chung Shui Ming, Timpson
    Mr. Law Cheuk Kin, Stephen

  
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    Executive Board Committee

    Mr. Zhang Mingao
    Mr. Wang Hongyang
    Mr. Yin Yanwu

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    Audit and Risk Management Committee

    Dr. Chung Shui Ming, Timpson
    Dr. Lin Zhijun
    Mr. Law Cheuk Kin, Stephen

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    Nomination Committee

    Dr. Lin Zhijun
    Mr. Yu Fachang
    Dr. Chung Shui Ming, Timpson
    Mr. Law Cheuk Kin, Stephen

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    Remuneration Committee

    Dr. Lin Zhijun
    Mr. Yu Fachang
    Dr. Chung Shui Ming, Timpson
    Mr. Law Cheuk Kin, Stephen

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    Strategy Committee

    Mr. Law Cheuk Kin, Stephen
    Mr. Yu Fachang
    Mr. Zhang Mingao
    Dr. Lin Zhijun
    Dr. Chung Shui Ming, Timpson

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    Environmental, Social and Governance Committee

    Mr. Zhang Mingao
    Mr. Wang Hongyang
    Mr. Fang Bin
    Mr. Law Cheuk Kin, Stephen

  • Mr. Yu Fachang

    Chairman and 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.

  • Mr. Zhang Mingao

    Executive Director and President

    Mr. Zhang Mingao, is an Executive Director and the President of the Group. He is also the Chairman of the Executive Board Committee and the Environmental, Social and Governance Committee, a member of the Strategy Committee of the Board, as well as a director of a number of subsidiaries of the Company. He is also the Chairman of the Management Decision Committee of the Group. He is responsible for the overall operation of the Group. Mr. Zhang is also the Chairman of Everbright Jiabao Co., Ltd. (stock code: 600622.SH) and a Non-executive and Non-independent Chairman of Ying Li International Real Estate Limited (stock code: 5DM.SGX). Mr. Zhang was the General Manager of Asset Management Department of China Everbright Bank Company Limited (stock code: 601818.SH, 6818.HK) (“Everbright Bank”). Since Mr. Zhang joined Everbright Bank in 1999, he had served as the Risk Director of Everbright Bank (Suzhou Branch), the Risk Director of SME Department of Everbright Bank (Headquarters) and the President of Everbright Bank (Wuxi Branch). Mr. Zhang holds a Bachelor’s degree of Economics in rural financial professional from the College of Economics and Trade of Nanjing Agricultural University. He has over 30 years of industry and management experience in the financial industry. He joined the Board in December 2017.

  • Mr. Wang Hongyang, Harry

    Executive Director and Vice President

    Mr. Wang Hongyang, is an Executive Director and the Vice President of the Group in charge of finance. He is also a member of the Executive Board Committee and the Environmental, Social and Governance 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. He joined the Group in 2016 and served as the Deputy Chief Financial Officer. Mr. Wang is a Supervisor of Everbright Securities Company Limited (stock code: 601788.SH, 6178.HK), 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). Prior to joining the Group, Mr. Wang had worked in KPMG Huazhen for over 15 years and served as a partner. He holds a Bachelor’s degree of Arts in English literature and a Certificate of Second Major in International Economics and Trade from Beijing Foreign Studies University. He is also a non-practicing member of the Chinese Institute of Certified Public Accountants and a member of the Institute of Internal Auditors. He joined the Board in December 2021.

  • Mr. Yin Yanwu

    Executive Director and 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. 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. 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.

  • Ms. Pan Wenjie

    Non-executive Director

    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.

  • Mr. Fang Bin

    Non-executive director

    Mr. Fang Bin, is a Non-executive Director. He is also a member of the Environmental, Social and Governance Committee of the Board. He is currently the Director of Investment and Management Department and the Head of Fund Utilization Department of CITIC-Prudential Life Insurance Co., Ltd. (“CITIC-Prudential”). Mr. Fang has over 20 years of experience in the financial industry and possesses rich management and regulatory experience in the fields of industry regulation, compliance review, risk management, investment management, macro asset allocation and corporate management, etc. Prior to joining CITIC-Prudential, Mr. Fang had served in various positions such as the Senior Investment Executive Director of  China Insurance Investment Co., Ltd. and the Chief of Fund Supervision Division of Insurance Fund Investment Supervision Department of China Banking and Insurance Regulatory Commission.  Mr. Fang obtained a Master’s degree in Laws from the University of International Business and Economics. He also possesses the qualifications of lawyers and economists in China. He joined the Board in December 2021.

  • Dr. Lin Zhijun, JP

    Independent Non-executive Director

    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 Vice President 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.

  • Dr. Chung Shui Ming, 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 a member of the National Committee of the 13th Chinese People’s Political Consultative Conference. He is also 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 was 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.

  • Mr. Law Cheuk Kin, Stephen

    Independent Non-executive Director

    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) 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.