Alan Li | Chief Executive Officer
Mr. Alan Li, 41, was appointed as an Executive Director on May 24, 2005. He has been our Chief Executive Officer since January 8, 2007 and our Chairman of the Board of the Directors since May 23, 2007. Prior to joining our company, he served as the Executive Director of Shun Tai Investment Limited, a company engaged in investment, merger and acquisition of hospitals and pharmaceuticals factories in China. From 2000 to 2002, Mr. Li functioned as the Executive Director and Vice President of Linchest Technology Ltd. Mr. Li has considerable experience in investment and management of conglomerate companies. His current responsibilities include strategic planning, merger and acquisition and capital market development. Mr. Li holds an MBA from Murdoch University, Australia.
Zhenwei Lu | Chief Operating Officer
Mr. Zhenwei Lu, 38, was appointed as an Executive Director on January 5, 2007 and was appointed as our Chief Operating Officer on March 26, 2007. He is also the General Manager of China Merchants Technology Co., Ltd., or CMTH, a wholly owned subsidiary of the China Merchants Group. China Merchants Group is one of the largest state-owned enterprises directly under the administration of the China State Council and has significant business operations across Hong Kong and China in real estate, energy, logistics, ports, highways, and industrial zones. Mr. Lu’s current responsibilities include assets management and operation management of our company. Mr. Lu holds a Bachelors degree from Shanghai Marine College and a Masters degree from Zhongnan University of Economics and Law.
Kang Li | Chief Investment Officer
Mr. Kang Li, 41, was appointed as our Chief Investment Officer on March 26, 2007 and was appointed as an Executive Director on May 23, 2007. Mr. Li served as Senior Manager in Investment Banking Department of China Eagle Securities Co., Ltd. in 1996, and from 1997 to 2001 he held the position of Senior Manager in Investment Banking Department of China Merchants Securities Co., Ltd. Prior to joining our company, Mr. Li was Vice President of China Science & Merchants Venture Capital Management Co., Ltd. Mr. Li qualified as PRC lawyer in 1993 and holds a Bachelors degree in Law from Fudan University and a Masters degree in Law from Xiamen University.
Frederick Tang Hing Fai | Chief Financial Officer
Mr. Tang was appointed as our Chief Financial Officer on September 1, 2009. Prior to joining the Company, Mr. Tang acted as Finance Director and Company Secretary in several reputable international corporations in Hong Kong, Shanghai and Southeast Asian countries, including ecSolutions Corporation (Shanghai) Ltd, Beauty Spark Engineering Limited. In addition, he had worked at Deloitte Touche Tohmatsu (HK) for over 8 years, with extensive experience in auditing, taxation and training. Mr. Tang is a fellow member of Association of Chartered Certified Accountants (“FCCA”) and an associate of Hong Kong Institute of Certified Public Accountants (“CPA”). He received a Bachelors degree in Accounting and Finance from Brighton University, and a Masters degree in Financial Management from University of London.
Maggie,Ping Qiu | Company Secretary
Ms. Qiu was appointed as our Company Secretary in 2007 and further promoted to Senior Vice President in 2009, assuming responsibilities for the Company’s corporate governance, compliance and legal matters. Ms. Qiu joined the Company in 2005 as Assistant to CEO and managed essential projects including corporate restructuring, merger and acquisition, securities placement and transactions, as well as administration of board meetings and shareholder meetings. Prior to joining the Company, she collected sound experience in corporate administration and project management by serving as assistant to general manager in multinational companies. Ms. Qiu holds a Bachelors degree in Economics and a Bachelors Degree in Germanistik from Peking University in China, and a Masters degree in European Culture and Economy from Ruhr University Bochum in Germany. Currently she is pursuing a Master of Laws in Corporate and Financial Law in The University of Hong Kong.
(Update: September 7, 2009)
