Board of Directors

Executive Directors
Mr. Yeung Heung Yeung, joined the Company as the chairman and an executive director in October 2010. He is currently the chairman of the Shenzhen Resources Investment & Development Co., Ltd.. A Masters Graduate of Tsinghua University, Mr. Yeung brings a wealth of management and technical expertise in the petrochemical, real estate, high-tech and biomedical (Gene Therapy, Cell Therapy and Stem Cell Therapy) industries. Additionally, Mr. Yeung has over 10 years of investment management experience and he is currently a Partner of SAIF (Beijing) Advisors Ltd..

Independent Non-Executive Directors
Ms. Lee Shiow Yue, joined the Company as an independent non-executive director in March 2010. She has over 20 years of working experience in accounting and management field.

Mr. Poon Wai Hoi, Percy, joined the Company as an independent non-executive director in June 2010. Mr. Poon was graduated from Lingnan University (previously known as Lingnan College) with an Honours Diploma in Accountancy and obtained his Master of Science degree in E-Commerce from the Hong Kong Polytechnic University. Mr. Poon is a memberof the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. He is currently a proprietor of a certified public accountant firm. Mr. Poon had worked for various international accounting firms, corporation and consultant company in Hong Kong. In his 20 years’ career, Mr. Poon’s experience covered audit and assurance, internal controls, accounting and information technology.

Mr. Tang Chi Ho, Francis, joined the Company as an independent non-executive director in June 2010. He has over 16 years experience in public administration. He was an urban councilor from the year of 1995 to the year of 2000. Mr. Tang is currently a council member of Kwun Tong district since the year of 1994.