Independent Non-executive Directors



Mr. Fu Lui, aged 36, was appointed as an independent non-executive Director on 22 June 2016. He is primarily responsible for supervising and providing independent judgment to our Board. Mr. Fu has over 13 years of experience in accounting and financial management. He is the financial controller and company secretary of China Uptown Group Company Limited, a company listed on the Stock Exchange (stock code: 2330) since July 2010. From September 2006 to June 2010, Mr. Fu was the finance manager of CSPC Pharmaceutical Group Limited, a company listed on the Stock Exchange (stock code: 1093), and from September 2002 to September 2006, Mr. Fu served as an accountant in the audit department at Deloitte Touche Tohmatsu. Mr. Fu obtained a bachelor of arts in accountancy from The Hong Kong Polytechnic University in November 2002, and a master of business administration from The Chinese University of Hong Kong in December 2009. Mr. Fu is a member of the Hong Kong Institute of Certified Public Accountants since July 2007 and a fellow of the Association of Chartered Certified Accountants since August 2011.

Mr. Jiang Chenglin, aged 60, was appointed as an independent non-executive Director on [20 June] 2016. Mr. Jiang is primarily responsible for supervising and providing independent judgment to our Board. He has been teaching at China University of Mining and Technology since 1985 and is currently the dean of the Graduate School of Outburst Prediction and Safety Equipment . Over the years, Mr. Jiang gained intricate expertise in outburst prevention and the development of safety mechanisms relating to coal and gas. He has led two projects under the China National Natural Science Fund , one China National 15 Technology Key Project and one China National Key Basic Research Development Projects (also known as “973 Projects”). Mr. Jiang also holds or held in the past six patents in respect of mining and gas. Mr. Jiang obtained a bachelor degree in engineering (majoring in mine construction) in September 1982 at Huainan Mining School, a master degree in engineering in October 1985, and a doctoral degree in engineering in July 1994 at China University of Mining and Technology.

Mr. Choy Wing Hang ,William, aged 38, was appointed as an independent non-executive Director on [20 June] 2016. He is primarily responsible for supervising and providing independent judgment to our Board. He has over 12 years of experience in debt and equity investment analysis of the markets in United States, Hong Kong and the PRC and in the insurance, banking and property development industries. Mr. Choy joined C-Bons International (Holdings) Ltd. (“C-Bons Group”) in April 2004, a company engages in the manufacturing and trading of sanitary products, properties development, resort and tourism development, and currently serves as the managing director of C-Bons Group. Mr. Choy is responsible for conducting investment research, formulating investment strategies and making investment decisions for C-Bons Group. From January 2008 to June 2012, Mr. Choy was a director of Hubei MaiYa Co., Limited, a company listed on the Shenzhen Stock Exchange principally engaged in manufacturing and distribution of textile products. Mr. Choy obtained a bachelor degree in psychology and economics from the University of British Columbia, Canada in May 2002, and a doctorate degree in business administration from California University of Management in March 2008.

Mr. Lee Cheuk Yin ,Dannis, aged 45, was appointed as an independent non-executive Director on [20 June] 2016. Mr. Lee is primarily responsible for supervising and providing independent judgment to our Board. He has extensive experience in auditing, financial management and investor liaison. From March 2004 to March 2010, Mr. Lee was an executive director of AMVIG Holdings Limited (stock code: 2300), a company listed on the Stock Exchange which engages in tobacco packaging business. Mr. Lee serves as the managing director of DLK Advisory Limited, a company engages in financial advisory and investment consulting services since October 2009. He is an independent non-executive director of Geely Automobile Holdings Limited (stock code: 175) since June 2002 and Tiangong International Company Limited (stock code: 826) since September 2010, bothcompanies are listed on the Stock Exchange. Mr. Lee was also an independent non-executive director of U-Home Group Holdings Limited (stock code: 2327), a company listed on the Stock Exchange, from August 2013 to October 2015. Mr. Lee graduated from Texas A &M University in the United States in August 1992 with a bachelor degree in business administration, and is a member of the Hong Kong Institute of Certified Public Accountants since June 1996 and a member of the American Institute of Certified Public Accountants since April 1995.