Board of Directors

Mr. Zhang Qiandong
Executive Director

Mr. Zhang was appointed as an Executive Director on 26 July 2018. Mr. Zhang graduated with a bachelor degree from the International Economics and Trading Faculty in Shanghai Maritime University. Mr. Zhang is currently the Supervisor of Sinozing Drydock (Quanzhou) Co., Ltd., an indirect non-wholly owned subsidiary of the Company. Mr. Zhang is currently an executive director of Ningbo Daxie Jinshuo Trading Company Limited and the director of Fushun Pacific Industrial Company Limited. Mr. Zhang has worked for multiple real estate companies, and has ample experience in the area of real estates and financial activities.

Mr. Lai Wing Lun
Chairman and Non-executive Director

Mr. Lai was appointed as a Non-executive Director on 26 July 2018?and re-elected as Chairmen of the Company on 31 May 2019. Mr. Lai is a Director of RSM Corporate Advisory (Hong Kong) Limited and he is nominated by the liquidators of Fame Dragon International Investment Limited (In Compulsory Liquidation), the major shareholder of the Company for election as Non-Executive director.? Mr Lai is a member of the American Institute of Certified Public Accountants, Chartered Financial Analyst Institute, the Association of Certified Fraud Examiners and the Global Association of Risk Professionals.

Mr. Osman Mohammed Arab
Non-executive Director

Mr. Arab was appointed as a Non-executive Director on 26 July 2018, he is a Director of RSM Corporate Advisory (Hong Kong) Limited and he is currently one of the liquidators of the major shareholder of Fame Dragon International Investment Limited (In Compulsory Liquidation), the major shareholder of the Company, pursuant to the Order of the High Court dated 6 February 2018. Mr Arab is a member of CPA Australia and a fellow member of Hong Kong Institute of Certified Public Accountants.

Ms. Meng Ke Xin
Non-executive Director

Ms. Meng was appointed as a Non-Executive Director on 31 May 2019. Ms. Meng graduated from the graduate school of Chinese Academy of Social Sciences, with a master degree in law. Ms. Meng is mainly focus on securities, fund and finance businesses. She is currently the senior investment manager of Beijing Zhongrong Winda Asset Management Co. Ltd.* (北京中融穩達資產管理有限公司), a professional fund manager for private equity and venture investment funds.

Mr. LAU Fai Lawrence
Independent Non-executive Director

Mr. Lau was appointed as an Independent Non-Executive Director on 13 March 2014.? Mr. Lau is currently a certified public accountant in Hong Kong and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lau was graduated from The University of Hong Kong with a bachelor degree in business administration in 1994 and obtained a master degree in corporate finance from Hong Kong Polytechnic University in 2007.? Mr. Lau has been the company secretary of BBMG Corporation (北京金隅集團股份有限公司) since August 2008 and an executive director of Future World Financial Holdings Limited since January 2014. ?Mr. Lau was also a non-executive director of Alltronics Holdings Limited from March 2017 to December 2018. Besides, Mr. Lau has been an independent non-executive director of Primeview Holdings Limited since April 2008, HKBridge Holdings Limited since March 2016 and Tenwow International Holdings Limited (in provisional liquidation) since November 2018, all the above companies are listed on the main board of The Stock Exchange of Hong Kong Limited.

Mr. Sun Feng
Independent Non-executive Director

Mr. Sun was appointed as an Independent Non-executive Director on 26 July 2018, he graduated from Party School of the Central Committee of the Communist Party in the People’s Republic of China (“PRC”) in July 2000. He had successively served as a deputy director and secretary (section level) of State Economic and Trade Commission in the PRC during the period from 1979 to 1994. He had also served as an assistant of Quanzhou mayor and a council member of the Chinese Overseas Friendship Association in the PRC during the period from 1994 to 1996. In addition, he had served as a deputy director of the Fujian provincial government in Beijing from 1996 to 2002, a party committee secretary and the chairman of 中安集團, and had been an executive director and the chairman of Future Bright Mining Holdings Ltd., the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited, for the period from 10 June 2016 to 7 October 2016.

Mr. Cheung Hok Fung Alexander
Independent Non-executive Director

Mr. Cheung, was appointed as an Independent Non-executive Director on 23 October 2018, Mr. Cheung is currently a barrister practising in Hong Kong. He is also a certified public accountant in Hong Kong and a chartered accountant in Australia and New Zealand. He holds a professional diploma in company secretaryship and administration from the Hong Kong Polytechnic, a master and a bachelor degree of laws from the University of New England, Australia. Mr. Cheung is currently an independent non-executive director, chairman of audit committee and member of each of the nomination committee and remuneration committee of Combine Will International Holdings Limited, and was formerly an independent non-executive director, chairman of audit committee and member of each of the nomination committee and remuneration committee of Shanghai Turbo Enterprises Limited, both of which are listed on the main board of the Singapore Exchange Limited. He has over 25 years of experience in corporate governance, auditing, tax planning and compliance. Mr. Cheung was appointed as an independent non-executive director of the Company from March 2014 to March 2015.

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