Board of Directors

Mr Francis Siu Wai Keung (68)

Chairman

Independent Director

Date of first appointment as a director 12 November 2015

Date of last re-election as a director 15 June 2022

Board committees served on

  • Audit and Risk Committee (Chairman)
  • Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

  • CITIC Limited
  • China Communications Services Corporation Limited

Past directorships in other listed companies over the preceding 3 years

  • CGN Power Co. Ltd.
  • Guocoland Limited
  • China International Capital Corporation Limited

Other principal commitments

  • Board Member of Financial Reporting Council, Hong Kong
  • Board Member of Morgan Stanley Securities (China) Co., Ltd.

Background and working experience

  • Senior Partner of KPMG Beijing, Northern Region
  • Senior Partner of KPMG Shanghai
  • Audit Partner of KPMG Hong Kong

Academic and professional qualifications

  • University of Sheffield, United Kingdom (Bachelor of Arts in Accounting and Economics)
  • Institute of Chartered Accountants in England and Wales (Fellow Member)
  • Hong Kong Institute of Certified Public Accountants (Fellow Member)



Mr Lau Teck Sien (51)

Independent Director

Date of first appointment as a director 12 November 2015

Date of last re-election as a director 11 June 2021

Board committees served on

  • Audit and Risk Committee (Member)
  • Nominating and Remuneration Committee (Member)

Present directorships in other listed companies
Nil

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • Director of HOPU (Singapore) Services Pte. Ltd.
  • Director of HOPU (Hong Kong) Investment Consultancy Company Limited
  • Director of HOPU Logistics Management Company Limited
  • Partner/Chief Investment Officer of HOPU Investments

Background and working experience

  • Managing Director (China) at Temasek International Pte. Ltd
  • Senior Manager at UOB Asset Management Ltd
  • Vice President and Deputy General Manager of UOB Beijing Branch
  • Chief Representative of UOB Beijing Representative Office

Academic and professional qualifications

  • Nanyang Technological University of Singapore (Bachelor of Business)



Mr Xiong Zhen (48)

Non-Executive Director

Date of first appointment as a director 12 November 2015

Date of last re-election as a director 11 June 2021

Board committees served on
Nil

Present directorships in other listed companies
Nil

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • Vice President of Beijing Hualian Group Investment Holding Co., Ltd.

Background and working experience

  • General Manager of Beijing Hualian Department Store Co., Ltd.
  • Vice General Manager of Beijing Hualian Department Store Co., Ltd.
  • Personal Assistant to Chairman of Global Data Solutions Limited
  • Personal Assistant to the Chairman of Sinar Mas
  • Personal Assistant to Chairman of Hong Kong Construction (Holdings) Limited

Academic and professional qualifications

  • Auckland Institute of Technology (Master's Degree)
  • Shanxi Institute of Finance and Economics (Bachelor's Degree)



Mr Peng Ge (51)

Non-Executive Director

Date of first appointment as a director 12 November 2015

Date of last re-election as a director 15 June 2022

Board committees served on
Nil

Present directorships in other listed companies
Nil

Past directorships in other listed companies over the preceding 3 years
Nil

Other principal commitments

  • Vice General Manager of Beijing Hualian Life Supermarket Co., Ltd.

Background and working experience

  • Vice General Manager of Beijing Hualian Department Store Co., Ltd
  • Vice General Manager of Beijing Hualian Hypermarket Co., Ltd.
  • General Manager of Beijing Hualian Hypermarket Co., Ltd. South West Regional Office

Academic and professional qualifications

  • Hunan Institute of Political Science and Law (Bachelor's Degree)

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