Executive Directors
Mr. Cheung Yuk Fung (Chairman)
Mr. Kui Man Chun (Chief Executive Officer)
Mr. Xu Wensheng
Mr. Li Wenjin
Mr. Xu Chang Jun
Non-Executive Director
Independent Non-Executive Directors
Mr. Tam Chun Fai
Mr. Leung Wai Man, Roger
Mr. Xu Sitao
Senior Management
Mr. Li Xiaoguang
Mr. Xiao Chang Xing
Mr. Zhao Yue Hui
Ms. Hui Lok Yan
Executive Directors
CHEUNG YUK FUNG (Chairman)
Mr. Cheung, aged 65, is the Chairman and an Executive Director of the Company. He graduated from the Faculty of Radio Electronics at Peking University in the People's Republic of China (the "PRC") and worked as a professor at Peking University thereafter. Prior to joining the Group in 2001, Mr. Cheung was a chairman of a company listed in the PRC, namely Founder Technology Group Corporation and a director of a company listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), namely Founder Holdings Limited, and has working experience in international trade, finance, asset management and strategic planning. Mr. Cheung was honoured with many awards, including being selected as the young entrepreneur with outstanding contribution to China, and won the first prize of national golden award for enterprise initiators in the 4th National Technology Industrialist Award and many other awards.
KUI MAN CHUN (Chief Executive Officer)
Mr. Kui, aged 45, is the Chief Executive Officer and an Executive Director of the Company. He graduated from Peking University in the PRC with a master degree in international relations and has over 20 years of experience in the information technology industry and investment activities. Mr. Kui is also the chairman and chief executive officer of Hi Sun Limited ("HSL"), the Company's substantial shareholder. Prior to joining HSL in 2000, Mr. Kui was the president of an enterprise in the PRC. He joined the Group in 2000.
XU WENSHENG
Mr. Xu, aged 43, is an Executive Director of the Company. He graduated from the Dalian University of Technology with a bachelor degree in computer science and engineering. Mr. Xu is also the director of HSL. Prior to joining the Group in 2003, Mr. Xu was the president of a system integration company and has extensive experience in computer systems integration of the financial industry.
LI WENJIN
Mr. Li, aged 48, is an Executive Director of the Company. He graduated from Peking University in the PRC with a master degree in law. He has over 20 years of experience in investment and administrative affairs. Mr. Li is also the managing director of HSL. Prior to joining HSL in 1999, he had worked for several companies in the PRC and Hong Kong. He joined the Group in 2000. Mr. Li has also been appointed as an executive director of PAX Global Technology Limited, an associated corporation of the Company since 24 February 2010.
XU CHANG JUN
Mr. Xu, aged 45, is an Executive Director of the Company. He graduated from Peking University in the PRC with a master degree in international economics. Prior to joining the Group in 2001, Mr. Xu had worked for several companies in the PRC and Hong Kong. He has over 20 years of experience in corporate management of enterprises in Hong Kong and the PRC.
Non-Executive Director
CHANG KAI -TZUNG, RICHARD
Mr. Chang, aged 57, is a Non-Executive Director of the Company. Mr. Chang graduated from the University of Texas at Austin with a bachelor degree in Statistics and Operations Research. Mr. Chang possesses more than 17 years of experience in electronic payments industry in Southeast Asia, Japan and the Great China. Mr. Chang is currently the Senior Executive, Global Clients APCEMEA of VISA Inc. ("VISA") in Singapore. He was previously VISA's Greater China General Manager, Japan General Manager, and senior country manager for Singapore, Thailand, Philippines, Indochina. He joined the Group in 2009.
Independent Non-Executive Directors
TAM CHUN FAI
Mr. Tam, aged 49, is an Independent Non-Executive Director of the Company. He graduated from the Hong Kong Polytechnic University with a bachelor of arts degree in accountancy. Mr. Tam is a member of Hong Kong Institute of Certified Public Accountants and is a member of Chartered Financial Analyst and has over 20 years' experience in auditing, corporate advisory services as well as financial management and compliance work. Mr. Tam is currently an executive director of Beijing Enterprises Holdings Limited (a major red chip company) and an independent non-executive director of KWG Property Holding Limited, both companies are listed on the Main Board of the Hong Kong Stock Exchange. He joined the Group in 2004.
LEUNG WAI MAN, ROGER
Mr. Leung, aged 55, is an Independent Non-Executive Director of the Company. He obtained a bachelor degree in Law and a Postgraduate Certificate in Laws from the University of Hong Kong. He also obtained a Juris Doctor degree from the University of Western Ontario, Canada. Mr. Leung has been a practicing solicitor in Hong Kong since 1984 and is now a partner of the law firm, Messrs Foo, Leung & Yeung. He was also admitted as a solicitor in England and Wales and as a barrister, solicitor and notary public in Ontario, Canada. Mr. Leung has extensive working experience in law both in Hong Kong and in Canada. He served as a member of the Inland Revenue Board of Review from 1997 to 2005 and has been appointed as a China-appointed Attesting Officer since January 2003. Mr. Leung is currently an independent non-executive director of China Flavors and Fragrances Company Limited, a company listed on the Hong Kong Stock Exchange. He joined the Group in 2004.
XU SITAO
Mr. Xu, aged 48, is an Independent Non-Executive Director of the Company. He graduated from Peking University in the PRC with a bachelor of arts degree in economics and from the University of Connecticut with a master of arts degree in economics. He also holds a master of science degree in Finance from Boston College. Mr. Xu is currently the chief representative of china of the Economist Group and a director of Advisory Services (China) of Economist Intelligence Unit. Prior to joining the Economist Group, he was a senior economist at Industrial and Commercial Bank of China (Asia) Limited in Hong Kong from May 2003 to May 2004 and was the chief asian economist of Societe Generale from September 2000 to November 2002. Between 1996 and 2000, he was a regional treasury economist at Standard Chartered Bank. Prior to that, he was an emerging asia economist of Standard & Poor's MMS International in Singapore. He joined the Group in 2001.
Senior Management
LI XIAOGUANG
Mr. Li, aged 49, is the chairman of Beijing Hi Sunsray Information Technology Limited. He graduated from Peking University in the PRC with a master's degree in Computer Science. Prior to joining the Group in 2000, Mr. Li was a member of a company's senior management in Beijing. He has over 20 years of experience in corporate management.
XIAO CHANG XING
Mr Xiao, aged 40, is the chairman of Beijing Hi Sun Advanced Business Solutions Information Technology Limited. He graduated from Peking University in the PRC with a bachelor degree in Economics. Prior to joining the Group in 2000, Mr Xiao was a president assistant of Beijing Founder Order Computer System Co., Ltd. He has over 15 years of experience in corporate management.
ZHAO YUE HUI
Mr. Zhao, aged 48, is the chief executive officer of Hangzhou PAX Electronic Technology Limited. He graduated from Zhejiang University with a bachelor degree in engineering, and received a master degree in engineering from Tongji University. He has over 12 years of experience in corporate management.
HUI LOK YAN
Ms. Hui is the Group Deputy Financial Controller and Joint Company Secretary of the Company. She graduated from The Chinese University of Hong Kong with a bachelor's degree in Business Administration. Ms. Hui is currently a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, She was a manager of an international public accountancy Firm.
updated 13th April, 2012
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