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    Management Team
    • Mr. JIA Min
      Vice President
      Mr. JIA Min Vice President
    • Mr. LAU Sik Yuen
      Independent non-executive Director
      Mr. LAU Sik Yuen Independent non-executive Director
      Mr, 50, was appointed as an independent non-executive director on 12 June 2009. Mr Lau is also the chairman of the board's audit committee. Mr. Liu graduated from Oregon state university in 1989 with a bachelor's degree in business administration. Mr. Lau is a senior member of the Hong Kong institute of certified public accountants and a member of the American institute of certified public accountants. Mr Lau has been the chief financial officer and secretary of xinyi glass holdings limited, a company listed on the main board of the stock exchange, since April 2003. Prior to joining xinyi glass holdings limited in 2003, Mr. Lau served as chief financial officer for more than three years at a subsidiary of NWS holdings limited, a main-listed company, and for five years at an international accounting firm in Hong Kong. On 30 November 2010, Mr. Lau was appointed as an independent non-executive director of longxiang group holdings limited (" longxiang group "). Longxiang group was listed on the main board of the stock exchange on June 10, 2011. Mr Lau was also appointed as an independent non-executive director of SDM group holdings limited (" SDM group ") on September 26, 2014 and the SDM group was listed on the stock exchange gem on October 13, 2014. From September 3, 2013 to December 29, 2014, Mr. Lau was also a non-executive director of zhengmei fengye automotive glass services limited (whose shares are listed on the stock exchange gem).
    • Professor SHA Zhenquan
      Independent non-executive Director
      Professor SHA Zhenquan Independent non-executive Director
      aged 59, has been a professor of the School of BusinessAdministration of South China University of Technology (華南理工大學) since April 2003. Heobtained a bachelor of science degree in mathematics from East China Normal University (華東師範大學) in December 1982, a master’s degree in engineering from South China University ofTechnology (華南理工大學) in July 1991 and a doctor’s degree in philosophy from City University of Hong Kong in November 2001. Professor SHA is a member of the 12th National Committee of Chinese People’s Political Consultative Conference (中國人民政治協商會議全國委員會). He was an independent director of Shenzhen Noposion Pesticide Co., Ltd (深圳諾普信農化股份有限公司) (stock code: 002215) from December 2009 to December 2015 and an independent director of Sincap Group Limited (stock code: 5UN), a company listed on Singapore Exchange from May 2012 to September 2014.
    • Mr. JING Dacheng
      Independent non-executive Director
      Mr. JING Dacheng Independent non-executive Director
      Mr. JING, aged 70, is a member of the Communists’ Party of the PRC and has years of experience in public service. He was recruited by the military in 1968 and served the positions of soldier, squad leader in the army, cultural section chief of the political department of guard force division no.4 of Hebe provincial military region, secretarial section chief and chief of coordination section of Qinhuangdao military division. Mr. JING served as a member of district committee and standing committee and political committee of the armed forces division of Haigang District, Qinhuangdao, Hebe Province, Haigang District designated secretary and executive deputy district chief of the people’s government of Haigang District and chairman of the standing committee of the National People’s Congress in Haigang District between May 1986 and June 2007. He officially retired from his duties in August 2008.
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