|
Directors and Senior Management
BOARD OF DIRECTORS
Executive Directors
Mr. Cheung Yuk Fung (Chairman)
Mr. Cheung has been the Chairman and Director of the Company since November 2001. 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, Mr. Cheung was a chairman of a company listed in the PRC and a director of a company listed on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") and has working experience in international trade, finance, asset management and strategic planning. Mr. Cheung was honored 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.
Mr. Kui Man Chun (Chief Executive Officer)
Mr. Kui has been the Director of the Company since June 2001 and appointed as the Chief Executive Officer of the Company since 20 June 2008. He graduated from Peking University in the PRC with a master's degree in international relations and has over 15 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 controlling shareholder. Prior to joining HSL in 2000, Mr. Kui was the president of an enterprise in the PRC.
Mr. Xu Wensheng
Mr. Xu has been the Director of the Company in February 2003. He graduated from the Dalian University of Technology with a bachelor's degree in computer science and engineering. Mr. Xu is also the director of HSL. Prior to joining the Company, Mr. Xu was the president of a system integration company and has an extensive experience in computer systems integration of the financial industry.
Mr. Li Wenjin
Mr. Li has been the Director of the Company since June 2001. He graduated from Peking University in the PRC with a master's degree in law. He has over 15 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.
Mr. Xu Chang Jun
Mr. Xu has been the Director of the Company since July 2001. He graduated from Peking University in the PRC with a master's degree in international economics. Prior to joining the Company, Mr. Xu had worked for several companies in the PRC and Hong Kong. He has over 20 years of experience in corporate management of enterprise in Hong Kong and the PRC.
Independent Non-Executive Directors
Mr. Tam Chun Fai
Mr. Tam has been an independent non-executive Director of the Company since May 2004. 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 the financial controller and company secretary of Beijing Enterprises Holdings Limited, a major red chip company listed on the Main Board of the Hong Kong Stock Exchange.
Mr. Leung Wai Man, Roger
Mr. Leung has been an independent non-executive Director since September 2004. He graduated with a Bachelor's degree in Law and a Postgraduate Certificate in Laws from The University of Hong Kong. He also graduated with a bachelor's degree in Law 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 is 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 is appointed as a China-appointed Attesting Officer since January 2003. Mr. Leung is currently an independent non-executive director of a company listed on the Hong Kong Stock Exchange.
Mr. Xu Sitao
Mr. Xu has been an independent non-executive Director of the Company since July 2001. 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 China of the Economist Group and a director of Advisory Services (China) of Economist Intelligence Unit. Prior to 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 to 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.
Senior Management
Mr. Li Xiaoguang
Mr. Li, aged 45, has been the Chief Executive Officer of Beijing Hi Sunsray Information Technology Limited since September 2003. He graduated from Peking University in the PRC master's degree in Computer Science. Prior to joining the Company, Mr. Li was a member of a company's senior management in Beijing. He has over 20 years of experience in corporate management.
Mr. Yao Cheng Chang
Mr. Yao, aged 44, has been the Chief Executive Officer of Beijing Hi Sun Advanced Business Solutions Information Technology Limited since August 2007. Prior to joining the Company, Mr. Yao was the vice president of a multi-national company. He has over 15 years experience in financial IT services.
Mr. Nie Guoming
Mr. Nie, aged 46, has been the President of Pax Technology Limited since July 2001. He graduated from Tsinghua University with degree in Electronic Engineering and from Southeast University in PRC with a master's degree in Electronic Engineering. He has over 12 years payment industry experience.
Mr. Jiang Hongchun
Mr. Jiang, aged 38, is the Chief Executive Officer of Hangzhou Pax Electronic Technology Limited. He graduated from Shanghai Jiao Tong University. He has over 15 years of experience in banking solutions and meter solutions.
Mr. Hui Lok Yan
Miss. Hui, aged 29, has been the Group Deputy Financial Controller of the Company since March 2007. She graduated from The Chinese University of Hong Kong with a bachelor's degree in Business Administration. Miss. 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.
|
