Dr. Lin has been appointed as the chairman and an executive director of the Company and the chairman of the Executive Committee. Dr. Lin is also currently the chairman and an executive director of The Sincere Company, Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 244) (“Sincere”), a subsidiary of the Company. Dr. Lin obtained a post-graduate diploma in business administration from the Society of Business Practitioners in December 2013, a Master degree of business administration from the City University (formerly known as the City University College of Science and Technology) in September 2014 and a Honorary Doctorate degree of Business Administration from the SABI University in August 2015.
Since 2005, Dr. Lin has held management positions in a number of private companies in which he has shareholding interests, and these companies are mainly engaged in real estate, electronics, logistics and financial investment in Shenzhen. Dr. Lin is currently a member of the 14th National Committee of the Chinese People’s Political Consultative Conference (“NCCPPCC”), a member of the 6th Election Committee of the Chief Executive of Hong Kong Special Administrative Region, a member of the 5th to the 7th of Guangdong Shenzhen Municipal Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), a vice chairman of the 8th Shenzhen Federation of Industry & Commerce, a chairman of the 4th Shenzhen Futian General Chamber of Commerce, and was a member of Standing Committee of the 3rd to the 5th of Shenzhen Futian District Committee of the CPPCC. Dr. Lin is the spouse of Madam Su Jiaohua (“Madam Su”) and the brother of Mr. Lin Xiaodong (“Mr. Lin”). Dr. Lin joined the Group in June 2014
Madam Su Jiaohua (“Madam Su”) obtained the advanced diploma in business studies from Ashford College of Management & Technology Singapore in September 2012. Madam Su is the spouse of Dr. Lin.
Since 2005, Madam Su has held management positions in a number of private companies in which she has shareholding interests, and these companies are mainly engaged in real estate, electronics, logistics and financial investment in Shenzhen. Madam Su joined the Group in June 2014.
Madam Su has served as a member of the People’s Congress of Futian District, Shenzhen City since April 2012, and a member of the People’s Congress of Shenzhen City since May 2015.
Mr. Lin Xiaodong (“Mr. Lin”) obtained a Bachelor of Commerce and Administration in Commercial Law and International Business from the Victoria University of Wellington, New Zealand in 2007. Mr. Lin Xiaodong is the brother of Dr. Lin.
Mr. Lin has worked in the Branch Office of Shenzhen Municipal Office of the State Administration of Taxation* (深圳市國家稅務局直屬分局) from 2007 to 2009. He has undertaken various managerial roles in a company owned by Dr. Lin and Madam Su since 2009. Mr. Lin Xiaodong joined the Group in June 2014
Mr. Yu Leung Fai (“Mr. Yu”), was appointed as an independent non-executive director of the Company in 2014 and has over 12 years of experience in corporate services field. He was an auditor of Deloitte Touche Tohmatsu from 2000 to 2001. Since 2001, Mr. Yu has joined Fung, Yu & Co. CPA Limited and is currently the company’s Managing Partner. Mr. Yu has also been the company secretary of Beijing Media Corporation Ltd. (Hong Kong stock code: 01000), Yuanda China Holdings Limited (Hong Kong stock code: 02789), Sany Heavy Equipment International Holdings Limited (Hong Kong stock code: 00631) and Bamboos Health Care Holdings Limited (Hong Kong stock code: 02293), all of which are listed companies in Hong Kong, since 2010, 2012, 2017 and 2018, respectively. Mr. Yu graduated from the University of Toronto with a bachelor’s degree in commerce in 2000 and from the University of London with a bachelor’s degree in law in 2005. He is a member of the American Institute of Certified Public Accountants, Certified Practicing Accountants of Australia and the Hong Kong Institute of Certified Public Accountants.
Mr. Fang Jixin (“Mr. Fang”), holds a Master degree in Civil and Commercial Law from Wuhan University. Mr. Fang was a legal assistant and a solicitor in the Shu Jin Law Firm from 2005 to 2008 and in the compliance and management division of China International Capital Corporation Limited from 2008 to 2012. He has joined Shenzhen City Zhidongli Precise Technology Company Limited* (深圳市智動力精密技術股份有限公司) since 2012 and is currently the deputy general manager and secretary to the board (董事會秘書). Mr. Fang joined the Group in June 2014.
Mr. Ho Chun Chung Patrick, worked in PricewaterhouseCoopers from 1987 to 1992 and Gold Peak Industries (Holdings) Limited (stock code: 40) from 1992 to 2000 with his last position as financial controller and Chen Hsong Holdings Limited (stock code: 57) from 2002 to 2005 as financial controller. Mr. Ho was an independent non-executive director of Tesson Holdings Limited (stock code: 1201) from 2014 to 2016 and Asia Investment Finance Group Limited (currently known as Amber Hill Financial Holdings Limited) (stock code: 33) from 2015 to 2018 respectively. He has been the independent non-executive director of Ling Yui Holdings Limited (stock code: 784) since December 2017 and A&S Group (Holdings) Limited (stock code: 1737) since February 2018. Mr. Ho obtained a professional diploma in accountancy from the Hong Kong Polytechnic (currently known as The Hong Kong Polytechnic University) in November 1987 and a master degree in finance from the City University of Hong Kong in December 1996. Mr. Ho is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants since February 1991 and October 1995, respectively.