Board of Directors

EXECUTIVE DIRECTORS

Mr. Liang Guoxing was appointed on 12 September 2007. He is the founder, chairman and chief executive officer of the Group. Mr. Liang is also a member of the remuneration committee and the nomination committee of the Company. He is a director of a number of subsidiaries of the Company. Mr. Liang is primarily responsible for the overall corporate strategies, planning and business development of the Group. Mr. Liang has 24 years of experience in the sales and distribution of Chinese liquor and cigarettes. Mr. Liang obtained Doctor of Business Administration, honoris causa, from the Northern University in U.S.. He obtained the 13th World Outstanding Chinese Award co-organised by World Chinese Business Investment Foundation and United World Chinese Association Limited in April 2013. Mr. Liang is a standing committee member of the 11th Session of the Chinese People’s Political Consultative Conference, Zhanjiang and a member of the 10th Session of the Chinese People’s Political Consultative Conference, Guangdong Province. He is also a fellow member of the Hong Kong Institute of Directors.

 

Mr. Liang Kunwei was appointed as an executive director on 17 September 2021. Mr. Liang joined the Group in September 2016 and had served as vice director of Silver Base Trading and Development (Shenzhen) Co., Limited (銀基貿易發展(深圳)有限公司), a wholly-owned subsidiary of the Company, and mainly responsible for high-end baijiu supply chain management, Eastern European baijiu marketing development, high-end business event organisation and other related work of the Group. He has been involved in business management and financial management; and an important compound talent of the Group. Mr. Liang graduated from the University of Brighton in England with a bachelor’s degree in international business. Mr. Liang is a nephew of Mr. Liang Guoxing, an executive director, the chairman and the chief executive officer of the Company.


NON-EXECUTIVE DIRECTORS

Mr. Ma Lishan was an independent non-executive Director from 6 March 2008 to 29 December 2021. Mr. Ma graduated from Beijing Foreign Studies University in the PRC in 1975. Mr. Ma has served various positions such as chairman, executive director and general manager in certain large-scale joint ventures under China Foods Import and Export (Group) Co., Ltd. (COFCO), as well as Great Wall Wine Industrial Company (長城葡萄酒實業公司). From January 1996 to June 2003, Mr. Ma served as an executive director of China Foods Limited, a company listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 506). From May 1997 to June 2003, Mr. Ma served as an executive director and the managing director of China Foods Limited. From June 2000 to June 2003, Mr. Ma served as the vice president of China Foods Import and Export (Group) Co., Ltd. (COFCO). From June 2008 to January 2009, Mr. Ma was an executive director of Sino Resources Group Limited, a company listed on the Stock Exchange (stock code: 223). From 2 August 2009 to present, he is an independent non-executive director of Sunac China Holdings Limited, a company listed on the Stock Exchange (stock code: 1918). From September 2010 to August 2012, he was the executive director, chief executive officer and chairman of Hao Tian Resources Group Limited (now known as Hao Tian Development Group Limited), a company listed on the Stock Exchange (stock code: 474). From August 2012 to August 2016, he was the senior consultant of Hao Tian Development Group Limited. From 31 March 2016 to present, Mr. Ma is currently an independent non-executive director of SRE Group (stock code: 1207). From 28 June 2016 to present, he is currently an independent non-executive director of DIT Group Limited (stock code: 726), a company listed on the Stock Exchange. From 19 August 2016 to present, Mr. Ma is currently an independent non-executive director of Huarong International Financial Holdings Limited (stock code: 993).


INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Hung Sui Kwan aged 51, was appointed on 6 March 2008. He is the chairman of the audit committee, the compliance committee, the remuneration committee and the nomination committee of the Company. Mr. Hung was an executive director and the chief executive officer of Get Nice Holdings Limited (stock code: 64), a company listed on the main board of the Stock Exchange, for the period from 28 April 2011 to 7 April 2016. He is an executive director and the chief executive officer of Get Nice Financial Group Limited (stock code: 1469), a company listed on the main board of the Stock Exchange. Mr. Hung has over 24 years’ experience as certified public accountant in Hong Kong and is currently a director of Venture Partners CPA Limited. Mr. Hung is a licensed person under the Securities and Futures Ordinances for regulated activity “advising on corporate finance”. Mr. Hung obtained a Bachelor of Science degree from the University of Hong Kong and is a fellow member of The Association of Chartered Certified Accountants in the United Kingdom and a member of The Hong Kong Institute of Certified Public Accountants.

Mr. Tam Kim Fung was appointed on 25 October 2021. He is a member of the audit committee, compliance committee, remuneration committee and nomination committee of the Company.  Mr. Tam obtained a Bachelor of Computer Science degree in Mathematic Computer from the City University of Hong Kong in 1997. He is currently the director of corporate finance department of Skytech Creations Limited. Mr. Tam was the associate director of Maxgroup Hong Kong Limited from November 2019 to August 2021. He was the vice president of strategic investment of Kelly Digital Company Limited from April 2018 to August 2019. Mr. Tam was the director of operations of PC Securities Limited from December 2016 to March 2018. He was the project director of Gold Tact Holdings Limited from 2012 to March 2015. Mr. Tam was the senior business development manager of Get Nice Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 64), from April 2015 to December 2015 and was the head of risk management department of Get Nice Securities Limited from January 2016 to November 2016. Mr. Tam was the independent non-executive Director of China Oil Gangran Energy Group Holdings, a company listed on GEM of the Stock Exchange (stock code: 8132), from September 2018 to March 2019. Mr. Tam has extensive experience in project management, project financing in capital market and risk management in the financial industry.

 

Mr. Chow Chi Fai was appointed on 30 December 2021. He is a member of the audit committee, compliance committee, remuneration committee and nomination committee of the Company. He holds a bachelor’s degree in Accountancy from the University of South Australia, and is a certified public accountant in Hong Kong. He possesses the qualifications as required under Rule 3.21 of the Listing Rules. Mr. Chow is currently an independent non-executive director of Sun Hing Vision Group Holdings Limited (Stock Code: 125), an independent non-executive director of Wah Wo Holdings Group Limited (Stock Code: 9938) as well as the financial controller and company secretary of Elife Holdings Limited (Stock Code: 223). The above companies are listed on the Stock Exchange.