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United Kingdom

Tai United Holdings Ltd (0718.HK)

0718.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Weisong Chen

38 2017 Chief Executive Officer, Executive Director

Kai Sing Kwong

59 2018 Executive Director

Qiang Wang

39 2016 Executive Director

Ke Xu

46 2016 Executive Director

Wai Wah Yam

2017 Company Secretary

Bin Gao

53 2015 Independent Non-Executive Director

Yan Liu

47 2015 Independent Non-Executive Director

King Shing Tang

63 2017 Independent Non-Executive Director

Biographies

Name Description

Weisong Chen

Mr. Chen Weisong serves as Chief Executive Officer, Executive Director of the Company. He is a senior vice president and a director of certain subsidiaries of the Group currently. He was the Executive Director from 22 June 2016 to 25 April 2017 and the chief financial officer of the Company from 15 February 2016 to 25 April 2017. Mr. Chen has over ten years of experience in asset management industry. He worked for CCB International Asset Management Limited, a wholly-owned subsidiary of China Construction Bank Corporation, from April 2008 to February 2016. He was a non-executive director of Universal Medical Financial & Technical Advisory Services Company Limited (Stock Code: 2666, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) from 6 March 2015 to 13 April 2016. Mr. Chen received a Master of Philosophy degree from the University of Hong Kong in December 2005. Mr. Chen holds the qualification as a Chartered Financial Analyst from the CFA Institute. He is a fellow member of the Association of Chartered Certified Accountants, and was licensed as a responsible officer for Type 9 (asset management), Type 1 (dealing in securities) and Type 4 (advising on securities) regulated activities of the Securities and Futures Commission. Mr. Chen was appointed as a committee member of Nanshan District Shenzhen Committee of the Chinese People’s Political Consultative Conference, the People’s Republic of China with effect from October 2016.

Kai Sing Kwong

Dr. Kwong Kai Sing is Executive Director of the Company. He holds a Bachelor Degree in Arts from Simon Fraser University in British Columbia, Canada and was awarded the Honor Degree of Doctor of Commerce by The University of West Alabama in 2007. Dr. Kwong held senior positions with major international banks in Hong Kong in respective lending departments and China department for many years. For the past years, he has served as executive director of over 10 publicly listed companies both in Hong Kong, Canada and the United Kingdom. Dr. Kwong has extensive knowledge in corporate finance and banking. Dr. Kwong was a director of the Tung Wah Group of Hospitals from 2008 to 2010 and was a member of the Campaign Committee of The Community Chest from 2006 to 2010. Dr. Kwong was an appointed member of the China People’s Political Consultative Conference of the Hubei Province and Zhaoqing City of the Guangdong Province. During the past three years, Dr. Kwong was an executive director and managing director of China Soft Power Technology Holdings Limited (Stock Code: 139) from September 2014 to April 2015; an executive director and managing director of HengTen Networks Group Limited (Stock Code: 136) from May 2015 to October 2015; an independent non-executive director of Imagi International Holdings Limited (Stock Code: 585) from January 2016 to May 2017 and an executive director of GT Group Holdings Limited (Stock code: 263) from September 2017 to April 2018.

Qiang Wang

Mr. Wang Qiang has been appointed as an Executive Director of the Company. He is a director of two wholly owned subsidiaries of the Company and responsible for managing the risk and return of the trading portfolios of the Group including commodities and securities. Mr. Wang has more than 15 years experience in investment banking and commodities trading. He is primarily in charge of hedge fund management, European property investment and commodities trading of the Group. He worked for DBS Bank in Singapore in the areas of risk management and quantitative analysis from 2002 to 2004. He was the head trader in UBS AG Hong Kong and Singapore from 2004 to 2006, focusing mainly in USD interest rate and commodity structure products trading in the Asian markets. He was the VP of Marketing in Lehman Brothers Hong Kong from August 2006 to July 2007, responsible for corporate clients from Mainland China. He has been acting as Managing Director of Huacheng International Resources Pte Ltd since 2007. Mr. Wang obtained a Bachelor of Science degree in Financial Mathematics from Peking University in 2000 and a Master of Science degree in Financial Engineering from the National University of Singapore in 2002.

Ke Xu

Mr. Xu Ke serves as Executive Director of the Company. Mr. Xu, was graduated from the Zhejiang University of Science and Technology with a bachelor’s degree in electrical engineering. He worked in the China Construction Bank, Zhejiang Branch, from 1991 to 1999, and was the director of China Cinda Asset Management Co., Ltd., Zhejiang Branch, from 1999 to February 2016. During that period, he was also the director and assistant to general manager of Zhejiang Cinda Asset Management Co., Ltd. from 2007 to 2010, and was the director and general manager of Zhejiang Development Cinda Asset Management Co., Ltd. from 2008 to 2010.

Wai Wah Yam

Ms. Yam Wai Wah Jenny is the Company Secretary of the Company. Ms. Yam holds a bachelor’s degree of Accounting and Financial Analysis from the University of Warwick in the United Kingdom. She is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Ms. Yam has over 20 years of experience in accounting, auditing and financial management.

Bin Gao

Dr. Gao Bin is an Independent Non-Executive Director of the Company. He currently serves as a special term professor at PBC School of Finance of Tsinghua University. Dr. Gao graduated from the University of Science and Technology of China with a bachelor degree in space physics in 1985. He earned an MA from Princeton University in astrophysics and he has received his PhD degree in Finance and International Business from Stern School of Business of the New York University in 1996. He was a tenured associate professor of finance at University of North Carolina-Chapel Hill (2003-2005), a senior vice president of Lehman Brothers Inc. (2004-2005) and a managing director of Merrill Lynch Japan Securities Co. Ltd (2005-2009) and Merrill Lynch (Asia Pacific) Ltd (2010-2014). He was the head of strategy for Guard Capital Management (2014- 2015) and has extensive knowledge and experience in foreign exchange, fixed income, equity and commodity investment.

Yan Liu

Ms. Liu Yan is Independent Non-Executive Director of the Company. She graduated from Central University of Finance & Economics (Beijing) with a bachelor’s degree in Economics in 1992. She obtained a master’s degree in business administration from University of Rochester (Rochester, NY) in 2005. Ms. Liu is a member of Chinese Institute of Certified Public Accountants (CICPA) and a CFA charterholder. She has over 20 years of experience in auditing, financial management, taxation and fund management and worked for PricewaterhouseCoopers (Guangzhou, China), Barclays Capital (New York City), Angelo Gordon Asia Limited (Hong Kong and New York) and China Everbright Limited (Hong Kong).

King Shing Tang

Mr. Tang King Shing is an Independent Non-Executive Director of the Company. He took office as the Commissioner of the Hong Kong Police in January 2007 until his retirement in January 2011. In March 2013, Mr. Tang was appointed a member of the National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. Mr. Tang has been appointed a director of the Hong Kong News-Expo since June 2013. Mr. Tang was appointed as the Chairman of the Country and Marine Parks Board of the Agriculture, Fisheries and Conservation Department with a twoyear term from 1 September 2015 to 31 August 2017 and he is an honorary advisor of Hong Kong Strategy. He holds a Master’s degree in International and Public Affairs from the University of Hong Kong. Mr. Tang is vice chairman and executive Director of Hong Kong Airlines Limited and was an independent non-executive Director of Kingboard Chemical Holdings Limited (stock code: 148), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited from 1 August 2013 to 1 November 2016.

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