Edition:
United Kingdom

Macrolink Capital Holdings Ltd (0758.HK)

0758.HK on Hong Kong Stock

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20 Aug 2019
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Summary

Name Age Since Current Position

Kwan Fu

61 2018 Executive Chairman of the Board

Yeuk Chan

59 2018 Executive Director

Jing Liu

42 2018 Executive Director

Bishu Zhang

49 2018 Executive Director

Jian Zhang

46 2018 Executive Director

Jianren Zhou

56 2014 Executive Director

Kin Lung Chan

2011 Company Secretary

Kuangyu Cao

65 2013 Independent Non-Executive Director

Ka Wai Cheung

57 2013 Independent Non-Executive Director

Man Sum Lam

62 2004 Independent Non-Executive Director

Biographies

Name Description

Kwan Fu

Mr. Fu Kwan is an Executive Chairman of the Board of the Company. Mr. Fu Kwan is a senior economist and has over 30 years of experience in corporate management and business strategy planning. He served as a Commissioner of Public Security in Liling City, the Deputy Secretary of the Commune Party Committee, the Secretary of the Township Party Committee, the Deputy Director of the Economic and Trade Commission of Liling City, a director of the Municipal Foreign Trade Bureau, the deputy general manager of Hunan Arts and Crafts Import and Export Group, and the deputy leader of Social and Education Work Team of the Provincial Party Committee in Liuyang city, etc. Also, Mr. Fu Kwan was appointed as the executive director and a member of Standing Committee of the China Federation of Industry and Commerce , and a director of Political Affairs Committee of China Federation of Industry and Commerce and the vice president of the 10th China Federation of Industry and Commerce. Furthermore, Mr. Fu Kwan worked as the vice chairman of the 11th China Civil Chamber of Commerce, and was a member of the 11th, 12th and 13th National Committee of Chinese People’s Political Consultative Conference, and the president of the Hong Kong China Chamber of Commerce. He was appointed as the vice chairman of the board of directors of Central South University and Beijing Foreign Studies University. He has been honored as “the National Outstanding Socialist Builder”, one of “the China’s Top Ten Outstanding Entrepreneurs” and “China’s Economic Figures of the Year”. , and was a member of the 11th, 12th and 13th National Committee of Chinese People’s Political Consultative Conference, and the president of the Hong Kong China Chamber of Commerce. Mr. Fu Kwan is currently an executive director of Dongyue Group Limited, a company listed on Main Board of the Stock Exchange (stock code: 0189).

Yeuk Chan

Mr. Chan Yeuk is an Executive Director of the Company. He is an economist and the current director of Macrolink and Macrolink International Investment Co., Ltd. Mr. Chan started working in 1976 and in his early years, he worked as a worker and a project budgetary staff. In 1987, he obtained a degree from the Business Administration Department of Beijing Institute of Chemical Technology. After graduation, he worked in a company under San Xiang Group in Guam, the United States of America serving as the deputy manager, and later served as the deputy director and the director of Sales Department of Hunan branch of China Investment Bank. Mr. Chan joined Macrolink in 1993, and served as the chairman of the Supervisory Board, the vice president, and the executive director of Macrolink.

Jing Liu

Ms. Liu Jing is an Executive Director of the Company. She is currently the senior vice president of Macrolink, and the president of the Investment Department of Macrolink. She joined Macrolink in 1998. Since then, Ms. Liu Jing has worked in winery, real estate and gas companies under Macrolink. She also served as the chief financial director of Overseas Finance Department of Macrolink, the chairman and the general manager of Changshi Investment Co., Ltd., and the general manager of Macrolink International Investment Co., Ltd. In 1998, Ms. Liu Jing obtained a bachelor’s degree in accounting from Xiangtan University in Hunan province. She is also a certified accountant in the PRC.

Bishu Zhang

Mr. Zhang Bishu is an Executive Director of the Company. He is currently the senior vice president and chief accountant of Macrolink, and the president of the Chemical and Tyre Business Department of Macrolink. In his earlier years, Mr. Zhang Bishu served in state-owned enterprises and PRC government bureau. He joined Macrolink in October 2004. He was employed as the deputy financial officer of Macrolink, the chairman of Macrolink Weihung Food Company Ltd, a director and general manager of Jiayuan Cobalt Holdings Co., Ltd. and the chief financial officer and a director of the Investment Department of Macrolink. Mr. Zhang Bishu is also a certified accountant and registered tax agent in the PRC. He is also the executive director of Dongyue Group Limited (a company listed on the Main Board of the Stock Exchange with stock code: 0189) and a director of Macrolink International Investment Co., Ltd.

Jian Zhang

Mr. Zhang Jian is an Executive Director of the Company. He is currently the senior vice president of Macrolink and the president of the Ceramics and Equipment Business Department of Macrolink. He has more than 20 years of experience in investment banking, corporate operation and business management. Mr. Zhang Jian obtained a bachelor’s degree in economics and law from Jiangxi University of Finance and Economics and a master’s degree in business administration from the Chinese University of Hong Kong. Also, Mr. Zhang Jian is currently the executive director of Dongyue Group Limited (a company listed on the Main Board of the Stock Exchange with stock code: 0189) and New Silkroad Culturaltainment Limited (a company listed on the Main Board of the Stock Exchange with stock code: 0472), the Vice President of Keda Clean Energy Co., Ltd. (a company listed on the Shanghai Stock Exchange with stock code: 600499) and the executive director of Macrolink Culturaltainment Development Co. Ltd (a company listed on the Shenzhen Stock Exchange with stock code: 000620).

Jianren Zhou

Mr. Zhou Jianren is the Executive Director of Junefield Department Store Group Limited. He is also currently the director and vice president of JHL and is responsible for the business of JHL. Mr. Zhou has more than 30 years of experience in international trading. Mr. Zhou also acts as a director of certain subsidiaries of the Company.

Kin Lung Chan

Mr. Chan Kin Lung is the Company Secretary of Junefield Department Store Group Limited. Mr. Chan is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Kuangyu Cao

Mr. Cao Kuangyu is an Independent Non-Executive Director of Junefield Department Store Group Limited. Mr. Cao holds a Bachelor Degree in Economics from Hunan University and a Master Degree in Financial Management from the University of London. He has over 30 years of experience in the banking industry. Mr. Cao worked in the Bank of China, Hunan branch from 1981 to 1996 and his last position was the deputy general manager of the branch. In 1996, Mr. Cao was transferred to the Singapore branch of Bank of China as deputy general manager until 1999. Mr. Cao worked in Citic Bank, Shenzhen branch from 1999 to 2003 and his last position was the president of the branch. Mr. Cao came to Hong Kong in 2003 when he worked as managing director, head of global investment banking division of BOCI Asia Limited until 2007. Mr. Cao is currently an independent non-executive director of Dongwu Cement International Limited, Huili Resources (Group) Limited, JLF Investment Company Limited and Dingyi Group Investment Limited, all of which are companies listed on the Stock Exchange. Mr. Cao served as an independent non-executive director of King Stone Energy Group Limited (resigned in April 2012), which is a company listed on the Stock Exchange.

Ka Wai Cheung

Mr. Cheung Ka Wai is an Independent Non-Executive Director of Junefield Department Store Group Limited. Mr. Cheung holds a Bachelor Degree in Economics and a Bachelor Degree in Law from the University of Hong Kong. He also holds two Masters Degrees respectively in Public Administration and in Laws from the University of Hong Kong. Mr. Cheung has worked in various government departments for 12 years, and has over 20 years in the practice of company law and civil litigation matters. Currently Mr. Cheung is the senior partner of Messrs. Kelvin Cheung & Co., Solicitors & Notaries. Mr. Cheung and his law firm have been the legal advisors of a number of companies listed on the Stock Exchange, asset fund management firms and non-profit making organizations and charities in Hong Kong.

Man Sum Lam

Mr. Lam Man Sum is an Independent Non-Executive Director of Junefield Department Store Group Limited. Mr. Lam is a fellow member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants as well as a member of the Hong Kong Securities Institute, Society of Chinese Accountants & Auditors, Australia • New Zealand Institute of Chartered Accountants, Taxation Institute of Hong Kong and Certified Tax Adviser. Mr. Lam is currently an independent non-executive director of Dragonite International Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lam was the shareholder and director of Hopkins CPA Limited and was the proprietor of Albert Lam & Co. CPA from 1993 to 2007. Mr. Lam holds a Bachelor Degree in Arts (Economics) from the University of Manchester, the United Kingdom.

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