Board of Directors
Mr. KWAN Chun Wai Roy (Chairman & Chief Executive Officer)
KWAN Chun Wai Roy, aged 42, was appointed as the Chairman, Executive Director and Chief Executive Officer of the Group in July 2018. Prior to joining Success Dragon, Mr. Kwan spent more than 10 years at Deutsche Bank, where he was responsible for providing structured financing and investment solutions to companies and high net-worth individuals in Asia. He also advised multinational corporations in the pharmaceutical, consumer goods and financial services industries during his 3-year tenure at Boston Consulting Group. Mr. Kwan first began his career in information technology in Silicon Valley, then in Asia as a member on the technical team of well-known enterprises as Sina.com and Yahoo! Mr. Kwan graduated from the University of Michigan, Ann Arbor a Bachelor of Science degree with double majors in Computer Science and Economics. He also holds a Master of Science degree in Engineering Economic Systems and Operations Research from Stanford University.
DING Lei, aged 27, has been appointed as an executive Director of the Company since 1 April 2018. Mr. Ding obtained a Master’s degree in Finance from The University of Texas at Dallas in December 2015 and a Bachelor’s degree in English Language and Literature from Luoyang Institute of Technology* in July 2012. Mr. Ding was an investment manager in the fixed income department in Sichuan Trust Co., Ltd.* from January 2016 to September 2017. He is currently a director of Luanchuan Province Luanling Gold Mines Co. Ltd.* and Chifeng Yongfeng Mining Co., Ltd.*. He is also as a supervisor of Shenzhen Munsun Asset Management Company Limited*. Save that Mr. Ding is the nephew of Mr. Liu Shiwei (who is a substantial shareholder of the Company), Mr. Ding is not related to any Directors, senior management, substantial or controlling shareholders (as defined in the Listing Rules on the Stock Exchange) of the Company.
Independent Non-executive Directors
AU Kin Wah
AU Kin Wah, aged 54, holds a Professional Diploma in Accountancy awarded by the Hong Kong Polytechnic. He is an associate member of the Hong Kong Institute of Certified Public Accountants, and a fellow member of the Association of Chartered Certified Accountants. Mr. Au has extensive experiences in banking, commodity, auditing and accounting sectors. Mr. Au had held senior positions in various European and Singaporean banks. Prior to joining the banks, Mr. Au worked in the audit division of an international accounting firm in Hong Kong.
CHI Dong Eun
CHI Dong Eun, aged 27, obtained a Bachelor’s degree in Mathematics with Honors from the University of Chicago in 2012. He conducted thorough and recognized research in finance, entrepreneurship, and executive management at the Booth School of Business, and participated in several notable studies in conjunction with Stanford’s Graduate School of Business and leading private firms in the United States. He is currently a Principal at InsideOut Due Diligence, specializing in research.
DENG You Gao
DENG You Gao, aged 51, has been appointed as an independent non-executive Director of the Company since 1 April 2018. He obtained a Master’s degree of Economics from Institute of Finance and Economics of Jiangxi* (which is now known as Jiangxi University of Finance and Economics*) in July 1994, and a Bachelor degree in Shipbuilding Engineering from Harbin Shipbuilding Engineering Institute* (which is now known as Harbin Engineering University*) in July 1988. Mr. Deng has numerous experience in different roles in various companies in different industries. He took various roles (including secretary of chief executive officer, secretary of the board of directors, assistant of chief executive officer and assistant manager of financial department) in Shenzhen Hongkai (Group) Company Limited (which is currently known as Tunghsu Azure Renewable Energy Co., Ltd.) (a company listed on Shenzhen Stock Exchange with stock code: 000040) from August 1994 to October 2014. He is currently a chairman of the board and general manager of Shenzhen City Weishi Chengzhang Investment Management Co., Limited* and an independent non-executive director of Shougang Concord International Enterprises Company Limited which is listed on the Stock Exchange (stock code: 697). He is also as a supervisor of 上海市心意答融訊電子股份有限公司 (listed on the National Equities Exchange and Quotations System, stock code: 836587).
WONG Chi Yan
WONG Chi Yan, aged 36, has been appointed as an independent non-executive Director of the Company with effect from 14 May 2018. She obtained a Bachelor of Business Administration degree in Accounting awarded by Hong Kong Baptist University and a Master of Laws in International Corporate and Financial Law awarded by The University of Wolverhampton, the United Kingdom. She is an associate member of the Hong Kong Institute of Certified Public Accountants, and an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Ms. Wong has extensive experiences in auditing, accounting and financing as well as merger and acquisition.
Ms. Wong is currently an executive director and authorised representative of Elegance Optical International Holdings Limited (stock code: 907), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Ms. Wong is also an independent non-executive director of Tech Pro Technology Development Limited (stock code: 3823), Ding He Mining Holdings Limited (stock code: 705) and Huiyin Holdings Group Limited (formerly known as Share Economy Group Limited) (stock code: 1178), and the company secretary and authorised representative of Flyke International Holdings Ltd. (stock code: 1998) and China Properties Investment Holdings Limited (stock code: 736), companies listed on the Main Board of the Stock Exchange.
She was an executive director of Cherish Holdings Limited (stock code: 2113) from October 2017 to June 2018, a company listed on the Main Board of the Stock Exchange. She was also an executive director and authorised representative of Aurum Pacific (China) Group Limited (stock code: 8148) from May 2015 to October 2017. She was also an executive director, company secretary and authorised representative of PPS International (Holdings) Limited (stock code: 8201) from June 2015 to July 2016, companies listed on the GEM of the Stock Exchange. She was also the executive director of China Taifeng Beddings Holdings Limited (stock code: 873), a company listed on the Main Board of the Stock Exchange from July 2016 to August 2016. She was an independent non-executive director of China Brilliant Global Limited (formerly known as Prosten Health Holdings Limited) (stock code: 8026) a company listed on the GEM of the Stock Exchange from June 2015 to October 2015 and was also an independent non-executive director of Asia Television Holdings Limited (formerly known as CoProsperity Holdings Limited) (stock code: 707) a company listed on the Main Board of the Stock Exchange from October 2015 to January 2016. She was the company secretary and authorised representative of Fullsun International Holdings Group Co., Limited (formerly known as U-RIGHT International Holdings Limited) (stock code: 627) a company listed on the Main Board of the Stock Exchange from September 2013 to April 2016.