Mr. Tin Kong
Chairman, Executive Director and Chief Executive Officer

Mr. Tin Kong (“Mr. Tin”) was appointed as an executive Director of the Company on 27 August 2015. He is a director of various subsidiaries of the Company. Mr. Tin is the director of Double Key International Limited, the controlling shareholder of the Company. He graduated from the Department of Economics and Management in Beijing Academy of Cultural Administration (北京文化幹部管理學院經濟管理學系).

Mr. Tin Kong (“Mr. Tin”) was appointed as an executive Director of the Company on 27 August 2015. He is a director of various subsidiaries of the Company. Mr. Tin is the director of Double Key International Limited, the controlling shareholder of the Company. He graduated from the Department of Economics and Management in Beijing Academy of Cultural Administration (北京文化幹部管理學院經濟管理學系).

Read More
Ms. Cheng Hung Mui
Executive Director

Ms. Cheng Hung Mui (“Ms. Cheng”) was appointed as an executive Director of the Company on 27 June 2014. Ms. Cheng is the beneficial owner and director of Double Key International Limited, the controlling shareholder of the Company.

Ms. Cheng Hung Mui (“Ms. Cheng”) was appointed as an executive Director of the Company on 27 June 2014. Ms. Cheng is the beneficial owner and director of Double Key International Limited, the controlling shareholder of the Company.

Read More
Mr. Chen Dekun
Executive Director

Mr. Chen Dekun (“Mr. Chen”), was appointed as an executive Director of the Company on 25 June 2015 and was appointed as the general manager of the Lithium Ion Motive Battery Business of the Group in 2018. He has more than 30 years of experience in investment, trading and management.

Mr. Chen Dekun (“Mr. Chen”), was appointed as an executive Director of the Company on 25 June 2015 and was appointed as the general manager of the Lithium Ion Motive Battery Business of the Group in 2018. He has more than 30 years of experience in investment, trading and management.

Read More
Mr. Sheng Siguang
Executive Director

Mr. Sheng Siguang (“Mr. Sheng”), was appointed as an executive Director and chief executive officer of the Company on 8 March 2016 and 8 February 2018, respectively, and has resigned from the role as the chief executive officer with effect from 1 August 2019. Mr. Sheng also holds directorships in certain subsidiaries of the Company. Mr. Sheng was also in charge of the Lithium Ion Motive Battery Business of the Group. He received a master’s degree in industrial economy from Nanjing Southeast University in September 2006. He also graduated from Nanjing University of Aeronautics and Astronautics with an associate degree and a bachelor’s degree in applied electronic technology in 1993. Mr. Sheng has served in a major state-owned electronic enterprise in the PRC as the quality manager, head of quality department and head of purchasing department. Mr. Sheng has extensive experience in investment management. Mr. Sheng’s spouse, Ms. Wang Jin, is a beneficial owner of Burgeon Max Holdings Limited, which ceased to be one of the Company’s substantial shareholders within the meaning of the Securities and Futures Ordinance (Chapter 571 of The Laws of Hong Kong) in 2019.

Mr. Sheng Siguang (“Mr. Sheng”), was appointed as an executive Director and chief executive officer of the Company on 8 March 2016 and 8 February 2018, respectively, and has resigned from the role as the chief executive officer with effect from 1 August 2019. Mr. Sheng also holds directorships in certain subsidiaries of the Company. Mr. Sheng was also in charge of the Lithium Ion Motive Battery Business of the Group. He received a master’s degree in industrial economy from Nanjing Southeast University in September 2006. He also graduated from Nanjing University of Aeronautics and Astronautics with an associate degree and a bachelor’s degree in applied electronic technology in 1993. Mr. Sheng has served in a major state-owned electronic enterprise in the PRC as the quality manager, head of quality department and head of purchasing department. Mr. Sheng has extensive experience in investment management. Mr. Sheng’s spouse, Ms. Wang Jin, is a beneficial owner of Burgeon Max Holdings Limited, which ceased to be one of the Company’s substantial shareholders within the meaning of the Securities and Futures Ordinance (Chapter 571 of The Laws of Hong Kong) in 2019.

Read More
Mr. Wang Jinlin
Independent non-executive Director

Mr. Wang Jinlin (“Mr. Wang”), was appointed as an independent non-executive Director on 24 March 2015. Mr. Wang graduated from Zhejiang University and obtained a bachelor’s degree in 1984. He is a senior engineer and used to serve as deputy general manager of Jiaxing Silk Spinning Factory  (嘉興絹紡廠), deputy general manager and general manager of Zhejiang Jinying Silk Spinning Co., Ltd. (浙江金鷹絹紡有限公司), and deputy general manager of Zhejiang Jinying Holding Limited, possessing rich experience in corporate management and practice. He was a member of CPPC of Jiaxing, a director of Chinese Silk Industry Association (中國絲綢工業協會) and vice chairman of the silk spinning branch of the Chinese Silk Industry Association.

Mr. Wang Jinlin (“Mr. Wang”), was appointed as an independent non-executive Director on 24 March 2015. Mr. Wang graduated from Zhejiang University and obtained a bachelor’s degree in 1984. He is a senior engineer and used to serve as deputy general manager of Jiaxing Silk Spinning Factory  (嘉興絹紡廠), deputy general manager and general manager of Zhejiang Jinying Silk Spinning Co., Ltd. (浙江金鷹絹紡有限公司), and deputy general manager of Zhejiang Jinying Holding Limited, possessing rich experience in corporate management and practice. He was a member of CPPC of Jiaxing, a director of Chinese Silk Industry Association (中國絲綢工業協會) and vice chairman of the silk spinning branch of the Chinese Silk Industry Association.

Read More
Dr. Ng Ka Wing
Independent non-executive Director

Dr. Ng Ka Wing (“Dr. Ng”) was appointed as an independent non-executive Director on 8 March 2016. Dr. Ng received a Doctor Honoris Causa of Business Administration in Manufacturing and Services from International American University in April 2019. In the same year, he is elevated as the honorary life chairman of Hong Kong Bus Suppliers Association. Dr. Ng has extensive experience in the manufacturing of motor vehicles. He is now the managing director of a bus manufacturer.

Dr. Ng Ka Wing (“Dr. Ng”) was appointed as an independent non-executive Director on 8 March 2016. Dr. Ng received a Doctor Honoris Causa of Business Administration in Manufacturing and Services from International American University in April 2019. In the same year, he is elevated as the honorary life chairman of Hong Kong Bus Suppliers Association. Dr. Ng has extensive experience in the manufacturing of motor vehicles. He is now the managing director of a bus manufacturer.

Read More
Mr. See Tak Wah
Independent non-executive Director

Mr. See Tak Wah (“Mr. See”), was appointed as an independent non-executive Director on 27 January 2017. Mr. See graduated from the Management School of Waikato University in New Zealand with first class honours in Bachelor of Management Studies. He is a member of the Institute of Chartered Accountants of Australia and New Zealand, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Directors. Mr. See has over 33 years of experience in financial and general management as he previously worked as the regional business controller of Nokia Mobile Phones Asia Pacific, the managing director of Nokia Mobile Phones Hong Kong, the chief operating officer of First Mobile Group Holdings Limited, an independent non-executive director and the chairman of the audit committee and a member of the nomination committee of Unisplendour Technology (Holdings) Limited (formerly known as Sun East Technology (Holdings) Limited) (Stock Code: 0365), and held key management positions in the North Asia offices of Philips and Siemens.

Mr. See currently runs his own boutique management consultancy practice focusing on business strategies formulation and transformation consultation. In addition, he is currently an independent non-executive director and chairman of audit committee of Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited (Stock Code: 01938).

Mr. See Tak Wah (“Mr. See”), was appointed as an independent non-executive Director on 27 January 2017. Mr. See graduated from the Management School of Waikato University in New Zealand with first class honours in Bachelor of Management Studies. He is a member of the Institute of Chartered Accountants of Australia and New Zealand, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Directors. Mr. See has over 33 years of experience in financial and general management as he previously worked as the regional business controller of Nokia Mobile Phones Asia Pacific, the managing director of Nokia Mobile Phones Hong Kong, the chief operating officer of First Mobile Group Holdings Limited, an independent non-executive director and the chairman of the audit committee and a member of the nomination committee of Unisplendour Technology (Holdings) Limited (formerly known as Sun East Technology (Holdings) Limited) (Stock Code: 0365), and held key management positions in the North Asia offices of Philips and Siemens.

Mr. See currently runs his own boutique management consultancy practice focusing on business strategies formulation and transformation consultation. In addition, he is currently an independent non-executive director and chairman of audit committee of Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited (Stock Code: 01938).

Read More