中文版本  
 
 
 
 
 
 

CHARMAN AND MANAGING DIRECTOR

Mr. Cheng Hairong

Mr. Cheng, aged 57, was appointed as an executive Director and managing Director in 2010 and 2016 respectively. He is the chairman and managing Director of the Company and the chairman of the nomination committee and the director of the subsidiaries of the Company.

He has over 20 years of experience as an executive director and consultant in establishing and managing listed companies in Hong Kong. Mr. Cheng has extensive knowledge in China finance and investments in life sciences, biotech, energy saving, tourism, trading and financial service sectors.

Mr. Cheng was the vice chairman and executive director of EPI (Holdings) Limited (689.HK) and the chairman and executive director of Anxian Yuan China Holdings Limited (922. HK). Both companies are listed on the main board of the Stock Exchange.



Non-Executive Director

Mr. Lau Tom Ko Yuen

Mr. Lau Tom Ko Yuen, aged 65, was appointed as a non-executive director and subsequently re-designated as an executive director and appointed as the chairman of the Company in 2009. In 2010, he was redesignated as a non-executive director and deputy chairman of the Company. He is a member of the remuneration committee and the director of the subsidiaries of the Company.

He has over 41 years of international corporate development and management experience in infrastructure developments as well as construction and engineering services involving the road, rail, port, power, telecommunications, mining and resources sectors in the Asia Pacific Region.

Mr. Lau is currently the chairman and managing director of PYI Corporation Limited (498.HK) and the deputy chairman and executive director of Louis XIII Holdings Limited (577.HK). Both companies are listed on the main board of the Stock Exchange.



INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Feng Nien Shu

Mr. Feng Nien Shu, aged 51, was appointed as an INED in 2009. He is the chairman of the remuneration committee and a member of the audit committee and nomination committee of the Company.

He holds a Master of Business Administration degree from the University of Windsor in Canada and a Bachelor of Arts degree from the York University in Canada.

He is currently the managing partner and chief investment officer of Sapientia Capital, a private equity investment manager and advisory.

He has over 21 years of experience in investment, merger and acquisition in China and South East Asia.



Mr. Lui Siu Tsuen, Richard

Mr. Lui Siu Tsuen, Richard, aged 61, was appointed as an INED in 2009. He is the chairman of the audit committee and a member of the remuneration committee of the Company.

He is a fellow member of each of HKICPA and The Chartered Institute of Management Accountants in the United Kingdom. He holds a Master of Business Administration degree from the University of Adelaide in Australia. He has over 30 years of experience in property investment, corporate finance and media and entertainment business.

Mr. Lui is currently an executive director of eSun Holdings Limited (571.HK) and Media Asia Group Holdings Limited (8075.HK). Both companies are listed on the Stock Exchange.



Ms. Wong Lai Kin, Elsa

Ms. Wong Lai Kin, Elsa, aged 51, was appointed as an INED in 2009. She is a member of the audit committee and nomination committee of the Company.

She holds a Bachelor’s and Master’s degree in Law from The University of Hong Kong, as well as a Master’s degree in Corporate Finance from The Hong Kong Polytechnic University.

Ms. Wong is a solicitor of the Supreme Court of Hong Kong and Supreme Court of England and Wales, a member of the Hong Kong Law Society and Hong Kong Society for Financial Analysts. She also holds the Chartered Financial Analyst designation. Ms. Wong has over 26 years of experience in the legal profession, with majority years working as corporate counsel and company secretary of Hong Kong listed companies.

Ms. Wong is currently an independent non-executive director of PYI Corporation Limited (498.HK) which is listed on the main board of the Stock Exchange.

 
 
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