Valuable Investment Great Visionary

Mr. Chan Cheong Yee, has been appointed as an executive Director since 29 May 2012. He is also the chairman of the Risk Management Committee. Mr. Chan holds a Bachelor of Science degree from the College of Business Administration of the University of South Florida in the United States of America. Mr. Chan is currently a licensed person to carry out type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong).

Mr. Chan was appointed as executive Director of China Innovation Investment Limited (Stock Code: 1217) (“CII”) in June 2003, China Investment and Finance Group Limited (Stock Code: 1226) (“CIFG”) in March 2011, Capital VC Limited (Stock Code: 2324) (“CVC”) in November 2012, China New Economy Fund Limited (Stock Code: 80) (“CNEF”) in June 2013, National Investments Fund Limited (Stock Code: 1227) (“NIF”) in November 2018, Core Economy Investment Group Limited (Stock Code: 339) (“EIG”) from 18 January 2021 to 15 June 2021 and Goldstone Investment Group Limited (Stock Code: 901) (“GIG”) in November 2021. CII, CIFG, CVC, CNEF, NIF, EIG and GIG are all investment companies listed on the Stock Exchange. Mr. Chan was an executive Director of China Trends Holding Limited (“CTH”) in February 2016 and re-appointed as a non-executive Director in December 2020. CTH once was a company listed on the Stock Exchange GEM board (the Stock Code before delisting: 8171). 

Mr. Chan Yiu Pun Clement, obtained a higher diploma in accountancy from the Hong Kong Polytechnic (now known as the Polytechnic University of Hong Kong) in November 1980 and a master of science in corporate governance & directorship from the Hong Kong Baptist University in November 2008. Mr. Chan was an executive director of Goldstone Investment Group Limited (formerly known as Eagle Ride Investment Holdings Limited), a company listed on the Stock Exchange with stock code: 901, from November 2013 to October 2020, and China Internet Investment Finance Holdings Limited (formerly known as Opes Asia Development Limited), a company listed on the Stock Exchange with stock code: 810, from September 2012 to October 2013. Mr. Chan had over 27 years of experience in the financial industry, including professional management of investments on behalf of third party investors and experiences as responsible officers for type 4 (advising on securities) and type 9 (asset management) regulated activities under the SFO for a number of corporations including China International Capital Limited from May 2007 to January 2013 and Wealth Assets Management Limited from November 2005 to August 2012. In addition, Mr. Chan also served as a responsible officer for type 4 (advising on securities) regulated activity under the SFO of Gain Miles Financial Planning Consultants Limited from February 2005 to August 2006. Mr. Chan also worked in AIG Asset Management (Asia) Limited (now known as AIA Wealth Management Company Limited) from March 2000 to May 2003 with last position as head of the team of wholesalers and director and Keen Shing Investment Consultants Ltd (now known as China International Capital Limited) from June 1996 to March 2000 with last position as investment director. He is a member of The Institute of Financial Planners of Hong Kong Limited and also a Certified Financial Planner in Hong Kong.