Directors and Management

Executive Directors

Chairman and Non-executive Director

mr_zhangMr. ZHANG Weixiang

Mr. Zhang has over 20 years of experience in the tobacco material industry. Mr. Zhang started engaging in the tobacco material industry when he established Zhuhai Huashi Fragrance Company Limited (珠海市華仕香料有限公司) in April 1995, which engages in the trading of tobacco flavour essence. He is a director of the company and has been involved in the day-to-day management and operations of the company. Through operating his trading business, Mr. Zhang has established and maintained business relationships with different tobacco manufacturers in the PRC, and accumulated extensive experience in the tobacco material industry in the PRC over the years.

Chief Executive Officer and Executive Director and General Manager of Hubei Mengke

mr_fuMr. FU Mingping

Mr. Fu joined our Group in January 2010 and has been the general manager of Hubei Mengke since then. He is primarily responsible for the strategic planning and overall management and supervision of operations of our Group. Mr. Fu has over 28 years of experience in the cigarette packaging material industry. Prior to joining our Group, he engaged in sales management in Hubei Province Dangyang Cigarette Material Factory (湖北省當陽卷煙材料廠) from June 1987 to June 2002 and worked as a sales director in Hubei Golden from July 2002 to December 2009. He graduated from a course in printing engineering in Hunan University of Technology (湖南工業大學) in 2007.

Independent Non-executive Directors

Independent Non-executive Director

CHENGMr. CHENG Tai Kwan Sunny

Mr. Cheng obtained a degree of Bachelor of Business Administration in Accounting from The Hong Kong University of Science and Technology in November 1996 and a degree of Master of Science from The Chinese University of Hong Kong in December 2006. He completed the Kellogg-HKUST Executive MBA Program and was awarded a degree of Master of Business Administration from Northwestern University and The Hong Kong University of Science and Technology in December 2009. Mr. Cheng was admitted as an associate and a fellow of The Association of Chartered Certified Accountants in July 1999 and July 2004, respectively. He was also admitted as a member of the Hong Kong Institute of Certified Public Accountants (previously known as Hong Kong Society of Accountants) in September 2001. Mr. Cheng has been a member of the Chinese People’s Political Consultative Conference of Enping City, Guangdong Province (中國人民政治協商會議廣東省恩平市委員會) since November 2011.

Independent Non-executive Director

TANMr. TAN Yik Chung Wilson

Mr. Tan has over 20 years of experience in auditing and accounting. He was admitted as an associate and a fellow of The Association of Chartered Certified Accountants in January 1999 and November 2003, respectively. He is currently a practising certified public accountant in Hong Kong. From June 1994 to March 1997, Mr. Tan worked in Kwan Wong Tan & Fong as an accountant. From March 1997 to April 1999, he joined PricewaterhouseCoopers (formerly known as Coopers & Lybrand) as a senior associate. Since March 2000, Mr. Tan has joined PKF Hong Kong and is currently a partner of the firm.

Independent Non-executive Director

YICKMr. YICK Ting Fai Jeffrey

Mr. Yick obtained a degree of Bachelor of Science from The Hong Kong Polytechnic University in December 2007. He subsequently obtained a Juris Doctor degree and completed the Postgraduate Certificate in Laws (PCLL) from The Chinese University of Hong Kong in December 2009 and July 2010, respectively. Mr. Yick was admitted as a solicitor in Hong Kong in December 2012 and has been a member of The Law Society of Hong Kong since then. Mr. Yick worked as an associate solicitor at Edwards Wildman Palmer from January 2013 to April 2013, upon finishing his traineeship at the firm. From April 2013 to February 2015, he worked in Loong & Yeung as a solicitor. Since February 2015, he has joined Cheung & Choy Solicitors as an associate, with emphasis on corporate finance practice.

Senior Management

Director and Deputy General Manager of Hubei Mengke

mr_gongMr. GONG Longjie

Mr. Gong has more than 25 years of experience in finance and accounting. He is primarily responsible for overseeing the financial management of our Group. He was awarded the qualification of senior accountant by Zhigai Group Office of Hubei Province (湖北省職改小組辦公室) in December 2001. Prior to joining our Group, Mr. Gong worked as the financial controller of Guangxi Wuzhou Jiahua Company Limited from January 2005 to November 2008 and he engaged in financial management in Hubei Golden from April 2009 to March 2012.

Deputy General Manager of Hubei Mengke

mr_zhuMr. ZHU Jizhong

Mr. Zhu is primarily responsible for overseeing the production and quality control of our Group. Prior to joining our Group, he worked in Hubei Dangyang Cigarette Material Factory (湖北省當陽卷煙廠) from September 1983 to July 2004 with the last position as the head of production department. He then engaged in production management in Hubei Golden from August 2004 to December 2004 and Dangyang Liantong Printing Industry Company Limited (當陽金三峽聯通印務有限公司) from December 2004 to December 2005, respectively.

Executive Director of Administration of Hubei Mengke

YANGMr. YANG Tao

Mr. Yang is primarily responsible for overseeing the human resources and administrative management of our Group. Mr. Yang obtained a degree of Bachelor of International Economics and Trading and a degree of Master of Business Administration from Wuhan University of Science and Technology (武漢科技大學) in June 2001 and June 2005, respectively. Prior to joining our Group, he engaged in corporate management in Hubei Golden from March 2005 to March 2012.

Chief Financial Officer and Company Secretary

mr_lauMr. LAU Ka Ming

Mr. Lau is responsible for accounting and financial matters as well as company secretarial matters of our Group. He obtained a degree of Bachelor of Business Administration in Accounting from The Hong Kong University of Science and Technology in November 2005. He is a member of The Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. Mr. Lau has over 10 years of experience in auditing, accounting and financial reporting. He worked as a senior accountant in PKF Hong Kong from June 2005 to June 2009, a senior associate in BDO Limited from December 2009 to May 2010 and a senior associate in PricewaterhouseCoopers from June 2010 to March 2011. From May 2011 to February 2016, he worked as a senior financial accountant in HKS Management Services Limited, a private group of companies engaged in the garment industry.

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