Executive Directors

Mr. Chiu Tao – Chairman

Mr. Chiu Tao was appointed as Chairman and an executive director of the Company on 10 March 2009 and 7 November 2008, respectively. Mr. Chiu is the brother-in-law of Mr. Yeung Kwok Yu. Mr. Chiu is an experienced executive and merchant. He has extensive experience in the metal business, trading, investment planning, business acquisitions and development, and corporate management. He is currently the Chairman and an executive director of G-Resources Group Limited, the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

Mr. Chiu Tao - Chairman
 

Mr. Hui Richard Rui – General Manager

Mr. Hui Richard Rui was appointed as an executive director of the Company on 17 August 2004 and as General Manager of the Company on 11 October 2006. He graduated from University of Technology, Sydney in Australia with a Bachelor's degree in Mechanical Engineering. He has more than 10 years' experience in management positions with companies in Australia, Hong Kong and the People's Republic of China. He is a member of The Australasian Institute of Mining & Metallurgy. Mr. Hui is also an executive director of G-Resources Group Limited and China Strategic Holdings Limited. The shares of the two companies are listed on the main board of the Stock Exchange.

 
 

Mr. Lee Ming Tung – Chief Financial Officer

Mr. Lee Ming Tung was appointed as an executive director of the Company on 28 September 2007. He is also the Chief Financial Officer of the Company. He holds a Bachelor of Science degree in accounting from Brigham Young University in U.S.A., a Master of Accountancy degree from Virginia Polytechnic Institute and State University of U.S.A., a Master of Financial Engineering degree from City University of Hong Kong and a Postgraduate Diploma in Corporate Administration from Hong Kong Polytechnic University. Mr. Lee is an associate member of The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators, a fellow member of The Taxation Institute of Hong Kong and a Certified Tax Adviser of Hong Kong. He has over 20 years' experience in the field of accounting and finance. Mr. Lee is an independent non-executive director of China New Energy Power Group Limited (previously known as "Fulbond Holdings Limited"), the shares of which are listed on the main board of the Stock Exchange.

 
 

Mr. Yeung Kwok Yu

Mr. Yeung Kwok Yu was appointed as an executive director of the Company on 26 September 2008. Mr. Yeung is the brother-in-law of Mr. Chiu Tao. Mr. Yeung had held management positions in trading companies which were based in the People's Republic of China and Hong Kong, and was also engaged as senior management in various listed companies in Hong Kong. Mr. Yeung has extensive experience in general trading, strategic investment planning and business development. He is also an executive director of China New Energy Power Group Limited (previously known as "Fulbond Holdings Limited"), the shares of which are listed on the main board of the Stock Exchange.

 
 

Mr. Kwan Kam Hung, Jimmy

Mr. Kwan Kam Hung, Jimmy was appointed as an executive director of the Company on 11 November 2002. He has over 15 years of experience in the fields of finance and accounting and corporate management. Mr. Kwan is an executive director of China New Energy Power Group Limited (previously known as "Fulbond Holdings Limited"), the shares of which are listed on the main board of the Stock Exchange.

 
 

Mr. Tsui Ching Hung

Mr. Tsui Ching Hung was appointed as an executive director of the Company on 2 May 2007. He holds a Master of Science degree in Polymer Science and a Master of Business Administration degree from the University of Aston and University of Warwick in the United Kingdom, respectively. He has over 10 years of experience in senior management positions with several multinational corporations in Hong Kong. Mr. Tsui is currently an independent non-executive director of Rising Development Holdings Limited, the share of which are listed on the main board of the Stock Exchange.