Board of Directors

Executive Directors
Mr. Chiu Tao
Chairman

Mr. Chiu Tao was appointed as Chairman and an executive director of Netmind Financial Holdings Limited (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. Mr. Chui is currently the chairman & acting chief executive officer and an executive director of G-Resources Group Limited (the "G-Resources"), the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

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. Mr. Hui has more than 10 years' experience in management positions with companies in Australia, Hong Kong and the People's Republic of China ("China"). He is a member of the Australasian Institute of Mining and Metallurgy. Mr. Hui was an executive director of G-Resources and China Strategic Holdings Limited ("China Strategic"). 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 the U.S.A., a Master of Accountancy degree from Virginia Polytechnic Institute and State University in the U.S.A., a Master of Financial Engineering degree from City University of Hong Kong and a Postgraduate Diploma in Corporate Administration from The 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 in the United Kingdom, a fellow member of The Taxation Institute of Hong Kong, a Certified Tax Adviser of Hong Kong, a Certified Management Accountant of Australia and a member of Institute of Public Accountant of Australia. He has over 20 years' experience in the field of accounting and finance. Mr. Lee was an independent non-executive director of Lamtex Holdings Limited (formerly Known as "China New Energy Power Group Limited") (the "Lamtex"), 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. Mr. Kwan has over 15 years of experience in the fields of finance, accounting and corporate management. Mr. Kwan was an executive director of Lamtex, 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 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. Mr. Yeung was an executive director of Lamtex, 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. Mr. Tsui has over 10 years of experience in senior management positions with several multinational corporations in Hong Kong. Mr. Tsui was an independent non-executive director of China Smarter Energy Group Holdings Limited, the shares of the which are listed on the main board of the Stock Exchange.

Mr. Chen Weixing

Mr. Chen Weixing was appointed as an executive director of the Company on 2 November 2015. He holds a bachelor's degree in civil engineering from the College of Civil Engineering and Architecture, Zhejiang University. Mr. Chen was a founder of Hangzhou Kuaizhi Technology Company Limited* (杭州快智科技有限公司), a company established in November 2012 which developed the smartphone taxi app "Kuaide Dache"* (快的打車) and subsequently merged with a company that developed the smartphone taxi app "Didi Dache"* (滴滴打車) to become a company named DiDi Kuaide* (滴滴快的) in February 2015. Mr. Chen was also a founder of Hangzhou Paitao Technology Company Limited, a company established in May 2013 which is principally engaged in the development, distribution and operation of mobile device application software for O2O shopping, delivery and related services. He founded Zhejiang Funcity Asset Management Limited in October 2016, which is a fund management company served for multiple private equity funds with investments in high-tech start-ups.

* For identification purposes only

Mr. Wah Wang Kei, Jackie

Mr. Wah Wang Kei, Jackie was appointed as an executive director of the Company on 29 December 2016. He is also an in-house legal counsel of the Company. Mr. Wah graduated from The University of Hong Kong in 1990. He was qualified as solicitor in 1992. Mr. Wah was a partner of a local law firm in Hong Kong until 1997. Mr. Wah is currently an executive director of G-Resources and independent non-executive director of Symphony Holdings Limited. The shares of the two companies are listed on the main board of the Stock Exchange.



Independent Non-executive Directors
Mr. Yu Pan

Mr. Yu Pan was appointed as an independent non-executive director of the Company on 28 September 2004. He has over 20 years of experience in management positions of multinational trading companies in Hong Kong and the China. Mr. Yu is currently an independent non-executive director of Lamtex, the shares of which are listed on the main board of the Stock Exchange.

Ms. Tong So Yuet

Ms. Tong So Yuet was appointed as an independent non-executive director of the Company on 24 February 2005. She graduated from The Hong Kong Polytechnic University with a Bachelor’s degree in Accountancy. Ms. Tong is a fellow member of the Association of Chartered Certified Accountants, an associate member of the Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators in the United Kingdom and a Certified Public Accountant (Practising). She has over 18 years of experience in auditing and accounting sector.

Ms. Ma Yin Fan

Ms. Ma Yin Fan was appointed as an independent non-executive director of the Company on 31 December 2012. She obtained a Bachelor's degree with honours in Accountancy at Middlesex University in the United Kingdom. She also holds a Master's degree in Business Administration and a Master in Professional Accounting degree from Heriot-Watt University in the United Kingdom and The Hong Kong Polytechnic University, respectively. Ms. Ma is a Certified Public Accountant (Practising) in Hong Kong and has been working in the auditing, accounting and taxation for more than 20 years. She is the principal of Messrs. Ma Yin Fan & Company CPAs. She is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in the England and Wales, The Taxation Institute of Hong Kong, the Association of Chartered Certified Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is also a Certified Tax Adviser in Hong Kong. Ms. Ma is currently an independent non-executive director of China Strategic and Grand Investment International Ltd. She was an independent non-executive director of Lamtex and G-Resources. The shares of all the aforementioned companies are listed on the main board of the Stock Exchange.

Mr. Leung Hoi Ying

Mr. Leung Hoi Ying was appointed as an independent non-executive director of the Company on 29 January 2016. He graduated from the Guangdong Foreign Trade School in the People's Republic of China. He has over 30 years of experience in international trade and business development. Mr. Leung is currently an independent non-executive director of China Strategic. He was an independent non-executive director of Lamtex and G-Resources. The shares of all the aforementioned companies are listed on the main board of Stock Exchange.