Board of Directors

Mr. Calvin CHOI

Chairman of the Board of Directors

Mr. Calvin CHOI is Chairman of the Board of Directors of the Group as well as the President and Group Managing Director. Mr. Choi is a seasoned banker and accountant and he has extensive experience in the investment banking fields and international capital markets for over 15 years. Mr. Choi was a Managing Director of investment bank division of UBS AG. He also served as the China Chief Specialist to lead the China Strategic Alliance unit of Citigroup. Mr. Choi has led numerous large-scale and reputable capital markets deals in the equity and debt markets areas, as well as cross-border M&A and financing transactions. Mr. Choi is also active in volunteering and community servicing and he currently serves as the Vice Chairman of the Hong Kong Youth Association and as the Vice Chairman of Hong Kong Federation of Professions.

Mr. Marcellus WONG

Vice Chairman of the Board of Directors

Mr. Marcellus WONG is Vice Chairman of the Board of Directors of the Group and a Group Managing Director. Mr. Wong is the senior independent advisor and Vice Chairman on the Advisory Board of L.R. Capital Group. Mr. Wong joined PricewaterhouseCoopers in February 1990 and lastly served as a partner and compliance leader in the China and Hong Kong office as well as the risk and quality leader for the tax practice in the Asia-Pacific region prior to his retirement in June 2012. He has been consistently named as one of the World’s Leading Tax Advisers in Hong Kong and the PRC by Euromoney between 1999 and 2012. Mr. Wong served as the President of the Taxation Institute of Hong Kong from 1996 to 1999 and President of CPA Australia – Hong Kong China Division for the year 2004/2005. He has been nominated as a member of the Joint Liaison Committee on Taxation which advises Hong Kong Government on tax issues since November 2001.

Mr. GAO, Yu

Director

Mr. GAO, Yu is a Director of the Group. Mr. Gao is a Managing Director of the private equity division and Co-Head of China Investment Operations for Morgan Stanley Private Equity Asia, focusing on private equity investment transactions in the PRC. Mr. Gao has been a non-executive Director of Sparkle Roll Group Limited (stock code: 970) since September 2010. From July 2007 to May 2013, he was a non-executive Director of China Dongxiang (Group) Co., Ltd. (stock code: 3818) and has been re-designated as an independent non-executive Director since May 2013. From August 2006 to August 2014, he was a non-executive Director of Belle International Holdings Limited (stock code: 1880) and has been re-designated as an independent non-executive director since August 2014. All the aforementioned companies are listed on the Main Board of the Stock Exchange. Mr. Gao is a Director of Shandong Buchang Pharmaceuticals Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 603858) and had been a director of Tongkun Group Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601233) from April 2011 to March 2015.Mr. Gao obtained his dual Bachelor’s degrees in Engineering and Economics from Tsinghua University and his Master’s degree in Engineering-Economic Systems and Operations Research from Stanford University in the United States.