Board of Directors
b_directors
  
Executive Directors

Li Jinglong
Mr. Li Jinglong, aged 51, was appointed as an executive director on 27 September 2011. Mr. Li holds a diploma in Business Management from Beijing Society Han Shou University in China. Prior to joining the Group, Mr. Li has, since 2005, been the general manager of Shanghai Yu Heng Pharmaceuticals Technology Company Limited, a company which specialises in surgical dressing and medical consumable products, and where he oversaw the company’s long term development plans, daily operations and vendors and distributors management. He was the general manager of ZhongXing Industrial Development Company Limited from 1995 to 2005 where he was responsible for daily operations, trading and business developments of the company. Mr. Li is responsible for the Group’s business development in China.
 
Zhang Ligong

Mr. Zhang Ligong, aged 44, was appointed as an executive director on 27 September 2011. Mr. Zhang holds a diploma in Information Science and Engineering from Beijing Electrical & Information Engineering College in China. Prior to joining the Company, Mr. Zhang has been, since 2006, the deputy general manager of Beijing Zheshi Communications Technology Co. Ltd., a company specialising in home and office security and surveillance systems, and where he spearheaded sales, marketing and business development as well as being responsible for the company’s operation and implementation of strategic direction. He was a technical engineer in Beijing Qinghe Textile Factory from 1986 to 2006. Mr. Zhang is responsible for the Group’s business development in China.

 
Non-executive Directors

Tan Sri Dato’ Nik Hashim Bin Nik Ab. Rahman - Non-executive Chairman
Tan Sri Dato’ Nik Hashim, aged 68, was appointed as an independent non-executive Director on 1 June 2010. He was appointed as the non-executive Chairman of the Company and redesignated as a non-executive Director on 4 October 2010.

He dedicated over 45 years of his career to the Malaysian government. He started his career in 1963 as a Clerical Officer with the Land Office & General Hospital Kota Bharu, Kelantan. The following year, he was appointed as a police inspector until 1968, when he left on a scholarship to read law. He was admitted as a Barrister at-Law of the Inner Temple, London and upon his return, joined the Judicial and Legal Service (“JLS”) of Malaysia.

Tan Sri Dato’ Nik Hashim held various posts in the JLS since 1970 as a magistrate in Klang and Kuala Terengganu; President of the Sessions Court in Temerloh and Muar; Deputy Director of the Legal Aid Bureau; Senior Federal Counsel of the Ministry of Housing and Local Government; Judge Advocate, Ministry of Defense; Deputy Public Prosecutor, Sarawak; State Legal Advisor, Terengganu; Senior Federal Counsel (Special Unit) in the Attorney General's Chambers; Deputy Parliamentary Draftsman; Public Trustee and Official Administrator; the first and founding Director General of the Judicial and Legal Training Institute (ILKAP) and Chairman of the Advisory Board in the Prime Minister’s Department, Taiping Perak before he was appointed to the Malaysian Judiciary. In 1995, Tan Sri Dato’ Nik Hashim was appointed as a Judicial Commissioner of the High Court Malaya. He was confirmed as a Judge of the High Court in 1997, promoted to the Court of Appeal in 2003 and as a Judge of the Federal Court in 2005 until his retirement in July 2009.

He was a member of the Royal Police Force Commission from 2004 to 2008, a member of the Syariah Appeal Court, Kelantan since April 1998 and currently an Adjunct Professor in the Faculty of Law and International Relations of the University of Darul Iman Malaysia since February 2009.

In recognition of his public service, he was conferred honorary titles from various Sultanates in Malaysia.

Tan Sri Dato’ Nik Hashim currently sits on the board of Inch Kenneth Kajang Rubber Public Limited Company and Olympia Industries Bhd, both companies listed on the Bursa Malaysia Securities Berhad, as an independent non-executive director and on the board of Baswell Resourses Bhd, a company listed on the Bursa Malaysia Securities Berhad as an independent and non-executive chairman.

Raymond Chu Wai Man (Raymond Chu)
Mr. Raymond Chu, aged 48, joined the Group in 1999 as a founder. He was the Chairman and chief executive officer of the Company. He stepped down from his position as the chief executive officer of the Company on 11 February 2010 and as the executive Chairman on 4 October 2010. He was redesignated as a non-executive Director on 4 October 2010.

Mr. Raymond Chu garnered over 10 years of experience in property and corporate finance matters. He received a Bachelor of Laws from the University of Bristol, England in 1984. He was subsequently admitted as a solicitor in Hong Kong in 1987.

Independent Non-executive Directors

Li Mow Ming, Sonny (Sonny Li)
Mr. Sonny Li, aged 53, was appointed as an independent non-executive Director on 19 January 2009. Mr. Li was previously the company secretary and financial controller for Huafeng Group Holdings Limited, a company listed on the Growth Enterprise Market of the HKSE and principally engaged in the supply of yarn products and fabric processing services for the textile industry in the PRC. He was also previously the financial controller of Man Fai Tai Holdings Limited, a construction materials manufacturing and trading company. He was a director of Hycomm Wireless Limited, a company listed on the Main Board of the HKSE, from May 2005 to January 2008.

Mr. Li holds a bachelor of arts degree in business administration from the University of Seattle, USA. He is also a fellow of the Hong Kong Institute of Certified Public Accountants, CPA Australia, and The Financial Services Institute of Australia.

Liu Kwok Bond (Bond Liu)
Mr. Bond Liu, aged 55, was appointed as a non-executive Director of the Company on 27 April 2004 and was subsequently appointed as an independent non-executive Director on 2 February 2009.

He was formerly a Director of the Federation of Hong Kong Industries (‘‘FHKI’’) with specific responsibilities on Intellectual Property Protection and Training. He has had more than 20 years of managerial experience, 18 years of which were attached with the FHKI. He obtained a degree of bachelor of arts from the City University of New York, U.S. in 1981 and was awarded a master degree in business administration by the University of East Asia in Macau in 1989.
Pieter Lambert Diaz Wattimena
Mr. Pieter Lambert Diaz Wattimena, aged 61, was appointed as an independent non-executive Director on 25 March 2010.

Mr. Diaz Wattimena dedicated over 30 years of career to the Indonesian Air Force and government, including appointments as Chief of 2nd Operation Command Expert in Makasar in 1997, Expert Staff of Air Force Chief of Staff at Headquarter of Air Force in 1999, Head on Duty, Air Force Flying Safety and Work in Indonesian Air Force in 2000 and Director General of Defense Facility and Procurement in 2005. He was also appointed as a Member of House of Representative/House of Parliament of Republic of Indonesia from Indonesia National Army / Police fraction from 1999 to 2004.

To date, Mr. Pieter Lambert Diaz Wattimena is still acts as an adviser to national organizations such as Federation of Indonesia Labour Association for Metals, Electronics and Machines and the Research Center of Political Communication and Social Society “Institut Lembang Sembilan”. He graduated from the Air Force Academy in 1972, holds a bachelor degree of political science from Universitas Terbuka and currently enrolled in the Institute of Business of Law and Management.
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