Mr. Wong Hing Keung aged 53, the company secretary of the Group. He joined the Group in April 2014. Mr. Wong is mainly responsible for overseeing the Group’s corporate governance, regulatory compliance and legal matters and advising on corporate development, information disclosure and internal control policies and procedures of the Group. Mr. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He obtained a master’s degree in professional accounting from the Hong Kong Polytechnic University in 2002. Mr. Wong has over 20 years of experience in the areas of auditing, finance and accounting. He is also experienced in the compliance duties of company listed on the Stock Exchange. He is an authorised representative of the Company under Rule 3.05 of the Listing Rules.
Ms. Chan Sing Doris aged 40, is the vice president of the Company. Ms. Chan joined the Group in November 1997. She is responsible for sales and distribution of high-ended Chinese liquor in Hong Kong market and maintaining close relationship with the customers. Ms. Chan performed as manager of administration and human resources of the Group previously, and was proficient in the Group’s business operation. Ms. Chan holds a postgraduate diploma in international management in The International Institute of Management and obtained a degree of Master of Business Administration in Bulacan State University in Philippines.
Mr. Hua Shangsheng aged 42, is the chief operation officer of Silver Base Trading and Development(Shenzhen) Co. Limited (“Silver Base Trading Shenzhen”). Mr. Hua joined the Group in October 2015, and is now responsible for the overall management of the Group’s operation. Mr. Hua has worked for banking institutions, a well-known management consulting firm in China and a listed company in the beer industry. He has access to resources in the industry as well as outside of the industry, and he has extensive experience in establishing sales channels, marketing planning, sales and business management. Mr. Hua graduated in 1998 from Guangzhou Financial College (廣州金融高等專科學校)with a major in accounting.
Mr. Yang Jingke aged 34, is the vice president of Silver Base Trading Shenzhen. Mr. Yang joined the Group in July 2007. He is responsible for offline marketing and management of the Group. Mr. Yang graduated from the Beijing Bailie University (北京培黎職業學院) majoring in International Trading and subsequently obtained a Bachelor’s degree in Business Administration from Jinggangshan University (井岡山大學). He is now pursuing a master degree in business administration at Xiamen University (廈門大學). Mr. Yang has been engaging in the sales of wine and liquor for more than 8 years, during which he accumulated extensive experience in the industry. Mr. Yang was engaged as an operation manager upon joining the Group and served as regional manager and vice general manager before his promotion to vice president of Silver Base Trading Shenzhen.
Ms. Lin Xingyu aged 30, is the vice president of Silver Base Trading Shenzhen. Ms. Lin joined the Group in August 2012, and is responsible for the liaison with the suppliers of baijiu and handling of export of Chinese branded wine. Ms. Lin graduated from Shenzhen Polytechnic (深圳職業技術學院) in 2007 and is experienced in the alcoholic beverage business.
Ms. Li Yuxi aged 32, is the vice president of Silver Base Trading Shenzhen. Ms. Li joined the Group in November 2012 to participate in the development of e-commerce and the initiation, development and promotion of the TV shopping channels. She is responsible for O2O channel-related business including the strategic planning, marketing and sales management of O2O channels. Ms. Li obtained a Bachelor’s degree in International Economics and Trading from Jianghan University (江漢大學).
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