Ngai Wai Fung

    Dr. Ngai Wai Fung, aged 56, an independent non-executive director of the Company, is a director and the chief executive officer of SW Corporate Services Group Limited, a specialty company secretarial, corporate governance and compliance services provider to companies in pre-IPO and post-IPO stages. Prior to that, he was the director and head of listing services of an independent integrated corporate services provider. Dr. Ngai has over 20 years of senior management experience including acting as the executive director, chief financial officer and company secretary, most of which are in the areas of finance, accounting, internal control and regulatory compliance, corporate governance and company secretarial work for listed issuers including major red chips companies. Dr. Ngai led or participated in a number of significant corporate finance projects including listings, mergers and acquisitions as well as issuance of debt securities. He was the president of The Hong Kong Institute of Chartered Secretaries (2014-2015), and he is a member of the Qualification and Examination Board of the Hong Kong Institute of Certified Public Accountants and a member of the General Committee of The Chamber of Hong Kong Listed Companies, and has been appointed as a Finance Expert Consultant by the Ministry of Finance of the PRC. Dr. Ngai was appointed as a member of the Working Group on Professional Services under the Economic Development Commission of The Hong Kong Special Administrative Region from Jan 2013 to March 2018. He is a fellow of The Association of Chartered Certified Accountants in the United Kingdom, a member of The Hong Kong Institute of Certified Public Accountants, a fellow of the Institute of Chartered Secretaries and Administrators, a fellow of The Hong Kong Institute of Chartered Secretaries, a fellow of The Hong Kong Institute of Directors and a member of The Hong Kong Securities and Investment Institute. Dr. Ngai obtained a Doctoral Degree in Finance at Shanghai University of Finance and Economics and received a Master’s Degree in Corporate Finance from Hong Kong Polytechnic University and a Master’s Degree in Business Administration from Andrews University of Michigan and a Bachelor’s Degree in Law at University of Wolverhampton. Dr. Ngai is the independent non-executive director of the following companies, namely BaWang International (Group) Holding Limited (SEHK, Stock Code: 01338), Health and Happiness (H&H) International Holdings Limited (formerly known as Biostime International Holdings Limited) (SEHK, Stock Code: 01112), Bosideng International Holdings Limited (SEHK, Stock Code: 03998), Beijing Capital Grand Limited (formerly known as Beijing Capital Juda Limited) (SEHK, Stock Code: 01329), Powerlong Real Estate Holdings Limited (SEHK, Stock Code: 01238), SITC International Holdings Company Limited (SEHK, Stock Code: 01308), Yangtze Optical Fibre and Cable Joint Stock Limited Company (SEHK, Stock Code: 06869),BBMG Corporation (English translation denotes for identification purposes only) (SEHK, Stock Code: 02009), China HKBridge Holdings Limited (formerly known as Topsearch International (Holdings) Limited) (SEHK, Stock Code: 02323) and China Communications Construction Company Limited (SEHK, Stock Code: 06869). Dr. Ngai is also the independent director of LDK Solar Co., Ltd. and SPI Energy Co., Ltd. Dr. Ngai was the independent non-executive director of China Railway Construction Corporation Limited from November 2007 to October 2014, Sany Heavy Equipment International Holdings Company Limited from November 2009 to December 2015, China Coal Energy Company Limited from December 2010 to June 2017 and China Railway Group Limited from June 2014 to June 2017. Since January 2016, Dr. Ngai had served as an independent non-executive director of the fifth session of the Board of the Company. Since October 2016, Dr. Ngai has served as an independent non-executive director of the sixth session of the Board of the Company, the Chairman of Audit and Risk Management Committee and a member of the Remuneration and Evaluation Committee.