Management Team

Board of Directors

Executive Director

Mr. Li Minbin

Executive Director of Goldjoy Holdings

Vice President and Executive Director of China Goldjoy Group

Mr. Li Minbin is the Executive Director of Goldjoy Holdings and also the Vice President of China Goldjoy Group, and on November 27, 2015 was appointed as Executive Director of China Goldjoy Group, he also serves as a Director and General Manager in several of China Goldjoy Group’s subsidiaries, and is also a member of the Group’s Strategy Committee and Investment Committee (formerly known as Investment and Financing Committee). Mr. Li holds a Bachelor’s degree in Business Administration and is currently studying a Master’s degree in Business Administration at The Chinese University of Hong Kong.

Mr. Li has extensive operational and management experience in logistics, real estate, investment and finance industries. From July 2004 and July 2010, he served as the Assistant Manager of the Investment Department in Shenzhen Shenye Logistics Group Limited. From December 2007 to October 2008, he served as Manager of the Securities Department in Shenzhen Baoneng Investment Group Limited, where he was in charge of investment research and securities management. The Company is an integrated enterprise committed to real estate, logistics, cultural tourism and financial services. From July 2010 to March 2014, he served as Supervisor, Assistant to the General Manager, and Securities Affairs Representative in Baocheng Investment Limited, a company listed on the Shanghai Stock Exchange (Stock Code: 600892), and served as a Director and Secretary of the Board between March 2014 and March 2016.

Chairman of the Board

Mr. Yao Jianhui

Chairman of the Board of Goldjoy Holdings

CEO and Executive Director of China Goldjoy Group

Mr. Yao Jianhui is the Chairman of the Board of Goldjoy Holdings Group and the Chairman and CEO of China Goldjoy Group. He also serves as Director for several of the Company’s subsidiaries. In addition, he is also the Chairman of the Nomination Committee, Strategic Committee, Investment Committee (formerly referred to as Investment and Financing Committee), and a member of the Remuneration Committee of China Jinyang Group. Mr. Yao graduated from South China University of Technology in an advanced training program for business administration, and has held senior management positions in several enterprises and a listed company, all of which cover a wide range of industries including food, building materials, real estate, business, agriculture, forestry, logistics, science and technology, and finance. This enterprise group is mainly engaged in the production of agricultural products, building materials, and real estate business. From March 2002 to March 2003, Mr. Yao served as Executive Vice President for Shenzhen Baoneng Investment Group Limited, which is mainly engaged in real estate, logistics, cultural tourism and financial services. From March 2003 to July 2010, he served as Deputy General Manager, General Manager, and Chairman of the Board in Shenzhen Shenye Logistics Group Limited, whose main business is to provide logistic services, commodity exhibition, trading, and microfinance. From July 2010 to October 2014, Mr. Yao has served as General Manager and Chairman of the Board in Baocheng Investment Limited, a company which is listed with the Shanghai Stock Exchange (Stock Code: 600892), and are mainly engaged in electric cable manufacture, hotel and trading business. Since June 2006, Mr. Yao has been serving as Chairman of the Board at Baoneng Holdings (China) Limited, a company mainly engaged in real estate development.

Mr. Yao is a representative in Shenzhen’s Sixth People’s Congress, the Vice President of Shenzhen Entrepreneur Association, Vice President of Shenzhen Logistics and Supply Chain Management Association, and Vice President of Shenzhen Luohu District Charity Association.

Mr. Li Min Bin

執行董事

Mr. Li Minbin (李敏斌), aged 37, is the Group’s vice president and was appointed as a non-executive Director of the Company on 3 August 2015 and further re-designated as an Executive Director on 27 November 2015. He severed as a director and general manager of several subsidiaries of the Company. He is also a member of each of the Strategic Committee and Investment Committee of the Board of the Company. He obtained the Master degree of Business Administration from the Chinese University of Hong Kong. Mr. Li has rich experience in operation and management of logistics, investment, commercial and financial industries. From July 2004 to July 2010, Mr. Li served as the assistant to manager of the investment department of Shenzhen Shum Yip Logistics Group Holdings Co., Ltd. (深圳深業物流集團股份有限公司). From December 2007 to October 2008, Mr. Li served as the manager of the securities department of 深圳市寶能投資集團有限公司(Shenzhen Baoneng Investment Group Co., Ltd*), a conglomerate principally engaged in real estate, logistics, cultural tourism and financial business, responsible for investment research and securities management businesses. From July 2010 to March 2014, Mr. Li served as the supervisor, assistant to general manager and representative of securities affair, and from March 2014 to March 2016, as director and secretary to the Board of Directors of Baocheng Investment Co., Ltd. (寶誠投資股份有限公司) (stock code: 600892), a company listed on Shanghai Stock Exchange.

*For identification purpose only

CEO

Mr. Cheung Lit Wan

CEO of Goldjoy Holdings

Mr. Cheung Lit Wan is the CEO of Goldjoy Holding Limited. He is responsible for the management of China Goldjoy Group’s financial service platform – a series of Goldjoy Holding subsidiaries, and also serves as Managing Director in several of the subsidiary companies. Mr. Zhang has over 20 years of experience in securities investment, wealth management, asset management, and financial products. In 1998 he became the  founder of China Goldjoy Securities Company Limited (formerly known as Xiongyue Securities Co. Ltd. and China Yinsheng Securities Co. Ltd. respectively). He is a member of Hong Kong Securities and Investment Institute and was licensed as a Class 1 officer by the Hong Kong Securities and Futures Commission from 2003 to 2009.

Director

Mr. Kwok Ka Yiu

Director of GoldjoyJinyang Holding Limited

Kwok Ka Yiu is a Director of Goldjoy Holding Limited. He has over 17 years of experience in securities investment, asset management, finance, financial products, and investment research. Mr. Kwok holds a bachelor’s degree (First Class Honor) awarded by the Finance Department of The University of Hong Kong, and is also a Chartered Financial Analyst (CFA), and has also been approved as a Class 4 officer (advising on securities) and Class 9 officer (provision of asset management) by the Hong Kong Securities and Futures Commission.

From 2000 to 2012, Mr. Kwok was engaged in research with a large external finance company, and provided professional consulting services for high net worth clients, afterwards he served as Vice President in a listed financial group providing investment advice and executing investment decisions for clients.

In February 2013, Mr. Kwok officially joined China Goldjoy Asset Management Limited as Chief Strategist. He was appointed as Managing Director in March 2016 being responsible for primary market equity and secondary market stock investments.

Mr. Kwok is also a reputed Hong Kong analyst and writes commentaries for a number of newspapers, magazines and financial websites. He is interviewed in Hong Kong and mainland China by media agencies including TVB, ATV, Cable TV, NOW TV, iloveradio, CRHK, RTHK, and Sina Finance etc. He was honored with the title “The Most Popular Hong Kong Securities Analyst” for the year 2010 to 2011, which was awarded online by CNFOL.com.