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OCAHOLIC 4.5 Star
2013.11.21
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PINE - 1079(HK) :
EXECUTIVE DIRECTORS
Mr. Zhang Sanhuo
Chairman and CEO

Mr. Zhang Sanhuo is the chairman and chief executive officer of the Company. He is also the chairman of the board, an executive director, the chairman of the nomination committee and a member of the remuneration committee of North Asia Resources Holdings Limited, a company the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 61). Mr. Zhang obtained a bachelor’s degree in accounting from Shanxi University of Finance & Economics (山西財經大學) (formerly known as Shanxi Institute of Finance & Economics (山西財經學院)) and a master’s degree in business administration from Cheung Kong Graduate School of Business (長江商學院). He has over 20 years of experience in corporate management in mining, investment, finance and other industries.

Mr. Chiu Hang Tai
Co-Founder

Mr. Chiu Hang Tai is a co-founder of the Group. He is a director of certain subsidiaries of the Company. He is responsible for overall strategic planning and formulation of corporate strategy of the Company. He holds a bachelor degree of science in economics from the Salem State College in the United States (the “US”) and a master degree in business administration from Northeastern University in the US. He has over 27 years of experience in the computer industry and also served as director of two health food companies. Mr. Chiu was awarded the 1999 Young Industrialist Award of Hong Kong.

Mr. Chan Cheuk Ho

Mr. Chan Cheuk Ho obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong in 1989 and a master’s degree in business administration from the University of Manchester in 2003. Mr. Chan is a fellow member of the Hong Kong Institute of Certified Public Accountants since 2003. In the past twenty years, Mr. Chan was the finance director, financial controller and company secretary of several companies listed on the Main Board. He is currently an independent non-executive director of Eagle Nice (International) Holdings Limited, a company the shares of which are listed on the Main Board (stock code: 2368).

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. So Stephen Hon Cheung

Mr. So, a director of the accounting firm T.M. Ho, So & Leung CPA Limited, is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Canadian Institute of Chartered Accountants, a member of the Society of Certified Management Accountants of Canada, a member of the Chartered Institute of Management Accountants and a fellow member of the Association of International Accountants. He holds a bachelor degree in commerce from the University of British Columbia, Canada and is now a visiting professor of various universities and colleges in Beijing, Liaoning, Sichuan, Xinjiang, Qinghai and Guangdong of China. He has over 14 years experience in manufacturing, wholesale and trade in the commercial sector and over 17 years in public practice working for various companies in Hong Kong, China and Canada. A frequent visitor to China on special engagements, Stephen is also acting as independent non-executive director for other listed companies in Hong Kong. In community and professional services, Stephen was the President of the Lions Club of Bayview for 1999-2000, Superintendent of the Road Safety Patrol for 1987-89, and President of the Society of Certified Management Accountants of Canada, Hong Kong Branch for 1989- 90. He was appointed as an independent non-executive director of the Company in September, 2002.

Mr. Zhou Chunsheng

Mr. Zhou Chunsheng is currently a professor-in-residence and director of the executive master of business administration program of Cheung Kong Graduate School of Business (長江商學院 ). He was an assistant dean, director of the executive education program and a professor of finance of Guanghua School of Management (光華管理學院) of Peking University (北京大學). He is a distinguished economist, a winner of the National Excellent Young Researcher Grant, an honorary professor at the University of Hong Kong, a visiting professor at the City University of Hong Kong and a member of the 1st and 2nd Listing Committee of the Shenzhen Stock Exchange. Mr. Zhou obtained a master’s degree in mathematics from Peking University and a doctoral degree in economics (finance) from Princeton University in the United States. From 1994 to 1995, he was awarded an honorary doctoral scholarship excellence from Princeton University. During 1997 to 2001, Mr. Zhou worked for the University of California and the School of Business of the University of Hong Kong. From April to December 2001, at the invitation of China Securities Regulatory Commission (“CSRC”), Mr. Zhou acted as a member (deputy level) of the planning and development committee of CSRC. He also became the head of the finance department of Guanghua School of Management (光華管理學院). Mr. Zhou is an expert in analysing financial investment, securities markets, capital operation and financial derivatives.

Mr. Tian Hong

Mr. Tian Hong has been the chief investment adviser of Windus Enterprises Inc.( 至正實業有限公司) since 2016. Mr. Tian obtained a master’s degree in business administration from Shanxi University of Finance & Economics (山西財經大學) in 2009 and qualified as senior economist of The Bank of China in 1998. Mr. Tian worked for Industrial and Commercial Bank of China from 1984 to 1989. From 1990 to 2015, Mr. Tian worked for The Bank of China as operation deputy president, president, department head, and other senior management positions in charge of corporate finance, retail finance, investment banking, financial market and other core banking businesses.

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