Mr Liu was appointed to the Board as Executive Director on 10 December 2018 and re-designated as Chief Executive Officer on 31 January 2020.
Mr Liu is currently the non-independent and non-executivce director of GS Holdings Limited and Non-executive Chairman of Metech International Limited which are listed on the Catalist Board of Singapore Exchange, and also presently sits on the board of a number of companies in various industries in Singapore, Hong Kong and the People’s Republic of China.
Prior to joining our Group, he co-founded eCapital (China) Finance Leasing Company Limited in 2015 and also founded GuoRong China Finance Bank (Beijing) Asset Management Company Limited to serve companies for their public listing, mergers and acquisitions activities.
Between 2011 to 2015, he was Deputy Head at China Construction Bank Henan Branch responsible for its entire personal and corporate banking businesses.
Mr Liu Changsheng graduated from Luoyang Institute of Technology in 2000 with a Diploma in International Trade and obtained professional certificates in private equity fund awarded by Asset Management Association of China (AMAC).
Mr Tso Sze Wai was appointed to the Board as Independent Director on 9 June 2020 and currently sits on the Group’s audit committee, remuneration committee, nominating committee and performance share scheme committee.
Mr. Tso holds a bachelor degree in Commerce awarded by University of New South Wales, Australia and a postgraduate diploma in Computing in the University of Western Sydney, Australia. He is a member of the Hong Kong Institute of Certified Public Accountants. He has over 15 years of experience in accounting and finance
Mr. Chan graduated from the Hong Kong Polytechnic University with a Master’s degree in Corporate Governance and a Bachelors Degree in Accountancy.
Mr Chong was appointed as Independent & Non Executive Director (“INED”) on 1 August 2019 and currently serves as Chairman of its nominating and remuneration committees, and member of its audit committee and performance share scheme committee.
He is qualified to practice law in Singapore, Hong Kong, New South Wales, Australia, and New Zealand, and heads the corporate team at Kennedys Legal Solutions.
He has advised on a wide range of corporate, capital markets, mergers and acquisitions, and private equity transactions including IPO, pre-IPO investments, dual listings, reverse takeovers, public takeovers, de-listings, rights and warrants issues, placement, local and cross border acquisitions and disposals of shares and assets, downstream investment and compliance by private equity funds, corporate restructuring and corporate actions by listed companies.
He has advised on cross-border transactions with PRC elements, and frequently advises listed companies on their regulatory compliance and corporate governance matters.
He is currently also the Lead INED at 2 SGX-ST listed companies, Heatec Jietong Holdings Limited and GS Holdings Limited, and the company secretary for Hong Kong (“HK”) listed China Vanadium Titano-Magnetite Mining Company Limited and LHN Limited (dual listed on SGX-ST and HK Stock Exchange).
He has been ranked as one of Singapore’s Top 40 Most Influential Lawyers aged under 40 by Singapore Business Review in 2015.
Mr Chng Hee Kok was appointed Lead Independent Director and Non-Executive Chairman on 24 July 2020. He is also the Nominating Committee Chairman as well as member of the Audit, Remuneration and Performance Share Scheme Committees.
Mr Chng was formerly a Member of Parliament of Singapore from 1984 to 2001. His business experience and leadership positions spanned across Manufacturing, Property Development, Hotel Management, Trading, Entertainment and Food & Beverage Industries. He was the Chief Executive Officer of Yeo Hiap Seng Ltd, Scotts Holdings Limited, Hartawan Holdings Limited, HG Metals Manufacturing Limited and LH Group Limited. He held past directorships at Public Utilities Board, Sentosa Development Corporation and Singapore Institute of Directors.
Mr Chng currently serves as Independent Director in Metech International Limited, Full Apex (Holdings) Limited, Luxking Group Holdings Limited, United Food Holdings Limited, The Place Holdings Ltd., Blackgold Natural Resources Limited and as Chairman and Independent Director in Ellipsiz Ltd.
Mr Chng graduated from the University of Singapore with a First Class Honours degree in Mechanical Engineering and was awarded Institute of Engineers Singapore Gold Medal and Mobil Silver Medal. He also holds a Master of Business Administration degree from the National University of Singapore, and completed the Program for Executive Development at IMD – Lausanne Switzerland.