Poon Chiu Kwok

Mr. Poon Chiu Kwok, aged 59, was appointed as an independent non-executive Director since March 2017, holds a master’s degree in international accounting, a post-graduate diploma in laws, a bachelor’s degree in laws and a bachelor’s degree in business studies. He has years of experience in regulatory affairs, corporate finance, listed companies governance and management. He is an executive director, vice president and company secretary of Huabao International Holdings Limited, whose shares are listed on the Stock Exchange. He currently serves as an independent non-executive director of the following companies listed on the Stock Exchange: AUX International Holdings Limited, Changan Minsheng APLL Logistics Co., Ltd., Greentown Service Group Co. Ltd., Sany Heavy Equipment International Holdings Company Limited, Sunac China Holdings Limited, Tonly Electronics Holdings Limited, TUS International Limited,Yuanda China Holdings Limited, Honghua Group Limited and Yanzhou Coal Mining Company Limited. He also served as a non-executive director of Chong Kin Group Holdings Limited (from 5 January 2018 to 6 June 2018). Mr. Poon is a fellow member of CPA Australia, The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Chartered Secretaries and a member of its Technical Consultation Panel,Mainland China Focus Group, Audit Committee and Professional Development Committee. He is also a fellow member and Associate Instructor of Hong Kong Securities and Investment Institute.