Gemini Investments (Holdings) Limited

Management Team中文 Home

Executive Directors
Mr. SUM Pui Ying, Adrian (Chief Executive Officer)
Mr. LAI Kwok Hung, Alex

Non-executive Directors
Mr. LI Ming (Honorary Chairman)
Mr. LI Hongbo
Mr. TANG Runjiang

Independent Non-executive Directors
Mr. LAW Tze Lun
Mr. LO Woon Bor, Henry
Ms. CHEN Yingshun



Executive Directors

Mr. SUM Pui Ying, Adrian (Chief Executive Officer)
Aged 55, has been appointed as an executive Director and chief executive officer of the Company since 9 August 2013. He is currently a member of the nomination committee and the chairman of the investment committee of the Board. Mr. SUM joined the Group in 2011, and currently he is also a director of certain subsidiaries of the Company. Mr. SUM is the chief financial officer of Sino-Ocean Group Holding Limited ("Sino-Ocean") and has been appointed as an executive director of Sino-Ocean since 18 December 2015. He joined the group of Sino-Ocean in May 2007. Mr. SUM is primarily engaged in the strategic development of Sino-Ocean and is responsible for the overall coordination of its overseas business, operation and management of group of Sino-Ocean's Hong Kong and overseas business. Mr. SUM is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England & Wales. Mr. SUM obtained a Professional Diploma in Accounting from the Hong Kong Polytechnic University in 1988, a Master's Degree in Business Administration from the University of Wales in 1991 and a Diploma in Legal Studies from the University of Hong Kong in 1996. He is currently a director, the Honorary Treasurer and Finance Committee Chairman of Executive Committee of China Real Estate Chamber of Commerce Hong Kong and International Chapter Limited.

Mr. LAI Kwok Hung, Alex
Aged 52, has been appointed as an executive Director and a member of the investment committee of the Board since 9 August 2013. He joined the Group as senior finance manager in July 2013 and is responsible for the finance and accounting functions of the Group. Mr. LAI is also a director of various subsidiaries of the Company. Mr. LAI has over 27 years' solid experience in auditing, accounting, financial advisory and management matters. Mr. LAI is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants of the United Kingdom. He is also an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He obtained a Bachelor of Arts degree in Accountancy awarded by The City University of Hong Kong in 1993, a Diploma in Legal Studies awarded by The University of Hong Kong in 2002 and a Master's Degree in Professional Accounting awarded by The Hong Kong Polytechnic University in 2004. He is also the real estate fund group's convener of China Real Estate Chamber of Commerce Hong Kong and International Chapter Limited.



Non-executive Directors

Mr. LI Ming (Honorary Chairman)
Aged 53, has been appointed as a non-executive Director, the honorary chairman of the Board and the chairman of the nomination committee of the Board since 9 August 2013. He is currently an executive director, the chairman of the board of directors, chairman of the nomination committee and chairman of the investment committee of the board of directors of Sino-Ocean, a controlling shareholder of the Company listed on the Main Board of the Stock Exchange (stock code: 3377). Mr. LI joined the group of Sino-Ocean as a general manager in July 1997 and became the chief executive officer in August 2006. Mr. LI also serves as the chairman, legal representative, director or general manager of a number of the subsidiaries and project companies of Sino-Ocean. With extensive experience in corporate governance, property development and property investment, Mr. LI is primarily engaged in Sino-Ocean's overall operation management and the implementation of development strategies. Mr. LI obtained a Bachelor's Degree in Motor Vehicle Transportation from the Jilin Industrial University in July 1985 and a Master's Degree in Business Administration from the China Europe International Business School in May 1998. He is also a member of The Chartered Institute of Building and a qualified senior engineer. Mr. LI is currently the vice-president of the China Real Estate Association (CREA) and the director of the Commercial and tourism Real Estate Professional Committee of CREA and was an advisory expert of the Ministry of Housing and Urban-Rural Development at real estate macro control, a member of the 10th and 11th CPPCC Beijing Municipal Committees, and a deputy to the 13th, 14th and 15th Chaoyang District People's Congresses of Beijing.

Mr. LI Hongbo
Aged 49, has been appointed as a non-executive Director since 22 October 2010. He has been the general manager of the finance department of Sino-Ocean Land Limited since 2006, a wholly-owned subsidiary of Sino-Ocean. Mr. LI has been the assistant to the chief executive officer of Sino-Ocean since 2015 and has been appointed as an executive director and member of investment committee of the board of directors of Sino-Ocean since 22 March 2016. Mr. LI is mainly responsible for Sino-Ocean's overall operation management and financial management, and assists in charge of and supervises the work of its financial management centre. He also serves as a director of a number of project companies and subsidiaries of Sino-Ocean. Mr. LI has over 20 years of experience in accounting. Mr. LI obtained a Bachelor of Engineering from Xi'an Highway Institute (now Chang'an University) in July 1989 and a Master's Degree in Business Administration from the China Europe International Business School in October 2011.

Mr. TANG Runjiang
Aged 49, is the general manager of financial management centre of Sino-Ocean Group Holding Limited ("Sino-Ocean", together with its subsidiaries, the "Sino-Ocean Group"), a controlling shareholder of the Company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 3377). Mr. TANG is mainly responsible for financial management and supervising the work of financial management centre of Sino-Ocean Group. Mr. TANG obtained a Bachelor's degree in Economics (major in accounting) from Central University of Finance and Economics in 1991 and a Master's Degree in Business Administration from the China Europe International Business School in 2014. Mr. TANG has extensive experience in corporate finance management and is familiar with the governance rules of listed companies in the Mainland and Hong Kong. During the period from 1991 to 2016, Mr. TANG previously served as the manager of treasury department of planning and finance division (finance and capital division) and the deputy general manager of the finance and capital division (the finance division) of China Ocean Shipping (Group) Company, the deputy chief accountant and the chief accountant of COSCO Bulk Carrier Co., Ltd., the chief accountant of China COSCO Bulk Shipping (Group) Co., Ltd., the general manager of the finance division of COSCO Group, and the general manager of the finance division and the chief financial officer of China COSCO Holdings Company Limited. Mr. TANG served as an executive director of COSCO SHIPPING Ports Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1199) during the period from March 2013 to July 2016. During the period from November 2016 to January 2018, Mr. TANG served as the senior director of business development of Paul Hastings in Hong Kong.



Independent Non-executive Directors

Mr. LAW Tze Lun
Aged 45, has been appointed as an independent non-executive Director since 12 November 2010. He is also the chairman of the Audit Committee and the Remuneration Committee and a member of the Investment Committee and Nomination Committee of the Board. He is a Practicing Certified Public Accountant in Hong Kong and currently a director of ANSA CPA Limited. In 1999, Mr. LAW obtained a Bachelor of Commerce (Accounting) from Curtin University of Technology in Australia through distance learning. Mr. LAW is a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants and a Certified Practicing Accountant of CPA Australia. He has over 23 years of experience in auditing, accounting and finance gained from various accounting firms in Hong Kong. He has been an independent non-executive director of Come Sure Group (Holdings) Limited (stock code: 794) since February 2009 and National Investments Fund Limited (stock code: 1227) since December 2013, both of which are listed on the Stock Exchange.

Mr. LO Woon Bor, Henry
Aged 53, has been appointed as an independent non-executive Director since 12 November 2010. He is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board. Mr. LO is a solicitor and currently the principal of Henry Lo & Co, Solicitors in Hong Kong. He graduated from the University of Hong Kong with a Bachelor of Arts. Mr. LO studied law and passed the Solicitors' Final Examination in the United Kingdom. He was admitted as a solicitor of the Hong Kong Special Administrative Region in 1993 and in England and Wales in 1994. In 1997, Mr. LO obtained a Master of Laws in Chinese and Comparative Law from the City University of Hong Kong. With over 24 years of experience in civil and commercial litigation, Mr. LO has extensive experience in the practice of property law, intellectual property, civil and commercial advice and litigation. He served as an in-house counsel in a Hong Kong-listed publication conglomerate from 1998 to 1999. He regularly proffers advice to companies and institutions with regard to civil and commercial subjects and practice.

Ms. CHEN Yingshun
Aged 52, is the current adviser to the CEO office of CNFinance Holdings Limited, responsible for co-supervising organizational operations and product development. Ms. CHEN has extensive international financial knowledge and management experience with domestic banks in China. From March 2001 to May 2017, Ms. CHEN worked at Beijing Branch of Agricultural Bank of China and served successively as the deputy general manager of the International Business Department of Beijing Branch of Agricultural Bank of China, the assistant to the branch manager of Sub-branch at Development Zone of Beijing Branch of Agricultural Bank of China, the general manager of the International Business Department of Beijing Branch of Agricultural Bank of China, the assistant to the branch manager of Beijing Branch of Agricultural Bank of China, the deputy branch manager of Beijing Branch of Agricultural Bank of China, the deputy secretary of the party committee of the Beijing Branch of Agricultural Bank of China, and an internet finance researcher at Beijing Branch of Agricultural Bank of China. Ms. CHEN also served as the vice chairman of the board of supervisors of Beijing Institute of International Finance* (北京市國際金融學會) and the vice president of the Beijing Women Financiers Association* (北京市女金融家協會).

Ms. CHEN received a bachelor's degree in finance from the Department of Finance at Nankai University in 1988 as well as a master's degree and a doctorate degree in international finance from Nankai University in 1991 and 2000 respectively. From June 1991 to March 2001, Ms. CHEN was a teacher and an associate professor of the Department of Finance at Nankai University. Ms. CHEN also passed the Securities Association of China's practice qualification examination for securities practitioner in 2015.





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