Gemini Investments (Holdings) Limited

Management Team中文 Home

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

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

Independent Non-executive Directors
Mr. LAW Tze Lun
Mr. LO Woon Bor, Henry
Mr. DENG Wei



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.

Ms. CUI Yueming
Aged 44, has been appointed as an executive Director since 25 April 2015. She is the general manager of asset management division of Sino-Ocean. Ms. CUI is also a director of a number of projects companies and subsidiaries of the group of Sino-Ocean. Since joining the group of Sino-Ocean in February 1998, she has been the chief financial officer of certain project companies, vice-general manager of finance department and general manager of strategic development department of the group of Sino-Ocean. Ms. CUI has extensive experience in property investments, operation and management, and corporate governance. Ms. CUI is a China Senior Accountant, she obtained a Bachelor's Degree in Economics from Capital University of Economics and Business in 1996 and a Master's degree in Business Administration from China Europe International Business School in 2015. Ms. CUI has also been appointed as the director of various subsidiaries of the Company.

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.



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.

Mr. DENG Wei
Aged 53, has been appointed as an independent non-executive Director since 25 January 2016. He is also a member of the audit committee, the remuneration committee and the nomination committee of the Board. Mr. DENG has been the managing director of Century Bridge Capital Partners and the president of Beijing Century Bridge Investment Co. since May 2008, focusing on equity investment opportunities in the real estate market of the PRC. He has 25 years of professional experience in telecommunications industry, finance industry and real estate investment field with operating expertise in general business management and private equity business. Over the past 16 years, Mr. DENG has established extensive deal sourcing and financing network with investment banks, real estate developers and operators, real estate brokers and other intermediaries in both Greater China Region and the U.S. Mr. DENG holds a bachelor degree of Science and a master degree of Economics from Tsing Hua University in the PRC and a master degree of Science (Engineering and Public Policy) from Carnegie-Mellon University in the U.S..



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