Board of Directors

Executive Directors

Mr. CHEN Chun Chieh, aged 41, was appointed an Executive Director of the Company on 3 April 2008. Mr. Chen has been working for the Group since 2002. He obtained a master’s degree in business administration from Lawrence Technical University, U.S.A. Mr. Chen is responsible for the strategic planning and finance of the Group.

Mr. HUANG Shen Kai, aged 39, joined the Group since March 2005 and has been working as the Group Vice President for the manufacturing business of the Group. Mr. Huang is responsible for the Group’s management and business development in the PRC market. Mr. Huang holds a Bachelor’s Degree of Business Administration from the Rochester University of Institute and a Master’s Degree of Business Administration from the American University. Mr. Huang is the son of Mr. Huang Ying Yuan, honorary chairman of the Company.

Mr. LAI Kin Chung, Kenneth, aged 47, has over 20 years of solid investment background specializing in property investment, social service, and technology sectors in Taiwan and the PRC. Mr. Lai graduated from Curtin University of Technology with a Bachelor of Commerce (Marketing & Management) in Australia. He initially worked as a floor trader with Bank of China Group Securities Limited and worked for various investment banks as a dealer including Lippo Securities Holdings Limited, Dresdner Bank and Charles Schwab Hong Kong Securities Limited from 1994 to 2002 and acted as Head of Dealing and Sales Trading at SBI E2 – Capital Asia Securities Limited during 2003-2006. He continued his career in sales desks from 2006 to 2013 working for DBS Vickers (Hong Kong) Ltd., CCB International Securities Ltd., Agricultural Bank of China and Core PacificYaimaichi International (HK) Ltd. From September 2013 to August 2014, he worked in a fund management company specialized in portfolio management and risk management. In addition, Mr. Lai has all-rounded experiences in securities advisory, corporate finance, corporate management and fund management.

Ms. HO Kuan Lai, aged 45, is currently an associate member of the Singapore Institute of Chartered Secretarial & Administrator. She had been a non-executive director of Laura Ashley Holdings PLC (a company listed on the London Stock Exchange, stock code: ALY) between 17 June 2013 and 3 August 2014, and an executive director of CENERIC (HOLDINGS) LIMITED (formerly known as Morning Star Resources Limited) (a company listed on the main board of the Stock Exchange, stock code: 542) between 1 February 2010 and 7 October 2010 and previously held senior management position of sizable groups of companies in Malaysia and United Kingdom. Ms. Ho has abundant experience in company secretarial, corporate and general management.


Independent Non-Executive Directors

Mr. YE Jianxin, aged 63, has over 3 decades of experience acting as department head and general manager in different companies engaging in sales and marketing. He has extensive experience in managing large enterprises especially in the area of sales and marketing. Mr. Ye graduated from high school in China.

Mr. YU Tat Chi, Michael, aged 53. Mr. Yu holds a bachelor of commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yu is also a founding member of The Hong Kong Independent Non-Executive Director Association. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in several listed companies in Hong Kong. He is currently an independent non-executive director of Golden Resources Development International Limited (a company listed on the Main Board of the Stock Exchange, stock code: 677) since 30 August 2012, EVOC Intelligent Technology Company Limited (a company listed on the Main Board of the Stock Exchange, stock code: 2308) since 30 May 2016, Applied Development Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 519) since 14 September 2016, and China Netcom Technology Holdings Limited (a company listed on Growth Enterprise Market of the Stock Exchange, stock code: 8071) since 31 August 2017.

Mr. YANG Haihui, aged 26. Mr. Yang holds a bachelor of software engineering from the Beijing Normal University, Zhuhai. He currently serves managerial position of Jinshang Capital Investment Management Co. Ltd., primarily responsible for risk management in terms of investment, lending and product portfolio.

LERADO OVERVIEW

Lerado Financial Group Company Limited (Stock Code: 1225.HK) is a company providing financial services including securities broking, margin financing and money lending, health care products like mobility aid and other health care equipment, and manufacturing and distributing plastic toys.

Beside of health care Business, on July 2, 2015, the Group acquired Yim Cheong Securities Limited (“Yim Cheong”) to carry out financial business. Yim Cheong is a company incorporated in Hong Kong with limited liability and has the Stock Exchange Trading Right and license to carry out Type 1 (Dealing in Securities) regulated activities. It is principally engaged in securities brokerage business and also intends to be engaged in margin financing business. Later, it was renamed BlackMarble Securities Limited.

The Group commenced the money lending business in Hong Kong through a wholly-owned subsidiary, BlackMarble Capital Limited (“BlackMarble Capital”). BlackMarble Capital is a licensed money lender in Hong Kong under the Money Lenders Ordinance (Chapter 163 of Laws of Hong Kong).

The Group also launched a new generation of internet financial platform (“Qianneizhu”). Qianneizhu is to provide customers with safe and secure, steady income, wealth management internet platform.