MR. WU KING SHIU, KELVIN
Chairman and Non-Executive Director
Mr. Wu, joined the Board in May 2014, and was appointed as the Chief Executive Officer and Executive Director. Mr. Wu was appointed as the Chairman of the Company and was re-designated from Chief Executive Officer to Chief Investment Officer on 16 March 2016. Mr. Wu was appointed as the Chief Executive Officer on 1 June 2018. Mr. Wu has resigned as the Chief Executive Officer and Chief Investment Officer and has been re-designed from Executive Director to Non-Executive Director of the Company since 4 February 2019. Mr. Wu remains as the Chairman of the Company and the chairman of nomination committee and a member of the remuneration committee. He also acts as director of certain subsidiaries of the Group. He has over 18 years of experience in the finance and investment industries. He is the co-founder and the principal partner of AID Partners Capital Limited. He is co-chairman of the board of i- Future Teens International Foundation Limited, a registered charitable organisation in Hong Kong. He was a non-executive director of HMV Digital China Group Limited (Stock Code: 8078) and was formerly the director of board of Shunwei Capital Partners and the chief executive officer of Orange Sky Golden Harvest Entertainment (Holdings) Limited (Stock Code: 1132), a company listed on the Stock Exchange, one of the leading film entertainment companies in Asia, from 2009 to 2011 and the chief executive officer of Legendary East Ltd.. Prior to founding AID Partners Capital Limited, Mr. Wu was the president of Investec Asia Limited from 2005 to 2007, where he managed its direct investment business involving energy, consumer and finance related industries. Mr. Wu also worked for other investment banks, including as managing director of China Everbright Capital Ltd., head of corporate finance for Grand Cathay Securities (Hong Kong) Limited, director of corporate finance department of Core Pacific-Yamaichi Capital Limited and held senior position in BNP Prime Peregrine Capital Limited. Besides, Mr. Wu also served as chief operating officer of Sega.com Asia Networks Limited in year 2000.
Mr. Wu received his bachelor degree majored in business administration from The Chinese University of Hong Kong. He also has a post graduate diploma from Osaka University of Foreign Studies (Renamed Osaka University), Japan.
Mr. Xu Haohao
Mr. Xu, joined the Board in November 2016, and was appointed as a Non-executive Director. He has extensive management knowledge and working experience in financial and corporate management. Mr. Xu is currently executive director and the executive president of HNA Holding Group Co. Limited (‘‘HNA Holding Group’’), which is listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) (Stock code: 521). Mr. Xu is a member of each of the executive committee, the remuneration committee and the investment committee of HNA Holding Group. As from February 2016, Mr. Xu is also responsible for the matters relating to HNA Holding Group’s external communication, strategy and investment programs, etc. Prior to joining HNA Holding Group, he had served as the general manager of the finance department of Hong Kong Airlines Limited.
Mr. Xu obtained a bachelor degree in Financial Administration from University of Winnipeg, Canada.