About Us

Management Team

  • Chairman, Executive Director and CEO

    Mr. Yang Jinming

    Mr. Yang was appointed as our Group’s Director on 27 July 2015 and was re-designated as our executive Director on 21 September 2015. He is also the chairman of our Board, our chief executive officer and the chairman of our nomination committee. Mr. Yang is primarily responsible for the overall management, strategic development and major decision-making of our Group. Mr. Yang is the founder of our Group and he founded Maoming Tianyuan Trade Development Company Limited in November 1996. He has been the Chairman of the board and the general manager of Maoming Tianyuan Trade Development Company Limited since its establishment in November 1996. Mr. Yang obtained a 工商管理專業 (Business Administration Profession*) from Guangdong Institute of Science and Technology (廣東省科技幹部學院) in 1996. He also completed a 茂名市重點企業總裁高級研修班 (Maoming Key Enterprises’Chief Executive Upper-level Intensive Course*) at Tsinghua University (清華大學).

  • Executive Director

    Ms. Tong Wai Man

    Ms. Tong was appointed as our executive Director on 21 September 2015. She is responsible for administrative management of our Group and also serves on our remuneration committee. From May 2006 to March 2007, Ms. Tong joined Benma Trading Company Limited and served as a marketing manager and was responsible for marketing of products and promotion of business in both Hong Kong and the PRC. Ms. Tong also worked in E. Lite Property Management Limited as a Leasing Officer from July 2007 to April 2010. Ms. Tong acted as an administrative director of Tian Resource Investment Holding Limited (香港天源投資控股有限公司) from April 2010 to 8 September 2015 and was responsible for administrative management and development of business.

    Ms. Tong was a member of the 中國人民政治協商會議第八屆茂名市委員會 (The Maoming City Committee of the 8th Chinese People’s Political Consultative Conference*).

    Ms. Tong obtained a certificate in business administration in August 2012 and a master’s degree in business administration in June 2013 from the University of South Australia.

  • Executive Director

    Mr. Su Baihan

    Mr. Su was appointed as our executive Director on 21 September 2015. He is responsible for overall financial and operation of our Group. Mr. Su has joined Maoming Tianyuan Trade Development Company Limited as the head of the capital management department since July 2011. Mr. Su is also a director of Maoming Jinyuan Company Limited. Prior to joining our Group, Mr. Su worked as a statistician, manager and project manager of the corporate banking department of China Guangfa Bank Company Limited (廣發銀行股份有限公司) Maoming branch from July 2003 to July 2011.

    Mr. Su graduated from the School of Accounting of Jiangxi University of Finance and Economics (江西財經大學) with a bachelor’s degree in 註冊會計師專門化(specialised certified public accountants*) in July 2003.

  • General Manager

    Mr. Ding Fuxing

    Mr. Ding is responsible for the operation and the management of our Group. He joined our Group in November 2009. He held various positions in our Group over the years, including the department deputy manager of Maoming State-Owned Assets Operation from October 2009 to February 2014, the deputy general manager of Maoming Zhengyuan Trade Development Company Limited from March 2014 to October 2014 and the director and the general manager of Maoming Tianyuan Terminal Operation Company Limited since November 2014. Prior to joining our Group, Mr. Ding was appointed as the technology officer from June 1989 to March 1993, the deputy manager of coal mine from April 1993 to June 1994, the manager of coal mine from July 1994 to November 1997 and the party committee secretary as well as the manager of coal mine of 廣東省茂名礦務局姑占嶺煤礦 (Guangdong Maoming Bureau of Mines Gu Zhan Ling Coal Mine*) from December 1997 to July 2001. Mr. Ding joined 廣東茂名化工市場有限公司(Guangdong Maoming Chemical Market Company Limited*) as the general manager in August 2001. Mr. Ding obtained a 經濟管理專業(economic administration profession*) from 廣東廣播電視大學(Guangdong Radio & TV University*) (now known as the Open University of Guangdong) in 1997. Mr. Ding is also a director and general manager of Maoming Tianyuan Terminal Operation Company Limited.

  • Deputy General Manager

    Ms. Gan Yanmin

    Ms. Gan is responsible for the operation and the management of our Group. She has assumed various positions since she joined Maoming Tianyuan Terminal Operation Company Limited, including the head of the business department from March 2007 to August 2007, deputy general manager and director from 2008 till present. Prior to joining our Group, she joined the 新職工業務培訓班(New Staff Training Course*) held by Industrial and Commercial Bank of China Maoming Branch (中國工商銀行茂名分行) in October 1993. She received an outstanding certificate awarded by the 共青團工商銀行茂名分行委員會(Communist Youth League of Industrial and Commercial Bank of China Maoming Branch Committee*) from 1997 to 1998. Ms. Gan also worked as the business executive of the marketing department of China United Telecommunications Group Company Limited Maoming Branch* (中國聯合網絡通信有限公司茂名市分公司) from October 1999 to April 2002. Ms. Gan obtained a 會計學(計算機應用)專業(Accounting (Computer Science) profession*) from 廣東廣播電視大學(Guangdong Radio & TV University*) (now known as the Open University of Guangdong. Ms. Gan is a director and deputy general manager of Maoming Tianyuan Terminal Operation Company Limited.

  • Chief Financial Officer of Our Corporate Finance Department

    Mr. Luo Lifeng

    Mr. Luo is responsible for financial management of our Group. He completed the undergraduate course on financial management at Jinan University in June 2012. He joined our Group in September 2015 and has been the financial officer of Maoming Jinyuan Company Limited since then. Prior to joining our Group, he worked at Ernst & Young from October 2012 to May 2015 with the last position being senior accountant at the assurance department and worked as the manager of the financial management centre of the real estate segment of Maoming Tianyuan from June 2015 to September 2016.

  • Company Secretary

    Mr. Hung Chung Wah

    Mr. Hung was appointed as our company secretary on 10 May 2018.

    Mr. Hung graduated from the City University of Hong Kong with a bachelor of Business Administration (Honours) in Accountancy degree with first class honours in November 1999. Since November 2002, Mr. Hung has been certified as a Financial Risk Manager by the Global Association of Risk Professionals. Mr. Hung has been a Certified Public Accountant accredited by the Hong Kong Institute of Certified Public Accountants since January 2004 and a Fellow of the Association of Chartered Certified Accountants since November 2007.

    Mr Hung has over 17 years of experience in accounting and auditing. Mr. Hung worked at Fok & Chan Certified Public Accountants with his last position as Audit Senior from July 1999 to November 2003. From February 2004 to May 2005, Mr. Hung worked at Ernst & Young as a staff accountant, and was subsequently promoted to a senior accountant. From May 2005 to May 2006, Mr. Hung worked at CCID Consulting Company Limited (Stock Code: 8235) as its company secretary and qualified accountant. From August 2006 to May 2008, Mr. Hung worked at Kenfair International (Holdings) Limited (Stock Code: 223) as its company secretary, qualified accountant and finance manager. He also worked at Kenfair International Limited as finance manager from August 2006 to October 2009. Mr. Hung then worked at United Food Holdings Limited (Singapore Stock Code: AZR) as its chief financial officer from March 2010 to September 2015.

  • Non-executive Director

    Mr. Yang Fan

    Mr. Yang was appointed as our non-executive Director on 21 September 2015. He is responsible for overseeing the general corporate, financial and compliance affairs of our Group. Mr. Yang Fan obtained a bachelor of arts degree from the University of Cambridge in June 2012. In August 2013, he obtained a master of science in financial economics from the University of Oxford. Mr. Yang is also the deputy chairman of the board of directors of Maoming Jinyuan Company Limited.

    Mr. Yang Fan is the non-executive director of Jiayao Holdings Limited (嘉耀控股有限公司) (Stock Code: 1626) from 24 March 2014 to 17 March 2017. He is a director of Hubei Golden Three Gorges Printing Industry Co., Ltd(湖北金三峡印務有限公司).

  • Independent non-executive Director

    Mr. Pang Hon Chung

    Mr. Pang was appointed as our independent non-executive Director on 10 May 2018 and currently serves on our nomination committee and audit committee. Mr. Pang graduated from the City University of Hong Kong with a bachelor’s degree in accountancy in November 1997. Mr. Pang has been a Certified Public Accountant recognised by the Hong Kong Institute of Certified Public Accountants (formerly known as an Associate of the Hong Kong Society of Accountants) since April 2001. He has also been a member of the Society of Chinese Accountants and Auditors since August 2014. Mr. Pang has considerable experience in special assurance and advisory assignments in relation to corporate restructurings and fund raising exercises. He also has extensive experience in corporate audits and consulting of pre-listing and listed companies, and medium to large private entities. Mr. Pang had worked at Ernst & Young for over eight years. He joined Ernst & Young in March 2000 as a staff accountant and he left the firm as a senior manager in November 2008. Mr. Pang joined ZHONGHUI ANDA CPA Limited (formerly known as ANDA CPA Limited) in March 2010 as a senior manager in the audit department, and he has been a partner of the firm since January 2014.

  • Professor Wu Jinwen

    Professor Wu was appointed as our independent non-executive Director on 10 May 2018 and serves on our audit committee, nomination committee and remuneration committee. She obtained the doctorate degree in political economics* (政治經濟學博士) from the South China Normal University (華南師範大學) in December 2008. Professor Wu was awarded the certificate of Guangdong Province professional and technical qualification* (廣東省專業技術資格証) in applied economics by the Guangdong Provincial Department of Human Resources and Social Security* (廣東省人力資源和社會保障廳) in April 2012 and the postdoctoral certificate* (博士後証書) in psychology by the National Postdoctoral Committee* (全國博士後管理委員會) in May 2013.

  • Mr. Huang Yaohui

    Mr. Huang was appointed as our independent non-executive Director on 10 May 2018 and serves on our audit committee and remuneration committee. Mr. Huang has extensive experience in the banking industry. He was appointed as the general manager of China Guangfa Bank Company Limited* (廣東發展銀行股份有限公司) Maoming branch in September 1995 and he acted as the head of 廣發銀行有限公司(China Guangfa Bank Company Limited*) Maoming branch when he retired in September 2012. Mr. Huang obtained his bachelor’s degree in economic administration in July 1995 from 華南師範大學(South China Normal University*).