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  Mr. Pan Zhaoguo

Independent non-executive director
  • Mr. Pan zhaoguo  has acted as an independent nonexecutive director of the Company since July 2013. He now serves as an executive director, vice president and company secretary of Huabao International Holdings Limited, whose shares are listed on the Main Board of the Stock Exchange (stock code: 336). He has also served as an independent non-executive director of following companies, the Shares of which are listed on the Main Board of the Stock Exchange: Greentown Service Group Co., Ltd. (stock code: 02869), Yuanda China Holdings Limited (stock code: 2789), Changan Minsheng APLL Logistics Co., Ltd. (stock code: 1292), Sunac China Holdings Limited (stock code: 1918), TUS International Limited (stock code: 872), AUX International Holdings Limited (stock code: 2080) and Sany Heavy Equipment International Holdings Company Limited (stock code: 631), Jinchuan Group International Resources Co. Ltd (stock code: 2362), Honghua Group Limited (stock code: 196) and Yanzhou Coal Mining Company Limited (stock code: 1171). He served as a nonexecutive director of Chong Kin Group Holdings Limited, the shares of which are listed on the main board of the Stock Exchange (stock code: 1609) from January 2018 to June 2018.
    Mr. POON is a Fellow member of CPA Australia Ltd., a Fellow member of The Chartered Governance Institute and the Hong Kong Institute of Chartered Secretaries and a member of its Technical Consultation Panel, Audit Committee and Mainland China Fous Group. He is a Fellow member and associate trainer of Hong Kong Securities and Investment Institute. He obtained a master’s degree in international accounting, a postgraduate
    diploma in laws, a bachelor’s degree in laws and a bachelor’s degree in business studies.