Ms. Li Shan Mui (李珊梅), aged 43, is one of our joint company secretaries and was appointed as a secretary of our Company on 14 June 2017. Ms. Li was admitted as a certified public accountant in Hong Kong since January 2005, a fellow of the Association of Chartered Certified Accountants in April 2009, an associate member of The Taxation Institute of Hong Kong in September 2010 and Certified Tax Adviser in Hong Kong in September 2010. Ms. Li has extensive working experience in auditing, accounting, budgeting and financial analysis, and has more than seven years of experience in company secretarial, corporate governance and corporate finance roles. Ms. Li was the company secretary of Mayer Holdings Limited, a company listed on the Stock Exchange, from December 2014 to August 2017, and was its independent non-executive director from October 2014 to December 2014. Ms. Li was also the company secretary of Global Energy Resources International Group Limited, which is listed on the Growth Enterprise Market of the Stock Exchange, from January 2010 to March 2015.

Ms. Li received her Bachelor of Arts in Accounting from the University of Hertfordshire in the United Kingdom in June 2001.


Ms. Wong Yuk Ki (王毓琦), aged 38, is one of our joint company secretary responsible for corporate finance, investor relations and company secretarial matters. Prior to joining our Group in April 2017, Ms. Wong was serving our Group as the representative of Acebright International Limited (where she serves as a director since November 2008) from February 2013 to April 2017, during which she provided consultancy services including corporate finance, investor relations and corporate development. From March 2007 to July 2009, Ms. Wong served as the vice president, debt capital markets of Sumitomo Mitsui Banking Corporation where she was responsible for syndicated loans for Australia, New Zealand, South Korea, Thailand and the Philippines. From September 2003 to March 2007, Ms. Wong served as the vice president, commercial banking of Hongkong and Shanghai Banking Corporation Limited where she was responsible for providing commercial banking services. From September 2001 to September 2003, Ms. Wong worked at PricewaterhouseCoopers where she last served as a senior associate and was responsible for listing, advisory and auditing services in the PRC, Hong Kong and Taiwan.

Ms. Wong was admitted as a member and Fellow by the Certified Practising Accountants Australia in December 2014 and January 2015 respectively and admitted as a Certified Banker by the Hong Kong Institute of Bankers in November 2007. Ms. Wong received her Bachelor of Business Administration in Accounting from the Hong Kong University of Science and Technology in November 2001 and her Master of Social Sciences in Applied Psychology from the City University of Hong Kong in July 2015.