Board of Directors
Mr. Hon Chi Ming - Chairman, Chief Executive Officer and Executive Director
Mr. Hon founded Gudou Holdings in 2000 and he is the chairman, chief executive officer and executive director of our group, and is primarily responsible for the overall management, strategic planning and development of our group. Mr. Hon has been the executive president of Guangdong Hot Spring Association since November 2014.
Mr. Huang Zhanxiong - Executive Director
Mr. Huang is the vice president of Guangdong Gudou and the general manager of Jiangmen Gudou Management and is primarily responsible for the overall management, strategic planning and development of our group’s resort and hotel operations. Mr. Huang joined our group in April 2006. He has been the vice president of the Second Council of Jiangmen Wuyi Catering Industry Association since October 2013.
Ms. Zhen Yaman - Executive Director
Ms. Zhen is our executive director and is mainly responsible for the overall management and overseeing legal, compliance and corporate governance matters of our group. Ms. Zhen has over nine years of experience in legal, compliance and corporate governance matters. She is also the chairlady of our compliance committee and the compliance officer of our group.
Mr. Hon Ka Fung - Executive Director
Mr. Hon joined our Group in July 2012 and is responsible for advising on the strategic planning of mid-to long-term developments of our Group. Mr. Hon graduated from the University College London with a bachelor’s degree in science majoring in urban planning, design and management in August 2012.
Mr. Ruan Yongxi - Non-Executive Director
Mr. Ruan joined our Group on 12 April 2019. Mr. Ruan is currently an assistant to the president of China Aoyuan Group Limited (stock code: 3883) (“Aoyuan”) and a director of the Strategic Investment Center of Aoyuan, responsible for strategic planning of the Aoyuan group. Mr. Ruan graduated from Guangdong University of Foreign Studies in June 2002, majoring in accounting.
Mr. Wu Sai Him - Independent Non-Executive Director
Mr. Wu joined our Group on 18 November 2016. Mr. Wu has over 38 years of experience in building construction and civil-engineering field in Hong Kong and Macau. Mr. Wu is a fellow member of The Institution of Structural Engineers, The Hong Kong Institution of Engineers and The Hong Kong Institution of Highways and Transportation. Mr. Wu graduated from National Taiwan University with a bachelor of science in civil engineering in June 1969. He then obtained his master of science in structural engineering from University of Strathclyde in August 1974.
Mr. Chiu Chi Wing - Independent Non-Executive Director
Mr. Chiu joined our Group on 18 November 2016. Mr. Chiu is a Certified Public Accountant and has been a fellow member of the Hong Kong Institute of Certified Public Accountants, the Chartered Association of Certified Accountants and the Society of Chinese Accountants and Auditors. Mr. Chiu graduated from Lingnan College (now known as Lingnan University) with an honours diploma in accountancy in November 1986.
Prof. Wang Dawu - Independent Non-Executive Director
Prof. Wang joined our Group on 18 November 2016. Prof. Wang has been involved in the formulation of national tourism standards as well as tourism planning and strategic development projects hosted by the Tourism Research Centre of the Shanghai Academy of Social Sciences in the PRC. Prof. Wang is a recognised expert in the tourism and hospitality industry in the PRC. Prof. Wang graduated from University of Missouri with a master’s degree in business administration in August 1988.
Mr. Wan Shun Man - Chief Financial Officer and Company Secretary
Mr. Wan, has over 9 years of experience in accounting and internal audit. Mr. Wan obtained a bachelor’s degree of business administration in business economics from City University of Hong Kong in July 2010. Mr. Wan is a member of the Hong Kong Institute of Certificate Public Accountants since 2014.
Mr. Wang Jun - Vice President and Financial Controller of Guangdong Gudou
Mr. Wang joined our group in July 2010 as the financial controller. Mr. Wang was promoted to the vice president and financial controller of Guangdong Gudou in November 2014 and is mainly responsible for our group’s financial, taxation and financial planning arrangements.
Mr. Liang Juquan - Vice President of Guangdong Gudou
Mr. Liang joined our group in October 2002 and was promoted to the vice president of Guangdong Gudou in January 2015, who is mainly responsible for the development and sales of our group’s tourism property development operation and assisting our chairman in liaising with governmental administrative departments. Mr. Liang has been a qualified construction management assistant engineer since December 2014 as certified by the Jiangmen City Xinhui District Human Resources and Social Security Bureau.
Ms. Mai Cuilan - Deputy General Manager of Jiangmen Gudou Management
Ms. Mai joined our group in October 2001 as a salesperson. Ms. Mai was promoted to the deputy general manager of Jiangmen Gudou Management in October 2014 and is mainly in charge of the sales department and responsible for the marketing development and promotional matters for Gudou Hot Spring Resort.
Mr. He Yingquan - Deputy General Manager of Jiangmen Gudou Management
Mr. He joined our group in September 2010 as a director of operations. Mr. He was promoted to the deputy general manager of Jiangmen Gudou Management in November 2013 and is mainly responsible for the operation and management of our hot spring resort and hotel operations.