About Us
Board of Directors

Executive Director

Mr. LIU Xuebin

Mr. LIU Xuebin (刘学斌), is our Chairman and a co-founder of our Group. He is primarily responsible for the overall formulation, supervision and guidance of business strategies, planning and development of our Group. Prior to joining our Group, since June 2002, Mr. Liu has acted as the chairman of Dongguan Cinese Real Estate, a property developer in the PRC, in overseeing its general management and operation. In addition to our Group, Mr. Liu also holds direct or indirect interests in other companies engaged in other business in the PRC including real estate, construction, hotel and tourism.

  1. In October 2002, Mr. Liu founded our Group by establishing Guangdong Guangzheng with Ms. Li Suwen.
  2. On 13 July 2010, Mr. Liu was appointed as a Director.
  3. On 7 June 2016, he was appointed as an executive Director and Chairman of the Board.
  4. In March 2004, Mr. Liu completed a graduate programme on project management from the Economics Department of Peking University.
  5. In 2007, Mr. Liu was awarded the World Outstanding Chinese Award (世界杰出华人奖) by United World Chinese Association Limited (世界华人协会).

Ms. LI Suwen

Ms. LI Suwen (李素文), is the Chief Executive Officer of our Company and a co-founder of our Group. She is primarily responsible for the overall management and business development of our Group. Ms. Li has dedicated her career to the cause of education since the establishment in October 2002. She founded a number of educational institutions within our Group including Dongguan Guangming School, Dongguan Guangming Primary School, Dongguan Guangzheng Preparatory School, Huizhou Guangzheng Preparatory School and Panjin Guangzheng Preparatory School.

  1. In October 2002, Ms. Li founded our Group in establishing Guangdong Guangzheng with Mr. Liu Xuebin.
  2. On 13 July 2010, Ms. Li was appointed as a Director.
  3. On 7 June 2016, Ms. Li was appointed as an executive Director.

Mr. LI Jiuchang

Mr. LI Jiuchang (李久常), is the Chief Operating Officer of our Company. He has more than 12 years of experience in the educational sector and is primarily responsible for the overall management of the operation of our schools.

  1. In July 2003, Mr. Li obtained a bachelor's degree in history from the Shaanxi Normal University (陕西师范大学), China.
  2. In September 2003, Mr. Li joined Guangdong Guangzheng as a high school teacher.
  3. In April 2006, Mr. Li was awarded the Dongguan Outstanding Youth Volunteer (东莞市优秀青年志愿者) by the Communist Youth League, Dongguan branch (共青团东莞市委) and Dongguan Young Volunteers Association (东莞市青年志愿者协会).
  4. In October 2007, Mr. Li was appointed a core member of the Research Team for Project Studies under the Eleventh Five-Year Plan of the National Educational Science Programme of the MOE (全国教育科学“十一五” 教育部规划课题研究组).
  5. In November 2010, Mr. Li was appointed as an Advanced Practitioner in Project Studies of the MOE (教育部课题研究先进工作者).
  6. Since September 2012, Mr. Li has acted as the deputy general manager of Guangdong Guangzheng, primarily responsible for the daily operation of the school.
  7. Since September 2013, Mr. Li has acted as the principal of Dongguan Guangzheng Preparatory School.
  8. On 7 June 2016, Mr. Li was appointed as an executive Director.

Mr. NG Cheuk Him

Mr. NG Cheuk Him (吴卓谦), is the chief financial officer and company secretary of our Company, he is primarily responsible for overall financial management and corporate governance of our Group. Mr. Ng has over 15 years of experience in accounting and auditing, corporate financial management, investment and mergers and acquisitions. He is an associate member of the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Chartered Secretaries.

  1. In November 1997, Mr. Ng obtained a bachelor's degree of arts in accountancy from the Hong Kong Polytechnic University.
  2. From August 2005 to April 2007, Mr. Ng worked served as the senior financial manager in China Ting Group Holding Limited.
  3. From June 2007 to January 2009, Mr. Ng held a senior position in BNP Paribas Capital (Asia Pacific) Limited, and he was mainly responsible for advising on investment and mergers and acquisitions.
  4. From April 2009 to August 2013, Mr. Ng acted as the chief financial officer and company secretary of China Sunshine Paper Holdings Company Limited, and he was primarily responsible for its overall financial management and company secretarial affairs.
  5. From August 2013 to September 2015, Mr. Ng acted as the chief financial officer and a joint company secretary of Miko International Holdings Limited, and he was primarily responsible for its overall financial management and company secretarial affairs.
  6. In September 2015, Mr. Ng joined our Group.
  7. On 7 June 2016, Mr. Ng was appointed as an executive Director.

Independent Non-executive Directors

Mr. SUN Kai Lit Cliff

Mr. SUN Kai Lit Cliff (孙启烈), was appointed as an independent non-executiveDirector on 3 January 2017. Mr. Sun is an associate of the Institute of Industrial Engineers, Ohio and has over 30 years of experience in the household products manufacturing industry. He is currently a member of the 11th Zhejiang Committee of Chinese People's Political Consultative Conference (中国人民政治协商会议第十一届浙江省委员会) and has served as a standing committee member of both the CPPCC Shenzhen and Ningbo committee. He is currently chairman of ICAC Business Ethics Development Advisory Committee (廉政公署商业道德咨询委员会主席), President of Shenzhen CPPCC HK and Macau members Association (深圳市政协历届港澳委员联谊会会长), President of Shenzhen Overseas China International Association (深圳市侨商国际联合会会长), Mr. Sun holds a number of honorary posts due to his past services in the respective organizations which include Honorary President of the Federation of Hong Kong industries, Honorary Chairman of the Hong Kong Exporter's Association, Honorary Chairman of the Hong Kong Q Mark Council, and Hong Kong Plastics Manufacturers Association Ltd. Mr. Sun also involves himself in educational institutions and served in the Vocational Training Council as council member for 6 years until end of 2015 and is currently a board governor of Australian International School.

  1. Since 1980, Mr. Sun has been the executive director of Kinox Enterprises Limited and Kin Hip Metal and Plastic Factory Ltd..
  2. Since August 2002, Mr. Sun has served as a co-founder and a non-executive director of China South City Holdings Limited.
  3. In July 2003, Mr. Sun was appointed as Justice of the Peace by the Government of Hong Kong.
  4. In July 2006, Mr. Sun was awarded a Bronze Bauhinia Star (BBS) by the Government of Hong Kong Special Administration Region.

Mr. TAM King Ching Kenny

Mr. TAM King Ching Kenny (谭竞正), was appointed as an independent nonexecutive Director on 3 January 2017. Mr. Tam has served as an independent non-executive director of each of the following eight companies listed on the Main Board: Kingmaker Footwear Holdings Limited, CCT Fortis Holdings Limited, Shougang Concord Grand (Group) Limited, Starlite Holdings Limited, Hong Kong Shanghai Alliance Holdings Limited, West China Cement Limited, Beijing West Industries International Limited and CCT Land Holdings Limited. He also served as an independent non-executive director of a listed company North Asia Strategic Holdings Limited. Mr. Tam is a practising Certified Public Accountant in Hong Kong, a member of the Small and Medium Practitioners Committee and the Insolvency SD Vetting Committee in the Hong Kong Institute of Certified Public Accountants, as well as a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Chartered Professional Accountants of Ontario, Canada. He was also a president of The Society of Chinese Accountants and Auditors. Mr. Tam received a bachelor's degree in commerce from the Concordia University Canada in November 1975.

Mr. YAU Sze Ka

Mr. YAU Sze Ka (游思嘉), was appointed as an independent non-executive Director on 3 January 2017. Mr. Yau has over 22 years of experience in capital markets, corporate management and real estates. He has successfully executed a wide range of transactions including initial public offerings, equity and bond fundraisings, syndicated loans, project financings, mergers and acquisitions and corporate restructuring. He is also a holder of Chartered Financial Analyst.

  1. In May 1994, Mr. Yau graduated with a bachelor's degree of science from the University of California at Berkeley, the United States.
  2. From September 1999 to January 2003, Mr. Yau worked for ICEA Capital Limited.
  3. From January 2003 to December 2005, Mr. Yau was a director of DBS Asia Capital Limited.
  4. From December 2005 to June 2011, Mr. Yau was the director of corporate affairs of Lai Sun Garment (International) Limited.
  5. Since June 2011, Mr. Yau has been the chief financial officer of CIFI Holdings (Group) Co. Ltd..
Corporate Management Team

Mr. LIU Xuebin, Chariman

Ms. LI Suwen, Chief Executive Officer

Mr. LI Jiuchang, Chief Operating Officer

Mr. NG Cheuk Him, Chief Financial Officer & Company Secretary

Mr. LAU Chi Hung, Derek, Vice President & Chief Investor Relations Officer

Mr. Derek Lau, VP & Chief IR Officer

Mr. Derek Lau has accumulated over 20 years of experience in investor relations, financial management, accounting, auditing, company secretarial affairs and corporate finance, including initial public offerings, mergers and acquisitions, from his previous employment as senior management in several companies whose shares are listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) and his past career in Deloitte Touche Tohmatsu. Prior to joining the Company in March 2017, Mr. Derek Lau was the vice president, head of investor relations and company secretary of China Maple Leaf Educational Systems Limited whose shares are listed on the Stock Exchange (stock code: 1317).

Mr. Derek Lau is a practising member of Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants, an associate member of The Institute of Chartered Accountants in England and Wales, a certified tax adviser and an associate member of The Taxation Institute of Hong Kong. He is also an associate member of each of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Mr. Derek Lau obtained a bachelor’s degree in accountancy and a master’s degree in business administration from The Hong Kong Polytechnic University.