Mr Michael Siu (Mr Siu Kin Wai)
Non-Executive Director
Mr Siu is an Executive Director, Chief Financial Officer and Company Secretary of Beijing Properties (Holdings) Limited (SEHK stock code: 925). Mr Siu is also an Independent Non-Executive Director of Agritrade Resources Limited (SEHK stock code: 1131). In addition to this, Mr Siu is a Director of Brilliant Bright Holdings Limited, who is a controlling shareholder of Beijing Properties (Holdings) Limited.
Mr Siu graduated from the City University of Hong Kong with a Bachelor’s Degree in Accounting and is a fellow of the Association of Chartered Certified Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Mr Siu has extensive experience in financial management and corporate advisory in Asia.
Mr KC Ong
Non-Executive Director
KC has extensive experience in corporate and financial management, specialising in assisting small to medium sized businesses and public clients on strategic planning and transactions structuring. KC’s experience includes business advisory, M&A, IPO, reverse takeover and fund raisings.
KC is an alumni from Deakin University, Victoria with a Bachelor of Commerce.
Mr Qian Xu
Non-Executive Director
Mr Qian Xu is an Executive Director and Chief Executive Officer of Beijing Properties (Holdings) Limited. Mr Qian is also the General Manager and an Executive Director of the Beijing Enterprises Group Real-Estate Co. Ltd. In addition to this, Mr Qian is a Director of Brilliant Bright Holdings Limited, who is a controlling shareholder of Beijing Properties (Holdings) Limited.
Mr Qian graduated from the Economics and Management Faculty of the Beijing Industrial University with a Bachelor’s degree in economics and has obtained his Executive Master of Business Administration degree from Tsinghua University. Mr Qian has extensive experience in mergers and acquisitions, corporate restructuring and financial management in Asia.
Mr Xiao Huan Wei
Non-Executive Director
Mr Xiao has served as the CEO & President of Secret Garden (Zhangjiakou) Resort Co… Lid. in China. This is a mountain tourism resort project with a total investment of RMB22 billion, in which 3,500 guest rooms have been built and put into operation. From December 2021 Mr. Xiao concurrently served as an Independent Director and Chairman of the remuneration committee of China Industrial Gas Holdings Group (stock code 1940 HK), a Hong Kong listed company.
Mr Xiao has not held directorships in any other Australian listed company during the past three financial years.
Mr Ching Chung
Executive Director and Deputy Chairman
Mr Ching has over thirty years’ experience investing, operating and managing companies in Hong Kong and China. The industries which he has been involved with include gambling, mining and property development. Mr Ching has established relationships with the China Government and various other Chinese associations.
Ivan Cheng
Mr Ivan Cheng is the Chief Financial Officer of CAQ Holdings Limited. He is also the Company Secretary, Chief Financial Officer and a Director of Beijing Properties (Holdings) Limited. In addition to this, Mr Cheng is also the Director and Chief Financial Officer of both China Logistics Infrastructures (Holdings) Limited and China Industrial Properties (Holdings) Limited.
Mr Cheng has extensive experience in accounting, financial management and company secretarial roles.
He has a Bachelor’s degree in Commerce, majoring in Accounting and Finance from Curtin University, a Masters of Business Administration from the University of South Australia and a Masters of Corporate Governance from the Hong Kong Polytechnic University.
Mr Cheng is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of CPA Australia, an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Institute of Chartered Secretaries and Administrators.
Kwan Chan
Mr Kwan Chan has extensive experience in assets management and commercial acquisitions. In September 2016, Mr Chan received his Diamond Graduate Diploma from the Gemological Institute of America, which will bring unique knowledge to the Board. He also has a Bachelor’s degree in Law from the University of Leicester and a Bachelor’s degree in Biomedical Sciences from the University of Essex.
Yuk Cheung Chan
Mr Yuk Cheung Chan has extensive experience in management and corporate affairs. He is also the president of the International Friends of the Chamber of Commerce, the Chairman of the Belt and Road ASEAN Financial Development Committee of China and the Chairman of the Sino-Cambodian Phnom Penh Economic Zone Management Committee. Mr Chan was also a former director of Beijing Properties (Holdings) Limited.
Mr Chen Po Chang
Mr Chen is a venture capitalist with a background in the development of business turnaround strategies in Asia. His extensive experience covers the industries of general manufacturing, information technology, finance & banking, and retail & branding. Mr Chen has more than 25 years of investment experience and was previously a Director with HSBC Private Equity Limited in Hong Kong, managing the investment activities throughout the Greater China Region. Mr Chen has an MBA degree from National Sun Yat-sen University.
