Board of Directors

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.

Xiao Huan Wei

Mr Xiao has served as the CEO & President of Secret Garden (Zhangjiakou) Resort Co., Ltd. in China. This is a mountain tourism resort project with a total investment of RMB 22 billion, in which 3,500 guest rooms have been built and put into operation. Genting Snow Park undertakes 20 competitions in the snow events of the Beijing 2022 Winter Olympic Games. From December 2022 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. Prior to this he was the Executive Director of VXL Group Malaysia and represented the group as an Executive Director, Group Chief Executive Officer, Chairman of the Executive Committee, and Group Chief Executive Officer of VXL Capital (stock code 0727.HK), a Hong Kong listed company. Mr. Xiao Huan Wei has also served as the Deputy General Manager, General Manager and Group President of China Shanghai Minsheng Industrial Group. This is an industry and trade group jointly invested by large enterprises such as China State Shipbuilding Corporation, China Baoshan Iron and Steel Group, and China Jinshan Petrochemical Group.

In late 1999 to until June 2005, he was engaged by Top image system (stock code: Tis), a listed company on Nasdaq, as the chairman of the company’s China region, responsible for the construction of a data center industrial park. At the same time, Mr. Xiao and Edugate, an Australian education institution for studying abroad, signed a tripartite long-term cooperation contract with Australia’s Westpac Bank and China Bank of Communications on financial services for Chinese students studying in Australia.

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.

Colin Zhao

Dr. Colin Zhao, aged 58, currently the President of the Digital Economy Council of the EU-China Commission. Dr. Zhao received a bachelor’s degree from the School of Traditional Chinese Medicine and Surgery in 1985, and a master’s degree from the Tianjin Chinese and Western Medical Integrated Research Institute in 1991. Later, in 1995, he received a doctorate degree from Tianjin University of Traditional Chinese Medicine.

Dr. Zhao emigrated to Australia in 1995 and from 1997 to 1998 he worked as a assistant professor in the Faculty of Arts at the University of Melbourne. From 1998 to 2006, Dr. Zhao served as Executive Director and the CEO of JNS Group Co. Ltd., a company incorporated in Australia, which involved multiple industries including property development, biological science and technology and food industry. From 2010 to 2011, Dr. Zhao was the CEO of Hong Kong Yufeng Capital. From 2012 to 2014, he was CEO of IDG Zhejiang Tongling Aviation Base. Between 2015 to 2020, he was the CEO of IDG Zhejiang Tongling Healthcare Base. From 2022 to 2023, he was a general partner of the China EU Fund and the Zhong Qiao Fund (QFLP).