Executive Directors | |
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Mr. Chiu Tao Chairman |
Mr. Chiu Tao was appointed as the Chairman and an executive director of CST Group Limited (the “Company”) on 10 March 2009 and 7 November 2008, respectively. Mr. Chiu is the Chairman of both the investment and management committee and nomination committee of the Company. He is also a director of various subsidiaries of the Company. |
Mr. Han Xuyang Chief Executive Officer |
Mr. Han Xuyang was appointed as an executive director and the Chief Executive Officer of the Company on 3 January 2022. Mr. Han is a member of the investment and management committee of the Company. He received his Juris Doctor degree from the University of Hong Kong. He also holds a Master of Science degree from the University of Oxford and a Postgraduate Certificate in Laws from the University of Hong Kong. Mr. Han is admitted as a solicitor of the High Court of the Hong Kong Special Administrative Region. He is qualified as a solicitor and become a member of the Law Society of Hong Kong. Prior to joining the Company, Mr. Han worked at Sullivan & Cromwell, a leading international law firm from 2017 to 2021, focusing on capital markets, corporate finance transactions and mergers and acquisitions practices. |
Mr. Hui Richard Rui General Manager |
Mr. Hui Richard Rui was appointed as an executive director of the Company on 17 August 2004 and the General Manager of the Company on 11 October 2006. Mr. Hui is a member of the investment and management committee of the Company. Mr. Hui is also a director of various subsidiaries of the Company. He graduated from University of Technology, Sydney in Australia with a Bachelor’s degree in Mechanical Engineering. |
Mr. Kwan Kam Hung, Jimmy |
Mr. Kwan Kam Hung, Jimmy was appointed as an executive director of the Company on 11 November 2002. Mr. Kwan is a director of various subsidiaries of the Company. |
Independent Non-executive Directors | |
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Mr. Yu Pan |
Mr. Yu Pan was appointed as an independent non-executive director of the Company on 28 September 2004. Mr. Yu is the Chairman of the remuneration committee and a member of both the audit committee and nomination committee of the Company. |
Ms. Ma Yin Fan |
Ms. Ma Yin Fan was appointed as an independent non-executive director of the Company on 31 December 2012. Ms. Ma is the Chairlady of the audit committee and a member of both the remuneration committee and nomination committee of the Company. She obtained a Bachelor’s degree with honours in Accountancy at Middlesex University in the United Kingdom. She also holds a Master’s degree in Business Administration and a Master in Professional Accounting degree from Heriot-Watt University in the United Kingdom and The Hong Kong Polytechnic University, respectively. |
Mr. Leung Hoi Ying |
Mr. Leung Hoi Ying was appointed as an independent non-executive director of the Company on 29 January 2016. Mr. Leung is a member of the audit committee of the Company. He graduated from the Guangdong Foreign Trade School in the People’s Republic of China. |