Board of Directors

Executive Directors
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 also a director of certain subsidiaries of the Company.

Mr. Chiu is an experienced executive and merchant. He has extensive experience in the metal business, trading, investment planning, business acquisitions and development, and corporate management.

Mr. Chiu was the chairman and acting chief executive officer and an executive director of G-Resources Group Limited (“G-Resources”), the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Mr. Hui Richard Rui
General Manager

Mr. Hui Richard Rui was appointed as an executive director of the Company on 17 August 2004 and as General Manager of the Company on 11 October 2006. Mr. Hui is also a director of certain subsidiaries of the Company. He graduated from University of Technology, Sydney in Australia with a Bachelor’s degree in Mechanical Engineering.

Mr. Hui has more than 10 years’ experience in management positions with companies in Australia, Hong Kong and the People’s Republic of China (“China”). He is a member of The Australasian Institute of Mining and Metallurgy.

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 also a director of certain subsidiaries of the Company.

Mr. Kwan has over 15 years of experience in the fields of finance, accounting and corporate management.

Mr. Tsui Ching Hung

Mr. Tsui Ching Hung was appointed as an executive director of the Company on 2 May 2007. Mr. Tsui is also a director of certain subsidiaries of the Company. He holds a Master of Science degree in Polymer Science and a Master of Business Administration degree from the University of Aston and University of Warwick in the United Kingdom, respectively.

Mr. Tsui has over 10 years of experience in senior management positions with several multinational corporations in Hong Kong.

Mr. Wah Wang Kei, Jackie

Mr. Wah Wang Kei, Jackie was appointed as an executive director of the Company on 29 December 2016. He is also the in-house legal counsel and a director of certain subsidiaries of the Company. He graduated from The University of Hong Kong in 1990 and was qualified as a solicitor in 1992. Mr. Wah was a partner of a Hong Kong law firm until 1997. Mr. Wah is currently an independent non-executive director of Symphony Holdings Limited. He was an executive director of G-Resources. The shares of the above two companies are listed on the main board of the Stock Exchange.



Independent Non-executive Directors
Mr. Yu Pan

Mr. Yu Pan was appointed as an independent non-executive director of the Company on 28 September 2004.

Mr. Yu has over 20 years of experience in management positions of multinational trading companies in Hong Kong and China.

Ms. Ma Yin Fan

Ms. Ma Yin Fan was appointed as an independent non-executive director of the Company on 31 December 2012. 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.

Ms. Ma is a Certified Public Accountant (Practising) in Hong Kong and has been working in auditing, accounting and taxation areas for more than 20 years. She is the principal of Messrs. Ma Yin Fan & Company CPAs. She is a fellow member of the Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Accountants in the England and Wales, The Taxation Institute of Hong Kong, the Association of Chartered Certified Accountants, The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom.

Ms. Ma is currently an independent non-executive director of China Strategic Holdings Limited (“China Strategic”) and Youth Champ Financial Group Holdings Limited (formerly known as “Grand Investment International Ltd.”). The shares of the above two companies are listed on the main board of the Stock Exchange.

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 graduated from the Guangdong Foreign Trade School in China.

Mr. Leung has over 30 years of experience in international trade and business development. He is currently an independent non-executive director of China Strategic, the shares of which are listed on the main board of the Stock Exchange.