Board of Directors
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King Stone has in place a strong Board of Directors consisting of industry veterans with relevant business development and corporate finance experience.
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Board of Directors
Mr. Xu ZhuliangChairman And Executive DirectorMr. Zong HaoChief Executive DirectorMs. He QingExecutive DirectorMr. Chiu Sui Keung, CPAIndependent Non-Executive DirectorMr. Lee PingIndependent Non-Executive DirectorMr. Lee Kwok WanIndependent Non-executive Director -
Senior Management
Mr. Lee Tao Wai, CPAChief Financial Officer and Company Secretary -
List of the directors of the Group’s subsidiaries
Mr. Xu Zhuliang
Chairman And Executive Director
Extensive Experience In Coal Mine And Chemical Projects
- Assistant to President and Vice President of Beijda Jade Bird Group and is primarily responsible for the management of the company’s coal mine and chemical projects
- Worked for Shanxi Tianchengdayang Energy Chemical Industry Co. Ltd., a company specialised in the development, production and processing of energy chemical products
- Worked for Shanxi Glamour Science & Technology Co. Ltd. where he was responsible for the research and development, investment, construction and operation of the coal mine and chemical projects
- Obtained a Diploma from Taiyuan University of Technology
- Holds the Safety Qualification Certificate issued by the State Administration of Work Safety
Mr. Zong Hao
Chief Executive Director
Proven experience in investments and corporate financing
- Executive vice president of Quintana China and Taggart China LLC from 2007 to January 2013
- Independent director of Suzhou Electrical Apparatus Science Academy Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 300215)
- Chief representative of Cherry Lane Music Publishing Company Inc. Beijing office from 2003 to 2010
- Master of Laws from Buffalo Law School, the State University of New York
Ms. He Qing
Executive Director
Extensive experience in finance and corporate management
- The vice president of Beijing Beida Jade Bird Co., Ltd. responsible for investment management
- The chief financial officer of Beijing Zhongzhilu Business Conference Service Company Limited from May 1993 to October 1994
- The chief financial officer of Beijing Foreign Enterprise Air Service Co., Ltd. from October 1994 to October 2009
- Graduated from China University of International Business and Economics with a Bachelor Degree in Chinese
Mr. Chiu Sui Keung, CPA
Independent Non-Executive Director
20 years’ experience in strategic management of listed companies,
the financial industry/ accounting field, and corporate finance
- CEO and Executive Director of Sino Resources Group (223.HK)
- Executive Director, Corporate Finance, CITIC Securities International Company Limited
- Bachelor’s Degree in Commerce, University of Melbourne, Australia; Master’s Degree in Applied Finance, Macquarie University, Australia
Mr. Lee Ping
Independent Non-Executive Director
Over 20 years’ experience in energy and petroleum industry
- Mr. Lee is the President and General Manager of BG Group China, a world leader in natural gas industry
- Served as President of Schlumberger China, the world largest oilfield services company
- Spent ten years in Schlumberger-Doll Research and Austin Research as senior and principal research scientist, and is a holder of over twenty scientific publications and two patents
Mr. Lee Kwok Wan
Independent Non-executive Director
More than 30 years of experience in merger and acquisitions, manufacturing, banking, and investment management.
- He graduated with a Master in Finance in 1989 from Macquarie University and has more than 30 years of experience in merger and acquisitions, manufacturing, banking, and investment management.
- He is the general manager of Heritage Resources Limited which serves as a private equity fund service provider platform.
- He has more than 30 years of experience in merger and acquisitions, manufacturing, banking, and investment management. He also has an in-depth knowledge and experience of a wide array of business sectors having worked as both the vice president in Beijing and consultant in Hong Kong of Elion Resources group.
- After being acted as the director of China-Ukraine Fund and Association, senior vice president of private equity in charge of operations of Jin Dou Development Fund under the platform of China Investment Corporation (CIC) in Kazakhstan, and held a series of management positions with multi-national companies and OCBC Baking Group of Singapore in Singapore, Malaysia, Abu Dhabi of United Arab Emirates, Germany, Hong Kong, Kazakhstan and China.
Mr. Lee Tao Wai, CPA
Chief Financial Officer and Company Secretary
20 years of experience in auditing, accounting and corporate
- Worked in an international “Big 4” accounting firm and a listed company as senior executive
- B.B.A. (Accounting); Master Degree in Investment Management; Master Degree in International Economic Law
- Member of HKICPA