Board of Directors
Executive Directors
Executive Director
Executive Director and Chairman – Mr. Liu KequanMr. Liu Kequan was appointed as a non-executive Director on 1 June 2016. He was re-designated as an executive Director (the “ED”), chief executive officer of the Company (the “CEO”) and the chairman of the Board (the “Chairman”) on 30 June 2016. Mr. Liu ceased to act as the CEO on 8 June 2018 and remains as the Chairman and continue to serve as an ED. He is also a director of certain subsidiaries of the Company. Mr. Liu was previously the chief executive officer of 雲南子元集團股份有限公司 (Yunnan Ziyuan Group Co., Ltd.), a conglomerate specialising in investment, real estate development, tourism development and bio-pharmaceutical biotechnology industry and has extensive management experience. He graduated from Shanghai Jiao Tong University with a major in Applied Chemistry in July 1994. Mr. Liu also obtained an Executive Master of Business Administration degree from Tsinghua University in July 2005. |
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Executive Director
Executive Director – Mr. Chen ZhengMr. Chen Zheng was appointed as an ED on 8 December 2021. He is also a director of certain subsidiaries and associates of the Company. Mr. Chen is an engineer and senior economist and has extensive experience in investing business and corporate management. He is currently a non-executive director of Global Digital Creations Holdings Limited (stock code: 8271), a company listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), and an independent non-executive director of Jiu Rong Holdings Limited (stock code: 2358), a company listed on Main Board of the Stock Exchange. Mr. Chen holds a Bachelor’s degree in Chemical Engineering and a Master’s degree in Business Administration. |
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Non-Executive Directors
Non-Executive Director
Non-Executive Director – Mr. Zhang PeidongMr. Zhang Peidong was appointed as an independent non-executive Director on 30 June 2016. He was re-designated as an ED on 5 July 2016 and a non-executive Director on 8 December 2021. Mr. Zhang is currently the managing director of Yongsheng (HK) International Co., Limited which was previously owned by a Hong Kong listed company. He has over 20 years of experience in investment, corporate management and international trade industry. Mr. Zhang graduated from Jilin University of Technology (now known as Jilin University) with a major in Metallic Materials Engineering. |
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Non-executive Director
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Mr. Yin Xiaoguang has extensive management experience. He has around 10 years’ managerial experience in the then subsidiaries of Guangdong Enterprises (Holdings) Limited which is now Guangdong Holdings Limited and has taken part in the asset restructuring projects. Mr. Yin graduated from Guangdong University of Technology (formerly known as 廣東工業學院) with a major in mineral processing engineering in July 1982. He is also a senior engineer in construction materials granted by Shenzhen Human Resource and Social Security Bureau since March 2016. |
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Independent Non-executive Directors
Independent Non-executive Director
Independent Non-Executive Director – Mr. Kwan kei ChorMr. Kwan Kei Chor was appointed as an independent non-executive Director on 4 May 2015. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Kwan has over 10 years of experience in corporate accounting and worked in a number of listed companies. He holds a Master’s degree in Accounting from Curtin University of Technology (now known as Curtin University). |
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Independent Non-executive Director
Independent Non-Executive Director – Dr. Lyu ZiangDr. Lyu Ziang was appointed as an independent non-executive Director on 5 July 2016. He is currently the deputy technical head of R&D division of 上海跨境通國際貿易有限公司 (Shanghai Kuajingtong International Trade Co., Ltd.). Dr. Lyu has years of experience in identification and control of trade and financial risks. He worked at managerial level of certain technology companies. Dr. Lyu graduated from Tsinghua University with a degree in Thermo-Dynamic Engineering and Control in July 1994 and also received a Master’s degree in Computer Software and Theory as well as a Doctoral degree in Computer Technology Application from Beijing Jiaotong University in May 2003 and July 2012 respectively. |
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Independent Non-executive Director
Independent Non-Executive Director – Mr. Zhou LiangyuMr. Zhou Liangyu was appointed as an independent non-executive Director on 30 June 2016. He is currently the managing director of 深圳海紅天遠微電子有限公司 (H&H Microelectronics Co., Ltd.), a company specialising in ODM service and overall supply chain management service in electronics industry. Mr. Zhou has over 20 years of experience in investment, corporate management and technology industry. He graduated from 陝西省涉外培訓學院 (Shaanxi Province Foreign Training College) with a major in Foreign Trade English. |
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Milestone
•Acquired the entire equity interest in securities trading and asset management company with HKD 38 million
•Changed the name of the company to "Greater China Financial Holdings Limited”
•Changed the business address to Time Square, the area with the largest passenger flow in Hong Kong
Address :
28/F, The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Tel : (852) 3159 5700
Email : info@greaterchina.com.hk