PDF《Asia Resources Holdings Limited》

5 陈诗贤先生,55岁,於2015年1月23日获委 任为本公司执行董事及於2015年1月30日获 委任为本公司提名委员会及薪酬委员会各自 之成员.彼亦於2015年1月23日获委任为(i) 香港联合交易所有限公司证券上市规则项下 之本公司授权代表 ( 「授权代表」 ) 及(ii)在香港 接受法律程序文件及通知本公司之授权代表 ( 「法律程序文件代理人」 ) . 陈先生拥有30年之金融、投资及管理经验, 曾从事保险业、黄金及外汇投资、项目并 购、企业谘询服务及基金投资等不同领域. 陈先生自1984年至1992年於美国友邦保险 (百慕达) 有限公司任职区域经理及自1992年至1994年於英皇金融集团任职资深副总裁. 此后,彼於1994年创办其自资金融投资公司 Top Gun Investment Limited并出任总裁直 至2013年为止.Top Gun负责为企业提供企 业策划及谘询服务,围涉及上市、项目投 资 (尤其於房地产及新能源行业) 、企业融资 及招商.自2013年至今,陈先生创办忠天信 贷有限公司并出任董事.该公司负责为机构 客户和企业股东,尤其是上市企业股东,提 供各类财务信贷服务.自2013年以来,陈先 生亦出任香港忠天集团董事局主席兼执行董 事及中新能源集团总裁兼执行董事,负责基 金管理,包括新能源产业基金及证券投资基 金.此外,陈先生亦於中国设立基金管理公 司及产业并购基金. Mr. Chan Shi Yin, Keith, aged 55, was appointed as an executive director of the Company on

23 January

2015 and as the members of each of the nomination committee and remuneration committee of the Company on

30 January 2015. He was also appointed as (i) an authorized representative of the Company under The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Authorised Representative ) and (ii) the authorized representative of the Company for the purpose of accepting service of process and notices in Hong Kong (the Process Agent ) on

23 January 2015. Mr. Chan has over

30 years of experience in finance, investment and management and worked in different sectors such as insurance, bullion and foreign exchange investment, project mergers and acquisitions, corporate consulting services and fund investment. Mr. Chan was the regional manager of American International Assurance Company (Bermuda) Limited (美国友邦保险 (百慕达) 有 限公司) from

1984 to

1992 and senior vice president of Emperor Financial Services Group (英皇金融集团) from

1992 to 1994. Since then, he founded Top Gun Investment Limited, his self-financing financial investment company, in

1994 and was the president until 2013. Top Gun provides corporate planning and consulting services to enterprises in listing, project investments (especially in real estate and new energy industry), corporate finance and solicitation of business. From

2013 to date, Mr. Chan founded TIEN Credit Limited and is a director. This company provides different financial credit services to institutional clients and corporate shareholders, especially to listed corporate shareholders. Mr. Chan is also the chairman of the board and executive director of Hong Kong TIEN Group and the president and executive director of China New Energy Group Holdings Limited since 2013, responsible for fund management, including new energy industry fund and securities investment fund. Moreover, Mr. Chan also sets up fund management company and industrial merger and acquisition fund in China.