Corporate Profile

Chinlink International Holdings Limited ('Chinlink') is an integrated financial services and innovation solutions group, driving support for our clients at each stage of their development, from startups to growth companies, through to established businesses.

Listed on the Main Board of the Hong Kong Stock Exchange (Stock Code: 0997), Chinlink leverages Hong Kong's advantage as a thriving financial hub to extend its business across China and overseas, and integrate its global network of innovation partners, to build an ecosystem with China depth, and global scope.

Our Core Values


Innovation

We ensure our corporate strategy addresses the ever-changing social and technological trends of today through our innovative business model and through our differentiated product offerings. Additionally, we strive to create an environment in which our staff can proactively generate new and creative ideas so as to better serve the needs of our customers.

Integrity

Our employees and customers are core to our success. We recognise that our reputation is dependent on compliance to the highest ethical standards. We are committed to being honest and fair in our dealings with our business partners, customers and employees, as we seek to build long-term relationships with our multiple stakeholders based on trust.

Collaboration

We recognise the importance of a diverse employee base and inclusive work environment that allows us to effectively collaborate with all of our strategic partners and remain competitive in the way we do business.


Chairman’s Message

The financial year ended 31 March 2019 (the "Year") is a year of challenge and transformation for Chinlink International Holdings Limited (the "Company" or "Chinlink") and its subsidiaries (collectively, the "Group").

Whilst Chinlink continues to provide financial solution in Shaanxi and other parts of the People's Republic of China (the "PRC" or "China") through our alternative finance vehicles namely financial guarantee, finance lease, factoring and supply chain finance to small and mediumsized enterprises ("SMEs"), our further growth in this field is facing both internal and external challenges posted by the uncertainties over the global and domestic economies caused mainly by the trade frictions, changes in the market conditions, financial liquidity and the increasingly competitive environment.

During the past two years, we have been working hard to explore a new strategic positioning aimed to achieve sustainable and profitable growth in the years ahead.

Chinlink's new positioning is an innovative solution group building a robust ecosystem that integrates government, education, research, industry, finance, entrepreneurs and talent resources by leveraging on our international partnership network. This ecosystem is empowered by a full chain of financial services, which include alternative finance, investment banking, financial advisory, asset management and venture funds, providing the essential capital to the startups, fast growing companies, and established businesses of disruptive model and innovative technology.

Utilising our capital resources and skills as the key driver, combines with access to global innovative partners, Chinlink will play a critical role in the reshaping and transformation of the industry structure and the development of the China new economy.

After a 40-year successful economic reform and development, China has become the second-largest economy in the world after the United States. It is now in the threshold to shift its economic growth from highspeed to high quality, eco-conscious and sustainable progress model. China needs to transform its domestic industry structure and financial system by creating a new driving force that is reliant on the dynamics of technology, innovation, brain power and entrepreneurship. This is particularly relevant to the Chinese inland cities like Xi'an, which has been lagging behind from the other Chinese coastal cities in terms of economic progress because of disadvantageous geographic location and national priority in the past. However, Xi'an always maintains its prominence built on historic and cultural legacy in the Chinese civilisation and pivotal role on the Silk Road Economic Belt and the Belt and Road Initiative. Furthermore, it has deep technology reserves and intellectual resources in aerospace, aviation, hardware machinery, computer science, software development, etc., and abundant academic resources of 60+ prime universities and research institutes. To upgrade its economy and to capitalise on its inherited advantages, Xi'an needs an innovative business environment to nurture its technology achievements and research results into viable businesses, grooming its elite talents into successful business endeavours. Eventually, this will help the local government to energies its backwater industries, which is still dominated by state-owned enterprises and to provide new growth impetus for the city to excel in the next stage sustainable growth of the local economy and restoration of its past glory. As a Hong Kong-listed company group with substantial China context, a global vision, and worldwide innovative partnerships, Chinlink is best positioned to actively participate in this transformation process.

Chinlink has cultivated a deep root in Xi'an and the nearby cities in the Shaanxi Province and fostered good relationships with the provincial and municipal governments. In 2018, we were appointed as the commerce representative office in Hong Kong for the Shaanxi Provincial Department of Commerce to connect with prominent international capital, commercial, industrial and enterprises resources. Besides, we are also well-connected with the academic institutions and universities like Xi'an Jiaotong University and the Northwest University of Agriculture and Forestry. In early 2019, we were invited to form a strategic alliance with the Xi'an Jiaotong University Science Park to work in the areas of technology transfer and commercialisation, startup funding, and incubation of startup enterprises. Xi'an Jiaotong University Science Park possesses well-established innovative infrastructure and deep research achievements and resources. Chinlink is the first financial services partner for the Park.

On the other hand, our investment and merchant banking arm, the MCM Holdings Limited and its subsidiaries (collectively "MCM Group"), has been highly successful in reaching out to arrays of innovative international enterprises, overseas investors, and capital bases who are vigorously searching for investment and collaboration opportunity worldwide. Over the past few years, MCM Group has assisted a lot of Chinese and overseas private enterprises in their primary market fundraising through global private equity, family offices, and venture capital networks. Synergising on the MCM Group credential and our established alternative finance products like financial guarantee, finance lease, and factoring, Chinlink is able to offer comprehensive, innovative financial solutions to all our clients in China and overseas, through direct access to Hong Kong and international capital markets.

This year, we made a strategic investment in an United States Silicon Valley-based innovative platform company, the GSVlabs, specialises in incubation and acceleration of startup technology. Through this strategic partnership with GSVlabs, we can bring its successful Silicon Valley model incorporated with this leading international acceleration programs, venture capitals and growth-oriented enterprises to China.

By working closely with the People's Government of Xi'an Municipality and Xi'an Jiaotong University, Chinlink will launch the first GSVlabs innovation centre in Xi'an soon. The centre will incorporate the Silicon Valley accelerate program with local contents targeted at Chinese startups with a global vision. To align with the acceleration goals, MCM Group will partner with government-initiated funds and top tier international early-stage venture capital firms to invest in the high-quality startup teams. MCM Group will also provide advisory for their ongoing funding requirements and guidance to eventual initial public offerings. We have the plan to establish the same innovation platform ecosystem in other Shaanxi regions and replicate it across China in the coming two years.

Meantime we are working closely with People's Government of Hanzhong City, also in the Shaanxi Province, on a vertical industry upgrading programme to build a Chinese herbal medicine industry base. Such programme is a government-initiated Chinese herbal medicine industrial park and trading market to be located inside our Chinlink•Worldport Integrated Logistics Park ("Chinlink•Worldport"). Hanzhong has more than a thousand-year history as a significant plantation base for traditional Chinese herbal medicine. It is also the homegrown base for a large variety of herbal species of highest quality. However, its industrial infrastructure and supply chain is still in the primary stage, making it difficult for the city to enjoy the full benefits of this natural endowment. Chinlink is commissioned to develop an ecosystem providing innovative solutions to integrate the city's Chinese herbal medicine industry. Initially, a trade and distribution centre will be set up and operated by Chinlink in the Chinlink•Worldport to accommodate the relocation of small wholesale markets scattered in the city, complements with processing plants, warehouses and logistics facilities and an online system for trade and data collection under an aggregated market place. Through Chinlink's university partnership program, a research and development centre and inspection and certification laboratory will also be set up with the support by renowned university at later stage. MCM Group will participate with the the People's Government of Hanzhong Municipality to introduce industry vertical venture capital funds to support the industy's continuous development, whilst Chinlink will assist the government that will provide a range of policy incentives, to promote international cooperation and export of Chinese herbal medicine.

Later this year, we will move in our self-owned new headquarter building in Xi'an, the Chinlink International Centre (the "CIC"). Apart from the building's convenient location, advanced and eco-friendly facilities and imposing outlook, it also stands out as a new outlet of the worldrenowned sharing economy unicorn – WeWork. There must be good reasons for WeWork to choose our building as their flagship outpost in Xi'an, but one thing for sure is that Chinlink's positioning is well-fitted with WeWork's as an innovative group to serve the potentially disruptive businesses and the bright mind entrepreneurs in Xi'an. CIC is a landmark achievement for the Group, projecting a sharp image as an innovative solution provider serving the enterprising community of Xi'an.

With a global vision and proven ability to integrate and manage a diversified mix of international strategic partners, Chinlink is in a highly advantageous position to enjoy the longterm benefits by applying our government, academic, industry and innovation resources, together with our comprehensive financial platform, in the empowering of industry upgrade and transformation of the local economy in the developing cities in China.

While we take pride of the transformation of our new strategic positioning, we have to express our deepest gratitude to partners and colleagues who have been so supportive and committed to Chinlink in all these years. As we are about to celebrate the inauguration of the landmark China headquarters in Xi'an, let us take this as a milestone of future successes in the years to come.


Li Weibin
Chairman
Hong Kong, 4 July 2019

The financial year ended 31 March 2019 (the "Year") is a year of challenge and transformation for Chinlink International Holdings Limited (the "Company" or "Chinlink") and its subsidiaries (collectively, the "Group").

Whilst Chinlink continues to provide financial solution in Shaanxi and other parts of the People's Republic of China (the "PRC" or "China") through our alternative finance vehicles namely financial guarantee, finance lease, factoring and supply chain finance to small and mediumsized enterprises ("SMEs"), our further growth in this field is facing both internal and external challenges posted by the uncertainties over the global and domestic economies caused mainly by the trade frictions, changes in the market conditions, financial liquidity and the increasingly competitive environment.

During the past two years, we have been working hard to explore a new strategic positioning aimed to achieve sustainable and profitable growth in the years ahead.

Chinlink's new positioning is an innovative solution group building a robust ecosystem that integrates government, education, research, industry, finance, entrepreneurs and talent resources by leveraging on our international partnership network. This ecosystem is empowered by a full chain of financial services, which include alternative finance, investment banking, financial advisory, asset management and venture funds, providing the essential capital to the startups, fast growing companies, and established businesses of disruptive model and innovative technology.

Utilising our capital resources and skills as the key driver, combines with access to global innovative partners, Chinlink will play a critical role in the reshaping and transformation of the industry structure and the development of the China new economy.

After a 40-year successful economic reform and development, China has become the second-largest economy in the world after the United States. It is now in the threshold to shift its economic growth from highspeed to high quality, eco-conscious and sustainable progress model. China needs to transform its domestic industry structure and financial system by creating a new driving force that is reliant on the dynamics of technology, innovation, brain power and entrepreneurship. This is particularly relevant to the Chinese inland cities like Xi'an, which has been lagging behind from the other Chinese coastal cities in terms of economic progress because of disadvantageous geographic location and national priority in the past. However, Xi'an always maintains its prominence built on historic and cultural legacy in the Chinese civilisation and pivotal role on the Silk Road Economic Belt and the Belt and Road Initiative. Furthermore, it has deep technology reserves and intellectual resources in aerospace, aviation, hardware machinery, computer science, software development, etc., and abundant academic resources of 60+ prime universities and research institutes. To upgrade its economy and to capitalise on its inherited advantages, Xi'an needs an innovative business environment to nurture its technology achievements and research results into viable businesses, grooming its elite talents into successful business endeavours. Eventually, this will help the local government to energies its backwater industries, which is still dominated by state-owned enterprises and to provide new growth impetus for the city to excel in the next stage sustainable growth of the local economy and restoration of its past glory. As a Hong Kong-listed company group with substantial China context, a global vision, and worldwide innovative partnerships, Chinlink is best positioned to actively participate in this transformation process.

Chinlink has cultivated a deep root in Xi'an and the nearby cities in the Shaanxi Province and fostered good relationships with the provincial and municipal governments. In 2018, we were appointed as the commerce representative office in Hong Kong for the Shaanxi Provincial Department of Commerce to connect with prominent international capital, commercial, industrial and enterprises resources. Besides, we are also well-connected with the academic institutions and universities like Xi'an Jiaotong University and the Northwest University of Agriculture and Forestry. In early 2019, we were invited to form a strategic alliance with the Xi'an Jiaotong University Science Park to work in the areas of technology transfer and commercialisation, startup funding, and incubation of startup enterprises. Xi'an Jiaotong University Science Park possesses well-established innovative infrastructure and deep research achievements and resources. Chinlink is the first financial services partner for the Park.

On the other hand, our investment and merchant banking arm, the MCM Holdings Limited and its subsidiaries (collectively "MCM Group"), has been highly successful in reaching out to arrays of innovative international enterprises, overseas investors, and capital bases who are vigorously searching for investment and collaboration opportunity worldwide. Over the past few years, MCM Group has assisted a lot of Chinese and overseas private enterprises in their primary market fundraising through global private equity, family offices, and venture capital networks. Synergising on the MCM Group credential and our established alternative finance products like financial guarantee, finance lease, and factoring, Chinlink is able to offer comprehensive, innovative financial solutions to all our clients in China and overseas, through direct access to Hong Kong and international capital markets.

This year, we made a strategic investment in an United States Silicon Valley-based innovative platform company, the GSVlabs, specialises in incubation and acceleration of startup technology. Through this strategic partnership with GSVlabs, we can bring its successful Silicon Valley model incorporated with this leading international acceleration programs, venture capitals and growth-oriented enterprises to China.

By working closely with the People's Government of Xi'an Municipality and Xi'an Jiaotong University, Chinlink will launch the first GSVlabs innovation centre in Xi'an soon. The centre will incorporate the Silicon Valley accelerate program with local contents targeted at Chinese startups with a global vision. To align with the acceleration goals, MCM Group will partner with government-initiated funds and top tier international early-stage venture capital firms to invest in the high-quality startup teams. MCM Group will also provide advisory for their ongoing funding requirements and guidance to eventual initial public offerings. We have the plan to establish the same innovation platform ecosystem in other Shaanxi regions and replicate it across China in the coming two years.

Meantime we are working closely with People's Government of Hanzhong City, also in the Shaanxi Province, on a vertical industry upgrading programme to build a Chinese herbal medicine industry base. Such programme is a government-initiated Chinese herbal medicine industrial park and trading market to be located inside our Chinlink•Worldport Integrated Logistics Park ("Chinlink•Worldport"). Hanzhong has more than a thousand-year history as a significant plantation base for traditional Chinese herbal medicine. It is also the homegrown base for a large variety of herbal species of highest quality. However, its industrial infrastructure and supply chain is still in the primary stage, making it difficult for the city to enjoy the full benefits of this natural endowment. Chinlink is commissioned to develop an ecosystem providing innovative solutions to integrate the city's Chinese herbal medicine industry. Initially, a trade and distribution centre will be set up and operated by Chinlink in the Chinlink•Worldport to accommodate the relocation of small wholesale markets scattered in the city, complements with processing plants, warehouses and logistics facilities and an online system for trade and data collection under an aggregated market place. Through Chinlink's university partnership program, a research and development centre and inspection and certification laboratory will also be set up with the support by renowned university at later stage. MCM Group will participate with the the People's Government of Hanzhong Municipality to introduce industry vertical venture capital funds to support the industy's continuous development, whilst Chinlink will assist the government that will provide a range of policy incentives, to promote international cooperation and export of Chinese herbal medicine.

Later this year, we will move in our self-owned new headquarter building in Xi'an, the Chinlink International Centre (the "CIC"). Apart from the building's convenient location, advanced and eco-friendly facilities and imposing outlook, it also stands out as a new outlet of the worldrenowned sharing economy unicorn – WeWork. There must be good reasons for WeWork to choose our building as their flagship outpost in Xi'an, but one thing for sure is that Chinlink's positioning is well-fitted with WeWork's as an innovative group to serve the potentially disruptive businesses and the bright mind entrepreneurs in Xi'an. CIC is a landmark achievement for the Group, projecting a sharp image as an innovative solution provider serving the enterprising community of Xi'an.

With a global vision and proven ability to integrate and manage a diversified mix of international strategic partners, Chinlink is in a highly advantageous position to enjoy the longterm benefits by applying our government, academic, industry and innovation resources, together with our comprehensive financial platform, in the empowering of industry upgrade and transformation of the local economy in the developing cities in China.

While we take pride of the transformation of our new strategic positioning, we have to express our deepest gratitude to partners and colleagues who have been so supportive and committed to Chinlink in all these years. As we are about to celebrate the inauguration of the landmark China headquarters in Xi'an, let us take this as a milestone of future successes in the years to come.


Li Weibin
Chairman
Hong Kong, 4 July 2019

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Directors & Senior Management

Executive Directors

Mr. Li Weibin

Mr. Li joined the Group as an Executive Director since 27 January 2012 and was re-designated as Chairman and Managing Director on 18 February 2012. Mr. Li holds a Bachelor's degree in Applied Electronics from Xi'an Technological University and an Executive Master in Business Administration from Xi'an Jiaotong University. Since early 2000, Mr. Li has been engaged in research, production and sales of electronic components and materials, computer software and hardware as well as research and sales of computer related equipment. He has also been engaged in property development, planning and sales, management, and other property related investments, cultural and entertainment businesses. His businesses are present in Beijing, Xi'an and Hong Kong.

Mr. Siu Wai Yip

Mr. Siu joined the Group as an Executive Director since 27 January 2012. Mr. Siu holds a Bachelor of Arts degree from The University of Hong Kong. He has over 10 years' of experience in banking and financing and previously held executive positions at various major international banks, with specialisation in trade financing and corporate banking. Prior to joining the Group, he was appointed as an Executive Director of Matsunichi Communication Holdings Limited (now known as Goldin Properties Holdings Limited, Stock Code: 283) from January 2005 to February 2006. He was an Executive Director of Vincent Intertrans (Holdings) Limited (now known as Shanghai Industrial Urban Development Group Limited, Stock Code: 563) from July 1998 to May 1999. The shares of these two companies are listed on the Main Board of Hong Kong Stock Exchange.

Mr. Lau Chi Kit

Mr. Lau joined the Group as an Independent Non-Executive Director since 18 February 2012, and he was re-designated as an Executive Director on 18 September 2013. Mr. Lau retired from The Hongkong and Shanghai Banking Corporation Limited (“HSBC") in late December 2000 after more than 35 years' of service. Amongst the major positions at HSBC, he served as Assistant General Manager and Head of Personal Banking Hong Kong and Assistant General Manager and Head of Strategic Implementation, Asia-Pacific Region. Mr. Lau is a Fellow of the Hong Kong Institute of Bankers (the “Institute"). He served as the Chairman of the Institute's Executive Committee (from January 1999 to December 2000) and is currently the Honorary Advisor of the Institute's Executive Committee. He has served as a Member on a number of committees appointed by the Government of Hong Kong Special Administrative Region, including the Advisory Council on the Environment (from October 1998 to December 2001), the Advisory Committee on Human Resources Development in the Financial Services Sector (from June 2000 to May 2001), the Corruption Prevention Advisory Committee of the Independent Commission Against Corruption (from January 2000 to December 2003), the Environment and Conservation Fund Committee (from August 2000 to October 2006), the Innovation and Technology Fund (Environment) Projects Vetting Committee (from January 2000 to December 2004) and the Law Reform Commission's Privacy Sub-committee (from February 1990 to March 2006). Mr. Lau also served as a Chairman of Business Environment Council Limited (from September 1998 to December 2001). Currently, he is also an Independent Non-Executive Director of Century Sunshine Group Holdings Limited (Stock Code: 509), Royale Furniture Holdings Limited (Stock Code: 1198), Leoch International Technology Limited (Stock Code: 842) and Hin Sang Group (International) Holding Co. Ltd. (Stock Code: 6893). He was an Independent Non-Executive Director of Hang Pin Living Technology Company (previously known as Hua Long Jin Kong Company Limited and Highlight China IoT International Limited and Ford Glory Group Holding Limited, Stock Code: 1682) from September 2010 to September 2017 and that of Janco Holdings Limited (Stock Code: 8035) from March 2017 to September 2019, respectively. Except for Janco Holdings Limited with its shares listed on the Growth Enterprise Market of Hong Kong Stock Exchange, all the shares of the companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Non-Executive Director

Ms. Fung Sau Mui

Ms. Fung joined the Group in 1976. Ms. Fung was an Executive Director, Director of Finance and Administration as well as Chief Financial Officer of the Group and resigned from her positions and was re-designated as a Non-Executive Director with effect from 18 February 2012. Ms. Fung has over 30 years' of experience in financial management, accounting, costing, material sourcing and purchasing, and personnel management.

Independent Non-Executive Directors

Dr. Ho Chung Tai, Raymond

Dr. Ho joined the Group as an Independent Non-Executive Director since 17 December 2013. Dr. Ho is a former Member of the Legislative Council (1996-2012), a former Hong Kong Deputy to the 10th & 11th National People's Congress and the past President of the Hong Kong Institution of Engineers (1987-1988). He holds a Doctorate in Civil Engineering from City University of London, United Kingdom; an Honorary Doctorate of Laws from The University of Manchester, United Kingdom; an Honorary Doctorate of Business Administration from City University of Hong Kong; a Bachelor of Science degree in Engineering from The University of Hong Kong; and a Postgraduate Diploma in Geotechnical Engineering from The University of Manchester, United Kingdom. Currently, Dr. Ho is the Chairman of the Advisory Committee for the Guangdong Daya Bay Nuclear Plant and LingAo Nuclear Plant Safety Consultative Committee (2005-present) and Professional Advisor to The Ombudsman of Hong Kong (Engineering and Surveying) (1995-2013, 2015-present). He has served as a Board Member of the Airport Authority Hong Kong (2008-2014), the former Chairman of the Hong Kong Trade Development Council Infrastructure Development Advisory Committee (2009-2013) and the Founding Council Chairman of City University of Hong Kong (1992-1994). He is also an Independent Non-Executive Director of GCL-Poly Energy Holdings Limited (Stock Code: 3800), Deson Development International Holdings Limited (Stock Code: 262) and AP Rentals Holdings Limited (Stock Code: 1496); and the Chairman and Non-Executive Director of SCUD Group Limited (Stock Code: 1399). He was an independent non-executive director of China State Construction International Holdings Limited (Stock Code: 3311) from June 2005 to June 2019. The shares of these five companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Ms. Lai Ka Fung, May

Ms. Lai joined the Group as an Independent Non-Executive Director since 18 February 2012. Ms. Lai obtained a Master of Arts in International Accounting from City University of Hong Kong in 2001. She has been a Member of the Hong Kong Institute of Certified Public Accountants since 1999 and is a Fellow of The Association of Chartered Certified Accountants since 2003. She is the sole proprietor of May K. F. Lai & Co., Certified Public Accountant and has been engaged in the audit field for more than 20 years. She is also an Independent Non-Executive Director ofEmperor Entertainment Hotel Limited (Stock Code: 296) and was an Independent Non-Executive Director of Emperor Watch & Jewellery Limited (Stock Code: 887) from June 2008 to May 2017. The shares of these two companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Ms. Chan Sim Ling, Irene

Ms. Chan joined the Group as an Independent Non-Executive Director since 18 February 2012. She graduated with a Bachelor of Laws degree from The University of Hong Kong in 1985. Ms. Chan is a retired solicitor with over 19 years' of experience serving as an Independent Non-Executive Director of listed companies. She is an Independent Non-Executive Director of Emperor Culture Group Limited (previously known as See Corporation Limited, Stock Code: 491) and Emperor Watch & Jewellery Limited (Stock Code: 887). She was also an Independent Non-Executive Director of Emperor Entertainment Hotel Limited (Stock Code: 296) and New Media Group Holdings Limited (now known as Evergrande Health Industry Group Limited, Stock Code: 708), and retired in August 2013 and March 2015 respectively. The shares of these four companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Senior Management

Ms. Lam Suk Ling, Shirley

Ms. Lam joined the Group since 27 January 2012 and is currently in the role of Chief Financial Officer of the Group. She was an Executive Director and Company Secretary of the Group from 18 February 2012 to 4 April 2019 and from 27 January 2012 to 4 April 2019 respectively. She holds a Master in Business Administration from The University of Adelaide, Australia and a Bachelor of Science degree from Murdoch University, Western Australia. She is qualified as a Certified Public Accountant of Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of CPA Australia. Ms. Lam has over 20 years' of experience in auditing, accounting and financial management, and also worked for various international audit firms and listed companies. Prior to joining the Group, Ms. Lam was an Executive Director of Jackin International Holdings Limited (now known as AMCO United Holding Limited, Stock Code: 630), a company whose shares are listed on the Main Board of Hong Kong Stock Exchange, from February 2010 to December 2011.

Ms. Lee Wing Yan, Joanne

Ms. Lee joined the Group on 17 October 2011. She is currently the Corporate Development and Communications Director and is responsible for the Group's strategic planning, corporate communications and investor relations. Ms. Lee holds a Master in Business Administration from The Chinese University of Hong Kong. She also obtained a Bachelor's degree in Business Studies from City University of Hong Kong and graduated with first class honors. Ms. Lee has over 10 years' of marketing and business development experience in consumer electronics and IT industries. Prior to joining the Group, Ms. Lee served as a Visiting Fellow at City University of Hong Kong, Department of Marketing from July 2008 to October 2011. Her teaching areas included Strategic Marketing, Relationship Marketing and Services Marketing.

Mr. Mag Chiu Fai

Mr. Mag joined the Group on 26 March 2012. He is the Financial Controller and is responsible for the Group's financial management and accounting matters. Mr. Mag holds a Bachelor's degree in Accountancy from The Hong Kong Polytechnic University and is qualified as a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and is a Fellow of The Association of Chartered Certified Accountants. Mr. Mag has over 15 years' experience in auditing, accounting and financial management. He also worked for two international audit firms. Prior to joining the Group, Mr. Mag was a Senior Accounting Manager of Nan Hai Corporation Limited (Stock Code: 680), a company whose shares are listed on the Main Board of Hong Kong Stock Exchange, from November 2005 to July 2010.

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Group Structure

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Milestones

Jan 2012

Acquires a Hong Kong listed company and names it "Chinlink International Holdings Limited."

Jun 2013

Establishes the first wholly foreign-owned financial guarantee enterprise in Shaanxi Province, following approval from the Financial Affairs Office of Shaanxi Province.

Jun 2014

Develops Phase One of Chinlink • Worldport Integrated Logistics Park in Hanzhong, Shaanxi Province.

May 2015

Establishes a finance lease enterprise following approval from the Shaanxi Provincial Department of Commerce.

Jun 2015

Launches supply chain finance businesses in Hong Kong, Shenzhen and Xi'an.

Aug 2015

Acquires the Daminggong Construction Materials and Furniture Shopping Centre (Dongsanhuan Branch) located in Xi'an.

Sep 2015

Launches the only Customs bonded warehouses in southern Shaanxi Province at Chinlink • Worldport.

Oct 2015

Enters into a Letter of Intent with the Hanzhong Municipal Government to co-develop a Chinese herbal medicine park in Chinlink • Worldport.

Apr 2017

Signs agreements with two state-owned enterprises for investment in Chinlink's financial guarantee and finance lease businesses.

Nov 2017

Acquires a majority stake in the global merchant bank, MCM Partners.

Dec 2018

Appointed the Commerce Representative Office in Hong Kong for the Department of Commerce of Shaanxi Province.

Apr 2019

Enters into strategic partnership with MCM Partners and GSVlabs to promote innovation and entrepreneurship in China.

Sep 2019

Establishes a joint venture with an investment company of the Hanzhong Municipal Government for the development of specialty agricultural products and the Chinese herbal medicine industry.

Sep 2019

Opens the Chinlink International Centre (CIC) office building.

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Corporate Governance

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Corporate Information

Executive Directors
Mr. Li Weibin, Chairman and Managing Director
Mr. Siu Wai Yip
Mr. Lau Chi Kit
Non-executive Director
Ms. Fung Sau Mui
Independent Non-executive Directors
Dr. Ho Chung Tai, Raymond
Ms. Lai Ka Fung, May
Ms. Chan Sim Ling, Irene
Company Secretary
Ms. Lau Wai Har
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office &
Principal Place of Business in Hong Kong
Suites 5-6, 40/F., One Exchange Square,
8 Connaught Place, Central, Hong Kong
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
OCBC Wing Hang Bank Limited
Standard Chartered Bank (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
China Minsheng Banking Corporation Limited
Chang'an Bank Co., Limited
Shanghai Pudong Development Bank Co., Ltd
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
Hang Seng Bank Limited
Principal Share Registrar &
Transfer Office
Estera Management (Bermuda) Limited
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar &
Transfer Office
Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Auditor
Deloitte Touche Tohmatsu
Certified Public Accountants
Legal Advisers
Michael Li & Co.
DLA Piper Hong Kong
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Awards & Recognition

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