The board of directors of Yu Ming comprises Mr. Warren Lee Wa Lun, Mr. Gavin Lam Chi Shing and Ms. Fiona Li Ming. They are also the responsible officers of Yu Ming.
Warren Lee Wa Lun
Mr. Warren Lee is a Director of Yu Ming. He is also the chairman of the board of directors of SHK Hong Kong Industries Limited (¡§SHK Industries¡¨) since March 2009 and an executive director and the managing director of Da Yu Financial Holdings Limited, Yu Ming¡¦s holding company, since July 2019. He joined Sun Hung Kai International Limited in July 1992 and became its director in 1996. He is actively involved in the management of the investments of SHK Industries and supervision of merger and acquisition, corporate finance advisory services and placing and underwriting of securities in Yu Ming. Prior to joining Sun Hung Kai International Limited, he was with ABN Amro Bank N.V. in Hong Kong.
Gavin Lam Chi Shing, CFA
Mr. Gavin Lam, Director and Portfolio Manager, joined Yu Ming in July 2005 after two years at Corporate Lending and Syndication Department with The Bank of East Asia, Limited, the largest independent local bank in Hong Kong. At present, he is responsible for SHK Industries¡¦ strategy and asset allocation as well as identifying different investment opportunities both in listed and private equities. He is also involved in the business of restructuring, corporate finance transactions as well as takeovers being carried out by Yu Ming. He graduated from The Chinese University of Hong Kong with a Bachelor of Business Administration and is also a Chartered Financial Analyst.
Fiona Li Ming
Ms. Fiona Li, Director, joined Yu Ming in October 2007. Before joining Yu Ming, she was with Asian Capital (Corporate Finance) Limited, a restructuring specialist adviser in Hong Kong, since September 2002. She established Shanghai Representative Office for Asian Capital under the CSRC of the PRC. She was born in China and attained her Bachelor degree in Business Administration from the University of Hertfordshire of the United Kingdom and Master of Finance (Investment Management) from The Polytechnic University of Hong Kong. She has in depth experience in restructuring and merger and acquisition of listed companies in Hong Kong.