about us

Board of Directors

The Board of Directors is responsible for leadership and promoting the success of the Corporation by directing and overseeing Sunshine's corporate affairs. The Board oversees Sunshine's corporate governance and financial reporting and is responsible for reviewing the effectiveness of the Corporation's system of internal control.

Kwok Ping Sun, EMBA
Executive Chairman of the Board, Executive Director

Mr. Sun was appointed as an Executive Chairman of the Board since June 28, 2015...more

 

Michael J. Hibberd, BA, MBA, LLB
Non-Executive Vice Chairman of the Board, Non-Executive Director and Chairman of Corporate Governance Committee

Mr. Hibberd is a non-executive Vice Chairman and non-executive Director since June 28, 2015...more

 

Hong Luo, B.Geol.
Executive Director of the Board, Chief Executive Officer

Mr. Luo, aged 52, is currently Executive Director and Chief Executive Officer...more

 

Qiping Men, P.Eng. CPA, CGA, MBA
Executive Director of the Board, President and Chief Operation Officer

Mr. Men was appointed as President and Chief Operation Officer of the Corporation on October 20, 2016...more

 

Gloria Ho Pui Yun, CPA, CA, CFA, CAIA, M.Sc.
Executive Director, CFO

Ms. Gloria Pui Yun Ho is the Chief Financial Officer of Sunshine currently. Ms. Ho has extensive experience in investment, risk management, corporate banking and finance...more

 

Ms. Liu Linna,
Non-Executive Director

Ms. Liu is currently Head of NPA Investment Division of Bank of China Group Investment Limited ("BOCGI") from 2016. ...more

 

Xijuan Jiang
Non-Executive Director

Ms. Jiang is a senior engineer with 25 years of experience in industrial applications. Ms. Jiang is the recipient of numerous design awards, primarily in respect of heating and ventilation systems...more

 

Jeff Jingfeng Liu
Independent Non-Executive Director

Mr. Jeff Jingfeng Liu is the founder and CEO of Jingshuo Capital, which is an investment management company focusing on investment advisory and private equity fund...more

 

Raymond Fong, P.Eng.
Independent Non-Executive Director

Mr. Raymond S. Fong is an independent non-executive Director appointed on May 9, 2007...more

 

Joanne Yan, FCA
Independent Non-Executive Director

Ms. Yan has over twenty years of experience advising, directing and managing publicly listed companies in North America...more

 

Yi (David) He, MSc. Economic, CPA China
Independent Non-Executive Director

Mr. He has worked in the financial industry for more than 22 years and held various senior management roles in several global banks in China...more