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.

Board Composition

The Board comprises 8 Directors (4 male, 4 female): two Executive Directors, three Non-executive directors and three Independent Non-executive Directors (“INEDs”), which is in line with Listing Rules requirement that INEDs shall represent at least one-third of the Board. The Board of Directors is collectively responsible for directing and supervising the affairs of the Group. The roles and responsibilities of each Board member and their biographical details are clearly set out below.  

Board Diversity

The Board believes that diversity of experience, professionally and geographically, enhances its decision-making ability. The Board has 8 experts covering the areas of new energy, mechanical engineering, geology, investment, audit, accounting, corporate finance, banking, financial services and law.


Kwok Ping Sun, EMBA
Executive Chairman of the Board, Executive Director, Chairman of Corporate Governance Committee

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


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


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