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”). 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
Guangzhong Xing
Independent Non-Executive Director
Mr. Xing is an independent non-executive Director appointed on June 25, 2019...more
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
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
Jue Pang
Independent Non-Executive Director
Ms Pang is an independent non-executive Director appointed on Dec 18, 2023.
Ms. Pang is the founding Partner of Bing Wen Law Firm, holds LL.M. degree of the University of Hong Kong and LL.B. degree of Nanjing University.
Cherry Pang has 18 years of legal practice experience and was the partner at Grandall Law Firm (Shanghai). She specializes in IPO capital markets, capital restructuring, investment and financing, companies restructuring, merger and acquisitions, etc.