About TUS-I

Board of Directors

Executive Director

  • Mr. Ma Chi Kong Karl (Chairman)

    • Mr. Ma, graduated from University of Michigan with a bachelor degree in Business Administration, and from London Business School of the University of London with a master degree in Finance. He obtained the professional qualifications of the Chartered Financial Analyst and is a member of Hong Kong Society of Financial Analysts.

      Mr. Ma has been engaged in the investment and financing, fund management and other work in many international investment banks including Credit Suisse. He has more than 20 years of experience in financial business and investment. He also has extensive government relations and business networks all over the mainland China, Hong Kong, Macao and overseas.

      Currently, Mr. Ma acts as the Co-chairman of the board of directors of China Private Ventures Limited, the director of Tus-Holdings Co., Ltd., the Chairman of Tus-Financial Group, the director of Luso International Banking Ltd. and a member of Beijing Committee of The Chinese People's Political Consultative Conference.

      Mr. Ma has been appointed as an executive Director and the Chairman of the Company with effect from 15 July 2016.

  • Mr. Shen Xiao

    • Mr. Shen Xiao, holds a Master’s degree and a Bachelor’s degree in management (accounting) from Tsinghua University. Mr. Shen had 15 years of working experience in investment banking business with BOC International Holdings Limited, Credit Lyonnais Securities Asia (CLSA) and J.P. Morgan Securities (Far East) Limited, and was responsible for corporate finance activities and cross-border merger and acquisitions for the companies in the PRC. He is a fellow member of the Association of Certified General Accountant of Canada and a fellow member of Chartered Financial Analyst Institute.

      Mr. Shen has been appointed as an executive Director and President of the Company with effect from 21 June 2016.

  • Mr. Yang Ming

    • Mr. Yang Ming, holds a MPA (Master of Public Administration) from Harvard University, a Master’s degree in management and a Bachelor’s degree in English and minor degree in Business Management from Tsinghua University. Mr. Yang is a director and member of Investment Decision Committee of Tus-Digital Group, vice general manager of Tus Science and Technology Service Co., Ltd. and special assistant to chairman of Tus-Holdings Co., Ltd. Prior to that, he worked at China Minsheng Banking Corp., Ltd. (listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange) and Ping An Bank Co., Ltd. (formerly known as Shenzhen Development Bank Co., Ltd.) (listed on the Shenzhen Stock Exchange). He is a Chinese Registered Financial Analyst (Level 1) and a Project Management Professional Certification holder. He is a committee member of finance in Western Returned Scholars Association.

      Mr. Yang has been appointed as an executive Director and Chief Operating Officer of the Company with effect from 21 June 2016.

  • Mr. Du Peng

    • Mr. Du Peng, has been appointed as an executive Director with effect from 12 June 2015. Mr. Du studied in Tsinghua University from 1994 and graduated with a Bachelor of Engineering in School of Material Science and a Master of Business Administration in School of Public Management. Mr. Du has joined Tus-Holdings Company Limited (previously named as Tsinghua University Science Park Development Centre) from 2002. Currently, Mr. Du is the vice president of Tus-Holdings Co., Ltd, the managing director of Tus-Financial Group and chairman of Tus Culture and Media Company Limited. Mr. Du is the director of Unisplendour Corporation Limited (a listed company in the Shenzhen Stock Exchange with stock code of 000938.SZ), focusing in the industry of big data management and cloud computing management. He is also the independent director of Beijing Kingtop Technology Company Limited (a listed company in Over the Counter Bulletin Board with stock code of 430064.NEEQ) and director of Beijing Geoshine Oilfield Technology Services Company Limited which is a technology company in oilfield technology service management. Mr. Du is also the Secretary General of Zhongguancun Listed Companies Association, the executive vice chairman of Zhongguancun Committee of Industrial Alliance, council member of China Council for International Investment Promotion – Investment and Financing Committee and chief supervisory of Z-Park Association of Internet Finance.

  • Mr. Woo Kar Tung Raymond

    • Mr. Woo Kar Tung Raymond, has been appointed as an executive Director and chief financial officer of the Company with effect from 1 September 2015. Mr. Woo holds a Bachelor of Commerce degree from The University of New South Wales and is a member of the Australian Society of Certified Practising Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Woo is currently a non-executive director of IRC Limited (Stock Code: 1029), a company listed on the Main Board of the Stock Exchange and also an independent non-executive director of Yuanda China Holdings Limited (Stock Code: 2789) and SMIT Holdings Limited (Stock Code: 2239), both companies listed on the Main Board of the Stock Exchange.

  • Ms. Cheung Joanna Wai Sze

    • Ms. Cheung Joanna Wai Sze, has been appointed as an executive Director with effect from 25 June 2015. Ms. Cheung holds a Bachelor of Arts degree in Economics from Brown University. She is an active leader in the Hong Kong technology and early stage investment scene. Ms. Cheung co-founded City Champion Int’l Limited in 2014 (later renamed to TGN Innovation Limited) and has grown the company’s core business of co-working spaces to become one of the largest operators in Hong Kong under the Tuspark brand. She is also a member of Fintech Advisory Group under the Securities and Futures Commission of Hong Kong.

Non-Executive Director

  • Mr. Tsang Ling Biu, Gilbert

    • Mr. Tsang Ling Biu, Gilbert, has been appointed as a non-executive Director with effect from 15 May 2015. Mr. Tsang holds Master’s Degree in Commerce (with Professional Accounting and Finance) and Bachelor’s Degree in Science (with Information Systems) from University of New South Wales in Australia. He is also the fellow member of CPA Australia. Mr. Tsang is currently the co-founder and principal of Cortus Capital (Hong Kong) Limited which focused private equity platform with deep and significant access to bespoke deal flow across Asia, including many low profile family-orientated business. He is also the co-founder and partner of Calibration Partners Limited which provides independent, strategic and focused advice in mergers and acquisitions, capital raisings, structured debt, restructurings and bespoke direct investment opportunities. Mr. Tsang had also been working in Barclays Capital Asia Limited and Securities and Future Commission. Mr. Tsang has wealth of experience in private equity and corporate finance.

  • Mr. Sheng Ruzhi

    • Mr. Sheng Ruzhi, has been appointed as a non-executive Director with effect from 20 November 2015. Mr. Sheng holds a bachelor degree in Economics from Jiangxi University of Finance and Economics. He is currently the vice chairman of Tus-Financial Group. Tus-Financial Group is a subsidiary of Tus-Holdings Co., Ltd, the holding company of Tuspark Venture Investment Ltd. Mr. Sheng has extensive experience and network in respect of enterprise management and investment.

Independent Non-Executive Director

  • Hon. Quat Elizabeth (JP)

    Information Technology and Broadcasting. Hon. Quat Elizabeth successively founded a number of non-profit organizations, including the Internet Professional Association in 1999, the eHealth Consortium in 2006 to promote the application of information technology in health service, the Energy Saving & Environment Concern Alliance in 2007, the Green ICT Consortium in 2009 to encourage the application of green technology in energy saving and emission reduction, the Love Family Foundation in 2013 to advocate love and family value and the Smart City Consortium in 2015 to develop Hong Kong as a smart city. Hon. Quat Elizabeth has been dedicated to supporting the economic development, innovation and technology development as well as policies on women, family and environmental protection in Hong Kong both in and out of the Legislative Council.

    Hon. Quat Elizabeth was awarded the JCI Hong Kong Ten Outstanding Young Persons and the Ten Outstanding Young Digi Persons Award in 2001, and named The Ten Most Successful Women in 2002. Hon. Quat Elizabeth was elected as a member of the HKSAR Election Committee for the Information Technology Subsector in 2006 and 2011 and a member of the Shatin District Council in 2007 and 2011. She was appointed as a part-time member of the Central Policy Unit by the HKSAR government in 2008 and the Justice of the Peace by the Chief Executive of the HKSAR in 2010. She was elected as a Legislative Council member for the New Territories East in 2012 and 2016.

    Currently, Hon. Quat Elizabeth is a member of the Advisory Committee on Innovation & Technology, the Small Entrepreneur Research Assistance Programme Project Assessment Panel under the Innovation and Technology Fund and the Deposit-taking Companies Advisory Committee. Her other previous government appointments also include: a member of the Digital 21 Strategy Advisory Committee, a member of the Environmental Campaign Committee, a member of the Appeal Tribunal Panel (Buildings), a member of the Advisory Committee of the Office of the Privacy Commissioner for Personal Data, a member of the Research Grants Council and a member of the Hong Kong Logistics Development Council.

  • Mr. Poon Chiu Kwok

    Mr. Poon Chiu Kwok, has been appointed as an independent non-executive Director with effect from 1 September 2015. Mr. Poon was awarded the postgraduate diploma in laws by the University of London. He holds a bachelor’s degree in laws and a bachelor’s degree in business studies and a master’s degree in international accounting. He is a fellow member of the Hong Kong Securities and Investment Institute, a fellow member of The Institute of Chartered Secretaries and Administrators, and a fellow member of The Hong Kong Institute of Chartered Secretaries and a member of its Technical Consultation Panel and Professional Development Committee. Mr. Poon has over 25 years of experience in corporate finance and listed companies governance and management. Mr. Poon is currently an executive director, vice president and company secretary of Huabao International Holdings Limited (Stock Code: 336), a company listed on the Main Board of the Stock Exchange. He also serves as an independent non-executive director of Sunac China Holdings Limited (Stock Code: 1918), Sany Heavy Equipment International Holdings Company Limited (Stock Code: 631), Yuanda China Holdings Limited (Stock Code: 2789), Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 1292), Tonly Electronics Holdings Limited (Stock Code: 1249), and AUX International Holdings Limited (Former Name: Magnum Entertainment Group Holdings Limited) (Stock Code: 2080), all companies listed on the Main Board of the Stock Exchange.

  • Mr. Chen Jin

    Mr. Chen Jin, has been appointed as an independent non-executive Director with effect from 25 June 2015. Mr. Chen holds a doctoral degree of philosophy in management engineering from Zhejiang University. Mr. Chen is a professor in the Innovative Entrepreneurship and Strategy Department. Mr. Chen is also the executive of Research Centre for Technological Innovation, Tsinghua University.

    Mr. Chen is also a member of the Education Committee of CAE (the Chinese Academy of Engineering), the member of the division of management science in council for technology and science of Minister of Education, and vice chairman of the Chinese Association for Science of Science and S&T Policy. Mr. Chen serves as the chief editor of “Journal of Knowledge- based Innovation in China” and “Review of Evolutionary Economics and Economics of Innovation”, the associate chief editor of “International Journal of Technology Marketing”, “Journal of Knowledge Management Studies”, “Journal of Foresight and Innovation Policy” and “Journal of Industrial Engineering and Engineering Management” and Executive Associate Editor of “Chinese Journal of Engineering Design”. Mr. Chen also serves as the member of editor committee of “International Journal of Technology Management” (SSCI Journal), “Science: Journal of Zhejiang University” (SCI Journal), “International Journal of Innovation and Technology Management”, “International Journal of Technological Learning, Innovation and Development” and “Journal of Chinese Culture and Management”, and the guest editor of “International Journal of Manpower” (2004). He is the member of editor committee of “Studies in Science of Science”, “Science Research Management”, “Journal of Systems Engineering”, “Systems Engineering-Theory & Practice”, “R&D Management”, “Journal of Management”, “Technology Economics”, “Science & Technology Progress and Policy” and “Science and Technology Management Research”.

    Mr. Chen is also serves as an independent non-executive director of the following public listed companies: Shanghai Shenqi Pharmaceutical Investment Management Co., Ltd. (Stock Code: 600613.SH), a company listed on the Shanghai Stock Exchange, Shunfa Hengye Corporation (Stock Code: 000631.SZ), a company listed on the Shenzhen Stock Exchange, Zhejiang NHU Company Ltd (Stock Code: 002001.SZ), a company listed on the Shenzhen Stock Exchange and Zhejiang Semir Garment Co., Ltd. (Stock Code: 002563.SZ), a company listed on the Shenzhen Stock Exchange.

  • Mr. Wong Yuk Lun, Alan

    Mr. Wong Yuk Lun, Alan, holds a bachelor’s degree of accounting and finance in University of Sunderland. Mr. Wong had been working with various accounting firms and commercial companies for about 17 years of working experience and was responsible for works related to financial management, taxation, audit and non-audit services.

Whole-chain technological service provider with the science park as the carrier.