Hifood Group Holdings Co., Limited
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Hifood Group Holdings Co., Limited > About Hifood > Senior Management > Board of Directors
Hifood’s management team comprises members focusing on various areas ranging from sales and marketing management, financial management, product development design and craftsmanship as well as production management. The experience and network of the management are fundamental to the Company in building a solid foundation for business development going forward.

Mr. Li Neng
Executive Director
  Mr. Zhao Minhao
Executive Director
Mr. Li Neng, aged 38, serves as the vice president of the HNA Group (International) Company Limited (海航集團(國際)有限公司) (‘‘HNA International’’) as well as the vice president and chief financial officer of Hong Kong Airlines Holdings Co., Limited. Mr. Li graduated from the University of Macau (澳門大學) with a Bachelor of Business Administration in Finance in June 2002 and further obtained his Master of Business Administration from the University of Hong Kong in June 2019. Mr. Li has held various senior management positions previously within the HNA Group Co., Ltd (海航集團有限公司) ("HNA Group")’s companies since he joined the HNA Group in 2002, including the chief investment officer of the HNA International, the chief executive officer of China Civil Aviation Investment Group Limited (中國民用航空投資集團有限公司), and the vice president of Africa World Airlines Limited. He also served as an independent director of Azul S.A., a company listed on the New York Stock Exchange (stock code: AZUL) and the Brazilian Stock Exchange (stock code: AZUL4) from October 2016 to July 2018, and a non-executive director of Comair Limited, a company listed on JSE Limited, a stock exchange in the Republic of South Africa (stock code: COM) from August 2015 to August 2018.
Mr. Zhao Minhao, aged 35, serves as the deputy general manager of the Investment Banking Department of HNA Catering Holdings Co., Ltd (海航食品控股有限公司) ("HNA Catering"). Mr. Zhao received his Bachelor of Food Science and Engineering from Jiangnan University (江南大學) in June 2006 and his Master of Business Administration from the Capital University of Economics and Business (首都經濟貿易大學) in Beijing, the People’s Republic of China in January 2019. Mr. Zhao has also obtained the Qualification Certificate of Board Secretary (董事會秘書資格證書) issued by the Shenzhen Stock Exchange in August 2017. Mr. Zhao has held various other positions within the HNA Group’s companies since he joined the HNA Group from 2006, including the department manager of the brand development department of Yishi Zong Heng Dining Management (Beijing) Limited (易食縱橫餐飲管理(北京)有限公司), the market development manager of the airline catering service department, the manager of the project development centre of the operation department, and the project cooperation manager of strategic development department of HNA-Caissa Travel Group Co., Ltd (海航凱撒旅遊集團股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 00796, formerly known as Yishi Group Co., Ltd (易食集團股份有限公司)) and the investment management manager of the financial planning department of E-Food Co., Ltd. (易食控股有限公司).
 
Mr. Zhao Yeyong
Executive Director
   
Mr. Zhao Yeyong, aged 35, serves as the chief financial officer of HNA Catering. Mr. Zhao received his Bachelor of Electronic Information Engineering from Northwestern Polytechnical University (中國西北工業大學), the PRC in July 2006. Mr. Zhao has held various other positions within the HNA Group’s companies since he joined the HNA Group from 2006, including the aircraft component control administrator in inventory control center of the purchasing administration department of HNA Airlines Company Limited (海南航空股份有限公司), the head of aircraft material management department of Hainan HNA Aeronautics Import & Export Limited Company* (海南海航航空進出口有限公司), the deputy general manager of sales department of Hong Kong International Aviation Leasing Company Limited (香港國際航空租賃有限公司), the deputy general manager of finance department of HNA Aviation Group Co., Ltd. (海航航空集團有限公司), the general manager of financial administration department of HNA Innovation Ventures Co., Limited(海南海航航空創新投資有限公司) as well as the vice president of finance of Gategroup Holding AG, a company which was listed on the Swiss Stock Exchange and delisted in April 2017).
 
Mr. Ting Tit Cheung
Independent Non-Executive Director
  Mr. Chan Chi Kuen
Independent Non-Executive Director
     
Aged 61, Mr. Ting has been an Independent Non-Executive Director of the Company since February 2015. He helps supervise compliance and corporate governance matters and chairs the Remuneration Committee, providing independent advices to the Board. Mr. Ting is the senior representative officer of Banque Cantonale de Genève in Hong Kong and has been an independent non-executive director of National Agricultural Holdings Limited since 2013. He serves as a member of the Chinese People’s Political Consultative Conference Putuo District Committee. Mr. Ting graduated from the Technicum Neuchatelois in Switzerland in 1978 before obtaining his Master of Business Administration degree from the University of East Asia (Macau) in 1991.
 
Aged 56, Mr. Chan has been an Independent Non-Executive Director of the Company since February 2015. He helps supervise compliance and corporate governance matters and chairs the Audit Committee, providing independent advices to the Board. Mr. Chan is a Certified Public Accountant (Practising) in Hong Kong and is currently practising in his own name. He has more than 26 years of experience in the accounting and taxation consultancy disciplines. Mr. Chan was admitted as a fellow of the Association of Chartered Certified Accountants in 2004, an associate of the Taxation Institute of Hong Kong in 2010 and a fellow of the Hong Kong Institute of Certified Public Accountants. He is also a Certified Tax Adviser registered at the Taxation Institute of Hong Kong. He obtained a diploma from the Department of Accounting of Hong Kong Shue Yan College in 1991 and further obtained a Master’s degree in Accounting from Jinan University in 2006.
 
Mr. Lo Chun Pong
Independent Non-Executive Director
   
     
Aged 45, Mr. Lo has been an Independent Non-Executive Director of the Company since February 2015. He helps supervise compliance and corporate governance matters, providing independent advices to the Board. Mr. Lo is a practising solicitor in Hong Kong and a member of The Law Society of Hong Kong. He is a partner of Raymond C.P. Lo & Co., Solicitors, and has been an accredited mediator of the Hong Kong Medication Centre since April 2010. Graduating from the University of Hull with a degree of Bachelor of Laws in 1994, he was admitted as a solicitor of the High Court of Hong Kong in 1998.
   
     
     
     
Hifood Group Holdings Co., Limited