– CANADA, Markham – MillenMin Ventures Inc. (TSXV:MVM) announced today that the Board of Directors has established a Compensation Committee and a Nomination Committee. Each committee consists of the following three directors: Shunyi Yao, Zhen Zhang Sullivan and Jenny So Ching Fung. In addition, three directors, Su-Jen Kuo, Zhen Zhang Sullivan and Jenny So Ching Fung, have been appointed to MillenMin’s Audit Committee. Zhen Zhang Sullivan and Jenny So Ching Fung are independent directors.
MillenMin is pleased to announce that Mr. Lee Cham Wan, a director and the former Chief Financial Officer of MillenMin, has been appointed Chief Executive Officer of MillenMin and that Mr. Ching Fu Cheng has been appointed Chief Financial Officer and Secretary, succeeding Mr. Wan. The appointment of Mr. Cheng as an officer of MillenMin is effective on obtaining acceptance or no objection from the TSX Venture Exchange.
MillenMin also announced today that Mr. Tianqi Sun has resigned as a director of MillenMin, effective immediately. MillenMin wishes to thank Mr. Sun for his services as a director. Mr. Tianqi Sun will remain in his position of Executive Vice-President of MillenMin. Mr. Ching Fu Cheng, has been appointed as a director in Mr. Sun’s place, subject to obtaining acceptance or no objection from the TSXV.
Mr. Wan has previously held the positions of Chief Financial Officer and Secretary of MillenMin. Mr. Wan graduated from the Hong Kong Baptist College in 1983 with the Honours Diploma in Accounting and received a Master degree in Information Technology from the Coventry Polytechnic in United Kingdom in 1988. Mr. Wan is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Wan was appointed the treasurer of Beijing Properties (Holdings) Limited in February 2014 and served as its Chief Financial Officer from June 2016 to July 2017. Prior to his service with Beijing Properties (Holdings) Limited, Mr. Wan was the General Manager in Finance and Administration of the China Digital satNet Limited and the Project Financial Controller of the C.P. Pokphand Co. Ltd. (a company listed on the Stock Exchange of Hong Kong).
Mr. Ching Fu Cheng, aged 43, is the company secretary of the Beijing Properties (Holdings) Limited (“BPHL”) since June 2016. Mr. Cheng is the director and chief financial officer of China Logistics Infrastructures (Holdings) Limited and China Industrial Properties (Holdings) Limited, both are subsidiaries of BPHL. Mr. Cheng was appointed as the chief financial officer of CAQ (CAQ Holdings Limited (“CAQ”), a company listed on the Australia Stock Exchange with Listing Corporation Code of CAQ) since 2015. Mr. Cheng graduated from Curtin University, Perth, Western Australia with a Bachelor’s degree in Commerce, majoring in Accounting and Finance. He then obtained a Master of Business Administration from the University of South Australia and a Master of Corporate Governance from the Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the CPA Australia, an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Institute of Chartered Secretaries and Administrators. Mr. Cheng has extensive experience in the field of accounting, financial management and company secretarial.
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