香港獨立非執行董事協會有限公司

個人信息

稱謂: 先生

加入人才庫

: 本人自願加入人才庫

性別: 男

INED Essentials 證書: ---

總工作年資: 20 年或以上

是否有出任獨立非執行董事經驗？: 有

擔任獨立非執行董事年資: 5-10 年

目前擔任獨立非執行董事崗位: HKU SPACE (2016-19, unlisted, now senior adviser), Memories (NED, SGX)

是否曾在知名或上市公司出任主要崗位？: 有

擔任具規模或上市公司主要崗位年資: 10 年以上

曾擔任委員會: 審計委員會，薪酬委員會，提名委員會，投資委員會，策略委員會，風險管理委員會，企業管治委員會

行業: 能源業，原材料業，工業，消費品製造業，消費者服務業，電訊業，公用事業，金融業，地產建築業，資訊科技業，綜合企業

語言: 普通話，粵語，英語

專業資格: 碩士，特許金融分析師

簡歷

自我介紹: Vincent Chan is a Senior Managing Director and Head of Asia for Samena Capital Hong Kong Limited. Samena Capital is a principal investment group, which invests across multiple asset classes including private equity and corporate credit within the Subcontinent, Asia, Middle East and North Africa (the SAMENA region). It has over US$1 billion of assets under management, committed by a unique shareholder and investor network consisting of prominent business families and entrepreneurs across the SAMENA region.

Vincent was the Founding CEO for 8 years and currently is the Non-Executive Chairman of Spring Capital, an independent private equity firm that invests exclusively in China. He has 28 years of Asia experience in private equity and has made over 45 investments in growth companies in China. Vincent was previously a Managing Director and an Investment Committee Member of JAFCO Asia, serving as the Co-head of the Asian private equity funds for 7 years.

Prior to JAFCO Asia, Vincent was a private equity investor with Suez Asia and HSBC Private Equity (Asia) based in Hong Kong. Vincent commenced his professional career in Standard Chartered’s corporate finance division there.

Vincent received a B.A. from the University of Hong Kong and an MBA from the Manchester Business School, and also obtained a CFA charter. He is currently the Co-President of the Hong Kong Venture Capital and Private Equity Association (Chairman 2005/06), a Board Member of the Hong Kong Foundation for the University of Manchester, a Member of the University of Hong Kong Investments Sub-Committee managing the endowment funds, a Board Member of the HKU School of Professional and Continuing Education and a panel member of the Resolvability Review Tribunal. Vincent was a member of the Main Board and GEM Listing Committee of the Hong Kong Stock Exchange (2007-12), a member of the Public Shareholders Group of the Hong Kong Securities and Futures Commission (2005-11), members of Innovation and Technology Advisory Committee (2006-10) and Information & Communication Technology Services Advisory Committee (2005-08) of the HK Trade Development Council, a Director of the Manchester Business School Leadership Board (2010-19) and a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants (2006-13).

In the China context, Vincent is a Member of Chengdu Chinese People’s Political Consultative Conference. He was named a Top 10 Venture Capitalist in China by Zero2IPO in 2002, 2003, 2004 and 2006. He was also selected as one of the 10 “Most Influential Venture Capitalists in China” by Top Capital in 2005 and was ranked Number 9th as China Best Venture Capitalists by Forbes Magazine in December 2015. He received the award as the 2011 Outstanding Alumni of the University of Manchester.

陳鎮洪
簡歷

陳鎮洪先生現任新盟資本高級董事總經理兼亞洲區主管。新盟資本是一家專注于印度次大、亞洲、中東及北非範圍內中早成長期市場的私募股權投資基金，於香港、杜拜、印度孟買及英國倫敦設有辦公室。新盟資本目前管理超過10億美元的基金。

陳先生為私募基金天泉投資創始人，並擔任首席執行官8年，現擔任其非執行主席。陳先生擁有26年私募股權投資從業經驗，完成了超過45個中早期的中國及亞洲投資項目。在創立天泉投資之前，陳先生於集富亞洲出任董事總經理及投資委員會成員，並擔任亞洲區的聯席主管和北亞區主管7年，管理亞洲股權投資基金。

加入集富亞洲之前，陳先生曾在蘇伊士亞洲及滙豐直接投資(亞洲)位於香港的私募股權投資部門任職9年。在此之前，陳先生曾在渣打銀行的投資銀行部任職3年。

陳先生擁有香港大學文學士學位及英國曼徹斯特商學院工商管理碩士學位，並具備美國特許財務分析師資格。陳先生現任香港創業及私募投資協會會長（2005/2006年度任主席）、香港大學投資委員會成員、英國曼徹斯特大學香港基金會董事會成員、英國曼徹斯特商學院領導委員會董事 (2010至2019)及香港大學專業進修學院董事會成員。陳先生亦曾擔任香港交易所主板及創業板上市委員會成員（2007至2012年），香港證券期貨事務監察委員會公眾股東權益委員（2005至2011），香港貿易發展局ICT服務顧問委員（2005至2008年），創新科技委員（2006至2010年）及香港會計師公會紀律委員會委員（2006至2013年）。

在中國，陳先生現任四川省成都市政協委員。陳先生於2002、2003、2004及2006年被清科集團評為「中國十大風險投資家」。2005年，陳先生被投資與合作雜誌評選為「中國十大最有影響力之風險投資家」，並于2015年12月獲福布斯雜誌評為「中國最佳風險投資家」第9名。陳先生榮獲2011年英國曼徹斯特大學的傑出校友

個人社交網絡: https://www.linkedin.com/in/vincentchansmd/

陳鎮洪