Long Corp
股票代碼 港交所
HKEX HK2312

About

Long Corp (Stock Code: 2312, “ the “Company”, with its subsidiaries, collectively the “Group”) is an investment company. Incorporated in the Cayman Islands, the Company’s shares were listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) in October 2002 under Chapter 21 of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange. According to the Investor and Financial Education Council in Hong Kong, definition of Chapter 21 companies is as follows: "The primary business of Chapter 21 companies is to invest in listed or unlisted securities, including warrants, money market instruments, commodities, options and futures contracts as well as other collective investment schemes. As the investment performance is closely related to the company’s result and return to shareholders, they need investment managers with experience, expertise and integrity." Long Corp principally engages in the investment of listed and/or unlisted securities globally, primarily focus in AI and Cryprocurrency assets includes stablecoin, bitcoin, ethereum,Real world asset, Non-fungible token, decentralized finance and Decentralized physical infastracture . As we strive to create value for our shareholders, we adopt prudent investment approach in selecting potential investment opportunities, and at the same time leveraging on favorable market conditions to maximize return. Our investment team consist of well experienced professional with in depth market knowledge, as well as possessing extensive product knowledge in various investment products such as stocks, derivatives products, bonds etc.

Board OF DIRECTORS

Mr. Cai Wensheng

Chairman/ Non-executive director

Mr. Cai is an entrepreneur and renowned investor in the Internet and technology industry in the PRC. Mr. Cai is the co-chairman (聯席主席) of the Early-stage Investment Committee of the Asset Management Association of China (中國證券投資基金業協會早期投資專委會) and an honorary chairman of the Angel Investment Union (天使聯合匯). Angel Investment Union (天使聯合匯) (previously known as China Business Angel Association (中國天使投資協會) is the largest angel investor organization in China. It was founded in 2013 and currently has more than 220 angel investment governing units. Angel Investment Union provides growth space for investors,opportunities for entrepreneurs, development opportunities for entrepreneurs, and encourages more people to join the angel investment business. Mr. Cai has been appointed by the Government of Hong Kong as a new non-official member of the Task Force on Promoting Web3 Development for a term of two years, with effect from 1 July 2025. In 2004, Mr. Cai established 265.com Inc. (北京二六五科技有限公司), a company that provides site navigation services. 265.com Inc. was sold to Google in 2007. Since then, Mr. Cai has become an influential figure in the Internet start-up community in the PRC. Mr. Cai is the founder and currently a substantial shareholder of Meitu, Inc. (Hong Kong Stock Exchange Stock Code: 1357). He is also a controlling shareholder of China New Economy Fund Limited (Hong Kong Stock Exchange Stock Code: 80). Mr. Cai has invested in various technology start-ups in the PRC, including Baofeng Group Co., Ltd (暴風集團股份有限公司) (formerly listed on the Shenzhen Stock Exchange with a stock code of 300431), 58.com Inc. (NYSE: WUBA) and Feiyu Technology International Company Ltd. (Hong Kong Stock Exchange Stock Code: 1022). Mr. Cai is also the founder and chairman of Longling Capital Co., Ltd. From January 2009 to October 2013, Mr. Cai was the chairman of 4399 Network Co., Ltd (四三九九網絡股份有限公司), a software enterprise that provides Internet gaming applications and information services. He was also appointed as a part-time professor at the School of Management, Xiamen University in September 2015. From May 2011 to November 2015, Mr. Cai served as a director of 58.com Inc. Mr. Cai also held directorships in Xiamen Fei Bo Network Technology Co., Ltd (廈門飛博共創網絡科技股份有限公司) (National Equities Exchange and Quotations Stock Code: 834617) between June 2015 and October 2016, and TTG Fintech Limited (Australian Securities Exchange Ticker: TUP) between September 2012 and August 2017. Mr. Cai served as the chairman of Meitu, Inc. from July 2013 to June 2023.

Mr. Lui Cheuk hang Henri

Executive director

Mr. Lui, was appointed as executive Director of the Company on 9 April 2021. Mr. Lui obtained his Bachelor of Commerce degree from University of Toronto in 1995. Mr. Lui is also a charter holder of Chartered Financial Analyst since 2001. Mr. Lui has over 27 years of experiences in the securities and financial industry, serving various roles as financial analyst, responsible officer in brokerage house and asset management firms.

Mr. Chiu Tak Wai

Executive director

Mr. Chiu, was appointed as executive Director of the Company on 11 September 2023. Mr. Chiu is currently the Chief Financial Officer of the Company. He obtained his bachelor of Social Sciences from University of Hong Kong in 1993. Mr. Chiu is also a charter holder of Chartered Financial Analyst since 2001. Mr. Chiu has over 29 years of experiences in the securities and financial industry, serving various roles as dealer, responsible officer in brokerage house and asset management firms.

Mr. Lin Yanjun

Non-executive Director

Mr. Lin, aged 46, is a founding partner and shareholder of I.N. Capital Limited ("I.N. Capital"). Mr. Lin specializes in financial investment and services, including blockchain and AI. He previously held senior positions at international investment banks such as Credit Suisse and Barclays. In the field of digital assets, Mr. Lin served as CEO of Asia and then Chairman of the Asian Client Advisory Board for Swiss digital asset bank AMINA Bank AG (formerly SEBA Bank AG). Mr. Lin is an investor and board director of Forestheaven Limited, the parent company of Pando Finance Limited (潘渡金融) which is a Hong Kong-based fintech and asset management company specialising in virtual asset management. Mr. Lin also serves on the board of directors and chairs the compensation committee of CANG, a US-listed Bitcoin mining company. Mr. Lin also served as Chairman of Ginkgo Capital Co., Limited, an asset management company licensed to carry out Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO"). Mr. Lin is the Vice President of the Tsinghua PBCCF EMBA Alumni Association in Hong Kong (清華五道口金融EMBA香港校友會) and a member of the Board of Directors of the Asian Youth Orchestra. He is also a director member of the Peking University Guanghua Alumni Association in Hong Kong (香港北大光華校友會). He previously served as the President of Tsinghua PBCSF EMBA Greater Bay Area and Belt and Road Fintech Club (清華五道口金融EMBA大灣區暨一帶一路金融科技俱樂 部). Mr. Lin obtained his bachelor degree from the Guanghua School of Management at Peking University and obtained an EMBA degree from the PBC School of Finance at Tsinghua University. He is also a Fellow of the Aspen Institute's China Fellowship Program and a member of the Aspen Global Leadership Network.

Ms. Zhang Suining

Independent Non-executive Director

Ms. Zhang, aged 46, is a certified public accountant in the PRC. She has since June 2022 been the chief financial officer of Value Capital Group (華盛集團), a Fintech company and the parent company of Valuable Capital Limited in Hong Kong. From February 2020 to June 2022, she acted as the chief financial officer of Shenzhen Kunzhan Technology Co., Ltd.* (深圳坤湛科技有限公司), a data technology service company in the PRC. From February 2016 to February 2020, she was the chief financial officer of Shenzhen Value Network Technology Co., Ltd.* (深圳價值網絡科技有限公司), a financial technology service company in the PRC. From October 2014 to February 2016, she was the financial controller of Shenzhen Zhongwangcai Network Technology Co., Ltd.* (深圳中網彩網絡技術有限公司), a leading domestic Internet lottery platform service provider. Ms. Zhang was an audit assistant and assistant manager of KPMG Huazhen Certified Public Accountants Guangzhou Branch (now known as KPMG Huazhen Certified Public Accountants LLP Guangzhou Branch) for more than four years. Ms. Zhang obtained a bachelor's degree in Economics (Investment Economics) and a bachelor's degree in Management (E-commerce) from South China University of Technology (華南理工大學) in the PRC. She also holds a Master of Business Administration (Finance) degree from Cheung Kong Graduate School of Business.

Mr. Choi Kam Keung, Oscar

Independent Non-executive Director

Mr. Choi, aged 47, founded OP Diversified Investment Strategy Fund in August 2018, which is mainly engaged in global macro hedge strategy and with a value at present of approximately US$600 million. Mr. Choi held various senior positions with Citigroup Research including managing director, Head of Citi China Research, chief china strategist and Head of Asian Real Estate Analysis during the period from 2007 to 2018. When he was with Citigroup Research, Mr. Choi had in multiple occasions been recognized by Institutional Investor, an authoritative institution in the investment community as Champion in Asia Pacific real estate sector research (individual and team), Best Analyst in the AsiaPacific region (regardless of industry) and third place in China Macroeconomic Strategy Research. From 2004 to 2007, Mr. Choi was with DBS Vickers as vice president. He was a senior auditor with PricewaterhouseCoopers from 2002 to 2004. Mr. Choi is a famous financial analyst in the PRC and Hong Kong. He has his own YouTube channel “金人金語”, one of the most popular Cantonese financial channels. He is also a financial columnist of various newspaper (such as Ming Pao) and a financial writer. Mr. Choi holds various public appointments such as member of Shanghai Pudong Chinese People’s Political Consultative Conference, executive vice president of Pudong Association (浦東聯會) and member of the fundraising sub-committee of the Neighourhood Advice-Action Council. Mr. Choi obtained a bachelor’s degree in Accounting from the Hong Kong Polytechnic University and a master’s degree in Chinese History from the University of Hong Kong.

Mr. Wang Lijie

Independent Non-executive Director

Mr. Wang, aged 45, is an angel investor. He is the founding partner of PreAngel Fund, an institutional angel fund which was set up in January 2011 and is currently managing assets worth approximately US$50 million. From January 2008 to October 2011, he as its founder worked at Mobile2.0 Forum, which connects mobile internet professionals through monthly events, fostering collaboration among industry leaders, investors, entrepreneurs, and specialists. From November 2007 to November 2008, Mr. Wang acted as the Vice President of Wealink.com, which was a LinkedIn.com equivalent in the PRC. From November 2006 to November 2008, he was the Director of Application BD of Chipnuts, a semiconductor startup. He was the Head of Product Center of Mobile Data Communications Ltd. from January 2004 to November 2006. He worked at Huawei Technologies as Product Marketing Manager from July 2001 to August 2003. Mr. Wang obtained a bachelor’s degree in telecommunication engineering from Xi’an University of Posts and Telecommunications. Mr. Wang possesses the fund practitioner qualification issued by the Asset Management Association of China. He is the Chairman of the East China Branch of the China Youth Angel Association, an Executive Director of the China Youth Angel Association and a member of the Top 50 China Angel Investment Joint Conference. Mr. Wang has published practical guide and produced audio course on angel investing.

Mr. Lin Cheng

Company Secretary/ Auth- orised Representative and the Process Agent

Mr. Lin, aged 36, is the head of legal of our Company. Prior to joining the Company, Mr. Lin worked as a Vice President at Structured Finance Department of CMB International Capital Corporation Limited (“CMBI”) from September 2021 to August 2025, primarily responsible for advising on the legal and structure aspects of the private credit transactions of CMBI. From July 2018 to August 2021 Mr. Lin worked at Meitu, Inc., a company listed on Stock Exchange with a stock code of 1357, with his last position as Senior Legal Counsel. From March 2017 to June 2018, Mr. Lin was an Assistant Legal Counsel at the Legal and Compliance Department of China Huarong International Holdings Limited, the overseas headquarter of China Huarong (now known as China CITIC Financial Asset Management). From August 2014 to February 2017, Mr. Lin was trained and qualified as an associate at Orrick, Herrington & Sutcliffe. Mr. Lin was admitted as a solicitor of Hong Kong by the High Court of Hong Kong in October 2016. He obtained a bachelor degree in journalism from The University of Hong Kong in November 2010, and a Juris Doctor degree and a Postgraduate Certificate in Laws from The Chinese University of Hong Kong in November 2013 and July 2014 respectively.

Audit Committee
Ms. ZHANG Suining
(Committee Chairperson)
Mr. CHOI Kam Keung
Mr. WANG Lijie
Remuneration Committee
Mr. CHOI Kam Keung
(Committee Chairperson)
Ms. ZHANG Suining
Mr. WANG Lijie
Nomination Committee
Mr. CAI Wensheng
(Committee Chairperson)
Mr. CHOI Kam Keung
Ms. ZHANG Suining
Mr. WANG Lijie