China Information Technology Development Limited
Revolutionising with AI and blockchain technology
The business of the group is mainly providing integrated marketing AI solutions, big data analytics, system integration services and data storage to clients across different industries in China and Hong Kong.
China Information Technology Development Limited is listed on Hong Kong Stock Exchange (CITD, HKEX: 8178) and there are two main subsidiaries - DATACUBE and Macro Systems. The business of the group is mainly providing integrated marketing AI solutions, big data analytics, system integration services and data storage to clients across different industries in China and Hong Kong.
As part of our commitment to advancing technology, CITD is expanding its business focus to two exciting areas: AI for public transportation and Web3 for financial products and sustainability. By leveraging AI and blockchain technology, we aim to revolutionise public transportation operations while championing financial inclusivity and sustainability.
Our Structure
Corporate Structure
China Information Technology Development Limited is a company providing comprehensive IT related services listed in Hong Kong. The Company aims for a healthy and sustainable development and to bring benefits for our shareholders, the Company therefore has a business structure which well-balances the development in its main business while diversified in the business rick. The business structure and major segments are as follows :
Macro Systems
Provision of IT infrastructure solutions and maintenance services
Macro System is a reputable company headquartered in HK which provides digital solutions, consulting and managed service for more than 1,000 clients worldwide. Founded in 1997, we partner with more than 20 industry elited to provide innovative product and service over the decades. As a member company of CITD group, we successfully leverage our Solution Demo Centre & Data Centre to serve clients with the comprehensive solutions, from infrastructure, cybersecurity, IoT to AI sectors. Awarded by ISO 27001 & ISO 20000, our talents in Asia & North America are committed to serving all clients with high quality, professional and reliable solution continuously and always.
Datacube Research Centre Limited
Data modelling and big data analytics solutions
DataCube, a subsidiary of CITD group, offers big data modelling and predictive analytics solutions to companies across different industries, including finance, insurance, telecom and retail. Our company has attracted seasoned data scientists and experienced system developers to bring the most advanced algorithms and state of the art software platforms to our clients. DataCube is aiming to help corporations to uncover emerging trends and hidden insights from their data, to adjust the business strategy with confidence and agility.
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CITD
Our business
Integrated Marketing AI Solutions and Big Data Analytics
CITD specialises in providing integrated marketing AI solutions and leveraging big data analytics to drive business growth and enhance customer engagement. Our advanced AI algorithms and data-driven insights enable us to offer tailor-made marketing strategies that effectively target and engage customers, ensuring maximum ROI for our clients.
System Integration Services
At CITD, we understand the importance of seamless integration of systems for efficient and streamlined operations. Our team of experts excels in providing comprehensive system integration services, leveraging the latest technologies and industry best practices. We ensure smooth connectivity and interoperability across various platforms, optimizing business processes and enhancing overall productivity.
Data Storage Solutions
With the exponential growth of data, organizations face the challenge of managing and securing large volumes of information. CITD offers state-of-the-art data storage solutions that are scalable, reliable, and secure. Our cutting-edge infrastructure and robust data management systems ensure the safe storage and accessibility of critical business data.
Expanding Horizons
CITD if committed to staying at the forefront of technological innovation. In line with this vision, we have recently extended our business focus to two exciting areas: AI for public transportation and Web3 for financial products and sustainability. By harnessing the power of AI and blockchain technology, we aim to revolutionize the way public transportation operates and pave the way for a more sustainable and inclusive financial ecosystem.
Our Team
Advisor Team
A legal expert qualified in three jurisdictions and possessing extensive experience in the finance industry, Mr. Julian So currently serves as the Group CEO of XBE and Chairman at GIANT (Global Industry Alliance for Native Token). As Head of the Board of Advisers, Mr. Julian So will play a pivotal role in overseeing CITD's progress and ensuring that the company's innovations are effectively harnessed for the commercialization and practical application across various industries. He brings a wealth of knowledge and experience to guide CITD's endeavours in the dynamic AI and Web3 landscape while ensuring strategic alignment and effective governance. Notably, Mr. So has voluntarily opted for a symbolic compensation of USD1 per year for his role as Head of the Board of Advisers. This decision underscores his deep commitment to CITD's mission and is a clear a testament to his dedication towards driving responsible technological advancements.
A seasoned strategist with a proven track record, Mr. Getty Goh will provide invaluable insights to shape CITD's strategic direction and enhance its competitive positioning in the market.
Hon. Li Sai Wing, MH, has been appointed as Non-Executive Director with effect from 26 October 2022. Hon. Li has obtained his bachelor degree of administrative management from Jinan University and master degree of public administration from Sun Yat-Sen University. He is currently a member of the Legislative Council (New Territories South East) of Hong Kong since 2021.
Currently, he is the Vice Chairman of Qingyuan Overseas Association and Federation of New Territories Youth respectively, an executive committee member of Democratic Alliance for the Betterment and Progress of Hong Kong and Hong Kong Volunteers Federation. Hon. Li is the Chairman of Ma On Shan North District Area Committee and also a committee member of HKSAR Government Election Committee, District Fight Crime Committee (Shatin District) and CLP Eco Building Fund. Hon Li is a Hong Kong Committee Member of Guangzhou Panyu District CPPCC Committee. He is a member of The Lord Wilson Heritage Trust Council. He is also a social virtuous for Shatin Rural Committee and the Vice Chairman of New Territories Association of Societies. He was a district council member of Shatin District from 2012 to 2019. He was the PR Project Supervisor of AWorld Consulting Limited.Mr. HUNG Hing Man, is the chairman of audit committee (the “Audit Committee”) and nomination committee (the “Nomination Committee”) of the Company. He holds a master’s degree in Business Administration from the University of Western Sydney. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong and the Society of Chinese Accountants and Auditors. Mr. Hung is currently a proprietor of a certified public accountants firm. He has extensive working experience in corporate finance, accounting, auditing and taxation sectors. Mr. Hung is also an independent non-executive director of Heng Tai Consumables Group Limited (Stock Code: 197) since 20 February 2017. He was an independent nonexecutive director of the Hong Kong listed company, namely China Baoli Technologies Holdings Limited (Stock Code: 164) from 31 March 2009 to 21 September 2015 and Ping An Securities Group (Holdings) Limited (Stock Code: 231) from 23 September 2009 to 17 November 2015. Mr. Hung joined the Group on 24 April 2015. He was an independent non-executive Director of REXLot Holdings Limited (Stock Code: 555) from 1 January 2019 to 26 November 2020. On 20 August 2020, a winding up order (the “Winding Up Order”) was made by the High Court of Hong Kong against REXLot upon a winding up petition filed on 9 March 2020 in respect of a debt of HK$770,609,876.28 owning under convertible bonds issued by REXLot. Liquidators were appointed to REXLot pursuant to an order made by the High Court of Hong Kong dated
27 August 2020. On 18 September 2020, an appeal was lodged against the Winding Up Order with the Court of Appeal of Hong Kong. REXLot is a company incorporated in Bermuda with limited liability and, together with its subsidiaries, are principally engaged in lottery system and game development business
and distribution and marketing of lottery products in China. The securities of REXLot are listed on the Main Board of the Stock Exchange (Stock Code: 555) but have been suspended since 1 April 2019. Mr. Hung has confirmed that he was not one of the respondents of such petition nor a party of such winding up proceedings and am not aware of any actual or potential claim that has been or will be made against him because of the Winding Up Order.Mr. WONG Hoi Kuen, is the chairman of the remuneration committee (the “Remuneration Committee”) of the Company and the member of the Audit Committee and Nomination Committee. He is a practising certified public accountant in Hong Kong and a chartered accountant in the United Kingdom. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.
Mr. Wong is an independent non-executive director, members of audit committee and nomination committee of Elife Holdings Limited (Stock Code: 223) since 9 May 2011. Mr. Wong was also an independent non-executive director, members of audit committee and nomination committee of China Baoli Technologies Holdings Limited (Stock Code: 164) from 13 February 2006 to 16 July 2018. Mr. Wong joined the Group on 16 August 2017.
He was an independent non-executive director of REXLot Holdings Limited (Stock Code: 555) (“REXLot”) from 29 June 2018 to 27 November 2020. On 20 August 2020, a winding up order (the “Winding Up Order”) was made by the High Court of Hong Kong against REXLot upon a winding up petition filed on 9 March 2020 in respect of a debt of HK$770,609,876.28 owning under convertible bonds issued by REXLot. Liquidators were appointed to REXLot pursuant to an order made by the High Court of Hong Kong dated 27 August 2020. On 18 September 2020, an appeal was lodged against the Winding Up Order with the Court of Appeal of Hong Kong.
REXLot is a company incorporated in Bermuda with limited liability and, together with its subsidiaries, are principally engaged in lottery system and game development business and distribution and marketing of lottery products in China. The securities of REXLot are listed on the Main Board of the Stock Exchange (Stock Code: 555) but have been suspended since 1 April 2019. Mr. Wong has confirmed that he was not one of the respondents of such petition nor a party of such winding up proceedings and am not aware of any actual or potential claim that has been or will be made against him because of the Winding Up Order.Dr. CHEN Shengrong, is a member of the Audit Committee, Remuneration Committee and Nomination Committee. She obtained a doctorate degree in Business Administration from the Pacific States University of the USA in 2011. She was an audit manager with Baker Tilly China Certified Public Accountants and had been the vice general manager of New Times Securities Company Limited in charge of risk control. From August 2014 to December 2016, Dr. Chen served as the vice president of finance of Skyslink New Energy Asset Management Limited. Since January 2017, she serves as the vice president of Sky Cloud Green Data Technology Co., Ltd.（天之雲綠色數據技術有限責任公司）. Dr. Chen has extensive experience in internal control of enterprises, risk control in investment businesses, project risk evaluation and assets restructuring management. Dr. Chen joined the Group on 30 January 2015.
Management Team
Mr. WONG King Shiu, Daniel, has been appointed as the chairman of the Board (the “Chairman”) and chief executive officer (the “Chief Executive Officer”) of the Company with effect from 25 November 2019. He is also the authorised representative (the “Authorised Representative”) of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on the GEM (the “GEM Listing Rules”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the process agent of the Company (the “Process Agent”) under Part 16 of the Companies Ordinance, Chapter 622 of the laws of Hong Kong with effect from 12 November 2020. He has over 13 years of experience in natural resources industry and served as an executive director in a various natural resources company which is listed in Hong Kong. He also has extensive experience in the management and development of natural resources projects in China. He is currently an independent non-executive director of Huisheng International Holdings Limited (Stock Code: 1340). He was also an executive director of China Baoli Technologies Holdings Limited (Stock Code: 164) from 13 January 2012 to 3 October 2019. Mr. Daniel Wong joined the Group on 16 August 2017.
Mr. CHANG Ki Sum Clark, has been appointed as executive director of the Company with effect from 31 March 2021. He is currently compliance officer, one of the authorizedrepresentatives and the process agents of the Company. He is responsible overall financial management matters of the Group. He was the company secretary of the Companyfrom 18 June 2019 to 31 March 2021. Mr. Chang is a member of The Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in auditing,accounting and company secretarial matters. He has obtained his bachelor degree of business administration in accountancy from the City University of Hong Kong in 2009. He is the founder and the managing director of Clark Chang & Co CPA Limited since December 2017.
Hon. Li Sai Wing, MH, has been appointed as Non-Executive Director with effect from 26 October 2022. Hon. Li has obtained his bachelor degree of administrative management from Jinan University and master degree of public administration from Sun Yat-Sen University. He is currently a member of the Legislative Council (New Territories South East) of Hong Kong since 2021.
Currently, he is the Vice Chairman of Qingyuan Overseas Association and Federation of New Territories Youth respectively, an executive committee member of Democratic Alliance for the Betterment and Progress of Hong Kong and Hong Kong Volunteers Federation. Hon. Li is the Chairman of Ma On Shan North District Area Committee and also a committee member of HKSAR Government Election Committee, District Fight Crime Committee (Shatin District) and CLP Eco Building Fund. Hon Li is a Hong Kong Committee Member of Guangzhou Panyu District CPPCC Committee. He is a member of The Lord Wilson Heritage Trust Council. He is also a social virtuous for Shatin Rural Committee and the Vice Chairman of New Territories Association of Societies. He was a district council member of Shatin District from 2012 to 2019. He was the PR Project Supervisor of AWorld Consulting Limited.Mr. HUNG Hing Man, is the chairman of audit committee (the “Audit Committee”) and nomination committee (the “Nomination Committee”) of the Company. He holds a master’s degree in Business Administration from the University of Western Sydney. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong and the Society of Chinese Accountants and Auditors. Mr. Hung is currently a proprietor of a certified public accountants firm. He has extensive working experience in corporate finance, accounting, auditing and taxation sectors. Mr. Hung is also an independent non-executive director of Heng Tai Consumables Group Limited (Stock Code: 197) since 20 February 2017. He was an independent nonexecutive director of the Hong Kong listed company, namely China Baoli Technologies Holdings Limited (Stock Code: 164) from 31 March 2009 to 21 September 2015 and Ping An Securities Group (Holdings) Limited (Stock Code: 231) from 23 September 2009 to 17 November 2015. Mr. Hung joined the Group on 24 April 2015. He was an independent non-executive Director of REXLot Holdings Limited (Stock Code: 555) from 1 January 2019 to 26 November 2020. On 20 August 2020, a winding up order (the “Winding Up Order”) was made by the High Court of Hong Kong against REXLot upon a winding up petition filed on 9 March 2020 in respect of a debt of HK$770,609,876.28 owning under convertible bonds issued by REXLot. Liquidators were appointed to REXLot pursuant to an order made by the High Court of Hong Kong dated 27 August 2020. On 18 September 2020, an appeal was lodged against the Winding Up Order with the Court of Appeal of Hong Kong. REXLot is a company incorporated in Bermuda with limited liability and, together with its subsidiaries, are principally engaged in lottery system and game development business
and distribution and marketing of lottery products in China. The securities of REXLot are listed on the Main Board of the Stock Exchange (Stock Code: 555) but have been suspended since 1 April 2019. Mr. Hung has confirmed that he was not one of the respondents of such petition nor a party of such winding up proceedings and am not aware of any actual or potential claim that has been or will be made against him because of the Winding Up Order.Mr. WONG Hoi Kuen, is the chairman of the remuneration committee (the “Remuneration Committee”) of the Company and the member of the Audit Committee and Nomination Committee. He is a practising certified public accountant in Hong Kong and a chartered accountant in the United Kingdom. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales. Mr. Wong is an independent non-executive director, members of audit committee and nomination committee of Elife Holdings Limited (Stock Code: 223) since 9 May 2011. Mr. Wong was also an independent non-executive director, members of audit committee and nomination committee of China Baoli Technologies Holdings Limited (Stock Code: 164) from 13 February 2006 to 16 July 2018. Mr. Wong joined the Group on 16 August 2017.
He was an independent non-executive director of REXLot Holdings Limited (Stock Code: 555) (“REXLot”) from 29 June 2018 to 27 November 2020. On 20 August 2020, a winding up order (the “Winding Up Order”) was made by the High Court of Hong Kong against REXLot upon a winding up petition filed on 9 March 2020 in respect of a debt of HK$770,609,876.28 owning under convertible bonds issued by REXLot. Liquidators were appointed to REXLot pursuant to an order made by the High Court of Hong Kong dated 27 August 2020. On 18 September 2020, an appeal was lodged against the Winding Up Order with the Court of Appeal of Hong Kong.
REXLot is a company incorporated in Bermuda with limited liability and, together with its subsidiaries, are principally engaged in lottery system and game development business and distribution and marketing of lottery products in China. The securities of REXLot are listed on the Main Board of the Stock Exchange (Stock Code: 555) but have been suspended since 1 April 2019. Mr. Wong has confirmed that he was not one of the respondents of such petition nor a party of such winding up proceedings and am not aware ofany actual or potential claim that has been or will be made against him because of the Winding Up Order.Dr. CHEN Shengrong, is a member of the Audit Committee, Remuneration Committee and Nomination Committee. She obtained a doctorate degree in Business Administration from the Pacific States University of the USA in 2011. She was an audit manager with Baker Tilly China Certified Public Accountants and had been the vice general manager of New Times Securities Company Limited in charge of risk control. From August 2014 to December 2016, Dr. Chen served as the vice president of finance of Skyslink New Energy Asset Management Limited. Since January 2017, she serves as the vice president of Sky Cloud Green Data Technology Co., Ltd.（天之雲綠色數據技術有限責任公司）. Dr. Chen has extensive experience in internal control of enterprises, risk control in investment businesses, project risk evaluation and assets restructuring management. Dr. Chen joined the Group on 30 January 2015.
Ms. LAM Mei Wai Michelle, is the company secretary and one of the authorised representatives of the Company with effect from 31 March 2021. She holds a Bachelor of Arts from The University of Hong Kong and a Master of Science in Professional Accounting and Corporate Governance from City University of Hong Kong. She is a Chartered Secretary, Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). She has more than 10 years in company secretarial field, providing professional corporate services to Hong Kong listed companies and private companies of various jurisdictions.
Advisor Team
A legal expert qualified in three jurisdictions and possessing extensive experience in the finance industry, Mr. Julian So currently serves as the Group CEO of XBE and Chairman at GIANT (Global Industry Alliance for Native Token). As Head of the Board of Advisers, Mr. Julian So will play a pivotal role in overseeing CITD's progress and ensuring that the company's innovations are effectively harnessed for the commercialization and practical application across various industries. He brings a wealth of knowledge and experience to guide CITD's endeavours in the dynamic AI and Web3 landscape while ensuring strategic alignment and effective governance. Notably, Mr. So has voluntarily opted for a symbolic compensation of USD1 per year for his role as Head of the Board of Advisers. This decision underscores his deep commitment to CITD's mission and is a clear a testament to his dedication towards driving responsible technological advancements.
A seasoned strategist with a proven track record, Mr. Getty Goh will provide invaluable insights to shape CITD's strategic direction and enhance its competitive positioning in the market.
Mr. Joshua Chu, a distinguished risk management specialist, will contribute his expertise to help CITD identify, assess, and manage risks effectively, ensuring the company's long-term stability and resilience. He also holds the esteemed position of co-chair of the Hong Kong Web3 Association (HKW3A), enhancing CITD's connections in this burgeoning sector.
With a wealth of experience in forging strategic alliances, Mr. Gerald Gn will play a pivotal role in identifying and nurturing partnerships that align with CITD's growth objectives.
Serving as Brand Adviser, Mr. Kevin Tan will focus on enhancing CITD's brand presence and reputation, ensuring it remains a trusted and recognized name in the industry.
As the Communications Adviser, Ms. Rachel Lim will lead efforts to strengthen CITD's communication strategies, fostering transparency and engagement with stakeholders and the public.
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(852) 2544 0330
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(852) 2544 0399
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Address: Unit 3308, 33/F, Millennium City 6, 392 Kwun Tong Road, Kwun Tong, Hong Kong