Executive Directors

• Mr. Bai Pingyan (Chairman)

  Mr. Bai Pingyan was appointed as an Executive Director and the Chairman of the Board of Directors of the Company on 27 September 2021 and 19 April 2022 respectively. He is also the chairman of each of the executive committee, the nomination committee, the share dealing committee and the investment committee of the Board. Mr. Bai has extensive experience in corporate and finance management. He is currently the chairman of the board of directors of Shenzhen Waranty Asset Management Co., Ltd.* (深圳市華融泰資產管理有限公司) (“Shenzhen Waranty”), a controlling shareholder of the Company, and the chief accountant of Shanxi Construction Investment Group Co., Ltd.* (山西建設投資集團有限公司). Prior to joining the Group, Mr. Bai had been the deputy head of the finance department and head of equity investment department of Huayang New Material Technology Group Co., Ltd.* (華陽新材料科技集團有限公司) (formerly known as Yangquan Coal Industry (Group) Co., Ltd.* (陽泉煤業（集團）有限責任公司)), the chief accountant and director of Shanxi Zhaofeng Aluminum Industry Co., Ltd.* (山西兆豐鋁業有限責任公司), the chief accountant of Yangquan Coal Industry Chemical Group Co., Ltd.* (陽泉煤業化工集團有限責任公司) and the deputy general manager and chief accountant of Shanxi Yangmei Chemical Investment Co., Ltd.* (山西陽煤化工投資有限責任公司). Mr. Bai had also been the director of Yangmei Chemical Co., Ltd. (陽煤化工股份有限公司) (stock code: 600691), the issued shares of which are listed on the Shanghai Stock Exchange, the chairman of the board of directors and general manager of Yangquan Coal Industry Group Tian’an Industry Incubator Co., Ltd.* (陽泉煤業集團天安產業孵化器有限責任公司) and the chairman of the board of directors and general manager of Yangquan Coal Industry Group Huaneng Coal Power Investment Co., Ltd.* (陽泉煤業集團華能煤電投資有限責任公司). Mr. Bai obtained a Master of Business Administration degree at the Nankai University in June 2009. He was qualified as a senior accountant* (正高級會計師) in December 2019.

• Mr. Chai Hongjie

  Mr. Chai Hongjie was appointed as an Executive Director of the Company on 3 September 2020. He is a member of each of the executive committee and the share dealing committee of the Board. Mr. Chai served as the Chairman of the Board of the Company from September 2020 to April 2022. Mr. Chai has extensive experience in corporate management and strategic planning for business development. He is currently a director of Shenzhen Waranty, a controlling shareholder of the Company, and the director and the general manager of Shenzhen Huakong Seg Co., Ltd. (stock code: 000068), the issued shares of which are listed on the Shenzhen Stock Exchange. Prior to joining the Group, Mr. Chai held positions as chairman of the board, directors and senior management in various companies and organisations, including Changzhi Division of China Banking Regulatory Commission* (中國銀行業監督管理委員會長治銀監分局), Jinshang Bank Co., Ltd. (stock code: 2558), the H shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Shanxi Guoxin Investment Group Co., Ltd.* (山西國信投資集團有限公司), Zhonghesheng Capital Management Co., Ltd.* (中合盛資本管理有限公司), Shanxi Financial Investment Holding Group Co., Ltd.* (山西金融投資控股集團有限公司), Shanxi State-owned Capital Operation Co., Ltd.*(山西省國有資本運營有限公司), and Shanxi Guotou Sports Industrial Group Co., Ltd.* (山西國投體育產業集團有限公司). He had also been the chairman of the board of directors of Shenzhen Waranty and a director of several listed companies, including Shanxi Securities Company Limited (stock code: 002500), the issued shares of which are listed on the Shenzhen Stock Exchange, and GuangYuYuan Chinese Herbal Medicine Co., Ltd. (stock code: 600771), the issued shares of which are listed on the Shanghai Stock Exchange. Mr. Chai obtained a bachelor’s degree in Economics from Department of Finance, Shanxi Institute of Economics* (山西財經學院) (now known as Shanxi University of Economics* (山西財經大學)) in July 1996. He was qualified as an intermediate accountant* (中級會計師) in May 1997.

• Mr. Huang Yu (President)

  Mr. Huang Yu was appointed as an Executive Director of the Company and the President of the Group on 15 March 2014 and 3 September 2020 respectively. He is a member of each of the executive committee and the share dealing committee of the Board. He is also a director of certain subsidiaries of the Company. Mr. Huang served as the Chairman of the Board of the Company from July 2014 to September 2020. He is currently an executive director and general manager of Shenzhen Aorongxin Investment Development Co., Ltd.* (深圳市奥融信投資發展有限公司) , the chairman of the supervisory committee of Penghua Fund Management Co., Ltd* (鵬華基金管理有限公司) and a director of the GuoDu Securities Co., Ltd.*( 國都證券股份有限公司), a company listed on National Equities Exchange and Quotations (stock code: 870488). Mr. Huang had also been a director and senior management of several listed companies, including the chairman of the Board and a non-executive director of Neo-Neon Holdings Limited (stock code: 1868), the issued shares of which are listed on the Main Board of the Stock Exchange, a non-executive director of Technovator International Limited (stock code: 1206), the issued shares of which are listed on the Main Board of the Stock Exchange, the vice chairman and president of Tsinghua Tongfang Co., Ltd.* (同方股份有限公司) (“Tsinghua Tongfang”) (stock code: 600100), the issued shares of which are listed on the Shanghai Stock Exchange and the chairman of the board of directors of Shenzhen Huakong Seg Co., Ltd. (stock code: 000068), the issued shares of which are listed on the Shenzhen Stock Exchange. Mr. Huang obtained a master’s degree in Science from the University of Greenwich.

• Mr. Jiang Chaowen (Chief Executive Officer and Vice President)

  Mr. Jiang Chaowen was appointed as the Chief Executive Officer of the Company, an Executive Director and the Vice President of the Group on 11 December 2017, 23 January 2018 and 3 September 2020, respectively. He is also a member of each of the executive committee, the risks management committee and the share dealing committee of the Board. He joined the Group in July 2016, and is currently the president of Tongfang Pharmaceutical Group Co., Ltd* (同方藥業集團有限公司) and the chairman of Chongqing Kangle Pharmaceutical Co., Ltd.* (重慶康樂製藥有限公司), Shaanxi Unisplendour Life Care Pharmaceutical Co., Ltd.* (陜西紫光辰濟藥業有限公司) and Huakong Innovation (Beijing) Institute of Pharmaceutical Research Co., Ltd.* (華控創新（北京）藥物研究院有限公司), all of which are subsidiaries of the Company. He is also a director of certain subsidiaries of the Company. Mr. Jiang has over 30 years of extensive management experience in the pharmaceutical industry. Mr. Jiang is currently a director of Chongqing Jewelland Pharmaceutical Co., Ltd.* (重慶健能醫藥開發有限公司) (“Chongqing Jewelland”) and Si Chuan Jewelland Pharmaceutical Co., Ltd.* (四川健能製藥有限公司) (“Si Chuan Jewelland”). Prior to joining the Group, he held positions of chairman and general manager in The First South-west Pharmaceutical Factory* (西南製藥一廠) (Chongqing Qingyang Pharmaceutical Co., Ltd.* (重慶青陽藥業有限公司)), Chongqing Jiachen Biological Engineering Co., Ltd.* (重慶佳辰生物工程有限公司), Chongqing Jewelland and Si Chuan Jewelland. Mr. Jiang graduated from the School of Business Administration of Chongqing University with a postgraduate qualification. He further studied at the Party School of Chinese Communist Party of Chongqing City, Tsinghua University, Southwest China Normal University, and Chongqing University etc. during working time.

Independent Non-Executive Directors

• Mr. Chan Sze Chung

  Mr. Chan Sze Chung was appointed as an independent non-executive Director (the “Independent Non-Executive Director”) on 20 December 2011. He is the chairman of the audit committee of the Board and a member of each of the remuneration committee, the nomination committee, the risks management committee and the investment committee of the Board. Mr. Chan has been an independent non-executive director of Da Yu Financial Holdings Limited (stock code: 1073) since July 2019, the issued shares of which are listed on the Stock Exchange. Prior to joining the Company, he had acted as the chief financial officer (from December 2009 to August 2010) of Coolpoint Energy Limited (stock code: 8032), the issued shares of which were previously listed on the Stock Exchange, as the acting chief financial officer (from September 2008 to March 2009) of Nam Tai Electronic & Electrical Products Limited, the issued shares of which were previously listed on the Stock Exchange, and as the vice chief financial officer (from March 2009 to November 2009) of Nam Tai Electronics, Inc. (now known as Nam Tai Property Inc.), the issued shares of which were previously listed on the New York Stock Exchange. During the period from January 1993 to August 1997, Mr. Chan was employed by Deloitte Touche Tohmatsu and served as a senior accountant at the time of his resignation. He graduated from the University of Wales with a Bachelor of Arts degree in Accounting and Finance in July 1991 and obtained a Master of Arts degree in Accounting and Finance at the University of Lancaster in December 1992. Mr. Chan is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Besides, he is recognised as a chartered financial analyst by the CFA Institute of the United States of America.

• Mr. Zhang Ruibin

  Mr. Zhang Ruibin was appointed as an Independent Non-Executive Director on 24 July 2014. Mr. Zhang is also the chairman of the remuneration committee of the Board and a member of each of the audit committee, the nomination committee, the risks management committee and the investment committee of the Board. Mr. Zhang is an external director of Moutai Group Company Limited* (中國貴州茅台酒廠集團有限責任公司). Mr. Zhang has been (i) an independent director of Guizhou Panjiang Refined Coal Co., Ltd. (stock code: 600395), the issued shares of which are listed on the Shanghai Stock Exchange, from 18 May 2013 to 23 March 2017; (ii) an independent director of China Zhenhua (Group) Science & Technology Co., Ltd. (stock code: 000733), the issued shares of which are listed on the Shenzhen Stock Exchange, from 5 June 2015 to 17 December 2021; (iii) an independent director of Guizhou Qianyuan Power Co., Ltd (stock code: 002039), the issued shares of which are listed on the Shenzhen Stock Exchange, from 12 September 2014 to 20 November 2020; (iv) an independent director of Poly Union Chemical Holding Group Co., Ltd. (formally known as Guizhou Jiulian Industrial Explosive Materials Development Co., Ltd) (stock code: 002037), the issued shares of which are listed on the Shenzhen Stock Exchange, since 10 March 2016; (v) an executive director of Beijing Wudaokou Education & Technology Co., Ltd.* (北京五道口教育科技有限公司) since 22 July 2016; and (vi)and independent director of Guizhou Gas Group Corporation Ltd.* (貴州燃氣集團股份有限公司), the issued shares of which are listed on the Shanghai Stock Exchange (stock code: 600903), since 29 August 2023. Mr. Zhang holds a doctoral degree in statistics from the Xiamen University. He was a postdoctoral research fellow at the Renmin University of China and The Finance Research Institute of the People’s Bank of China* (中國人民銀行金融研究所). He obtained a qualification of non-practicing certified public accountant in China. He was qualified as a senior economist by the Human Resources Department of Guangdong Province* (廣東省人事廳). He was qualified as a certified treasury professional of The Association for Financial Professionals. He has been awarded the research project second prize by The Securities Association of China and the key research project third prize by the People’s Bank of China.

• Mr. Zhang Junxi Jack

  Mr. Zhang Junxi Jack was appointed as an Independent Non-Executive Director on 21 August 2015. Mr. Zhang is also the chairman of the risks management committee of the Board and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board. Mr. Zhang has over 30 years of teaching and research experience in the field of economics, finance and business management. He graduated from the Nankai University with a bachelor degree in Physics in July 1983, and obtained a Master of Business Administration (MBA) degree in July 1986 and a doctoral degree in the Department of Economics at the University of Pittsburgh in the United States in August 1992. Since August 1992, Mr. Zhang has taught in a number of renowned universities worldwide, including The Chinese University of Hong Kong, University of Dundee in the United Kingdom, National University of Singapore and The University of Hong Kong. Mr. Zhang served as a vice president of the Tianjin University of Finance and Economics from 2012 to 2018, and he is currently the dean of faculty of business at Chu Hai College of Higher Education in Hong Kong. From February 2013 to December 2019, he was an independent director of China Bohai Bank Co., Ltd. (stock code: 9668), the issued shares of which are listed on The Stock Exchange of Hong Kong Limited since 2020.

Senior Management

• Ms. Si Tou Man Wai

  Ms. Si Tou Man Wai was appointed as the Chief Financial Officer and the Company Secretary of the Company on 7 November 2014 and the vice president of the Group on 3 September 2020. She is also a director of certain subsidiaries of the Company. Ms. Si Tou has more than 20 years of experience in auditing, accounting, financing and financial advisory services including mergers and acquisitions, valuation and corporate restructuring, gained from both professional firm and listed company. Prior to joining the Company, she worked at Deloitte Touche Tohmatsu in Hong Kong for around 12 years. From 29 June 2015 to 26 September 2016, she was an independent nonexecutive director of Pak Wing Group (Holdings) Limited (now known as Quantong Holdings Limited) (stock code: 8316), the issued shares of which are listed on the Stock Exchange. Ms. Si Tou holds a Master of Commerce degree in Funds Management and a Bachelor of Commerce degree in Accounting and Finance from the University of New South Wales. She is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in Australia.

• Mr. Zhang Jie

  Mr. Zhang Jie was appointed as the Vice President of the Group on 3 September 2020. Mr. Zhang is currently the deputy secretary to the Communist Party Committee and the board secretary of Shenzhen Waranty and also a director of certain subsidiaries of the Group. Prior to that, he worked as the political officer of Shanxi Guotou Sports, and an officer at Yuncheng Municipal Party Committee of Communist Youth League* (共青團運城市委). Mr. Zhang obtained a postgraduate qualification (研究生學歷) in Economics from the Party School of the Central Committee of the Communist Party of China (中共中央黨校) in July 2013.