Executive Directors

  • Mr. Wang Feifei (Chairman and President)

    Mr. Wang Feifei (王飛飛先生) was appointed as an Executive Director and the Chairman of the Board of Directors of the Company and the President of the Group on 7 June 2024. He is also the chairman of each of the executive committee, the nomination committee, the share dealing committee and the investment committee. Mr. Wang is also the chairman and general manager of Tongfang Pharmaceutical Group Co. Limited*. Mr. Wang has extensive experience in refined financial management, investment management, budget management and risk control management. He is currently the Communist Party Committee member of Shenzhen Waranty. Prior to joining the Group, Mr. Wang had been the deputy chief clerk of the financial assets department of Shanxi Fourth Construction Group Co., Ltd.* (山西四建集團有限公司) and Shanxi Construction Investment Group Co., Ltd.* (山西建設投資集團有限公司). He also served as assistant to the general manager and chief accountant of Shanxi Jiantou Group Decoration Co., Ltd.* (山西建投集團裝飾有限公司). Mr. Wang was qualified as a Certified Management Accountant of the United States of America in June 2016 and a senior accountant of the PRC in November 2021. Mr. Wang obtained a bachelor’s degree from Jilin University of Finance and Economics.

  • Ms. Qiao Linna

    Ms. Qiao Linna (喬琳娜女士) was appointed as an Executive Director of the Company and the Vice President of the Group on 7 June 2024. She is also a member of each of the executive committee and the share dealing committee. She is currently the director and the chairman of the board of Sharkview Limited, Greater Vision Limited and Gratwick Limited. Ms. Qiao worked at Shanxi Construction and Development Co., Ltd.* (山西建設發展有限公司) under Jiantou Group* (建投集團), assisting in the preparation for the issuance of corporate private corporate bonds, and participating in the establishment of Beijing Jinfa Asset Management Co., Ltd.* (北京晉發資產管理有限公司) and due diligence work for its listing on the National Equities Exchange and Quotations. She also successively served as the deputy director of the general office, the director of the enterprise management department, the director of the party committee work department and the vice chairman of the labour union of Shanxi Park Construction and Development Group Co., Ltd.* (山西園區建設發展集團有限公司) (formerly known as Shanxi Construction and Development Co., Ltd.) under Jiantou Group* (建投集團), mainly responsible for the company’s organisational construction, human resources management, internal control system and management system construction. During the term of office, she concurrently served as an external director of Shanxi Jiantou Zhiao International Exhibition Co., Ltd.* (山西建投智奧國際會展有限公司) and Loufan County Jianfa Infrastructure Investment Co., Ltd.* (婁煩縣建發基礎設施投資有限公司), participating in the decision-making of major operation and management matters involving conference and exhibition services and PPP infrastructure investment, construction and operation. Ms. Qiao obtained a bachelor’s degree in economics and mathematics and a master’s degree in international business administration (IMBA) from the University of British Columbia.

  • Ms. Guo Zixiu (Financial Controller)

    Ms. Guo Zixiu (郭姿秀女士) was appointed as an Executive Director and the Financial Controller of the Company on 7 June 2024. She is also a member of each of the executive committee, the Risk Management committee and the share dealing committee. She is currently the director and the chairman of the board of Fester Global Limited. Ms. Guo has extensive experience in investment, auditing and finance. Ms. Guo worked in various financial and quasi-financial institutions, including Shanxi Financial Leasing Co., Ltd.* (山西金融租賃有限公司) and Jinshang Credit Investment Co., Ltd.* (晉商信用增進投資股份有限公司). She was also the head of the legal and audit department of Shenzhen Waranty. Ms. Guo obtained a master’s degree in accounting from Shanxi University of Finance and Economics in June 2014. She was qualified as an intermediate accountant in September 2015, a certified public accountant in the PRC in May 2017 and a chartered financial analyst in May 2021.

  • Mr. Liu Jiankun

    Mr. Liu Jiankun (劉劍焜先生) was appointed as an Executive Director of the Company on 7 June 2024. He is also a member of each of the executive committee and the share dealing committee. Mr. Liu is currently the head of the strategic investment department, the vice chairman of the labour union and the deputy director of the general office (concurrent) of Shenzhen Waranty, a director of Chongqing Kangle Pharmaceutical Co., Ltd.* (重慶康樂製藥有限公司) and a director of SPF (Beijing) Biotechnology Co., Ltd.. Mr. Liu was the assistant to the board secretary and the deputy director of the general office of Shenzhen Waranty and a director of Tongfang Pharmaceutical Group Co. Limited*. Mr. Liu holds a master’s degree in mechanical engineering from Auburn University in the United States.

Non-Executive Director

  • Mr. Huang Yu

    Mr. Huang Yu was re-designated as a non-executive Director of the Company with effect from 19 April 2024. He is also a director of certain subsidiaries of the Company. Mr. Huang served as an executive Director of the Company from March 2014 to April 2024, the chairman of the Board of the Company from July 2014 to September 2020 and the president of the Group from September 2020 to April 2024. He is currently an executive director and general manager of Shenzhen Aorongxin Investment Development Co., Ltd.* (深圳市奧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) (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.

Independent Non-Executive Directors

  • Dr. Tang Lai Wah

    Dr. Tang Lai Wah (鄧麗華博士) was appointed as an Independent Non-Executive Director of the Company on 7 June 2024. She is also a chairman of the audit committee, and a member of the remuneration committee, the nomination committee, the risk management committee and the investment committee. Dr. Tang holds a degree of Bachelor of Arts with honors in Accountancy, degree of Master of Business Administration (Executive) and degree of Doctor of Business Administration from the City University of Hong Kong.

    She also received a Distinguished Alumni Award from the College of Business of the City University of Hong Kong.

    Dr. Tang is a fellow member of the Association of Chartered Certified Accountants (‘‘ACCA’’) as well as the Hong Kong Institute of Certified Public Accountants, a life member of the Hong Kong Independent Non-Executive Director Association as well as the Shenzhen Hong Kong Macau Women Directors Alliance.

    Dr. Tang has been appointed as an independent non-executive director and a member of the audit committee, the remuneration committee, the nomination committee and the risk committee of Binhai Investment Company Limited (listed on the main board of the Stock Exchange, stock code: 2886) since May 2023.

    Dr. Tang was an independent non-executive director and a member of the audit committee and the salary review committee of Glory Sun Land Group Limited (listed on the main board of the Stock Exchange, stock code: 0299) from May 2016 to July 2024.

    Dr. Tang has over 30 years of extensive experience in the telecommunication, media and information technology industries in the areas of accounting, financial management, corporate finance, merger and acquisition activities, initial public offering on the main board of the Stock Exchange, management of Hong Kong listed companies and corporate compliance with the Listing Rules.

    From 1990 to 2001, she served as the group financial controller of a number of listed companies on the main board of the Stock Exchange. During the time, she participated in the listing of Star Telecom Holding on the main board of the Stock Exchange and the large-scale acquisition and merger of Tricom Holdings Limited. In the past twenty years (from 2002 to 2022), Dr. Tang has been the chief financial officer and company secretary of Excel Technology International (Hong Kong) Limited.

    Dr. Tang is the vice president of Hong Kong Business Accountants Association, a committee member of the departmental advisory committee for the Department of Accountancy of the City University of Hong Kong and a committee member of Professional Accounting Committee of Guangdong’s Association for Promotion of Cooperation between Guangdong, Hong Kong & Macau. She was also elected as a council member of ACCA Hong Kong Branch (from 2015 to 2021) and a Financial Expert by the Hong Kong Council for Accreditation of Academic & Vocational Qualifications.

  • Dr. Ho Ho Ming

    Dr. Ho Ho Ming (何昊洺博士) was appointed as an Independent Non-Executive Director of the Company on 7 June 2024. He is also a chairman of the risk management committee, and a member of the audit committee, the remuneration committee, and the investment committee. Dr. Ho is a seasoned investment banking and credit rating expert, having held senior management positions at global and China credit rating agencies with solid experience in China credit rating and capital market transactions, green finance and ESG rating, including CS First Boston, Merrill Lynch, Bear Stearns, Fitch Ratings and Lianhe Ratings Global. Dr. Ho is the Representative in Hong Kong of Syntao Green Finance International Ltd., and the Green Finance Certification Scheme Technical Committee Member of Hong Kong Quality Assurance Agency (HKQAA). He is also EFFAS Certified ESG Analyst (CESGA®) Examiner and the Senior Academic Advisor for Sustainable Finance Research Hub (SFRH) set up by EFFAS to promote EFFAS qualifications in the Asia Pacific Region.

    Dr. Ho is the Adjunct Professor of the Business School at the University of Hong Kong (HKU), the Adjunct Professor (EMBA) of the College of Business at City University of Hong Kong (CityU), the Adjunct Professor of the School of Business at Hong Kong Baptist University (HKBU), and the Adjunct Professor of the Faculty of Business and the Professor of Practice (MIBF) of the Department of Economics at Lingnan University (LU).

    Dr. Ho graduated with BBA in Information Systems from HKUST, MBA from University of Cambridge, and DBA from CityU. He is awarded the Distinguished Alumni Award by CityU College of Business in 2022. Dr. Ho is EFFAS Certified ESG Analyst (CESGA®) and SGS ESG Reporting Analyst.

  • Mr. Yao Xiaomin

    Mr. Yao Xiaomin (姚小民先生) was appointed as an Independent Non-Executive Director of the Company on 7 June 2024. He is also a chairman of the remuneration committee, and a member of the audit committee and the nomination committee. Mr. Yao has extensive experience in corporate financial management. Mr. Yao was a professor at Shanxi University of Finance and Economics. He also served as the deputy dean of the Vocational and Technical College of Shanxi University of Finance and Economics, the deputy director of the Finance Department of Shanxi University of Finance and Economics, the dean of the School of Continuing Education of Shanxi University of Finance and Economics, and the dean of the MBA School of Education of Shanxi University of Finance and Economics. Prior to joining the Group, Mr. Yao served as an independent director of several listed companies, including Shanxi Road & Bridge Co., Ltd. (the issued shares of which are listed on the Shenzhen Stock Exchange, stock code: 000755), Tongbao Energy Co., Ltd. (the issued shares of which are listed on the Shanghai Stock Exchange (‘‘SSE’’), stock code: 600780), Taiyuan Heavy Industry Co., Ltd. (the issued shares of which are listed on the SSE, stock code: 600169), Jinxi Axle Company Limited (the issued shares of which are listed on the SSE, stock code: 600495), and Shanxi Sunshine Coking Group Holding Co., Ltd.* (山西陽光焦化集團股份有限公司) and Shanxi Jiaokou Rural Commercial Bank Co., Ltd.* (山西交口農村商業銀行股份有限公司). Mr. Yao obtained a bachelor’s degree in economics from the Department of Accounting of Shanxi Finance and Economic Institute (currently known as Shanxi University of Finance and Economics) specialising in accounting in June 1983 and a master’s degree in economics from the Department of Accounting of Zhongnan University of Finance and Economics (currently known as Zhongnan University of Economics and Law) specialising in accounting in June 1995.

Senior Management

  • Ms. Chan Lok Tung

    Ms. Chan Lok Tung Was appointed as the company secretary of the Company on 1 September 2024. Ms. Chan is a manager of Universe Corporate Services Limited. She has over six years of experience in handling listed company secretarial and compliance related matters. Ms. Chan obtained a Bachelor’s degree of Business Administration (Honours) in Accountancy at the City University of Hong Kong in July 2016. She is an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Ms. Chan was the company secretary and authorised representative of eprint Group Limited, the shares of which are listed on the Stock Exchange (stock code: 1884) during the period from 1 January 2023 to 28 June 2023.

* For Identification Only