Board of Directors
Member of the board
Board of
Board of
Directors
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Luo Rui Mr. Luo Rui is the Chief Executive Officer and Executive Director of the Group. He joined the Group in June 2011. As the Chief Executive Officer, he is generally responsible for the overall business development and daily operation of the Group. Luo graduated from Xi'an University of Architecture and Technology with a Bachelor's Degree and a Master's Degree in Architecture. He possesses over 20 years of working background and successful experience in investment and financing of commercial real estate, assets purchase, project development, market development, enterprise management, etc. Mr. Luo Rui once served as the chief architect and deputy general manager for a Hainan-based real estate developer and the deputy general manager for a Beijing-based property management company. He has built profound connection relation with the senior management of real estate developers, major commercial banks and local institutions in Beijing. Mr.Luo does not have any relationship with any directors or senior management or substantial shareholders or controlling shareholders of the Company.
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Guan Xueling Ms. Guan Xueling is the Executive Director of the Group. She joined the Group in June 2011. She is generally responsible for risk management, accounting and financial management of the Group. She is currently the Executive Vice President of the Group. Ms. Guan graduated from Capital University of Economics and Business with a MBA. As the party member of China National Democratic Construction Association, she also has achieved the qualification of China Certified Public Accountants and China Certified Public Valuer. Guan possesses nearly 20 years of experience in formulation of strategic decisions, financial audit of listed company, corporate merger and reorganization, tender offers, and project investment and financing. She successively worked infamous domestic accounting firm, large-scale state-owned enterprise, private company and foreign investment company and respectively served as the manager of the Quality Control Department, Audit Department and Rating and Valuation Department and the companies' Financial Audit Director, and other major and important posts, so she is familiar with the accounting and evaluation standards. During her working in the accounting firm, she took part in auditing of several large-scale state-owned enterprises, foreign investment enterprises and private enterprises. She also participated in IPO audit and internal review several times. The industries of which she was in charge of or participated in auditing range from real estate development, manufacturing, media industry, retailing, logistics express industry to financial field, etc. And she has abundant experience in financial audit and internal review. She once worked at investment companies and production enterprises as financial director, thus accumulating a wealth of experience in financial management of enterprises. She possesses strategic decision-making theory and practical operation experience in financial audit of listed company, company’s merger and reorganization, tender offers, stock transfer and the investment and financing of projects. Ms.Guan does not have any relationship with any directors or senior management or substantial shareholders or controlling shareholders of the Company.
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Cheung Chai Hong Mr. Cheung Chai Hong, aged 32, is the executive Vice President of the Group. Joined the Group in May 2014, Mr. Cheung is responsible for the daily operations in Hong Kong and heads the investor relations team of the Group.
Prior to joining us, he has been the managing director of POC Holdings (HK) Limited and the chairman and leading founder of The Wine Company Limited, a fine wine retail and trading company. Mr. Cheung previously worked in PAG Capital, an Asia-focused asset management company which has an asset under management size over US$16 billion. Prior to joining PAG Capital, he also worked in Barclays Capital and focused on equity research on the retail and FMCG sector. Mr. Cheung Chai Hong holds a Bachelor Degree in Business Studies from University of Warwick, a Master Degree in Analysis, Design and Management of Information Systems from London School of Economics and Political Science and a PhD Degree in International Economics Law from China University of Political Science and Law.
Non-Executive Directors
Non-Executive
Non-Executive
Directors
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Cheung Siu Lam Before establishing the Group, Mr. Cheung worked for Beijing Machinery Import & Export Company for many years. Mr. Cheung has extensive experience in trading and retailing business in China. Mr. Cheung is responsible for the overall strategic planning and corporate development of the Group.Chan Yuk Ming Mr. Chan Yuk Ming joined the Group in 1985. Mr. Chan graduated from the Hangzhou Institute of Business, following which he worked in the Accounting Department of the Ministry of Commerce.
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Huang Mei Ms. Huang Mei has rich experience in financial management and investment business. She is the chief financial officer of China United SME Guarantee Corporation. From 2000 to 2012, Ms. Huang was the financial controller of Shell China Exploration Co., Ltd., economic analyst of Shell International Co., Ltd., financial controller of Jiangsu Sinopec and Shell Petroleum Marketing Co., Ltd. and internal audit director of Shell (China) Ltd. From 1998 to 2000, Ms. Huang was the accounting manager of Beijing Rhone-Poulenc Pharmaceutical Co., Ltd. She was the treasurer of Novartis China Headquarters from 1997 to 1998 and manager of the Investment Department of Brilliance (China) Holding Limited from 1992 to 1997. Ms. Huang is a fellow member of The Association of Chartered Certified Accountants in England, obtained an EMBA degree from Guanghua School of Management of Peking University, and also a master’s degree from the Graduate School of the People’s Bank of China.
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Dong Yibing Mr. Dong Yibing, aged 63, has extensive and in-depth experience in compliance and law practices. He holds a Doctorate Degree in Law from Washington University in St. Louis. Mr. Dong is currently the general counsel and Chief Compliance Officer of China United SME Guarantee Corporation (“Sinoguarantee”). Before joining Sinoguarantee, he was the Head of Legal Affairs Department of New China Trust Co., Ltd. from 2012 to 2013. From 2010 to 2012,he worked as an Attorney in JingWei Law Firm. Mr. Dong also served as the Vice President of China Region of AIA from 2007 to 2010.Save as disclosed above, Mr. Dong Yibing has not been a director of any listed company in Hong Kong or overseas in the last three years and does not hold any other positions with the Company and its subsidiaries. He does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
Independent Non-executive Directors
Independent
Independent
Non-executive
Directors
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Chan Chun Keung Mr. Chan Chun Keung joined the Group in November, 2000. Mr. Chan has extensive experience in trading and investment in China and is currently a committee member of the Chinese People's Political Consultative Conference of Fujian Province, the PRC, and the vice-chairman of the Fujian Chamber of Commerce in Hong Kong and a committee member of the China Association of Enterprises with Foreign Investment. Mr. Chan is also a member of the Audit Committee of the Company. Mr. Chan does not have any relationship with any other directors, senior management, substantial shareholders, or controlling shareholders of the Company.Zhang Xiaojun Mr. Zhang Xiaojun is currently a chaired professor in accounting at the Hass School of Business, University of California, Berkeley. He holds a Doctorate Degree in Accounting from Columbia University. Mr. Zhang has over 18 years’ experience in accounting education. His research has been published in top Finance and Accounting journals. His coauthored text books on financial accounting and financial statement analysis are used by top business schools worldwide.
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Zhan Lili Madam Zhan Lili, aged 45, completed her studies in business administration at the College of Business Administration of Capital University of Economics and Business in 2003. Madam Zhan was an assistant to the General Manager of Tomson (Shanghai) Company Limited from 2000 to 2001. She worked in the human resource department of the Beijing branch of Industrial Bank Co., Ltd. from 2003 to 2007 and was a president assistant of Beijing Haidian Science & Technology Development Co., Ltd., a company engaged in electronics and information technology, environmental protection materials, property development and e-business, from 2007 to 2015. From 2008 to 2017, she worked as an independent nonexecutive director of Bloomage BioTechnology Corporation Limited (a company was withdrawn from listing on The Stock Exchange of Hong Kong Limited in 2017) and Hiersun Industrial Co., Ltd. Madam Zhan does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company.
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Chan Wing Fai Mr. Chan Wing Fai has over 14 years’ rich experience in auditing and accounting. Since 2014, he has been a director of Chan Wing Fai CPA. He is currently a senior accountant of China Environmental Technology Holdings Limited (Stock Code: 646), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). From September 2014 to June 2015, Mr. Chan was the company secretary of Jin Bao Bao Holdings Limited (Stock Code: 1239), a company listed on the Stock Exchange. Mr. Chan holds a Bachelor of Business Administration (Hons) in Accounting from Lingnan University. Currently, he is a practising member of the Hong Kong Institute of Certified Public Accountants, the Certified Tax Adviser and member of The Taxation Institute of Hong Kong and fellow member of The Association of Chartered Certified Accountants. Mr. Chan does not have any relationship with any directors or senior management or substantial shareholders or controlling shareholders of the Company.
There are four Board Committees. The table below provides membership information of these committees on which each Board member serves.
| Board Committees | Executive Committees | Audit Committees | Remuneration Committees | Nomination Committees |
|---|---|---|---|---|
| Luo Rui | C | |||
| Guan Xueling | M | |||
| Cheung Chai Hong | M | |||
| Chan Yuk Ming | C | |||
| Cheung Siu Lam | ||||
| Dong Yibing | M | M | ||
| Huang Mei | M | |||
| Chan Chun Keung | M | M | M | |
| Zhan Lili | M | M | M | |
| Chan Wing Fai | C | C | M | |
| Zhang Xiaojun | M | M | M |
Notes: CChairman of the relevant Board Committees,MMember of the relevant Board Committees
