Executive Directors

  • Mr. Lan Yongqiang (Chairman)

    • Mr. Lan was appointed as independent nonexecutive Director of the Company in July 2014 and was re-designated as executive Director in December 2014. He holds a Bachelor of Laws Degree from Lanzhou University. Mr. Lan has extensive experience in investment, mergers and acquisitions as well as in the business of public listing laws. Mr. Lan is currently the chairman of Guangdong Golden Dragon Development Inc. (stock code: 000712), which is listed on the Shenzhen Stock Exchange. Mr. Lan is also a director of Shenzhen Kangmei Biotechnology Co., Ltd. (stock code: 835541) which is quoted on the National Equities Exchange and Quotations System (the New Third Board); a director of Jinhui Liquor Co., Ltd. (stock code: 603919) which is listed on the Shanghai Stock Exchange; and an independent director of Topscore Fashion Shoes Co., Ltd. (stock code: 603608) which is listed on the Shanghai Stock Exchange. Mr. Lan was an independent non-executive director of Guangdong Macro Co., Ltd. (stock code: 00533) which is listed on the Shenzhen Stock Exchange from August 2010 to October 2015.

  • Mr. Wang Feng (Vice Chairman)

    • Mr. Wang graduated from Beijing Economic and Technological Research Institute (北京經濟 技術研修學院) in 2004 majoring in Marketing. Mr. Wang has extensive management and investment experiences in internet technology and corporate solution industries in the People’s Republic of China. Mr. Wang is currently a co-founder of an internet healthcare solution company since 2015 and a director of a company engaged in design and implementation of application solution services for enterprises listed in Fortune Global 500 and is a subsidiary of a company listed in the Shenzhen Stock Exchange.

  • Mr. Chan Wai Cheung Admiral

    • Mr. Chan was appointed as independent non-executive Director of the Company in March 2012 and was redesignated as executive Director in November 2013. He was also appointed as the company secretary of the Company in November 2016. He holds a Bachelor of Arts (Honours) in Accountancy from City University of Hong Kong. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has extensive experience in accounting and auditing field. Mr. Chan is a non-executive director of China Nonferrous Metals Company Limited (stock code: 8306), which is listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Chan is also an independent non-executive director of Carnival Group International Holdings Limited (stock code: 996) and Hanbo Enterprises Holdings Limited (stock code: 1367), both of which are listed on the Main Board of the Stock Exchange. He was an independent non-executive director of Jia Meng Holdings Limited (stock code: 8101), which is listed on the GEM of the Stock Exchange, from September 2013 to May 2016.

  • Mr. Cao Sheng

    • Mr. Cao Sheng graduated from Shandong Academy of Governance*(山東行政學院) in 1999 majoring in Economics and Management. Mr. Cao has many years of management experience in China in the industries of vessel and offshore platform engineering and business consultancy.

  • Mr. Yu Zhiyong

    • Mr. Yu Zhiyong graduated from Shenyang Gold Institute*(瀋陽黃金學院)(now part of the Northeastern University, China) in 1994 majoring in Mining and Engineering Surveying. Mr. Yu has many years of management experience in China in the industries of logistics, system engineering and business consultancy.

  • Ms. Lei Liangzhen

    • Ms. Lei obtained a Doctoral degree in Applied Mathematics from Université ClermontFerrand-II in 2006 and Doctor of Science majoring in Probability Theory and Mathematical Statistics from Wuhan University (武漢大學) in 2005. She is currently an associate professor at the School of Mathematical Sciences Capital Normal University (首都師範大學數學科學學院) since 2008. She has published approximately 10 papers on periodicals in overseas and in the People's Republic of China.

Independent Non-Executive Directors

  • Mr. Tang Qingbin

    • Mr. Tang, aged 55, holds a Bachelor of Economics degree from Shandong Economics College (山東經濟學院). Mr. Tang is registered as a member of the Chinese Institute of Certified Public Accountants and has over 20 years of experience in the accounting and auditing field in China.

      Mr. Tang is currently an independent non-executive director of Shandong Molong Petroleum Machinery Company Limited (stock code: 568), a company listed on the Main Board of the Stock Exchange.

  • Mr. Wang Jinghua

    • Mr. Wang graduated from University of Exeter, United Kingdom. He holds two Bachelor of Arts degrees with major in Internet Computing and Economics & Finance and a Master of Science degree with International Management. From 2009, Mr. Wang acted as a General Manager Assistant in China Western Holdings Co., Ltd. He has most experience in the investment program and contract in the urban construction project.

  • Mr. Fung Nam Shan

    • Mr. Fung holds a bachelor’s degree in accounting awarded by the University of Newcastle, Australia. Mr. Fung is a member of the Hong Kong Institute of Certified Public Accountants and a CPA member of the Australian Institute of Certified Public Accountants. Mr. Fung is currently the company secretary and authorized representative of Seamless Green China (Holdings) Limited (listed on the Growth Enterprise Market (the “GEM”) of the Stock Exchange (stock code: 8150)), and company secretary and authorized representative of Sky Forever Supply Chain Management Group Limited (listed on the GEM of the Stock Exchange (stock code: 8047)). Mr. Fung served Zhejiang Chang’an Renheng Technology Co., Ltd. (listed on the GEM of the Stock Exchange (stock code: 8139)) as financial controller and company secretary from April 2013 to March 2014. Mr. Fung was employed as financial controller and company secretary of South China Land Limited (listed on the GEM of the Stock Exchange (stock code: 8155)) from February 2010 to April 2013. Mr. Fung served for a reputable property development group as financial controller from 2009 to 2010. He has worked for PricewaterhouseCoopers as an audit manager for several years which brought him strong experience in auditing, accounting and taxation in Hong Kong and the PRC. He has been one of the marketing committee members of The Hong Kong Youth Hostels and also a member of its charity walk organising committee since 2012.