Management Team

Executive Directors

Mr. Wong Danny F., aged 53, was appointed as an executive director of the Company on 21 May 2007. Mr. Wong holds a Bachelor's degree in Economics and Accounting from China Central University of Finance and Economics. Mr. Wong has over 20 years of experience in investment project evaluation, listing planning and asset management. From 2001 to 2005, Mr. Wong was an executive director of Sun Hung Kai International Limited and was in charge of investment banking and responsible for public listing of companies and fund raising activities for private and listed companies. For the period from June 2009 to August 2009, Mr. Wong was an executive director of Mission Capital Holdings Limited (formerly known as Poly Capital Holdings Limited) (Stock code: 1141), a company listed on the Stock Exchange. For the period from February 2014 to June 2014, Mr. Wong served as an executive director and the chairman of Mascotte Holdings Limited (Stock code: 136), a company listed on the Stock Exchange. Since 26 November 2014, Mr. Wong has been a nonexecutive director of Celyad S.A. (formerly known as Cardio3 Biosciences S.A.) (Symbol: CYAD), a limited liability company listed on NYSE Euronext Brussels, NYSE Euronext Paris regulated markets as well as the National Association of Securities Dealers Automated Quotations (NASDAQ) in the United States of America in the form of American depository shares.

Mr. Chan Cheong Yee, aged 54, obtained a Bachelor of Science degree from the College of Business Administration of The University of South Florida in the United States of America. Mr. Chan is experienced in dealing in securities, fund management, corporate management, corporate finance and managing listed investment companies under Chapter 21 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Currently, Mr. Chan is one of the responsible officers of China Everbright Securities (HK) Limited and a licensed person to carry out type 1 (dealing in securities), type 2 (dealing in futures contracts), type 3 (leveraged foreign exchange trading), type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO").

Non-executive Director

Ms. Xie Xiangrong, aged 66, graduated from the Chinese Department of Hunan Normal University. Ms. Xie is currently the vice president of the China Federation of Overseas Chinese Entrepreneurs. Ms. Xie has over 25 years of experience in international trade, project investment in real estate, biotechnology, emerging energy, tourism and scenic investment fields.

Independent Non-Executive Directors

Mr. Liu Jin, aged 40, was appointed as an independent non-executive director of the Company on 21 May 2007. Mr. Liu holds a Bachelor's degree in International Economic Law from the Zhongnan University of Economics and Law. Mr. Liu has been a qualified solicitor in the PRC since 2001 and has various experience in merger and acquisition and corporate restructure in the PRC. Mr. Liu is currently a qualified solicitor practicing in Shenzhen, the PRC.

Mr. Li Li, aged 46, holds a bachelor degree in business administration and is a China securities and futures certified accountant and a China registered asset appraiser.

In 1999, Mr. Li worked as a deputy director of Beijing Yongtuo Certified Public Accountants Co., Ltd., and was in charge of the securities auditing business. In 2004, Mr. Li was the deputy general manager of Zhongxi Certified Public Accountants Co., Ltd.. Mr. Li is currently the managing partner of Zhongxi Certified Public Accountants (Special General Partnership).

Mr. Li has been an independent director of Beijing Huaye Real Estate Co., Ltd.(stock code: 600240), a company listed in PRC and an independent non-executive director of China Investment Development Limited (Stock code: 204) since 30 July 2018, of which is listed on the Stock Exchange.

Ms. Chan So Fong, aged 45, obtained a Bachelor of Business Administration from The Chinese University of Hong Kong in December 1996. She has extensive experience in auditing and financial management. After her graduation, she worked in various companies from October 1996 to July 2005, including Ernst & Young. From August 2005 to May 2013, she worked as a Chief Financial Officer of China Beidahuang Industry Group Holdings Limited (formerly known as Sino Distillery Group Limited), a company listed on the Main Board of the Stock Exchange (stock code: 39). She was appointed as an independent non-executive director of Hao Bai International (Cayman) Limited, a company listed on the GEM of the Stock Exchange (stock code: 8431) from January 2017 to January 2018. She worked as company secretary of China Futex Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8506) from September 2017 to September 2018. Currently, she is the chief financial officer and company secretary of China Investment Development Limited, a company listed on the Main Board of the Stock Exchange (stock code: 204). Ms. Chan is and has been an Associate of Hong Kong Institute of Certified Public Accountant since July 2001 and a Fellow of The Association of Chartered Certified Accountants since November 2005.

Mr. Liao Kai, aged 27, obtained his bachelor's degree of Human Resources Management(人力資源管理)from South China Normal University*(華南師範大學)in January 2015. Mr. Liao has extensive experience in risk management and internal control. From May 2015 to January 2017, he worked as a Risk Control Manager of Kairuide (Shenzhen) Fund Management Limited*(凱瑞德(深圳)基金管理有限公司). Since January 2017, he has been worked as a general manager of Kai Hong (Shenzhen) Corporate Development Limited*(凱鴻(深圳)企業發展有限公司).

Chief Executive Officer

Mr. Dai Wei, aged 54. Mr. Dai holds a Bachelor's degree in accounting from Harbin Institute of Technology University and a Master's degree in Economics from Liaoning University. Mr. Dai has over 30 years of extensive experience in technology industry. Mr. Dai has been a CEO of Manifold Pacific Investment Inc since May 2000.

Audit Committee

Mr. Li Li (Chairman)
Mr. Liu Jin
Ms. Chan So Fong
Mr. Liao Kai

Remuneration Committee

Mr. Liu Jin (Chairman)
Mr. Li Li
Ms. Chan So Fong
Mr. Liao Kai

Nomination Committee

Ms. Chan So Fong (Chairman)
Mr. Liu Jin
Mr. Li Li
Mr. Liao Kai

Investment Committee

Mr. Wong Danny F. (Chairman)
Mr. Chan Cheong Yee