Management Team

Executive Directors

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

Mr. Wang Ning, aged 41, graduated from Fudan University* (復旦大學) completed the Executive Management Program in Business Administration of Real Estate organized by HKU School of Professional and Continuing Education and Fudan University* (復旦大學) in January 2008 and graduated from Anhui Normal University* (安徽師範大學) with Bachelor Degree of Hotel Management in December 2001. He has extensive experience in asset management and business development. Mr. Wang held the position of chief executive officer of Shenzhen Huasheng Laimeng Fund Management Limited* (深圳華盛萊蒙投資基金管理有限公司) from May 2010 to August 2012. Mr. Wang is currently acting as the president of Shenzhen Youth Entrepreneur Promotion Association* (深圳市青年創業促進會會長). He has also been the chairman of Prosperity Investment Fund Limited* (華盛基金有限公司) since June 2015. Since June 2018, Mr. Wang joined RMH Holdings Limited (stock code: 8437), a company listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), as an independent 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.

Mr. Huang Hu, aged 36, graduated from Hunan Institute of Engineering* (湖南工程學院) and obtained a diploma in Computer Application and Maintenance (計算機應用與維護) in July 2005. He has extensive experience in asset management and business development. Mr. Huang held the position of merger and acquisition director of Kairuide Holding Co., Ltd.* (凱瑞德控股股份有限公司) (stock code: 002072.SZ), a company listed on the Shenzhen Stock Exchange, from December 2014 to November 2016. He was appointed as general manager of Hunan Xiangyi Investment Private Fund Management Co., Ltd* (湖南省湘醫投私募基金管理有限公司) from December 2016 to June 2017. Mr. Huang has been appointed as general manager of Hunan Xmig Investment Group Co., Ltd.* (湖南湘民投集團有限公司) since July 2017. Mr. Huang is currently acting as a director of China Mergers and Acquisitions Association* (中國併購公會理事).

Independent Non-Executive Directors

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. Wu Xiaoxia, aged 39, completed the course on Computer and Applications (計算機及應用) from Zhejiang Radio & TV University* (浙江廣播電視大學) in June 2001. Ms. Wu has extensive experience in investments, mergers and acquisitions, and finance management. Since November 2010, she has worked as a general manager of Zhejiang Fifth Season Enterprises Limited* (浙江第五季實業有限公司).

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).

Audit Committee

Mr. Li Li (Chairman)
Ms. Wu Xiaoxia
Mr. Liao Kai

Remuneration Committee

Mr. Li Li (Chairman)
Ms. Wu Xiaoxia
Mr. Liao Kai

Nomination Committee

Mr. Li Li (Chairman)
Ms. Wu Xiaoxia
Mr. Liao Kai

Investment Committee

Mr. Chan Cheong Yee