Management Profile
EXECUTIVE DIRECTORS

Mr. Zhang Yanqiang

Mr. Zhang has been an executive director of the Company since 6 October 2014. He is the chairman of the nomination committee of the Company. He has 13 years of experience in forestry, finance and corporate management. He holds a bachelor’s degree and a master’s degree from the Central South University of Forestry and Technology.

Ms. Yang Wei

Ms. Yang has been an executive director of the Company since 14 June 2016. She has 19 years of experience in clean energy, environmental protection and planning strategies. Ms. Yang served at the Clean Energy Action Office under the Ministry of Science and Technology of the People’s Republic of China and the United Nations Development Program (UNDP) in China. Currently she works as the director of the “Biomass Energy Project Administration Office” initiated by UNDP in China. Ms. Yang holds a bachelor’s degree in Chinese Language from the Beijing Normal University.

Mr. Gu Zhonghai

Mr. Gu has been an executive director  of the Company since 9 August 2019. He holds a bachelor of e-commerce and a master degree in business administration from Wuhan University of Technology. Mr. Gu started off his career in the marketing field in 2009 at China Telecom Corporation Limited Shenzhen branch. From 2011 to 2014, he served as operation manager and directors of VIP at Tencent, with experience in providing services to several companies on the list of the Fortune Global 500. He has an in-depth insight into big data marketing, traffic cooperation and traditional corporate digitalized transformation as well as their implementation.

NON–EXECUTIVE DIRECTOR

Ms. Ng Mui King, Joky

Ms. Ng has been re-designated from an executive director to a non-executive director of the Company with effect from 22 December 2017. She is the chairman of the Board and   a member of the remuneration committee of the Company. She has over 27 years of experience in telecommunication, import and export trading, accounting, finance and corporate management.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chung Koon Yan

Mr. Chung has been an independent non- executive director of the Company since 9 May 2008 and is the chairman of the audit committee of the Company. Mr. Chung holds a Master’s degree in Professional Accounting from the Hong Kong Polytechnic University. He is a practicing member and a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and a fellow member of The Institute of Chartered Accountants in England and Wales. Mr. Chung is a director of Chiu, Choy & Chung CPA Ltd. He has over 26 years of experience in accounting, auditing and taxation. Currently, Mr. Chung is an independent non- executive director of Asian Citrus Holdings Limited (stock code: 73), a company whose shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “MB”) and were admitted to trading on AIM (a market operated by the London Stock Exchange) in 2006 but which has been cancelled from trading on AIM since 29 May 2017, an independent non-executive director of Synergy Group Holdings International Limited (stock code: 1539), a company listed on the MB, and is also an independent non-executive director of Winson Holdings Hong Kong Limited (stock code: 6812), whose shares are listed on the MB.

Ms. Zhao Yongmei

Ms. Zhao has been an independent non- executive director since 20 October 2014. She is the chairman of the remuneration committee and a member of the audit committee as well as the nomination committee. She has over 23 years of experience in banking, finance and corporate management.

Dr. Yang Fuyu

Dr. Yang has been an independent non-executive director since 12 January 2016. He is a member of the audit committee, the remuneration committee and the nomination committee. Dr. Yang holds a Doctorate degree of Agronomy in China Agricultural University. Dr. Yang is currently a Professor and a tutor for doctoral students of China Agricultural University, the Secretary-general of Innovative Strategic Alliance of National Forage Industry Technology, the Secretary-general of Innovative Strategic Alliance of Beijing Huaxia Prataculture Industry Technology, the director of the Youth Committee of Chinese Grassland Society and the Secretary-general of Professional Committee of Energy Grass of Chinese Grassland Society.

Biographical Details of Senior Management

Mr. Leung Hoi

Mr. Leung is the Head of Marketing of the Company. Mr. Leung worked under the authority of French Commerce Chamber and the French Embassy in Shanghai to help French technological companies implement business development strategies in the Chinese market. Mr. Leung has extensive experience in technology product development, international marketing strategies as well as international strategic planning. Mr. Leung holds an EMBA from Beijing University as well as a master’s degree in engineering from Institut d’Optique Graduate School in France.

Ms. Lu Min

Ms. Lu is a Vice-President of the Company. She has occupied senior management positions in multiple state-owned enterprises and telecommunications equipment manufacturing companies. She has more than 15 years of experience in various fields such as telecommunications equipment technology, supply chain management and international trading, and has a deep understanding of online business digitalization and cross-industries integration.

Mr. Rao Bin

Mr. Rao is a Vice-President of Shenzhen Zhixunpai and General Manager of Shenzhen-Guangdong Region. He has held senior management positions in renowned media companies such as Southern Metropolis Daily and Toutiao. He has more than 20 years of experience in advertising, media promotion, especially in real estate advertising. Mr. Rao holds a master’s degree in Chinese Language and Literature from Huazhong Normal University.

Ms. Zhang Xiao Man

Ms. Zhang is a Vice-President of Shenzhen Zhixunpai and Regional Manager of Shenzhen. She has more than 10 years of experience in real estate advertising and has deep expertise in advertising and marketing planning as well as brand promotion, brand strategy and advertising creation. Ms. Zhang holds a Bachelor’s degree in International News Professional from Hong Kong Baptist University.

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