領導團隊
The Board of Directors consists of five directors, including three independent non-executive directors. Directors are elected for a three-year term, renewable upon re-election. The Board has several committees and delegates certain responsibilities to them.
Ms. Wang Qian
Executive Director and Chairman
Ms. Wang Qian has served as Executive Director and Chairman since July 31, 2024. Ms. Wang has over 20 years of experience in finance, investment, and management. From October 2001 to June 2002, she worked at PricewaterhouseCoopers Consulting, ultimately serving as a corporate strategy and financial management consultant. From July 2004 to March 2009, Ms. Wang served successively as Senior Manager of Financial Strategy and Business Development at Goodyear Tire & Rubber Company's U.S. headquarters and at Goodyear Engineered Rubber Company.
Mr. Liang Jian
President
Mr. Leung is an Executive Director of the Company. He is the Senior Vice President of Harbin Institute of Technology Robotics Group, responsible for sales and marketing. Mr. Leung has over 16 years of experience in marketing, investment, finance, and management. From November 28, 2018 to December 18, 2018, he served as an Executive Director of Asia Investment Financial Group Limited (stock code: 33), a company listed on the Main Board of the Stock Exchange of Hong Kong. Mr. Leung obtained a Bachelor of Science degree in Mechanical Design, Manufacturing and Automation from Harbin Engineering University in 2003 and a Master of Business Administration degree from Tongji University in China in 2010.
Mr. Yu Qingrui
Executive Director
Mr. Yu has served as an Executive Director since September 2014. Mr. Yu specializes in property management, investment, and trading in China. After graduating from high school in 1989, Mr. Yu entered the shipping and trading industry in China. Prior to becoming a private investor in 2003, he served as General Manager of a shipping company. In 2011, Mr. Yu joined a marketing and management company in Shanghai, serving as Property Management and Investment Manager. He is currently an Executive Director of Zhongda Group Holdings Limited (Stock Code: 139), a company listed on the Main Board of the Stock Exchange of Hong Kong.
Mr. Su Wei
Executive Director
Mr. Su Wei was appointed as an Executive Director on July 1, 2022. Mr. Su has over 15 years of experience in the meat trading business. From 2004 to 2013, he worked for several multinational companies and engaged in meat product trading in Shanghai, People's Republic of China ("China"). Since May 2013, Mr. Su has served as the General Manager of Dennis Crown (Shanghai) Trading Co., Ltd., a subsidiary of the Danish Crown Group. Mr. Su obtained a Bachelor of Commerce (Management Science and Marketing) and a Postgraduate Diploma in Business from the University of Sydney in October 2003 and August 2004, respectively.
Mr. Le Longwei
Executive Director
Mr. Li possesses extensive experience in accounting, finance, and investment. He has been a member of the Australian Institute of Chartered Accountants since April 2002. From 2016 to 2020, Mr. Li served as the Chief Financial Officer of Beijing Detu Capital Management Co., Ltd. Prior to joining Beijing Detu Capital Management Co., Ltd., he worked at PricewaterhouseCoopers (Hong Kong) and KPMG (Beijing) (both renowned accounting firms) from 2009 to 2012. Mr. Li was also employed by Genesis Investment Consulting (China) Co., Ltd. in 2004, where he was responsible for developing cross-border investment and financing business in Beijing. Mr. Li obtained a Bachelor of Commerce degree from the University of Western Australia in April 1999. In February 2008, he further obtained a Master of Business Administration degree jointly awarded by Fordham University (USA) and the China Center for Economic Research at Peking University (Beijing, China).
Mr. He Yi
Independent Non-Executive Directors
Mr. He has over 23 years of experience in the financial industry. He has held various senior management positions at several banks in China. He first joined Credit Agricole Indosuez in China in 1994, and subsequently served as Head of Treasury at Hua Yi Bank in 1997. Afterwards, he served as Deputy General Manager for China at Australia and New Zealand Banking Group Limited. From 2008 to 2012, he joined Barclays Bank Shanghai Branch as General Manager. In 2012, he was appointed CEO of Nomura China Bank. In January 2015, he established Shanghai Yaoxin Investment Management Co., Ltd., and has served as its Executive Director and General Manager ever since. He is also a Certified Public Accountant in China. Since May 2011, he has served as an Independent Non-Executive Director of Kaiyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 1215). Since June 2016, he has also been appointed as an independent non-executive director of Sunshine Oilsands Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 2012). He obtained a Master of Economics degree from Fudan University in July 2001.
Lawyer Guo Yaoli
Independent Non-Executive Directors
Mr. Guo has over 20 years of experience in the Chinese legal profession. He initially worked for the Chinese government from 1993 to 1997. Subsequently, he practiced law at several law firms in Beijing from 1999 onwards. Since June 2020, he has been appointed as an independent director of Tianjin Ruixinchang Technology Co., Ltd. (whose shares are listed on the Shenzhen Stock Exchange, stock code: 300828). Since November 2022, he has also been appointed as an independent non-executive director of Shengyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 00851). He obtained a Bachelor of Laws degree in June 1993 and a Master of Laws degree in January 2001 from China University of Political Science and Law.
Mr. Huang Zhengzhong
Independent Non-Executive Directors
Mr. Wong has over 10 years of experience in the accounting and finance field. From July 2001 to November 2004, Mr. Wong worked at PricewaterhouseCoopers (PwC), ultimately holding the position of Senior Assistant. From December 2004, Mr. Wong worked at Ernst & Young (EY) until May 2007, resigning as Manager. From February 2008 to June 2011, Mr. Wong served as Senior Manager at KPMG. Mr. Wong obtained a Bachelor of Commerce degree from Flinders University, South Australia, in April 1999. He has been a Certified Practicing Accountant with CPA Australia since July 2004.
Mr. He Yi
Audit Committee (Chairman)
Mr. He has over 23 years of experience in the financial industry. He has held various senior management positions at several banks in China. He first joined Credit Agricole Indosuez in China in 1994, and subsequently served as Head of Treasury at Hua Yi Bank in 1997. Afterwards, he served as Deputy General Manager for China at Australia and New Zealand Banking Group Limited. From 2008 to 2012, he joined Barclays Bank Shanghai Branch as General Manager. In 2012, he was appointed CEO of Nomura China Bank. In January 2015, he established Shanghai Yaoxin Investment Management Co., Ltd., and has served as its Executive Director and General Manager ever since. He is also a Certified Public Accountant in China. Since May 2011, he has served as an Independent Non-Executive Director of Kaiyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 1215). Since June 2016, he has also been appointed as an independent non-executive director of Sunshine Oilsands Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 2012). He obtained a Master of Economics degree from Fudan University in July 2001.
Lawyer Guo Yaoli
Audit Committee (Member)
Mr. Guo has over 20 years of experience in the Chinese legal profession. He initially worked for the Chinese government from 1993 to 1997. Subsequently, he practiced law at several law firms in Beijing from 1999 onwards. Since June 2020, he has been appointed as an independent director of Tianjin Ruixinchang Technology Co., Ltd. (whose shares are listed on the Shenzhen Stock Exchange, stock code: 300828). Since November 2022, he has also been appointed as an independent non-executive director of Shengyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 00851). He obtained a Bachelor of Laws degree in June 1993 and a Master of Laws degree in January 2001 from China University of Political Science and Law.
Mr. Huang Zhengzhong
Audit Committee (Member)
Mr. Wong has over 10 years of experience in the accounting and finance field. From July 2001 to November 2004, Mr. Wong worked at PricewaterhouseCoopers (PwC), ultimately holding the position of Senior Assistant. From December 2004, Mr. Wong worked at Ernst & Young (EY) until May 2007, resigning as Manager. From February 2008 to June 2011, Mr. Wong served as Senior Manager at KPMG. Mr. Wong obtained a Bachelor of Commerce degree from Flinders University, South Australia, in April 1999. He has been a Certified Practicing Accountant with CPA Australia since July 2004.
Mr. He Yi
Compensation Committee (Member)
Mr. He has over 23 years of experience in the financial industry. He has held various senior management positions at several banks in China. He first joined Credit Agricole Indosuez in China in 1994, and subsequently served as Head of Treasury at Hua Yi Bank in 1997. Afterwards, he served as Deputy General Manager for China at Australia and New Zealand Banking Group Limited. From 2008 to 2012, he joined Barclays Bank Shanghai Branch as General Manager. In 2012, he was appointed CEO of Nomura China Bank. In January 2015, he established Shanghai Yaoxin Investment Management Co., Ltd., and has served as its Executive Director and General Manager ever since. He is also a Certified Public Accountant in China. Since May 2011, he has served as an Independent Non-Executive Director of Kaiyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 1215). Since June 2016, he has also been appointed as an independent non-executive director of Sunshine Oilsands Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 2012). He obtained a Master of Economics degree from Fudan University in July 2001.
Lawyer Guo Yaoli
Remuneration Committee (Chairman)
Mr. Guo has over 20 years of experience in the Chinese legal profession. He initially worked for the Chinese government from 1993 to 1997. Subsequently, he practiced law at several law firms in Beijing from 1999 onwards. Since June 2020, he has been appointed as an independent director of Tianjin Ruixinchang Technology Co., Ltd. (whose shares are listed on the Shenzhen Stock Exchange, stock code: 300828). Since November 2022, he has also been appointed as an independent non-executive director of Shengyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 00851). He obtained a Bachelor of Laws degree in June 1993 and a Master of Laws degree in January 2001 from China University of Political Science and Law.
Mr. Huang Zhengzhong
Compensation Committee (Members)
Mr. Wong has over 10 years of experience in the accounting and finance field. From July 2001 to November 2004, Mr. Wong worked at PricewaterhouseCoopers (PwC), ultimately holding the position of Senior Assistant. From December 2004, Mr. Wong worked at Ernst & Young (EY) until May 2007, resigning as Manager. From February 2008 to June 2011, Mr. Wong served as Senior Manager at KPMG. Mr. Wong obtained a Bachelor of Commerce degree from Flinders University, South Australia, in April 1999. He has been a Certified Practicing Accountant with CPA Australia since July 2004.
Mr. Le Longwei
Compensation Committee (Members)
Mr. Li possesses extensive experience in accounting, finance, and investment. He has been a member of the Australian Institute of Chartered Accountants since April 2002. From 2016 to 2020, Mr. Li served as the Chief Financial Officer of Beijing Detu Capital Management Co., Ltd. Prior to joining Beijing Detu Capital Management Co., Ltd., he worked at PricewaterhouseCoopers (Hong Kong) and KPMG (Beijing) (both renowned accounting firms) from 2009 to 2012. Mr. Li was also employed by Genesis Investment Consulting (China) Co., Ltd. in 2004, where he was responsible for developing cross-border investment and financing business in Beijing. Mr. Li obtained a Bachelor of Commerce degree from the University of Western Australia in April 1999. In February 2008, he further obtained a Master of Business Administration degree jointly awarded by Fordham University (USA) and the China Center for Economic Research at Peking University (Beijing, China).
Mr. He Yi
Nominating Committee (Chair)
Mr. He has over 23 years of experience in the financial industry. He has held various senior management positions at several banks in China. He first joined Credit Agricole Indosuez in China in 1994, and subsequently served as Head of Treasury at Hua Yi Bank in 1997. Afterwards, he served as Deputy General Manager for China at Australia and New Zealand Banking Group Limited. From 2008 to 2012, he joined Barclays Bank Shanghai Branch as General Manager. In 2012, he was appointed CEO of Nomura China Bank. In January 2015, he established Shanghai Yaoxin Investment Management Co., Ltd., and has served as its Executive Director and General Manager ever since. He is also a Certified Public Accountant in China. Since May 2011, he has served as an Independent Non-Executive Director of Kaiyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 1215). Since June 2016, he has also been appointed as an independent non-executive director of Sunshine Oilsands Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 2012). He obtained a Master of Economics degree from Fudan University in July 2001.
Lawyer Guo Yaoli
Nominating Committee (Members)
Mr. Guo has over 20 years of experience in the Chinese legal profession. He initially worked for the Chinese government from 1993 to 1997. Subsequently, he practiced law at several law firms in Beijing from 1999 onwards. Since June 2020, he has been appointed as an independent director of Tianjin Ruixinchang Technology Co., Ltd. (whose shares are listed on the Shenzhen Stock Exchange, stock code: 300828). Since November 2022, he has also been appointed as an independent non-executive director of Shengyuan Holdings Limited (whose shares are listed on the Stock Exchange of Hong Kong, stock code: 00851). He obtained a Bachelor of Laws degree in June 1993 and a Master of Laws degree in January 2001 from China University of Political Science and Law.
Mr. Huang Zhengzhong
Nominating Committee (Members)
Mr. Wong has over 10 years of experience in the accounting and finance field. From July 2001 to November 2004, Mr. Wong worked at PricewaterhouseCoopers (PwC), ultimately holding the position of Senior Assistant. From December 2004, Mr. Wong worked at Ernst & Young (EY) until May 2007, resigning as Manager. From February 2008 to June 2011, Mr. Wong served as Senior Manager at KPMG. Mr. Wong obtained a Bachelor of Commerce degree from Flinders University, South Australia, in April 1999. He has been a Certified Practicing Accountant with CPA Australia since July 2004.
Mr. Le Longwei
Nominating Committee (Members)
Mr. Li possesses extensive experience in accounting, finance, and investment. He has been a member of the Australian Institute of Chartered Accountants since April 2002. From 2016 to 2020, Mr. Li served as the Chief Financial Officer of Beijing Detu Capital Management Co., Ltd. Prior to joining Beijing Detu Capital Management Co., Ltd., he worked at PricewaterhouseCoopers (Hong Kong) and KPMG (Beijing) (both renowned accounting firms) from 2009 to 2012. Mr. Li was also employed by Genesis Investment Consulting (China) Co., Ltd. in 2004, where he was responsible for developing cross-border investment and financing business in Beijing. Mr. Li obtained a Bachelor of Commerce degree from the University of Western Australia in April 1999. In February 2008, he further obtained a Master of Business Administration degree jointly awarded by Fordham University (USA) and the China Center for Economic Research at Peking University (Beijing, China).
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