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Shengjing Bank Co Ltd (2066.HK)

2066.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Qiyang Zhang

52 2017 Executive Chairman of the Board

Qiang Zhang

55 2018 President

Yuguo Li

63 2013 Non-Executive Vice Chairman of the Board

Huofa Qiu

2018 Vice Chairman of the Board

Zhiyan Liu

55 2014 Chief Financial Officer

Yi Zhang

45 2013 Chief Information Officer

Yigong Wang

49 2013 Chief Risk Officer, Vice President, Executive Director

Yongsheng Sun

55 2015 Vice President, Executive Director

Gang Wu

45 2013 Vice President, Executive Director

Guang Hu

56 2010 Chief internal auditor

Yin Ping Kwong

61 2014 Joint company Secretary

Zhi Zhou

47 2015 Joint Company Secretary

Jianwei Li

55 2006 Non-Executive Director

Xinfa Liu

56 2006 Non-Executive Director

Yanxue Liu

52 2018 Non-Executive Director

Wing Shing Yuen

71 2018 Non-Executive Director

Weiqing Zhao

59 2014 Non-Executive Director

Junyu Ba

62 2010 Non-Executive Independent Director

Jiming Ding

51 2014 Non-Executive Independent Director

Ce Jiang

57 2018 Non-Executive Independent Director

Chi Pang Lau

55 2014 Non-Executive Independent Director

Jinyi Li

53 2018 Non-Executive Independent Director

Guoju Ni

63 2018 Non-Executive Independent Director

Hang Sun

49 2014 Non-Executive Independent Director

Kwok Leung Tai

60 2018 Non-Executive Independent Director

Tiancai Xing

56 2018 Non-Executive Independent Director

Yongshun Yu

66 2014 Non-Executive Independent Director

Biographies

Name Description

Qiyang Zhang

Mr. Zhang Qiyang is an Executive Chairman of the Board of the Company. He has approximately 30 years of experience in the finance industry. He has been the Party committee secretary and the president of the Shenyang branch of the People’s Bank of China (the “PBOC”) and the chief of the Liaoning branch of the State Administration of Foreign Exchange (the “SAFE”) since December 2013. From June 2010 to December 2013, he served as the Party committee secretary and the president of the Changchun central sub-branch of the PBOC and the chief of the Jilin branch of the SAFE. From January 1999 to June 2010, he served successively as the Party committee member, Party committee secretary, vice-president and president of the Dalian central sub-branch of the PBOC. From September 2003 to June 2010, he also served as the chief of the Dalian branch of the SAFE. Mr. Zhang received a bachelor degree from Dongbei University of Finance and Economics in July 1986. Later in January 2007, he completed a postgraduate course majoring in finance and received a doctoral degree of economics from Dongbei University of Finance and Economics. He served as a deputy to the fourteenth People’s Congress of Dalian from July 2007 to October 2010 and was elected as a deputy to the twelfth National People’s Congress in 2013.

Qiang Zhang

Mr. Zhang Qiang is President of the Company. He served as the vice president of the head office of CITIC Bank from February 2010 to January 2018. From April 2006 to February 2010, he served as the assistant to president of the Head Office of CITIC Bank. From March 2000 to April 2006, he served as the executive deputy manager and general manager of the Business Department of the Head Office of CITIC Bank. From March 1998 to March 2000, he served as the vice president of Qingdao Branch and president of Jinan Branch of CITIC Bank. From June 1990 to March 1998, he served as the section chief, deputy general manager and general manager of the Credit Department of the Head Office of CITIC Bank. From August 1987 to June 1990, Mr. Zhang served as manager of fund credit department of China Huacheng Finance Company. From August 1986 to August 1987, Mr. Zhang attended the central government lecturers group to go to western Hubei to support education. From July 1983 to August 1986, Mr. Zhang served as a cadre of the planning department of the State Ministry of Textile Industry. Mr. Zhang graduated from Zhongnan University of Finance and Economics with a bachelor’s degree in July 1983 and obtained a master’s degree in finance from Liaoning University in September 1998. He obtained the senior economist title in December 1995.

Yuguo Li

Mr. Li Yuguo is the Non-Executive Vice Chairman of the Board of the company,, effective from July 2013. He has been the chairman of Huibao International since June 2013 and the chairman of Beijing Jiutai Group Co., Ltd. since May 1993. Prior to that, he successively worked at the planning bureau of the China Association for Science and Technology as principal staff, deputy chief and chief of the accounting division from August 1983 to October 1992. Mr. Li graduated from Jiangxi University of Finance and Economics (formerly known as Jiangxi Institute of Finance and Economics (Jiangxi, PRC) in July 1983, majoring in industrial accounting.

Huofa Qiu

Zhiyan Liu

Mr. LIU Zhiyan has been appointed as the chief financial officer of our Bank since June 2014, and the general manager of the planning and accounting management department of our Bank since April 2009. He is primarily in charge of our planning and accounting management department. He also served as our Supervisor from September 2010 to May 2014. Mr. Liu has over 30 years of experience in banking business operation and management. He joined the Heping Credit Cooperative of Shenyang Cooperative Bank, our predecessor, in May 1987. From May 1987 to October 1998, he successively served as deputy director and (managing) deputy chief of the accounting department of our Bank (including the Heping Credit Cooperative of Shenyang Cooperative Bank). From November 1998 to March 2009, he successively held the positions of chief of the accounting department of our Bank, president of our Yinhe Sub-branch, general manager of the credit card centre and general manager of the audit department of our Bank. Before joining our Bank, he used to work at Industrial and Commercial Bank of China and served as deputy director of the Beishi local branch, deputy director of the Zhongshan Square local branch and deputy director of Hongxia Credit Cooperative from June 1984 to April 1987. Mr. Liu graduated from the Open University of China (formerly known as China Central Radio and TV University) (Beijing, PRC) in June 2003, majoring in finance. He has been an accountant as accredited by the Personnel Office of Liaoning Province since November 1993.

Yi Zhang

Mr. Zhang Yi is the Chief Information Officer of the company and the general manager of our information technology department since April 2000. He is in charge of our information technology department. He has over 25 years experience and extensive knowledge in information technology industry and financial industry. He joined Shenyang Cooperative Bank, our predecessor, in September 1988, and has held a number of positions at our Bank (including Shenyang Cooperative Bank) since then. From September 1988 to May 1991, he was an office staff member at Shenyang Cooperative Bank. From June 1991 to July 1997, he worked as a staff member and chief of the accounting and computer department at Shenyang Cooperative Bank. From August 1997 to March 2000, he served as deputy (managing) general manager of the information and technology department at our Bank. Mr. Zhang graduated from Shenyang Ligong University (Liaoning, PRC) in July 2004, majoring in business management, and received a master’s degree in software engineering from Dalian University of Technology (Liaoning, PRC) in July 2008. He has been an engineer as accredited by the Personnel Office of Liaoning Province since September 2003. Mr. Zhang used to act as the legal representative of Shenyang Rongjin Technology and Services Co., Ltd., a company incorporated in the PRC. During Mr. Zhang’s term of office, the business license of the company was revoked by the relevant registration authority on July 6, 2000 as the company had no substantial business operations upon its establishment and failed to conduct annual inspection. Mr. Zhang confirmed that he has not assumed any contingent liabilities nor has he been subject to any relevant claims as a result of the revocation of the business license of the aforesaid company.

Yigong Wang

Mr. Wang Yigong is the Chief Risk Officer, Vice President, Executive Director of the company. He is the vice president and chief risk officer of our Bank since January 2013. He is primarily in charge of our risk control center, international banking department, legal department and development strategies research center and take charge of the risk control management of our Bank. He has over 30 years of experience in banking business operation and management. He joined our Bank in June 1998 and served as deputy general manager of the asset security department of our Bank from June 1998 to January 2001. From January 2001 to February 2002, he worked as (managing) vice president of our Liaoshen Sub-branch. He then served as president of our Zhenghao Sub-branch from February 2002 to January 2006, during which he also worked as president of our Liaoshen Sub-branch from February 2002 to February 2003. He held the position of general manager of the credit and loan management department of our Bank from January 2006 to January 2013, during which he also served as head of the development strategies research center of our Bank from January 2009 to January 2013. Prior to joining our Bank, he successively worked as a cashier, a credit clerk and deputy head of credit office at the Tiexi Office of Industrial and Commercial Bank of China in Shenyang from December 1984 to June 1998. Mr. Wang graduated from The Open University of China (formerly known as China Central Radio and TV University) (Beijing, PRC) in November 2002, majoring in finance. He has been an economist as accredited by the PRC Ministry of Personnel since June 1995.

Yongsheng Sun

Mr. Sun Yongsheng is Vice President, Executive Director of the company. He was appointed as a vice president of the Bank since June 2014. He has also worked as the director of the president’s office of the Bank since January 2014. He is primarily in charge of the Bank’s retail business department and consumer interest protection department and assisting in the management of the Bank’s planning and accounting department. Mr. Sun has over 20 years of experience in banking business operation and management. He joined the Huashan Sub-branch of the Bank in September 1997. From September 1997 to July 2006, he successively served as president of the Huashan Sub-branch of the Bank and president of the Bank’s Binhe Subbranch. He held the positions of general manager of the business department and (managing) deputy general manager of Shenyang operation and administration department of the Bank from July 2006 to February 2012, during which he also worked as president of the Bank’s Shenhe Sub-branch from January 2010 to February 2012. From February 2012 to January 2013, he served as director of the president’s office and director of the board’s office at the Bank. From January 2013 to January 2014, he worked as president of the Bank’s Shanghai Branch. From January 2014 to July 2014, he served as general manager of the retail business department of the Bank. From January 2014 to January 2015, he served as the managing vice chairman of the labour union of the Bank. Prior to joining the Bank, he worked successively as an administrative accountant, deputy chief of the general affairs division, chief of the accounting division at Liaoning Financial Vocational College. Mr. Sun graduated from Liaoning University (Liaoning, PRC) in June 2000, majoring in administrative management, and obtained a diploma of post-graduate study in political economics from Dongbei Normal University (Jilin, PRC) in July 2002. He has been a senior accountant as accredited by the Personnel Office of Liaoning Province since September 2002.

Gang Wu

Mr. Wu Gang is the Vice President, Executive Director of the company. He has been president of our Beijing Branch since August 2009. He is assisting in the management of the corporate business and responsible for the daily operation and management of our Beijing Branch. Mr. Wu has over 25 years of experience in banking business operation and management. He joined the Shenhe City Credit Cooperative of Shenyang Cooperative Bank, our predecessor, in June 1989. From June 1989 to May 1998, he served as a staff member at the Shenhe City Credit Cooperative of Shenyang Cooperative Bank and the Nanhu Sub-branch of our Bank (including its predecessor). From May 1998 to February 2001, he worked as assistant to president of our Nanhu Sub-branch. From February 2001 to February 2003, he successively worked as assistant to general manager and deputy general manager of the asset security department of our Bank. From February 2003 to January 2007, he successively served as (managing) vice president and president of our Taishan Sub-branch. From January 2007 to January 2009, he successively held the positions of president of our Yaming Sub-branch and president of our Shenhe Sub-branch. After that, he worked as deputy director of the preparatory office of Shenyang business operation department of our Bank from January 2009 to August 2009. Mr. Wu graduated from the Open University of China (formerly known as China Central Radio and TV University) (Beijing, PRC) in June 2003, majoring in finance. He has been an economist as accredited by the Personnel Office of Liaoning Province since November 1997.

Guang Hu

Mr. Hu Guang is the Chief internal auditor of the company, and is primarily in charge of our inspection office, internal audit department and security department and responsible for the internal audit of our Bank. He has also held the positions of secretary to discipline inspection committee since November 2011 and secretary to the party committee of our Shenyang Branch since January 2014. Besides, Mr. Hu worked as a Director of our Bank from June 2010 to May 2014, and concurrently served as president of our Shenyang Branch from January 2013 to January 2014. Mr. Hu has over 30 years of experience in banking business operation and management. He joined Shenyang Cooperative Bank, our predecessor, in December 1987. From December 1987 to April 1991, he worked at the internal audit division of Shenyang Cooperative Bank. From April 1991 to April 1995, he became vice president of the Baogong City Credit Cooperative of Shenyang Cooperative Bank. From April 1995 to February 1999, he served as vice president of our Hongxia Sub-branch (including its predecessor, the Hongxia City Credit Cooperative of Shenyang Cooperative Bank). From February 1999 to January 2002, he served as vice president of our Xianggong Sub-branch. From January 2002 to January 2009, he successively worked as (managing) vice president and president of our Hemu Road Sub-branch. From January 2009 to March 2009. Mr. Hu graduated from Liaoning Finance Staff College (Liaoning, PRC) in August 1991, majoring in finance (correspondence education), and received a master’s degree in international trade from Dongbei University of Finance and Economics (formerly known as Liaoning Institute of Finance and Economics (Liaoning, PRC) in July 2004. He has been a senior economist as accredited by the Department of Human Resources and Social Security of Liaoning Province since September 2010.

Yin Ping Kwong

Ms. Kwong Yin Ping Yvonne is the Joint company Secretary of the company., Since June 2014. She is a vice president of SW Corporate Services Group Limited, a company focusing on the provision of listing company secretarial and compliance services. She currently serves as the company secretary or joint company secretary of several companies listed on the Hong Kong Stock Exchange. Ms. Kwong received a bachelor’s degree in accounting from Hong Kong Polytechnic University in November 1997. She has been a fellow of The Hong Kong Institute of Chartered Secretaries and a fellow of The Institute of Chartered Secretaries and Administrators since 2012.

Zhi Zhou

Mr. Zhou Zhi has been appointed as Joint Company Secretary of Shengjing Bank Co., Ltd. He obtained a master’s degree in business administration from Liaoning University in December 2008. Mr. Zhou has been a senior economist as accredited by the Human Resources Department of Liaoning Province since 2003. Mr. Zhou has over 20 years of experience in banking business operation and management. He joined the Nanhu Sub-branch of Shenyang Cooperative Bank, the Bank’s predecessor, in August 1991. From August 1991 to May 2005, Mr. Zhou successively worked as an employee of the securities department and the City Plaza business department, assistant to the general manager, deputy general manager of the market development department, and deputy director of the development strategy research centre of the Bank (including its predecessor). From May 2005 to June 2006, Mr. Zhou served as the deputy director in the president’s office of the Bank. Mr. Zhou has served as the director of the supervisors’ office and the deputy director of the development strategy research centre of the Bank since June 2006.

Jianwei Li

Mr. Li Jianwei is the Non-Executive Director of the company. He has been the chairman of the board and general manager of Shenyang Hengxin since July 2004, and deputy general manager of Shenyang Industrial Investment Development Group Co., Ltd. since July 2013. Prior to that, he successively worked as chief of the asset revenues (property rights) division at Shenyang Finance Bureau from December 2001 to July 2004, deputy chief of the administrative affairs and resources division and chief of capital operation division at Shenyang State-owned Assets Supervision and Administration Commission from March 1994 to December 2001, and principal staff and deputy chief of the accounting division at Shenyang Finance Bureau from March 1985 to March 1994. Mr. Li graduated from Liaoning University (Liaoning, PRC) in December 1991, majoring in industrial enterprise management, and received a master’s degree in philosophy of Marxism from Liaoning University (Liaoning, PRC) in June 2000. He has been a non-practising member of Liaoning Public Certified Accountants Association since December 2009.

Xinfa Liu

Mr. Liu Xinfa is the Non-Executive Director of the company, and was the vice chairman of our Bank from June 2006 to May 2014. He has been the chairman of the board at Zhongyou Tianbao since December 2000, and was the general manager of Zhongyou Tianbao from October 1996 to December 1998. Prior to that, He served as the general manager of the Multi-Operation Company of Northeast Oil Pipeline Administrative Bureau from August 1983 to October 1996. He currently is a director of a number of companies, including Tieling TIPO Petroleum Steel Pipe Co., Ltd., Tieling Machinery & Equipment Manufacturing Co., Ltd. of CNPC , Shanghai Xinfa International Terminal Co., Ltd., Beijing Baoshan Venture Commercial Trade Co., Ltd., and Grand Dynasty Hotel . Mr. Liu graduated from the department of economy of Liaoning University (Liaoning, PRC) in July 1984, majoring in enterprise management and obtained a diploma of the Advanced Workshop on Leadership Skills from the school of continuing education of Tsinghua University in October 2008.

Yanxue Liu

Dr. Liu Yanxue is Non-Executive Director of the Company. He has been serving as the Party committee secretary of the Bank since August 2016. From February 2013 to October 2016, he served as the Party committee deputy secretary, Party committee secretary and director of the State-owned Assets Supervision and Administration Commission of Shenyang Municipal Government. From May 2011 to February 2013, he served as the deputy secretary-general of Shenyang Municipal Government. From May 2008 to May 2011, he was the deputy director of the Management Committee of Shenyang National High Technology Industry Base for Civil Aviation Industry. From May 2003 to May 2008, he served as the deputy director of Shenyang Economic and Trade Committee. From April 2001 to August 2004, he was the deputy director and director, successively, of Shenyang Automobile Industry Development Office. From May 1995 to April 2001, Mr. Liu served successively as the deputy chief clerk in Shenyang Economic and Trade Commission and the deputy director and director of Central Direct Enterprise Office. From November 1992 to May 1995, Mr. Liu worked in Shenyang Economic Commission. Mr. Liu graduated from Baotou Iron and Steel Institute majoring in metallurgical and mechanical in August 1989 and completed an investment management graduate programme organised by Chinese Academy of Social Sciences in November 1998. He obtained a doctoral degree in materials processing engineering from Shenyang University of Technology in April 2008.

Wing Shing Yuen

Mr. Yuen Wing Shing is Non-Executive Director of the Company. He has been an executive Director of The CrossHarbour (Holdings) Limited (listed on the Hong Kong Stock Exchange; stock code: 0032) since February 2001 and also serves as a member of the executive committee of the said company as well as directors of several affiliated companies of the said company. Previously, he held senior management positions with a major bank in Hong Kong for over 20 years. He is also a managing director of Yugang International Limited (listed on the Hong Kong Stock Exchange; stock code: 613), an executive director of Y. T. Realty Group Limited (listed on the Hong Kong Stock Exchange; stock code: 75), and directors of Yugang International (BVI) Limited and Funrise Limited. Mr. Yuen obtained a diploma in management studies from The Hong Kong Polytechnic University in 1986.

Weiqing Zhao

Mr. ZHAO Weiqing is the Non-Executive Director of the company. He has also served as our shareholders representative Supervisor from March 2008 to May 2014. He has been the vice chairman of the board and president of Xinhu Zhongbao since October 2009 and was the vice president of Xinhu Zhongbao from May 2007 to October 2009. He has been the general manager of Shenyang Xinhu Real Estate Development Co., Ltd. since September 2002 and served as the executive deputy manager of Zhejiang Xinhu Real Estate Group Co., Ltd. from October 1998 to September 2002. He worked as a teacher and director of the training department at Zhejiang Provincial Government School of the Chinese Communist Party from July 1986 to October 1998. Mr. Zhao graduated from Hangzhou Normal University (formerly known as Hangzhou Normal College (Zhejiang, PRC) in August 1980, majoring in physics, and graduated from the Party School of the Zhejiang Committee of the Chinese Communist Party (Zhejiang, PRC), majoring in political economics in July 1986. He has been accredited as a lecturer by the Teachers’ Qualification Accreditation Committee of Chinese Communist Party Zhejiang Provincial Committee since March 1991. During the period when Mr. Zhao served as vice chairman and president of Xinhu Zhongbao since October 2009, Xinhu Zhongbao sold and purchased its shares in a listed company within one day on September 6, 2011, which was identified by the Shenzhen Stock Exchange as short-swing trading and therefore violated the relevant provisions of the PRC Securities Law and the listing rules of the Shenzhen Stock Exchange. The Shenzhen Stock Exchange issued a notice of criticism with regard to such incident, which only involved Xinhu Zhongbao and did not impose any liability on any member of the management of Xinhu Zhongbao (including Mr. Zhao) or any other person. Mr. Zhao has not been held responsible for such incident by the Shenzhen Stock Exchange or any other relevant securities regulatory authorities.

Junyu Ba

Mr. Ba Junyu is the Non-Executive Independent Director of the comapny. Mr. Ba has been a professor at Shenyang Ligong University, since September 2001, and served as principal, professor and researcher of the social economy research institute of Shenyang Ligong University from September 2001 to May 2009. He serves as a professor at the ideological and political theory teaching and research department of Shenyang Ligong University since May 2009. Prior to that, he served as an associate professor and the head of the economic research institute at Shenyang University from April 1996 to August 2003. From August 1985 to April 1996, he served as a vice dean, deputy principal and associate professor of the market economy research institute at Shenyang Institute of Finance and Economics. He used to work at the teaching and research office at Shenyang Accounting School as deputy director, director and lecturer from August 1982 to August 1985. Mr. Ba graduated from Dongbei University of Finance and Economics (formerly known as Liaoning Institute of Finance and Economics (Liaoning, PRC) in July 1982, majoring in commercial enterprise management. He has been a researcher as accredited by the Personnel Office of Liaoning Province since August 2008.

Jiming Ding

Mr. Ding Jiming is the Non-Executive Independent Director of the company. He has been general manager of Beijing Zhongrunda Engineering and Consulting Co., Ltd. since June 1999. Prior to that, he worked as a director staff at the Liaoning Office of the PRC Ministry of Finance from July 1986 to June 1999. Mr. Ding graduated from Anshan University (Liaoning, PRC) in July 1986, majoring in industrial accounting, and received a master’s degree in finance from the Graduate School of Chinese Academy of Social Sciences (Beijing, PRC) in December 1997. He has been a certified public accountant as accredited by the PRC Ministry of Finance since October 1998, and an asset appraiser as accredited by the PRC Ministry of Finance since August 2006.

Ce Jiang

Mr. Jiang Ce is Non-Executive Independent Director of the Company. He has been serving as the managing director of SZCE Ronghe Investment Co., Ltd. since January 2016. From October 2002 to December 2015, he served as an executive director of Hong Kong Sun Asset Management Limited. From December 1998 to September 2002, he served as an executive director of Hong Kong Concord Capital Securities Limited. From July 1983 to December 1998, he served positions at the Finance Department and Investment Department of China Everbright Industrial Corporation. Mr. Jiang obtained a bachelor’s degree in applied mathematical statistics specialization awarded by Shanghai University of Finance and Economics in July 1983.

Chi Pang Lau

Mr. Lau Chi Pang is the Non-Executive Independent Director of the company. He has lectured at Lingnan University since September 1993 and his current position is associate professor in the history department of Lingnan University. He has also been a member of the board committee of Lingnan University since May 2014, secretary general of Hong Kong Local Records Foundations and director of Hong Kong Local Records Office. since June 2009, director of the history of Hong Kong and southern China research department of Lingnan University since September 2005 and a council member of Lingnan University since October 1999. He also served as the vice chairman of the Tuen Mun District Council of Hong Kong from July 2011 to December 2011, a member of the Tuen Mun District Council from January 2004 to December 2011, during which he served as chairman of the Finance, Administration and Publicity Committee of Tuen Mun District Council from January 2008 to December 2011. Mr. Lau received a bachelor’s degree in literature from the department of Chinese studies of The University of Hong Kong (Hong Kong) in November 1984, a master’s degree in philosophy from the department of Chinese studies of The University of Hong Kong (Hong Kong) in November 1987, and a doctoral degree in philosophy from the history department of University of Washington (Washington, U.S.) in August 2000.

Jinyi Li

Mr. Li Jinyi is Non-Executive Independent Director of the Company. He has been serving as a lecturer at the School of Economics and subsequently an associate professor at the Management School of Jinan University since April 1991. He has been a part-time lawyer at Guangdong Xindesheng Law Firm since 2002. From 1996 to 2002, he was a part-time lawyer at Guangdong Jinan Law Firm. He is currently an independent director of Guangzhou Haige Communications Group Incorporated Company (listed on the Shenzhen Stock Exchange; stock code: 002465), Sotech Smarter Equipment Co., Ltd. (listed on the Shenzhen Stock Exchange; stock code: 300173) and Comefly Outdoor Co., Ltd. (listed on the Shanghai Stock Exchange; stock code: 603908). From June 2006 to June 2012, he served as an independent director of GRG Banking Equipment Co., Ltd. (listed on the Shenzhen Stock Exchange; stock code: 002152). Mr. Li obtained his bachelor degree and master degree in law from Southwest University of Political Science & Law in July 1985 and January 1991, respectively. He was elected as an associate professor in December 1998.

Guoju Ni

Mr. Ni Guoju is Non-Executive Independent Director of the Company. He served as the Party committee secretary of the Management School of Wuhan University of Science and Technology from March 2009 to April 2014. From January 2007 to March 2009, Mr. Ni served as the Party committee secretary of the Continuing Education School of Wuhan University of Science and Technology. From October 2005 to January 2007, Mr. Ni served as the director of the Department of Infrastructure of Wuhan University of Science and Technology. From December 1997 to October 2005, he served as the general manager of the Technology and Development Company of Wuhan University of Science and Technology. From July 1978 to December 1997, he successively served as the assistant lecturer and lecturer of the Metallurgy School, deputy secretary of the Party branch, the Party committee secretary and deputy director of the Department of Moral Education of Wuhan Iron and Steel Institute renamed as Wuhan University of Science and Technology in 1995). Mr. Ni completed studies in metallic materials and heat treatment in Wuhan Iron and Steel Institute in July 1978.

Hang Sun

Mr. Sun Hang is the Non-Executive Independent Director of the company. He has been the principal of the Human Resources Research Institute of Liaoning Academy of Social Sciences since April 2007. Prior to that, he served as the general manager at Shenyang Yuhuang Health Products Co., Ltd. from March 2002 to April 2007, worked as deputy principal of the Applied Technology Research Institute of Chinese Academy of Management Science from March 1998 to March 2002, and was a deputy director staff at the enterprise department of Changchun Industry and Commerce Association and manager of Xunda Motorcycle Co., Ltd. from October 1988 to March 1998. He graduated from Anhui University of Finance & Economics (formerly known as Anhui Institute of Finance & Economics) (Anhui, PRC) in July 1988, majoring in merchandising. He has been a senior economist as accredited by the Personnel Office of Liaoning Province since December 2001, and a researcher as accredited by the Department of Human Resources and Social Security of Liaoning Province since September 2011.

Kwok Leung Tai

Mr. Tai Kwok Leung, Alexander is Non-Executive Independent Director of the Company. He a partner of VMS Securities Limited. Mr. Tai previously was a managing director and the head of Corporate Finance Department of Investec Capital Asia Limited. Mr. Tai is licensed under the Securities and Futures Ordinance to conduct Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities. Mr. Tai is an independent non-executive director of Anhui Conch Cement Company Limited (stock code: 914), Luk Fook Holdings (International) Limited (stock code: 590), Jiayuan International Group Limited (stock code: 2768) and G & M Holdings Limited (stock code: 6038), which are all listed on the Stock Exchange of Hong Kong. Mr. Tai graduated from the Victoria University of Wellington in New Zealand and obtained a bachelor degree in Commerce and Administration in 1982. He is an associate member of the Hong Kong Institute of Certified Public Accountants and CPA Australia.

Tiancai Xing

Mr. Xing Tiancai is Non-Executive Independent Director of the Company. He has been serving as the dean of the Graduate School of Dongbei University of Finance and Economics since May 2017. From December 2016 to May 2017, he served as the head of Development Planning and Disciplinary Construction Department of Dongbei University of Finance and Economics. From December 2006 to December 2016, he served as the dean of the School of Finance of Dongbei University of Finance and Economics. From September 1999 to December 2006, he served as the dean of the Vocational Technical School of Dongbei University of Finance and Economics. From August 1986 to August 1999, he served as deputy director of the research section under the School of Investments, deputy director of the Graduate Department, head of Higher Education Research successively at Dongbei University of Finance and Economics. Mr. Xing obtained a bachelor’s degree in economics from Liaoning Institute of Finance and Economics in July 1984 and a master’s degree in Economics and a doctoral degree in economics from Dongbei University of Finance and Economics in September 1987 and April 2003, respectively. He was elected as a professor in December 2000. He was awarded the title of “Excellent Expert” by the Dalian Municipal People’s Government in 2013 and was granted the “May 1” Labour Medal of Liaoning Province in 2015.

Yongshun Yu

Mr. Yu Yongshun is the Non-Executive Independent Director of the company. Mr. Yu has been an independent director of Cinda Securities Co., Ltd. and chairman of the supervisory board of Huaxin Trust Co., Ltd. since November 2011, and an independent non-executive director of Bank of Communications Co., Ltd. (listed on the Hong Kong Stock Exchange, stock code: 3328; listed on the Shanghai Stock Exchange, stock code: 601328) since August 2013. Mr. Yu has over 35 years of experience in banking business management and auditing. From April 1999 to December 2010, he successively held positions of general manager of the audit department, deputy director of the risk and internal control management committee, and chief internal auditor at China Construction Bank Corporation. Prior to that, he held various positions at China Construction Bank Corporation from September 1977 to April 1999, including chief of the integrated planning department, deputy chief of the funds planning department, chief of the real estate credit department, president and general manager of the second business department of the Xinjiang Autonomous Region branch. Mr. Yu graduated from Dongbei University of Finance and Economics (formerly known as Liaoning Institute of Finance and Economics (Liaoning, PRC) in August 1977, majoring in infrastructure finance, and obtained a master’s degree from the Graduate School of Chinese Academy of Social Sciences (Beijing, PRC), in March 1998, majoring in monetary banking. He has been a senior economist as accredited by China Construction Bank Corporation since May 1993.