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United Kingdom

SSLJ.com Ltd (SSLJ.OQ)

SSLJ.OQ on NASDAQ Stock Exchange Capital Market

0.77USD
18 Oct 2018
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Summary

Name Age Since Current Position

Warren Wang

2018 Chairman of the Board, Chief Executive Officer

Ming Yi

2018 Chief Financial Officer, Director

Zijian Wu

23 2018 Director

Jun Huang

2018 Independent Director

Sheve Li Tay

46 2018 Independent Director

Yingxue Wang

54 2018 Independent Director

Hon Man Yun

50 2018 Independent Director

Rong Zhang

58 2017 Independent Director

Tina Xiao

2017 IR Contact Officer

Biographies

Name Description

Warren Wang

Ming Yi

Zijian Wu

Mr. Zijian Wu is Director of the Company. He has served as the legal representative of Lianrong (Shanghai) Equity Investment Fund Co., Ltd., since April 2018. Mr. Wu holds a bachelor's degree from China National Overseas University.

Jun Huang

Mr. Jun Huang is Independent Director of the Company. Mr. Jun Huang has held a variety of positions including as Vice-Chairman of Southwest University Democratic National Construction Association, Professor of Economics at Southwest University College of Economics and Management and Research Fellow at Tsinghua University Deren Joint Research Center.

Sheve Li Tay

Ms. Sheve Li Tay is Independent Director of the Company. She has over 23 years of experience in finance, accounting and corporate management. Ms. Tay serves on the board of directors at China 33 Media Group Ltd., a company listed on the GEM of HKEX, and at China Internet Nationwide Financial Services, Inc., a company listed on Nasdaq. Ms. Tay previously served as an independent director at Grand Concord International Holdings Ltd. Ms. Tay also served as the President of Finance and Capital Management at Centron Telecom International Holding Ltd., and as a senior manager at Ernst & Young (China). Ms. Tay is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Ms. Tay holds a bachelor's degree from the University of Strathclyde, and a master's degree from the University of Western Sydney.

Yingxue Wang

Ms. Yingxue Wang is Independent Director of the Company. She has over 30 years of experience in finance, auditing and corporate management. Ms. Wang, a certified public accountant, has served as the senior project audit manager of Beijing Zhongmin Jiande accounting firm since 2008. From 2006 to 2008, Ms. Wang served as the presiding officer and director of the audit department of Beijing Zhongjinyang tax agent firm. From 1985 to 2005, Ms. Wang served as head of the accounting and finance department of the Quality Measurement and Research Institute of Liaoning Province. Ms. Wang holds a bachelor's degree in economic management from Correspondence College of Renmin University.

Hon Man Yun

Mr. Hon Man Yun is Independent Director of the Company. Mr. Hon Man Yun, the new Independent Director, has an extensive history in auditing and corporate finance and has served in key roles in public companies, including U.S. listed Chinese companies. SinceApril 2018, he has served as Chief Financial Officer ofKiwa Bio-tech Products Group Corporate (OTC: KWBT.) SinceMay 2017, he has served Kaisun Energy Group Limited (HKEX: 8203) as Vice President, Chief Accountant, Compliance and Internal Audit Officer. Mr. Yun also served as an independent director and the chairman of the audit committee for Chisen Electric Corp (OTC: CIEC), Xinde Technology Corp. (OTC: WTFS), and CH Lighting International Corporation (OTC: CHHN.) from time to time. Mr. Yun's previous experience includes work as a corporate controller, corporate consultant, treasurer, chief operating officer, finance manager, and senior auditor. Mr. Yun is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Chartered Association of Certified Accountants and a fellow member of Chartered Accountant of the Institute of Chartered Accountants in England&Wales.

Rong Zhang

Mr. Rong Zhang serves as Independent Director of the Company. He has served as a member of our board of directors since April 16, 2017. Mr. Zhang has over 20 years of experience in accounting, internal controls assessment, and financial management. He has served as a member of the board of directors and the Chief Financial Officer of EMAR Online Technology Co., Ltd. (National Equities Exchange and Quotations in China, 836346) since September 2014. He served as the Chair of the audit committee of eFuture Information Technology Inc., a company listed on NASDAQ from March 2015 to February 2017. He served as the Chief Financial Officer of China TransInfo Technology Co., Ltd. (Shenzhen Stock Exchange in China, 002373) from January 2011 to May 2014, overseeing the company’s public filings. He served as the Chief Financial Officer of Hunan Taizinai Biological Technology Co., Ltd. from August 2007 to October 2008. Mr. Zhang received a master’s degree in accounting and finance from Georgia State University, a master’s degree in economics from Georgia State University and a bachelor’s degree in marine meteorology from Ocean University of China.

Tina Xiao

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