Mr. Liao Nangang (Chairman)
Ms. Qian Pu (Chief Executive Officer)
Ms. Qian graduated from Huazhong University of Science and Technology, the PRC with a bachelor degree of Arts and Wuhan University of Science and Technology, PRC with a bachelor degree of Engineering respectively in 2012. Subsequently she was completed the master in financial management from University of Alberta in Canada in year 2020. She has over 9 years of managerial experience in finance investment.
Mr. Wang Jian
Mr. Wang has about 156years of managerial experience in the construction and engineering industry. He was a legal representative for over 10 years of a company incorporated in the PRC that specialize in the construction engineering industry.
Mr. Zhou Yijie
Mr. Zhou obtained a Bachelor of Laws degree from the University of International Business and Economics of the People's Republic of China in 2017 and a Master of Laws degree in Corporate and Financial Law from the University of Hong Kong in 2021. Mr. Zhou has six years of experience in the financial and legal sectors in the PRC. He has worked for CITIC Securities Company Limited and King & Wood Mallesons since 2017 and 2022 respectively.
Non-executive Director
Mr. Liu Xiaowei
Mr. Liu, obtained a self-study undergraduate certificate (Adult Higher Education) in Chinese Language and Literature from South China Normal University in 2005 and he also obtained a self-study undergraduate certificate (Adult Higher Education) in Law from Sun Yat-sen University in 2014. Mr. Liu is qualified as a lawyer in the PRC in 2011 and he also has more than 15 years of experience in the legal sector. Mr. Liu is currently a partner of 廣東冠諾律師事務所 (G.D. Grannor Partners).
Independent Non-executive Directors
Ms. Chan Ching Yi
Ms. Chan is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Ms. Chan has obtained a bachelor degree in accountancy from City University of Hong Kong and has accumulated more than 20 years of financial and auditing experience. Currently, she is the company secretary of the companies which are listed on the Main Board of the Stock Exchange.
Mr. Chan is currently a senior partner of Messrs. Peter K.S. Chan & Co., Solicitors and Notaries (a law firm which provides various services including corporate matters and litigations). He obtained a bachelor’s degree in Laws from the University of Hong Kong in 1979 and a postgraduate certificate in Laws from the University of Hong Kong in 1980. He has been a practising solicitor in Hong Kong since April 1982 and has been admitted as a Notary Public since April 1997 and a China-appointed Attesting Officer since January 2000.
Mr. Zheng has more than 17 years of managerial experience in taxation advisory business. Currently, Mr. Zheng is a chairman of the board of directors of Shenzhen Jinnuo Tax Agency Co., Ltd. since 2004.
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