向心先生（「向先生」），出生於1963年，為本公司董事局主席、行政總裁及執行董事。向先生曾於中國若干大機構工作，並長時間從事於科技項目管理及公司策略研究。向先生亦擁有多年項目投資及資訊科技業務之經驗，持有南京理工大學理學學士學位及工學碩士學位，亦為中國科技教育基金會理事長。向先生目前為中國創新投資有限公司（股份代號：1217，一間於香港聯交所主板上市之公司）之董事局主席、行政總裁及執行董事。向先生於2008年2月加入本公司。

陳昌義先生（「陳先生」），出生於1964年，持有理學學士學位，主修金融學。彼為證券及期貨條例項下之註冊及持牌人士，可進行就證券提供意見及提供資產管理之受規管活動。陳先生現為恆大證券（香港）有限公司資產管理部董事總經理。陳先生從事金融及投資業務超過30年，直接涉足物色投資機會、進行盡職審查、執行估值、監察投資組合之表現以及提供投資及撤資之推薦意見。陳先生分別為主板上市公司中國投融資集團 有限公司之執行董事，中國投資開發有限公司之執行董事，首都創投有限公司之執行董事，中國新經濟投資有限公司之執行董事，中國創新投資有限公司之執行董事及金石投資集團有限公司之執行董事。陳先生於2016年2月加入本公司。

Mr. Xiang Xin (“Mr. Xiang”), born in 1963, was the Chairman of the Board, chief executive officer and executive director of the Company. Mr. Xiang has worked in several large organizations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor degree in science and a master degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is the chairman of China Technology Education Trust Association. Mr. Xiang currently is the chairman of the board of director, chief executive officer and executive director of China Innovation Investment Limited (stock code: 1217), a company listed on the main board of the Stock Exchange of Hong Kong Limited. Mr. Xiang joined the Company in February 2008.

Mr. Chan Cheong Yee (“Mr. Chan”), born in 1964, holds a bachelor’s degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in advising on securities and undertaking asset management. Mr. Chan is currently the managing director of asset management of Evergrande Securities (Hong Kong) Limited and has been in the financial and investment field for over 30 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is the executive director of China Investment and Finance Group Limited, the executive director of China Investment Development Limited, the executive director of Capital VC Limited, the executive director of China New Economy Fund Limited, the executive director of China Innovation Investment Limited, and the executive director of Goldstone Investment Group Limited​, which are listed on the main board respectively. Mr. Chan joined the Company in February 2016.