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，可進行證 券交易、就證券提供意見、期貨合約交易及提供資產管理之受規管活動。陳先生現為中國光大證券（香港）有限公司之銷售 董事及負責人員。陳先生從事金融及投資業務超過30年，直接參與物色投資機會、盡職審查、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。陳先生分別擔任聯交所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及國盛投資基金有限公司之執行董事。陳先生於2016年2月加入本公司。
葉勇豪先生（「葉先生」），出生於1967年，擁有美國麻省理工學院土木工程理學學士學位，菲巴特卡帕榮譽學會終身會員。葉先生為中國證券業協會持牌人士, 長期從事投資業務。葉先生現為基明資產管理(上海)有限公司管 理合伙人(合作方為著名私募股權機構基石資本)、北京東極創業投資管理有限公司的聯合創始合伙人(合作方為知名企業怡和集團)、China Galaxy International SPC之董事。葉先生從事金融及投資業務超過20年，直接主導物色投資機會、協助國際投資機構制定中國投資戰略、積極參與投融資、維護客戶關係與資產管理等 任務，並與中國公司以及政府機關保持良好聯繫。葉先生於2018年6月加入本公司。
黃松堅先生（「黃先生」），出生於1971年，為黃松堅執業會計師事務所的創始人及獨資經營者。於二零一一年十二月至二零一六年五 月，黃先生擔任聯交所主板上市公司中國投資基金有限公司（現稱為中國投資基金國際控股有限公司）（股份代號：612）的獨 立非執行董事。自二零一二年三月起，黃先生擔任聯交所主板上市公司滙盈控股有限公司（股份代號：821）的獨立非執行 董事。自二零一八年十二月起，黃先生擔任聯交所主板上市公司創毅控股有限公司（股份代號：3992）的獨立非執行董事。 黃先生於一九九六年七月獲得埃塞克斯大學會計及財務管理學士學位。彼於一九九八年七月獲得倫敦城市大學內部審核及 管理理碩士學位。黃先生為英格蘭及威爾斯特許會計師公會資深會員、香港稅務學會資深會員、香港華人會計師公會資深會員、香港會計師公會資深會員及英國特許公認會計師公會資深會員。黃先生於2016年11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 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 dealing in securities, advising on securities, dealing in futures contracts and undertaking asset management. Mr. Chan is currently the sales director and the responsible officer of China Everbright Securities (HK) 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 an executive director of China Investment and Finance Group Limited, executive director of China Investment Development Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited, executive director of China Innovation Investment Limited, and the executive director of National investments Fund Limited, which are listed on the main board of the Stock Exchange. Mr. Chan joined the Company in February 2016.
Mr. Yip Wing Ho ("Mr. Yip"), born in 1967, received his B.S. with honors in Civil Engineering from the Massachusetts Institute of Technology (MIT). Mr. Yip is a permanent member of the Phi Kappa National Honor Society, licensed member of the Securities Association of China and has been engaged in investment for a long time. Mr. Yip is currently a managing partner of 基明資產管理(上海)有限公司 which is an exclusive JV with famous private equity firms Co-Stone Capital, a co-founder of 北京東極創業投資管理有限公司 which is setup and invested together with a reputable company Jardine Matheson, and a director of China Galaxy International SPC. Mr. Yip has been engaged in finance/investment industry for over 20 years, involves himself in work such as identifying investment opportunities, assisting international investment institutions in making Chinese investment strategies, participating in investment and finance actively,and maintaining customer relationships and asset management. Mr. Yip maintains good relationships with Chinese companies and government agencies. Mr. Yip joined the Company in June 2018.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Wong Chung Kin, Quentin (“Mr. Wong”), born in 1971, is the founder and the sole proprietor of Quentin Wong & Co. Certified Public Accountants (Practising). From December 2011 to May 2016, Mr. Wong served as an independent non-executive director of China Investment Fund Company Limited (currently known as China Investment Fund International Holdings Limited) (Stock Code: 612), a company listed on the Main Board of the Stock Exchange. Since March 2012, Mr. Wong served as an independent non-executive director of Value Convergence Holdings Limited (Stock Code: 821), a company listed on the Main Board of the Stock Exchange. Since December 2018, Mr. Wong served as an independent non-executive director of Creative Enterprise Holdings Limited (Stock Code: 3992), a company listed on Main Board of the Stock Exchange. Mr. Wong obtained a bachelor’s degree in accounting and financial management from the University of Essex in July 1996. He obtained a Master of Science degree in internal auditing and management from The City University, London, in July 1998. Mr. Wong has been a fellow member of The Institute of Chartered Accountants in England and Wales, a fellow member of the Taxation Institute of Hong Kong, a fellow member of the Society of Chinese Accountants & Auditors, a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong joined the Company in November 2016.
Ms. Qin Han (“Ms. Qin”), born in 1983, is an independent non-executive Director of the Company and a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. Ms. Qin holds bachelor’s degree in Engineering Management from Wuhan University, master’s degree in Management Science and Engineering from Wuhan University, and PhD in Industrial and Manufacturing Systems Engineering from The University of Hong Kong. Ms. Qin has served as the director of Solido Family Office limited, the Chief Investment Officer of Shen Zhen Zhongxiang Capital Management Limited and the Vice President of Asia Fortune Capital Group Limited etc. and has rich experience in areas such as coordination and communication, strategic planning, organizational management, and corporate culture. Ms. Qin joined the Company in February 2020.
Mr. Chen Yicheng (“Mr. Chen”), born in 1954, received his degree in Chinese from South China Normal University. Mr. Chen is engaged in commercial and television media industry in Mainland China for 40 years, and has extensive experience in commercial operation of television media. Mr. Chen is currently a member of Guangdong TV Artists’ Association and member of Guangdong Old Correspondents Association. Mr. Chen joined the Company in July 2012.
Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for several large organizations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is the alternate director to Mr. Xiang in China Innovation Investment Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited. Ms. Kung joined the Company in October 2012.