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，擁有多年項目投資及資訊科技業務之經驗。向先生持有南京理工大學理學學士學位及工學碩士學位。向先生現為中國科技教育基金會理事長，以及香港聯交所上市公司中國創新投資有限公司（港股代號：1217）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。陳先生現為國金證券(香港)有限公司投資管理服務董事。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、資本界金控集團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資本集團有限公司之執行董事。陳先生於二零一六年二月加入本公司。

Mr. Xiang Xin (“Mr. Xiang”), born in 1963, was the chairman of the Board, chief executive officer, and an executive director of the Company. Mr. Xiang had worked in several large organizations in the PRC, engaged in technology project management and corporate strategy research for a long time and possessed many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor's degree in science and a master's degree in engineering from Nanjing University of Science & Technology. Currently Mr. Xiang acts as the chairman of China Technology Education Trust Association, the chairman of the board of directors, chief executive officer and executive director of China Innovation Investment Limited (HKEX Stock Code: 1217), which is 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 investment management services director of Sinolink Securities (Hong Kong) Company 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 Capital Realm Financial Holdings Group Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited, the executive director of China Innovation Investment Limited, and the executive director of Goldstone Capital Group Limited, which are listed on the main board respectively. Mr. Chan joined the Company in February 2016.

Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds an 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.