Board Of Director
Name: Mr. Liu Jian
Position / Title: Chairman, President, Chief Executive Officer, and Executive Director
Date of joining our Group: Sep 2005
Date of Appointment: Jan 5, 2015
Role and Responsibility: Supervising the overall operation and management, strategic planning and business development
Name: Ms. Chen Zhuo
Position / Title: Vice President and Executive Director
Date of joining our Group: Sep 2005
Date of Appointment: Jan 5, 2015
Role and Responsibility: Overseeing financial and accounting management, Member of remuneration committee and nomination committee
Name: Mr. Liang Bing
Position / Title: Vice President and Executive Director
Date of joining our Group: Sep 2005
Date of Appointment: Jan 5, 2015
Role and Responsibility: Overseeing daily operation and business development
Name: Mr. Long Weimin
Position / Title: Vice President and Executive Director
Date of joining our Group: Jun 2008
Date of Appointment: Jan 5, 2015
Role and Responsibility: Overseeing auditing, quality control and human resources management
Name: Ms. Jin Keli
Position / Title: Non-Executive Director
Date of joining our Group: Jul 17, 2020
Date of Appointment: Jul 17, 2020
Role and Responsibility: Providing the advice to the Board and supervision on the overall management and strategy
Name: Mr. Xu Yaping
Position / Title: Non-Executive Director
Date of joining our Group: Jul 10, 2023
Date of Appointment: Jul 10, 2023
Role and Responsibility: Providing the advice to the Board and supervision on the overall management and strategy
Name: Mr. Chan Wai Cheung Admiral
Position / Title: Independent Non-executive Director
Date of joining our Group: May 31, 2017
Date of Appointment: May 31, 2017
Role and Responsibility: Supervising and providing independent judgment to our Board. Chairman of audit committee, member of remuneration committee and nomination committee
Name: Mr. Chan Ka Leung, Kevin
Position / Title: Independent non-executive Director
Date of joining our Group: May 31, 2017
Date of Appointment: May 31, 2017
Role and Responsibility: Supervising and providing independent judgment to our Board. Chairman of remuneration committee, member of audit committee and nomination committee
Name: Mr. Yang Jianpeng
Position / Title: Independent non-executive Director
Date of joining our Group: Jun 5, 2025
Date of Appointment: Jun 5, 2025
Role and Responsibility: Supervising and providing independent judgment to our Board. Member of audit committee
