Management

Executive Director

Mr. Xing Luzheng: Chairman of the Board, an executive Director and the chairman of the nomination committee (the “Nomination Committee”).

Mr. Xinghas more than 22 years of experience in financial investment and corporate management. Mr. Xing has previously served as the president of Shibei sub-branch of the Qingdao branch of China Everbright Bank, deputy general manager and chief accountant of Qingdao Huatong State-owned Capital Operation (Group) Co., Ltd. He is currently the chairman of Qingdao City Construction Investment (Group) Limited (“QCCIG”). He is also a director of China Qingdao Development (Holdings) Group Company Limited (“CQDHG”) and China Qingdao International (Holdings) Company Limited (“CQIH”). The Company’s controlling shareholder, CQIH, is the wholly-owned subsidiary of CQDHG, which is in turn wholly-owned by QCCIG.

 

Mr. Jiang Yi: Executive Director and Chief Executive Officer

Mr. Jiang graduated from the Management College of Ocean University of China majoring in accountancy and holds a doctorate degree in management. He is currently the chief accountant of QCCIG. He is currently a director of CQDHG and CQIH.

Mr. Wang Yimei: Executive Director

Mr. Wang graduated from the Ocean University of China specialising in business administration and was awarded a master’s degree. He has been working in the fields of administrative management, securities and investment and has accumulated substantial practical experience.

Mr. Yuan Zhi: Executive Director

Mr. Yuan is currently a vice general manager of QCCIG (Hong Kong Area). He is also a director of CQDHG and CQIH. CQIH, the Company’s controlling shareholder, is a wholly-owned subsidiary of CQDHG. CQDHG is wholly-owned by QCCIG. Mr. Yuan graduated from the College of Economics of Ocean University of China specializing in national economics and was awarded a master’s degree in economics. He has over 10 years’ experience in investment in the securities market.

 

                         Non-Executive Director.

Mr. Li Shaoran: Non-executive director

Mr. Li holds a master of science degree in finance from the University of Manchester. He has experience in the investment and securities industry and administrative management. He is now working for the Hong Kong business ventures of QCCIG.


 

Independent Non-Executive Director.

Mr. Yin Tek Shing: Independent Non-Executive Director, a member of the Nomination Committee, the remuneration committee (the“Remuneration Committee”) and the audit committee (the “Audit Committee”) of the Company.

Mr. Yin acted as President of The Chinese Manufacturer’s Association of Hong Kong from 2008 to 2009. He is currently the permanent honorary president of The Chinese Manufacturer’s Association of Hong Kong, founding chairman of Hong Kong Brand Development Council, a member of the People’s Political Consultative Standing Committee of Qingdao City and founding president of Hong Kong Qingdao Association Limited. Mr. Yin actively participates in serving the community and his services include acting as a member of Trade and Industry Advisory Board, a council member of Hong Kong Productivity Council, a member of Hong Kong Labour Advisory Board, a member of the Central Policy Unit of the Government of the Hong Kong Special Administrative Region (the “HKSAR Government”), a council member of Hong Kong Trade Development Council, and a committee member of Innovation and Technology Commission. He was awarded the Bronze Bauhinia Star by the HKSAR Government in 2003. He was appointed as Justice of the Peace in 2007 and was awarded the Silver Bauhinia Star by the HKSAR Government in 2009.

Mr. Wong Tin Kit: Independent Non-Executive Director, the chairman of the Remuneration Committee and a member of the Nomination Committee and the Audit Committee.

Mr. Wong served in Qingdao Ocean Shipping Company which is directly operated under the Ministry of Transport and is currently president of Xiang Long (Group) International Limited. He is also the chairman of Hong Kong Shandong Business Association, vice president of Shandong Overseas Chinese Chamber of Commerce, vice president of Shandong Province Association of Overseas Liaison and a member of the People’s Political Consultative Standing Committee of Shandong Province.

Ms. Zhao Meiran: Independent Non-Executive Director, a member of the Nomination Committee, the Remuneration Committee and the Audit Committee.

Ms. Zhao is a Qingdao entrepreneur engaged in industries including trading and logistics and has extensive experience in corporate management. Ms. Zhao graduated from Shanghai University and currently serves as chairman of Qingdao Jinnuo Auction House, chairman of Qingdao Cheng Kun Trading Company Limited and general manager of America Los Angeles Travel Holiday Company Limited. Ms. Zhao has been an executive member of Qingdao Red Cross Dust Fund since 2010.

Mr. Li Xue: Independent Non-Executive Director, the chairman of the Audit Committee, a member of Nomination Committee and Remuneration Committee.

Mr. Li holds a Master Degree in Economics. He has engaged in the fields of auditing theory and practical research and obtained ample research findings in basic audit theory and environmental auditing theory. He is currently a professor and a tutor for master candidates at the Accounting Department of the Management College of Ocean University of China, the director of Audit and Management Consulting Institute of the Management College of Ocean University of China, and the head of the Accounting Department of Qingdao College of Qingdao Technological University. Mr. Li is also a council member of Accounting Society of China, a member of China Audit Society and a member of the Chinese Institute of Certified Public Accountants.