Board of Directors
The Board of Directors is entrusted with the responsibility for the overall management of our Group. The particulars of our Directors are listed below:
The Board of Directors is entrusted with the responsibility for the overall management of our Group. The particulars of our Directors are listed below:
Our day-to-day operations are entrusted to our Executive Directors who are assisted by a management team of experienced key Executive Officers. The particulars of our Executive Officers are set out below:
Mr. Cui Wei (崔巍), born in 1986, is chairman of the Board (the “Chairman”) of the Company and chairman of Jiangsu Hengxin. He was appointed as a Non-Executive Director on 14 October 2014, and was appointed as the Chairman of the Company on 31 December 2015.
Mr. Cui holds a bachelor’s degree in Mechanical Engineering from Saint Louis University and a master degree in Engineering Management from University of Southern California. Mr. Cui has extensive experience in direct investment, management of equity interests and debentures. Currently, Mr. Cui is (i) the chairman and director of Hengtong Optic-Electric Co., Ltd. (江蘇亨通光電股份有限公司), the shares of which are listed on the Shanghai Stock Exchange (stock code: 600487); (ii) the chairman and director of Zhejiang Hengtong Holding Co.,Ltd. (浙江亨通控股股份有限公司), the shares of which are listed on the Shanghai Stock Exchange (stock code: 600226); and (iii) the director of Tianjin Guoan Mengguli New Materials Science & Technology Co., Ltd. (天津國安盟固利新材料科技股份有限公司), the shares of which are listed on the Shenzhen Stock Exchange (stock code: 301487).
Mr. Peng Yinan (彭一楠), born in 1982, has been appointed as an executive Director of the Company since 20 August 2022. Mr. Peng has served as the general manager of both Shanghai Zhangyu and Nanjing Zhangyu since September 2018 and June 2020 respectively. Mr. Peng participated and played an important role in the network security work for the 2008 Beijing Olympic Games and the Expo 2010 Shanghai. From December 2013 to December 2021, Mr. Peng served as the chairman of the board and general manager of Shanghai Weiling Information Technology Co., Ltd. (上海微令信息科技有限公司). From June 2018 to June 2021, Mr. Peng served as the director of the Blockchain Security Research Centre jointed established by Telecommunication Technology labs of the China Academy of Information and Communications Technology of the Ministry of Industry and Information Technology of China, School of Cyber Science and Engineering of Shanghai Jiao Tong University, and Zhangyu Technology (掌御科技). Mr. Peng has served as a member of the Chinese Institute of Electronics Blockchain Branch and the executive director of the Hengyang Yancheng Blockchain Research Institute since November 2018 and April 2022, respectively.
Mr. Peng graduated from the Department of Computer Science and Engineering of Shanghai Jiao Tong University in 2003 with a bachelor’s degree. Mr. Peng subsequently obtained a master’s degree in cryptography from the School of Cyber Science and Engineering of Shanghai Jiao Tong University in 2008. Mr. Peng was the Certified Information System Security Professional (CISSP) and Certified Information System Auditor (CISA).
Mr. Lau Fai Lawrence (劉斐), born in 1971, joined the Company in June 2017 as the financial controller of the Group. Mr. Lau is currently a practising certified public accountant in Hong Kong and graduated from The University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance (distinction) from Hong Kong Polytechnic University in 2007. Mr. Lau is currently the company secretary of BBMG Corporation (stock code: 2009.HK), HM International Holdings Limited (stock code: 8416.HK) and North Asia Strategic Holdings Limited (stock code: 8080.HK) since August 2008, August 2020 and August 2025 respectively, an independent non-executive director of each of China Energine International (Holdings) Limited (stock code: 1185.HK) since March 2020, Sinopharm Tech Holdings Limited (stock code: 8156.HK) since January 2020 and China Ecotourism Group Limited (stock code: 1371.HK) since June 2025. Mr. Lau was an executive director of Future World Holdings Limited (formerly known as Future World Financial Holdings Limited) (stock code: 572.HK) between January 2014 and July 2022, a non-executive director of Alltronics Holdings Limited (stock code: 833.HK) between March 2017 and December 2018, an independent non-executive director of Winto Group (Holdings) Limited (stock code: 8238.HK) between April 2019 and November 2019, Tenwow International Holdings Limited (delisted, previous stock code: 1219.HK) between November 2018 and November 2020, and Titan Petrochemicals Group Limited (listing cancelled, previous stock code: 1192.HK) between March 2014 and August 2023, and Artini Holdings Limited (stock code: 789.HK) between April 2008 and November 2023 and Renco Holdings Group Limited (stock code: 2323.HK) between March 2016 and July 2025.
Mr. Tao Shunxiao (陶舜曉), born in 1976, was appointed as the Non-Executive Director of the Company on 24 August 2024. Mr. Tao Shunxiao graduated from University of Technology Sydney with a degree of MBA, majoring in finance and international management in 2005. Mr. Tao Shunxiao worked at Zhejiang Jiuli Hi-tech Metals Co., Ltd. from 2005 to 2007 as the head of office; worked at CITIC Securities Company Limited from 2007 to 2014, successively serving as marketing director, head of investment advisory, head of financing department, assistant to the general manager, etc.; and worked at Zhejiang Hugeleaf Co., Ltd. from 2014 to 2020, successively serving as assistant to the general manager, secretary of the board of directors, deputy general manager and director, in charge of the investment and financing department and the external public relations department. Mr. Tao Shunxiao is currently serving as the deputy general manager of Zhejiang Zhongguang New Energy Technology Co., Ltd.* (浙江中光新能源科技有限公司), an indirect non-wholly owned subsidiary of the Company.
Mr. Zeng Guowei (曾國偉), born in 1982, was appointed as the Non-Executive Director of the Company on 24 August 2024. Mr. Zeng Guowei graduated from the Department of Economics of Nankai University, and has been pursuing a doctorate of business administration at the global campus of the University of Arizona, the United States since 2023. Mr. Zeng Guowei has served as the chairman of Shanghai Chuncui Enterprise Development Group Co., Ltd.* (上海淳粹企業發展集團有限公司) since 2006; as a partner of Shanghai Zimi Investment Development Co., Ltd.* (上海子米投資發展有限公司) since 2022; and as a director of Zhejiang Caiyunjian Tea Co., Ltd.* (浙江采雲間茶業有限公司) (wholly state-owned) since 2024. Mr. Zeng Guowei was selected into the talent pool of part-time external directors of state-owned enterprises affiliated to the Yangpu District State-owned Assets Supervision and Administration Commission of Shanghai in 2021, and has been employed as a think tank expert in the “Tianjun Service Plan”* (天駿服務計劃) of the Inner Mongolia Autonomous Region which was designed to promote the
listing of enterprises since 2023.
Mr. Qian Ziyan (錢自嚴), born in 1967, was appointed as the Independent Non-Executive Director of the Company on 17 November 2023. Mr. Qian Ziyan is currently the Chief Financial Officer of Multi-Fineline Electronix, Inc. (a company listed on NASDAQ with stock code MFLX.US prior to July 2016, currently a wholly-owned subsidiary of Suzhou Dongshan Precision Manufacturing Co., Ltd. (a company listed on the Shenzhen Stock Exchange with stock code 002384)) since May 2009 and a part-time teacher of the MBA programme operated by the School of Management of Zhejiang University since March 2012. From 1999 to 2009, Mr. Qian has served as the Chief Financial Officer and senior finance positions of various technology and multinational corporations in China, Singapore and Europe. Mr. Qian had been an independent director of RIGOL Technologies, Co. Ltd. (a company listed on the Sci-tech Innovation Board of the Shanghai Stock Exchange with stock code 688337) between September 2020 and December 2022. Mr. Qian obtained a Bachelor of Arts degree in English of Science & Technology from Xi’an Jiaotong University in 1989 and obtained a Degree of Master of Business Administration (Accountancy) from Nanyang Technological University in 1999. Mr. Qian is currently a Chartered Accountant of Singapore admitted by the Institute of Singapore Chartered Accountants (ISCA) and a Fellow Charted Management Accountant (FCMA) and Chartered Global Management Accountant (CGMA) of the Chartered Institute of Management Accountants (CIMA).
Ms. Lin Ting (林霆), born in 1970, obtained a bachelor’s degree in industrial enterprise management from Shanghai University of Engineering Science in 1992 and a master’s degree in technology management in information technology from The Hong Kong University of Science and Technology in 2004. Ms. Lin was qualified as a project management professional by the Project Management Institute in 2014 and was awarded the qualification certificate of board secretary by the Shanghai Stock Exchange in 2017.
From March 2009 to April 2013, Ms. Lin successively served as the deputy general manager of the business development department and the general manager of the information department of China Cargo Airlines Co., Ltd., and the general manager of the information department of Eastern Air Logistics Co., Ltd. (a company now listed on the Shanghai Stock Exchange (stock code: 601156.SH)). From April 2013 to January 2015, she was the general manager of logistics product department of the information solutions department of China Eastern Airlines Co., Ltd. (whose H shares (stock code: 670.HK), A shares (stock code: 600115.SH) and American depositary shares (stock code: CEA) are listed on The Stock Exchange of Hong Kong Limited, the Shanghai Stock Exchange and the New York Stock Exchange respectively).
Ms. Lin is currently an independent non-executive director of Tibet Water Resources Ltd. (stock code: 1115.HK) since July 2022. Ms. Lin was an independent non-executive director of Hang Tai Yue Group Holdings Limited (formerly known as China Mobile Games and Cultural Investment Limited and Interactive Entertainment China Cultural Technology Investments Limited) (a company listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8081.HK)) from December 2015 to June 2016 and a director of Shanghai Changxin Technology Corp., Ltd. (a company whose shares are quoted on the National Equities Exchange and Quotations (stock code: 430611)) from March to August 2017. She was an executive director of Finsoft Financial Investment Holdings Limited (a company listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8018.HK)) from June 2016 to April 2025 and an independent non-executive director of UJU Holding Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 1948.HK)) from October 2021 to October 2024. Ms. Lin was a director of Shanghai Yuefu Investment Management Consulting Co., Ltd.* (上海悅輔投資管理諮詢有限公司), a company incorporated in the People’s Republic of China which was engaged in the provision of investment management consultancy services, prior to its deregistration on 7 February 2021.
Mr. Chan Hon Chung Johnny (陳漢聰), born in 1965, has extensive working experience in the banking industry including ABN AMRO Bank, Standard Chartered Bank and The Bank of East Asia Limited, respectively. From January 2003 to September 2017, Mr. Chan was the executive director and chief financial officer of Swing Media Technology Group Ltd. (a company formerly listed on the SGX-ST before its delisting in December 2023). Mr. Chan was the independent non-executive director of CW Group Holdings Limited (a company formerly listed on the main board of the Stock Exchange with stock code 01322.HK before its delisting in October 2020) (“CW Group”) from March 2012 to 12 July 2017. Mr. Chan was the chief financial officer of Zuse Holdings Pte. Ltd. between October 2019 and July 2023. Mr. Chan obtained a bachelor’s degree of science in finance from Brigham Young University, USA in 1988 and a master’s degree in professional accounting from the Hong Kong Polytechnic University in 2001.
Mr. Lau Fai Lawrence (劉斐), born in 1971, joined the Company in June 2017 as the financial controller of the Group. Mr. Lau is currently a practising certified public accountant in Hong Kong and graduated from The University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance (distinction) from Hong Kong Polytechnic University in 2007. Mr. Lau is currently the company secretary of BBMG Corporation (stock code: 2009.HK), HM International Holdings Limited (stock code: 8416.HK) and North Asia Strategic Holdings Limited (stock code: 8080.HK) since August 2008, August 2020 and August 2025 respectively, an independent non-executive director of each of China Energine International (Holdings) Limited (stock code: 1185.HK) since March 2020, Sinopharm Tech Holdings Limited (stock code: 8156.HK) since January 2020 and China Ecotourism Group Limited (stock code: 1371.HK) since June 2025. Mr. Lau was an executive director of Future World Holdings Limited (formerly known as Future World Financial Holdings Limited) (stock code: 572.HK) between January 2014 and July 2022, a non-executive director of Alltronics Holdings Limited (stock code: 833.HK) between March 2017 and December 2018, an independent non-executive director of Winto Group (Holdings) Limited (stock code: 8238.HK) between April 2019 and November 2019, Tenwow International Holdings Limited (delisted, previous stock code: 1219.HK) between November 2018 and November 2020, and Titan Petrochemicals Group Limited (listing cancelled, previous stock code: 1192.HK) between March 2014 and August 2023, and Artini Holdings Limited (stock code: 789.HK) between April 2008 and November 2023 and Renco Holdings Group Limited (stock code: 2323.HK) between March 2016 and July 2025.
Ms. Jin Huiyi (金惠義), born in 1976, joined our Group in November 2005. She is the Deputy General Manager of Jiangsu Hengxin Technology Co. Ltd., and is responsible for overseas marketing. Since 2005, Ms. Jin had been the vice president of overseas marketing of the Group. From 2001 to 2005, Ms. Jin worked as an assistant to general manager of Yixing Chenyang Ceramics Co., Ltd. Ms. Jin obtained an associate degree in Computer Application and Maintenance from Yancheng Institute of Technology in 1998 and a title of Senior Economist in 2012.
Mr. Hua Yanping (華彥平), born in 1968, joined our Group in August 2014. He is the executive vice president and CTO of Jiangsu Hengxin Wireless Technology Co., Ltd. (“Jiangsu Wireless”), responsible for the technology and product development of Jiangsu Wireless. From 2003 to 2014, Mr. Hua served as senior engineer, principle engineer and product line manager of Andrew Telecommunication Equipment (China) Co., Ltd. From 1997 to 2003, Mr. Hua was the Research and development manager of Yaxin Electronic Technology Co., Ltd. Mr. Hua obtained a Ph.D. in Digital Signal Processing of Power Engineering at Southeast University in 2005.