Non-executive Director and Independent Non-executive Director
Mr.WANG Wenpeng, Non-executive Director
- Served as senior vice president at Xunlei Limited and manager of cloud service department at JOYY Inc.
Mr. WONG Chi Kin, Independent Non-executive Director
- Since March 2017, Mr. Wong has been a non-executive director of Asiaray Media Group Limited (stock code: 1993)
- Worked in various international investment banks and commercial banks such as UBS and Morgan Stanley, ING Bank and Bank of China, as well as various listed companies in Hong Kong
- Over 24 years of experience in banking and finance
Mr. LU Xiaoma, Independent Non-executive Director
- Mr. Lu has extensive experience in investment, financing, strategic mergers and acquisitions, risk management and compliance monitoring
- Previously held senior positions in many institutions, including the vice president and chief representative in China of State Street Bank & Trust Corporation, full-time non-executive non-independent director of China Construction Bank Corporation, deputy general manager of Shenzhen Stock Exchange, Group Vice President of Wanda Financial Group and Chief Executive Officer of Wanda Investment Co., Ltd., Executive Vice President of Kangde Investment Group Co., Ltd., Independent Director of Sunshine City Group Co., Ltd. and Bank of China International Securities Co., Ltd., and managing partner of Shenzhen Qianhai Oriental Hongyuan Asset Management Co., Ltd.
Mr.JI Yong，Independent Non-executive Director
- Since 2014, Mr. Ji has been the vice president and general manager in China of Impulse Dynamics, Motorika Ltd, where he held full responsibility for the establishment and expansion of the company’s business in China.
- From 2009 to 2014, Mr. Ji served as an executive director and project vice president of LongTree Capital, where he was mainly responsible for project investment and operations, and had successfully facilitated the investment, execution，operation and exit of various projects including Burger King.
- From 2007 to 2009, Mr. Ji worked as an assistant to chief financial officer in Excellence Group