HKEx Stock Code: 8026

Board of Directors

Executive Directors
Mr. Xu Zhigang
Mr. Han Jun
Mr. Shi Liangsheng
Mr. Wen Xingcheng

Non-executive Director
Mr. Chen Weixi

Independent Non-executive Directors
Mr. Poon Yan Wai
Mr. Xu Xiaoping
Mr. Lam Kwok Cheong

Executive Directors

Mr. Xu Zhigang ("Mr. Xu"), aged 45, appointed as an executive Director of the Company on 25 June 2015 and appointed as Chairman of the Board on 17 July 2015. Mr. Xu holds a master's degree in business management from Southwest Jiaotong University in the PRC. Prior to joining the Group, Mr. Xu acted as a vice president of Mega Medical Technology Limited (formerly known as "Wing Tai Investment Holdings Limited) (stock code: 876), a company listed on the Exchange, and he was an executive director and later re-designated as a non-executive director of Aurum Pacific (China) Group Limited (stock code: 8148), a company listed on the Exchange. Mr. Xu has extensive experience in areas such as corporate management, business financing, corporate investment and asset acquisition.

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Mr. Han Jun ("Mr. Han"), aged 45, was redesignated from a nonexecutive Director to an executive Director on 5 February 2015. Mr. Han graduated from the College of Computer Science of Beijing University of Technology, majoring in computer software. Since 2004, Mr. Han has held the position of General Manager of Beijing Flash Unite Network Technology Co., Ltd, which is a leading mobile phone content and service provider in the mainland China. Prior to that, Mr. Han worked in TOM.COM LIMITED as a vice-president from 2000 to 2004, responsible for the company website and wireless business. Before 2000, Mr. Han worked in China Potevio Co., Ltd, responsible for the development of software for operation service of telecommunication main network. Mr. Han has very extensive experience in management and operation of telecommunication value-added business.

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Mr. Shi Liangsheng ("Mr. Shi"), aged 34, graduated from Yang-En University with a bachelor degree in laws in 2007, and obtained a master degree in laws from the Chinese University of Hong Kong in 2009. Mr. Shi Has acquired the legal professional qualification in the People's Republic of China and has acquired the professional qualification of holding estate agent (individual) license in Hong Kong. He is currently a director of Hong Kong Assets & Equity Exchange Co., Ltd., which mainly serves as a platform for assets and equity exchange in the Greater China Region.

Mr. Shi has working experience in law firm(s) in the Mainland China, and is familiar with the legal system of the People's Republic of China. He had participated in projects on mergers and acquisitions and IPOs, etc. and therefore has extensive experience in commercial legal services in the capital market of the Mainland China. Mr. Shi previously worked in the legal department of 3D-Gold Jewellery business segment of Hong Kong Resources Holdings Co., Ltd. (SEHK stock code: 2882), and had also taken up the role of senior assistant to the vice president for three years.

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Mr. Wen Xingcheng ("Mr. Wen"), aged 30, graduated from Shenzhen Shende Technical School (深圳市深德技工學校) with an associated degree in 2009. He worked at Maoming Dianbai Zhi Wei Long Food Co., Ltd. (茂名市電白縣智偉龍食品有限公司) as a salesman, mainly responsible for the development of food processing and sales channels, between February 2012 and December 2012; and at Maoming Zhi Wei Long Energy Co., Ltd. (茂名市智偉龍能源有限公司) as manager, in charge of coal wholesale and distribution, between January 2013 and December 2014. He has been working at Maoming Zhi Wei Long Business Co., Ltd. (茂名市智偉龍商業有限公司) as manager, responsible for the management of processing and sale of agricultural by-product and medicinal materials and development of new projects, since January 2015. Mr. Wen is the nephew of Ms. Shenjing, a substantial shareholder of the Company.

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Non-Executive Director

Mr. Chen Weixi ("Mr. Chen"), aged 29, appointed as a non-executive Director of the Company on 25 June 2015. Mr. Chen graduated from the department of economics from Southern Methodist University in the United States. Mr. Chen is currently the general manager of 深圳市金茂會投資有限公司 (Shenzhen Jin Mao Hui Investment Limited*) and 深圳前海紅鼎投資基金管理有限公司 (Shenzhen Qian Hai Hong Ding Investment Funds Management Limited*) and the chief investment officer of 深圳市紅鼎資產管理有限公司 (Shenzhen Hong Ding Assets Management Limited*). Mr. Chen has engaged in various areas in finance and real estate, managed different investment projects and conducted in-depth studies in the field of crowd-sourcing and online to offline aspects.

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Independent Non-Executive Directors

Mr. Poon Yan Wai ("Mr. Poon"), aged 46, appointed as an independent non-executive Director of the Company on 8 October 2015. Mr. Poon holds a Bachelor's Degree in Accountancy and a Master's Degree in Corporate Finance from the Hong Kong Polytechnic University. Mr. Poon is a fellow member of The Hong Kong Institute of Certified Public Accountants. He has over 20 years of experience in the auditing and accounting field. Mr. Poon is the financial controller, company secretary and authorised representative of a Hong Kong listed company. Mr. Poon is currently an independent non-executive director of the Emperor Capital Group Limited, which is listed on the Main Board of the Exchange (stock code: 717).

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Mr. Xu Xiaoping, aged 51, appointed as an independent nonexecutive Director of the Company on 25 June 2015. Mr. Xu Xiaoping is an experienced management personnel. Mr. Xu started his career in 1989 and has served in 深華貿易有限公司 (Shen Hua Trading Limited*), 天奇電子有限公司 (Tian Qi Electrons Limited*), which were companies carrying on the business of online banking services in the PRC. Mr. Xu has also acted as the chairman of the board of directors of 深圳市奔翔物流有限公司 (Shenzhen Ben Xiang Logistics Limited*), a company carrying on the business of air cargo services in the PRC. Mr. Xu is currently the investor of 嘉興友夲投資合夥企業 (Jia Xing You Ben Investment Partnership*), which is engaged in the venture capital business.

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Mr. Lam Kwok Cheong ("Mr. Lam"), aged 62, appointed as an independent non-executive Director of the Company on 25 June 2015. Mr. Lam is a Justice of the Peace, a holder of a Bronze Bauhinia Star and a solicitor of the High Court of Hong Kong. Mr. Lam holds a bachelor of laws degree from the University of Hong Kong and has been a practicing solicitor for over 32 years. Mr. Lam is currently a member of the Buildings Ordinance Appeal Tribunal Panel, a member of the Panel of Adjudicators, Obscene Articles Tribunal, an exofficio member of Heung Yee Kuk New Territories, a civil celebrant of marriages, a China-appointed Attesting Officer and a fellow of the Hong Kong Institute of Directors. Mr. Lam is non-executive director of Mega Medical Technology Limited (stock code: 876), and an independent non-executive director of Southwest Securities International Securities Limited (stock code: 812) and Sparkle RollGroup Limited (stock code: 970), all of which are companies with shares listed on the Exchange. Mr. Lam was an independent nonexecutive director of Same Time Holdings Limited (now known as "GCL New Energy Holdings Limited") (stock code: 451) and he resigned in May 2014. Mr. Lam was also appointed as a nonexecutive director of Sky Forever Supply Chain Management GroupLimited (Stock Code: 8047) until he resigned on 28 July 2015, both of which are companies with shares listed on the Exchange.

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