Mr. JIANG Hao | Chairman

Mr. Jiang Hao (姜浩) was appointed as an executive director of the Company and the chairman of the Board on 17 July 2019.

Mr. Jiang has rich experience in financial management and capital operation. Mr. Jiang has developed his career in HNA Group Co., Ltd. ('HNA Group") since 2004, and was once appointed as multiple management positions in HNA Group’s subsidiaries, including chief financial officer of Guangzhou HNA Industrial Co., Ltd.* (广州海航实业有限公司), general manager of finance and planning department and chief financial officer of HNA South China Holdings (Group) Co., Ltd.* (海航华南控股集团有限公司), chief financial officer of Jinhai Intelligent Manufacturing Co., Ltd.* (金海智造股份有限公司) ('Jinhai Intelligent Manufacturing"), chief financial officer of HNA Technology Co., Ltd. (an A-share and B-share listed company of Shanghai Stock Exchange with stock code 600751 and 900938 respectively), and general manager of asset management department of HNA Technology Group Co., Ltd.* (海航科技集团有限公司) ('HNA Tech Group"), etc. Mr. Jiang is currently working as the deputy general manager of asset management department under the asset management division of HNA Group, chairman of Jinhai Intelligent Manufacturing, and serves as a director of several subsidiaries of HNA Group including HNA Technology Group (HK) Co., Limited.

Mr. Jiang received his bachelor’s degree in Accounting from Xi’an University of Finance and Economics in July 2004 and an Executive Master of Business Administration from Zhejiang University in December 2018. Mr. Jiang has been a member of International Financial Management Association and Asset Management Association of China since 2017, and he was awarded the qualification of Board Secretary of Listed Company by Shanghai Stock Exchange in 2017.

Mr. PENG Zhi | Chief Executive Officer, Financial Director

Mr. Peng Zhi (彭志) was appointed as an executive director of the Company on 20 December 2019. He has been the financial director of the Company since August 2017 and the chief executive officer of the Company since August 2019. He is also a director of several subsidiaries of the Group.

Mr. Peng has over 19 years of experience in financial management and has substantial financial management knowledge and experience. He joined the financial department of Hainan Airlines Holding Co., Ltd (an A-share listed company of Shanghai Stock Exchange with stock code: 600221) ('Hainan Airlines") in July 2001. He joined Hong Kong Airlines Limited in May 2011 and had successively served as deputy general manager, general manager and finance director of its finance department until August 2017. He also serves as a director in a subsidiary of HNA Group. Mr. Peng graduated from Xi’an Jiaotong University in July 2001 with a Bachelor of Finance degree, and obtained a Master of Business Administration (Executive) of City University of Hong Kong in October 2019.

Mr. XU Jie | Vice President

Mr. Xu Jie (许杰) was appointed as an executive director of the Company on 17 June 2019 and the vice president of the Company on 20 December 2019. He is also the vice president of a subsidiary of the Group.

Mr. Xu has extensive experiences in financial management, capital operation as well as assets management. He started his career with HNA Group in 2006 and served various management positions in subsidiaries of HNA Group including deputy general manager of asset management office and general manager of finance and planning department of HNA Tech Group, general manager of Grand China Investments Management Co., Ltd.* (大新华投资管理有限公司), deputy general manager of finance and planning department of Jinhai Intelligent Manufacturing, and manager of budget center of finance and planning department of Hainan Airlines. Mr. Xu also serves as a director or supervisor in several subsidiaries of HNA Group.

Mr. Xu obtained a bachelor degree in Financial Management from Xi’an University of Posts & Telecommunications in 2006, and a Master of Business Administration of Shanghai Jiao Tong University in 2019. Mr. Xu has been a Certified Public Valuer since 2013, and he was awarded the qualification of Board Secretary of Listed Company by Shanghai Stock Exchange in 2019.

Mr. WANG Jing

Mr. Wang Jing (王兢) was appointed as an executive director of the Company on 17 July 2019 and a member of the remuneration committee of the Company on 5 August 2019. Mr. Wang has extensive experience in corporate administration management and organization development planning. Mr. Wang started his career with HNA Group in 2007 and served various management positions in subsidiaries of HNA Group, including deputy director of general administration office of Grand China Logistics Co., Ltd.* (大新华物流控股(集团)有限公司), deputy director of general administration office of HNA Tech Group, chairman and chief executive officer of Shanghai Linke Network Technology Co., Ltd.* (上海邻客网络科技有限公司), vice president of Beijing Shareco Technologies Co., Ltd. (listed on NEEQ with securities code: 837676), vice president of Shanghai Zhijing Supply Chain Management Co., Ltd.* (上海至精供应链管理股份有限公司), general manager of administration department of HNA Tech Group, etc. Mr. Wang is currently the deputy general manager of asset management department under the asset management division of HNA Group and he also serves as a director or supervisor in several subsidiaries of HNA Group.

Mr. Wang obtained a Bachelor of Laws in Foreign Affairs from Wuhan University in July 2007.

Mr. WONG Chi Ho

Mr. Wong Chi Ho (黄智豪) was appointed as an executive director and a member of the nomination committee of the Company on 24 March 2015. He is also a director and the legal representative of several subsidiaries of the Group. Mr. Wong joined the Group in July 2013. He is involved in the development of the Group’s smart card and smart card reader technologies. Mr. Wong has over 8 years of engineering work experience in Silicon Valley, California, the U.S., where he worked for Qualcomm Technologies, Inc., Nvidia Corporation and Sun Microsystems Inc. Mr. Wong obtained a Master of Science in Management, Science and Engineering degree from Stanford University in California, the U.S. in January 2005 as well as a Bachelor of Science in Engineering in Electrical Engineering (Summa Cum Laude) and a Master of Science in Engineering in Electrical Engineering degrees from The University of Michigan at Ann Arbor in Michigan, the U.S. in April 2001 and April 2002, respectively. Mr. Wong passed Level 3 of the Chartered Financial Analyst Study and Examination Program of the CFA Institute.

 

* For identification purpose only 

Mr. Shum Ngok Wa

Mr. Shum Ngok Wa (沈岳華) has around ten years of experience in the finance industry. Mr. Shum has been serving at a money lending company in Hong Kong since July 2019, and his current position in this money lending company is vice president. Mr. Shum joined Kingston Securities Limited in its credit and risk control department from September 2012 to February 2018, and was responsible for risk management function of the securities business. Mr. Shum was a non-executive director of Highlight China IoT International Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, stock code: 1682) from July 2016 to June 2017. 

Mr. Shum obtained the degree of Bachelor of Business Administration (Honours) in Quantitative Finance and Risk Management from City University of Hong Kong in July 2011. He is also a Certified Financial Risk Manager (FRM) of the Global Association of Risk Professionals.

Mr. GUO Dan

Mr. Guo Dan (郭眈) was appointed as an independent non-executive director and a member of the audit committee of the Company on 27 June 2017. Mr. Guo was appointed as the chairman of the nomination committee and a member of the remuneration committee of the Company on 30 September 2017. Mr. Guo joined Baidu Online Network Technology (Beijing) Co., Ltd.* (百度在线网络技术(北京)有限公司) ('Baidu Online"), a wholly owned subsidiary of Baidu, Inc. (NASDAQ: BIDU) in January 2000. He was a member of the engineering team of Baidu Online upon its incorporation and has been with Baidu Online over 11 years, during which he served various positions, including senior engineer, senior engineering manager, engineering director and senior engineering director, and was responsible for research and development of Baidu technology, including search engine and advertisement system.

Mr. Guo obtained a Master of Science degree in Management from The Leland Stanford Junior University in June 2012 and a doctor’s degree in Communication and Information Systems from Beijing Jiaotong University in April 2012.

Dr. LIN Tat Pang

Dr. Lin Tat Pang (连达鹏) is an independent non-executive director and the chairman of the audit committee of the Company, all of which were appointed on 22 December 2017. Dr. Lin was appointed as a member of the nomination committee and a member and the chairman of the remuneration committee of the Company with effect from 31 December 2018.

Dr. Lin is also an independent non-executive director of China Aluminum Cans Holdings Limited (a listed company on the Main Board of the Stock Exchange with stock code: 06898) since June 2013. Dr. Lin has over 40 years of experience in accounting, finance and public offerings. Dr. Lin served as assistant accountant, accounting manager and chief accountant in Sun Hung Kai Securities Limited during 1980 to 1988. He joined Sun Hung Kai Investment Services Limited and Sun Hung Kai Forex & Bullion Co. Limited as executive director in December 1989. He was also appointed as company secretary of Sun Hung Kai & Co. Limited (Main Board listed company with stock code: 00086) in November 1990. Subsequently, he worked for Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited between December 1992 and March 2013, and his last position was senior consultant to the Listing, Listing & Regulatory Affairs Division of Hong Kong Exchanges and Clearing Limited.

Dr. Lin obtained his Doctor of Laws, Master of Laws and Bachelor of Laws from Peking University in 2009, 1998 and 1992 respectively. He also completed his Postgraduate Certificate in Hong Kong Law in City University of Hong Kong in 1993. Dr. Lin is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Chartered Association of Certified Accountants, United Kingdom. He is also a member of the Chartered Institute of Arbitrators, United Kingdom.

Ms. O Wai 

Ms. O Wai (柯慧) was appointed as an independent non-executive director and a member of the audit committee of the Company on 15 March 2019.

Ms. O has over 16 years of working experience in audit, risk management, corporate finance and asset management, and has strong financial knowledge, deep understanding of the supervisory systems of banking and securities, and rich project management experience. Ms. O worked in Deloitte China (including Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu Certified Public Accountants LLP Beijing Branch and Deloitte & Touche Financial Advisory Services Limited) for around 10 years from May 2003 to February 2013, where she served in various departments including audit department, reputation and risk group department and financial advisory department and enriched her knowledge and experience in finance, risk management, compliance and financial advisory. In 2013 to 2014, she worked in China Minsheng Trust Co., Limited* (中国民生信托有限公司) as trust manager. Since 2015, Ms. O has been working in Beijing branch of Huarong Securities Co., Limited* (华融证券股份有限公司北京分公司), and currently holds the position of general manager of asset management department.

Ms. O obtained a Bachelor of Commerce degree from The University of Auckland, New Zealand in 2002. Ms. O is a member of the Hong Kong Institute of Certified Public Accountants since 2014. She is also a member of The Securities Association of China and Asset Management Association of China since 2016 and 2018, respectively.

 

* For identification purposes only