Mr. Cui Yijun, is an executive Director and the chairman of the Board, all of which were appointed on 10 May 2018. Mr. Cui has extensive experiences in financial management, capital operation as well as international finance. He started his career with HNA Group Co., Ltd.* (海航集团有限公 司) ('HNA Group") in 2004 and served various management positions in HNA Group’s subsidiaries including chief innovation officer and financial controller of HNA Technology Group Co., Ltd.* (海航科技集团有限公司) (the 'HNA Tech Group") (formerly known as HNA Logistics Group Co., Ltd.* (海航物流集团有限公司)), chief financial officer, financial controller and deputy financial controller of HNA Capital Group Co. Ltd.* (海航 资本集团有限公司), general manager of finance department of Hainan Airlines Company Limited (海南航空股份有限公司) (a Shanghai A-share listed company with stock code: 600221), deputy general manager of plan finance department (计划财务部) and director of cash flow management centre (现金流管理中心) of HNA Group, project director of aircraft acquisition department (飞机引进部) of Hainan HNA Aeronautics Import & Export Limited Company* (海南海航航空进出口有限公司), the aircraft import business assistant of purchasing administration department (采购管理部飞机引进商务助理) of HNA Group, and business staff of cabin and local service department (客舱与地面服务部商务员) of Hainan Airlines Company Limited (海南航空股份有限公司) (a Shanghai A-share listed company with stock code: 600221).
Mr. Cui was appointed as an executive Director on 31 March 2017 and subsequently resigned as an executive Director on 7 July 2017. Mr. Cui has been the chief investment officer of HNA Tech Group since January 2018 and he also served as directors in several subsidiaries of HNA Group.
Mr. Cui obtained a bachelor’s degree in English from Xi’an Jiaotong University in China in 2004. He is currently enrolled in Executive Master of Business Administration in Guanghua School of Management of Peking University.
Mr. Wang Hao, was appointed as an executive Director on 31 March 2017. He is also the Vice Chairman of the Company, Mr. Wang has over 16 years of working experience in financial and corporate management, and has extensive related knowledge and experience.
Mr. Wang has also served various positions in the group of HNA Group since 1999, including chief financial officer of Hainan Airlines Company Limited (a Shanghai A-share listed company with stock code: 600221), the general manager of plan finance department of HNA Group, the chief financial officer of HNA Airlines Holdings Co., Ltd.* (海航航空控股有限公司), the vice chief executive officer of SeaCo Ltd, the financial controller of HNA Capital Group Co., Ltd.* (海航資本集團有限公司), the vice-chairman and chief executive officer of HNA Group (International) Company Limited and the investment president of HNA Tech & Logistics Group. He was also the chairman of the board of directors of Bohai Capital Holding Co., Ltd* (渤海金控投資股份有限公司) (a Shenzhen A-share listed company with stock code: 000415) from December 2012 to May 2015.
Mr. Wang was appointed as an executive director of the board of directors of CWT International Limited (formerly known as: HNA Holding Group Co. Limited), a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (the 'Stock Exchange") with stock code: 521, in June 2015. He stepped down and was re-designated as a non-executive director of CWT International Limited in February 2016 and ubsequently resigned as non-executive director in December 2017. Mr. Wang also serves as director of HNA Tech Group and Pactera Technology International Ltd. He is also director of TianJin Tianhai Investment Company Limited, since March 2017.
Mr. Wang obtained a master degree in Business Administration from City University of Seattle in 2007.
Mr. Zheng Xuedong, is an executive Director, a member of Remuneration Committee and the chief executive officer of the Group, all of which were appointed on 10 May 2018.
Mr. Zheng is also a director of several subsidiaries of the Group. Mr. Zheng joined the Group as a Vice President in July 2017 and has over 14 years of experience in the financial industry. Prior to joining the Group, Mr. Zheng was an investment director of Intermediate Capital Asia Pacific Limited, the Asia Pacific arm of London-listed alternative asset manager Intermediate Capital Group, from 2014 to 2016. He worked in Hony Capital from 2013 to 2014 as a vice president in the private equity management department. He also served as the vice president of Morgan Stanley investment banking division in China from 2008 to 2013.
Mr. Zheng obtained a master of business administration degree from the University of California, Los Angeles and a double bachelor degree of Economics and English from Peking University in the PRC. Before joining the Group, Mr. Zheng had acted as a licensed person registered with the Securities and Futures Commission and was a responsible officer who was licensed to carry out Type 4 (advising on securities) and Type 6 (advising on corporate finance) regulated activities under the SFO.
Mr. Tong Fu, is an executive Director were appointed on 7 July 2017.
Mr. Tong has served various key roles across serval functions in HNA Group since joining HNA Group, such as director of the general administration office and general manager of corporate social responsibility, and chief innovation officer and the general manager of information technology development. These managerial experiences have given him a deep understanding in corporate strategy, innovation management and logistics operations. Mr. Tong has been a director of HNA Group, a controlling shareholder of the Company, since January 2017 and he is committed to boost HNA Group’s presence in the global logistics and technology industry. He is an experienced strategist and travels across the globe to prospect new ventures. He has led a number of important investments on behalf of HNA Group.
Mr. Tong also serves as the chairman of board of directors of HNA Tech Group and Pactera Technology International Ltd. He is a director of Hainan eKing Technology Co., Ltd. since December 2014. He is also the chairman of the board of directors of TianJinTianhai Investment Company Limited, since March 2017 (a Shanghai A-share and B-share listed company with stock code: 600751 and 900938 respectively).
Mr. Tong obtained a Bachelor of Science degree from Peking University in June 2004 and a Master of Business Administration from Peking University in January 2015.
Mr. Zhang Tao, was appointed as an executive Director on 7 July 2017.
Mr. Zhang started his career with HNA Group in 2004 and served various management positions in HNA Group’s subsidiaries since then including manager of financial internal control center of HNA Tourism Holding (Group) Co.,Ltd., general manager of plan finance department of Deer Jet Co., Ltd. and Beijing Capital Airlines Co.,Ltd. respectively, financial controller of HNA Xinhua Culture Holding Group Co., Ltd., chairman of Beijing Shareco Technologies Co., Ltd., vice president of HNA Culture Holding Group Co., Ltd., chairman and chief executive officer of HNA USOLV Co. Ltd and the financial controller of HNA Tech Group.
Mr. Zhang has been the vice-president of innovation of HNA Tech Group since January 2018. Currently, he is also a director of each of Pactera Technology International Ltd, HNA Cloud Culture Media (Beijing) Co.,Ltd. and Beijing Shareco Technologies Co., Ltd.
Mr. Zhang obtained a Bachelor of Diplomacy and Economics degree from Peking University in June 2004 and a Master of Business Administration from Peking University in July 2015.
Mr. Wong Chi Ho, is an executive Director and a member of the nomination committee, all of which were appointed on 24 March 2015. He is also a director and the legal representative of several subsidiaries of the Group.
He 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 Chi Ho has over eight years of engineering work experience in Silicon Valley, California, U.S.A., where he worked for Qualcomm Technologies, Inc., Nvidia Corporation and Sun Microsystems Inc..
Mr. Wong Chi Ho obtained a Master of Science in Management, Science and Engineering degree from Stanford University in California, U.S.A. in January 2005 as well as Bachelor of Science in Engineering in Electrical Engineering (Summa Cum Laude) and Master of Science in Engineering in Electrical Engineering degrees from The University of Michigan at Ann Arbor in Michigan, U.S.A. in April 2001 and April 2002, respectively. Mr. Wong Chi Ho passed Level 3 of the CFA Study and Examination Program of the CFA Institute.
* For identification purpose only
Mr. Guo Dan, is an independent non-executive Director and a member of the audit committee, all of which were appointed on 27 June 2017. Mr. Guo was appointed as the chairman of the nomination committee and a member of remuneration committee with effect from 30 September 2017.
Mr. Guo joined Baidu Online Network Technology (Beijing) Co., Ltd., 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 for 11 years, during which he served various positions, including senior engineer, senior engineering manager, engineering director and senior engineering director, responsible for research and development of Baidu technology, including search engine and advertisement system.
Mr. Guo is one of the founders of Dingfu Data Technology (Beijing) Company Limited (Dingfu Data) in the PRC in 2015. Currently he is the legal representative and the chief executive officer of Dingfu Data.
Mr. Guo obtained a Master of Science 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.
Ms. Kaung Cheng Xi Dawn, was appointed as an independent non-executive Director on 24 March 2015. She is also a member of the audit committee and the nomination committee of the Company. Ms. Kaung was appointed as the chairman of the remuneration committee with effect from 1 April 2017.
Ms. Kaung was a Sales Director at Avery Dennison Hong Kong B.V. from September 2014 to February 2016. Prior to joining Avery Dennison Hong Kong B.V. as Senior Manager of Global Supply Chain in February 2013, Ms. Kaung worked as an Associate with McKinsey & Company from November 2010 to January 2013. Previously, Ms. Kaung worked at Dell Inc. group of companies in U.S.A. and Singapore from July 2003 to August 2008.
Ms. Kaung obtained her Master in Business Administration degree from Harvard University in Massachusetts, U.S.A. in May 2010. She also received her Master of Science in Management Science and Engineering degree from Stanford University in California, U.S.A. in June 2003 and her Bachelor of Science in Engineering in Industrial and Operations Engineering (Summa Cum Laude) degree from The University of Michigan at Ann Arbor in Michigan, U.S.A. in April 2002.
Dr. Lin Tat Pang, is an independent non-executive Director and the chairman of the audit committee, all of which were appointed on 22 December 2017. Dr. Lin is also an independent nonexecutive director of China Aluminum Cans Holdings Limited (Main Board listed company with stock code: 06898) since June 2013.
Dr. Lin has over 30 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 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 Law, Master of Law and Bachelor of Law 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 (previously known as City Polytechnic 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.