Mr. Wu Zhanming, aged 56, Chairman, Executive Director, Acting Chief Executive Officer and a director of certain subsidiaries of the Company. Mr. Wu Zhanming joined the Group in august 2019. Mr. Wu Zhanming currently serves as the chairman of the board of directors of Dachao Asset Management (Shanghai) Co., Ltd.*（大朝資產管理（上海）有限公司）and Hong Kong Green Dynasty International Co Limited（香港大朝國際有限公司）. Mr. Wu Zhanming is the founder of multiple companies, including Jiangsu Investment Network Development Co., Ltd.*（江蘇投資網發展有限公司）, Dachao Asset Management (Shanghai) Co., Ltd.*（大朝資產管理（上海）有限公司）and Hong Kong Green Dynasty International Co Limited（香港大朝國際有限公司）. He has extensive experience in investment and has participated in multiple investment projects involving a diverse set of industries, such as innovative technologies, health care, real estate and consumer services.
Mr. Wu Tao, aged 51, Non-executive Director of the Company and a director of a subsidiary of the Company. Mr. Wu Tao joined the Group in August 2019. Mr. Wu Tao currently serves as a partner in Dachao Asset Management (Shanghai) Co., Ltd.*（大朝資產管理（上海）有限公司）. Mr. Wu Tao was awarded an executive master’s degree in business administration from the School of Management of Fudan University in January 2009. He further obtained a degree of doctor of business administration from the United Business Institutes in Belgium in June 2011. Mr. Wu Tao has over 21 years of experience in the financial sector. From January 1999 to December 2004, he worked at Langran Holding Limited Branch*（朗潤控股有限公司江蘇分公司）. From January 2005 to April 2009, he served as the vice chief executive officer of Jiangsu Sheng’s International Investment Group Limited*（江蘇盛氏國際投資集團有限公司）. From May 2009 to February 2015, Mr. Wu Tao worked at Shengqu Information Technology (Shanghai) Co. Limited*（盛趣信息技術（上海）有限公司）, an affiliate of Shanghai ShengDa Networking Development Co., Ltd*（上海盛大網絡發展有限公司）and his last position was fund manager.
Mr. Yao Wei Rong (“Mr. Yao”), aged 49, Non-executive Director of the Company. Mr. Yao was appointed as the chairman of the Board and an Executive Director in December 2017 and re-designated as a Non-executive Director on 21 August 2019. Mr. Yao joined the Group in December 2017. Mr. Yao currently is the vice president of Jiansu Ruihua Investment Holding Group Co., Limited*（江蘇瑞華）. Mr. Yao graduated with financial professions at Nanjing Audit University*（南京審計學院）and has obtained professions in accounting from Nanjing University of Finance and Economics*（南京財經大學）in 2003. Mr. Yao was awarded a master’s degree in business administration from Dalian Maritime University*（大連海事大學）in 2010. Mr. Yao has over 20 years of experience in the banking and finance industry. From August 1992 to July 2003, Mr. Yao worked at China Construction Bank, Nanjing Branch, Chengnan Sub-branch*（中國建設銀行南京支行城南分行）and his last position was the head of credit department. From July 2003 to May 2011, Mr. Yao worked at the Branch of Nanjing Hung Mao Centre of Bank of Nanjing*（南京銀行南京洪武中心支行）and his last position was vice president. From May 2011 to February 2012, Mr. Yao served a senior management role at CITIC Securities Co., Ltd., Jiangsu Branch, Nanjing Sub-branch（中信証券股份有限公司江蘇分公司南京支部）. From February 2012 to March 2016, Mr. Yao worked at Nanjing Sanbao Technology Xiao’e Credit Co., Ltd.*（南京三寶科技小額貸款有限公司）as general manager.
Mr. Lau Chi Keung (“Mr. Lau”), aged 71, an Independent Non-executive Director of the Company. He joined the Group in September 2016. Mr. Lau has over 39 years of management experience in the real estate industry in the PRC and in Hong Kong. Mr. Lau obtained a higher diploma majoring in surveying/building technology issued by Hong Kong Technical College (currently known as Hong Kong Polytechnic University) in 1970. Mr. Lau was admitted fellow member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors respectively in 1987. Mr. Lau was appointed as a director of Henderson Investment Limited in 1995 and was appointed as a director of Henderson China Development Limited in 2005. Mr. Lau served in many social positions, including a member of the Construction Industry Training Authority, a member of the Administrative Appeals Board from 2003 to 2009 and an external examiner respectively of the Hong Kong University – B.Sc. (Hons) Degree in Surveying from 1998 to 2001 and of the Hong Kong Polytechnic University – B.Sc. (Hons) programme in Building Surveying from 2005 to 2007. Mr. Lau currently is a member of the Disciplinary Panel of Hong Kong Institute of Surveyors. Mr. Lau was awarded with “Justice of the Peace” issued by the Hong Kong government in 2001 and “Medal of Honour” issued by the Hong Kong government in 2005. Mr. Lau has been an independent non-executive director of Fullshare Holdings Limited (stock code: 607) since December 2013, a company listed on the Stock Exchange.
Mr. Yu Tat Chi, Michael (“Mr. Yu”), aged 55, an Independent Non-executive Director of the Company. He joined the Group in September 2016 Mr. Yu holds a bachelor of commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yu is also a founding member of The Hong Kong Independent Non-Executive Director Association. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in listed companies in Hong Kong. Mr. Yu is currently an independent non-executive director of Golden Resources Development International Limited (a company listed on the Stock Exchange, stock code: 677), EVOC Intelligent Technology Company Limited (a company listed on the Stock Exchange, stock code: 2308), China Netcom Technology Holdings Limited (a company listed on the Stock Exchange, stock code: 8071), Lerado Financial Group Company Limited (a company listed on the Stock Exchange, stock code: 1225) and Unity Investments Holdings Limited (a company listed on the Stock Exchange, stock code: 913), respectively.
Mr. Chiu Kit Man, Calvin (“Mr. Chiu”), aged 43, an Independent Non-executive Director of the Company. He joined the Group in September 2016. Mr. Chiu holds a Bachelor of Business Administration degree from the Indiana University at Bloomington in the USA. He was selected as one of the Ten Outstanding Young Persons in 2011 and is now the chairman of The Outstanding Young Persons’ Association. On social service front, he is the founder and chairman of The Against Elderly Abuse of Hong Kong, a government-recognised charitable organisation. Mr. Chiu was a senior sales manager with Synergy Group Holdings International Limited (stock code: 1539), a company listed on the Stock Exchange. He is currently a director of Sum Po International Company Limited, which is principally engaged in energy saving products and consultancy services. In 2016, he was appointed by the Hong Kong government as a member of The Advisory Committee on Built Heritage Conservation. Mr. Chiu is now a committee member of the Chinese People’s Political Consultative Conference of Doumen District, Zhuhai City, vice chairman of Doumen Clan’s Association, managing director of Sai Kung District Industries and Commerce Association Ltd., an executive committee member of VQ Foundation Limited and a member of the Youth Committee of New Territories General Chamber of Commerce.
Ms. Luk Shan (“Ms. Luk”), Financal Controller and Company Secretary of the Company. She is a member of the Hong Kong Institute of Certified Public Accountants. She obtained her Bachelor of Business Administration (Honours) in Accounting from Hong Kong Baptist University. After graduation, Ms. Luk worked in an international accounting firm for over four years. Prior to joining the Group, Ms. Luk worked as the senior finance manager of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Ms. Luk has over 10 years of experience in auditing, accounting and financial reporting.