|
Non-executive Director
Mr. LI Yixuan (Chairman)
Mr. LI Yixuan ( 李屹軒 ), aged 51, has been appointed as a non-executive Director of the Company and a member of the
nomination committee, Audit Committee and remuneration committee since 2 July 2025. He has been subsequently
appointed as chairman of the Board and the chairman of nomination committee of the Company with effect from 17
November 2025. Mr. LI Yixuan graduated from University of Cambridge with a Master’s degree, and has over 20 years
of experience in loan management, administrative management, risk control, and investment management. Mr. LI has
successively served as the deputy director of the policy coordination division of the international financial bureau of China
Development Bank, general manager of the human resources division, general manager of the business development
division and general manager of the international business division of China Development Bank Capital Corporation
Limited. Mr. LI currently serves as the president and sole director of China Development Bank International Holdings
Limited and the vice president at the CDB Investment and Development Fund Management (Beijing) Co., Ltd..
Independent Non-executive Directors
Mr CHEUNG Ngai Lam
Mr CHEUNG Ngai Lam, aged 56, is a member of the American Institute of Certified Public Accountants and is a
Certified Practicing Accountant of Australia. Mr. CHEUNG currently serves as an independent non-executive director
of New Provenance Everlasting Holdings Limited (listed on the Stock Exchange, stock code: 2326) and Boyaa
Interactive International Limited (listed on the Stock Exchange, stock code: 434).
Mr. CHEUNG served as an executive director of Silk Road Logistics Holdings Limited (listed on the Stock Exchange,
stock code: 988) from 2021 to 2024, an independent non-executive director of Guoan International Limited (listed on
the Stock Exchange, stock code: 143) from 2020 to 2021, an independent non-executive director of Asia Television
Holding Limited (listed on the Stock Exchange, stock code: 707) from 2016 to 2019, and an independent nonexecutive director of China Huishan Dairy Holdings Company Limited (listed on the Stock Exchange and delisted in
2019, stock code prior to the delisting: 6863) in 2017.
Mr. CHEUNG obtained a Bachelor’s degree in social science from the University of Hong Kong in 1991, a Master’s
degree in accounting from the Curtin University of Technology (currently known as Curtin University) in 1997 and a
Master’s degree in science (Investment Management) from the Hong Kong University of Science and Technology in
2002. Mr. CHEUNG has been appointed as an independent non-executive Director of the Company, the chairman of
audit committee and a member of remuneration committee and nomination committee of the Board, with effect from
28 January 2021.
Ms. FANG Xuan
Ms. FANG Xuan (方璇), aged 54, was appointed as an independent non-executive Director and a member of each
of the audit committee, the remuneration committee and the nomination committee of the Board on 20 March 2024.
Ms. FANG has extensive experience in finance and treasury industry. She worked at Beijing Enterprises Holdings
Ltd (北京控股有限公司), a company listed on the Stock Exchange (stock code: 0392.HK), from June 2000 to
July 2019, with her last position as a financial accounting manager of Hong Kong capital finance department. She
has been serving as a financial director at CR Construction Group Holdings Ltd (華營建築集團控股有限公司), a
company listed on the Stock Exchange (stock code:1582.HK) from August 2019 to May 2022, and its chief financial
officer since June 2022. Ms. FANG has been appointed as an independent non-executive director of Xiaocaiyuan
International Holdings Ltd. (a company listed on the Stock Exchange, stock code: 0999) since 19 December 2024,
and as an independent non-executive director of China Travel International Investment Hong Kong Limited (a
company listed on the Stock Exchange, stock code: 00308) since 26 March 2025. Ms. FANG served as a finance
director at Mingxi Charity Foundation (明曦公益基金會) from August 2016 to July 2019. Ms. FANG has been serving
as a member of the consultative committee of the Liaison Office of the Association of Certified Public Accountants of
China in Hong Kong (中國註冊會計師協會駐香港聯絡處) and a member of the Standing Committee of the Shaanxi
Provincial Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議陝西省委員會)
since June 2022 and January 2023, respectively. She currently also serves at The Hong Kong Chinese Enterprises
Association Financial & Accounting Affairs Steering Committee (香港中國企業協會財會專業委員會) as the Executive
Vice Secretary General. Ms. FANG has been a member of the Association of International Accountant (國際會計師公
會) since June 2015 and a fellow member of Association of International Accountant since September 2020. She has
also been a member of China Association of Chief Financial Officers (中國總會計師協會) (CACFO) since December
2016 and a member of Hong Kong Professionals and Senior Executives Association (香港專業及資深行政人員協會)
since January 2021. Ms. FANG has been a member of the Institute of Certified Management Accountants in Australia
since October 2025. Ms. FANG obtained her bachelor’s degree in accounting in October 2006 from University of
Bolton (博爾頓大學) in England. She also completed a senior program on public administration in Tsinghua University
(清華大學) in Beijing, the PRC, in August 2022 and obtained an EMBA degree from the City University of Hong Kong
in October 2021.
Mr. LIU Gangjian
Mr. LIU Gangjian (劉剛健),aged 59, was appointed as an Independent Non-executive
Director of the Company, and a member of the audit committee, remuneration
committee and nomination committee of the Board on 24 July 2026.
Mr. LIU has extensive experience in the insurance and legal industries. From March
2017 to February 2018, Mr. Liu served as a vice president at CMIG International
Holding Pte Limited (中民投國際控股有限公司), a company principally engaged
in investment management, where he was primarily responsible for legal and insurance
related matters. He served as the chief operating officer from March 2018 to April
2019 and later the marketing director from April 2019 to July 2019 at Zhuhai Finance
Investment Holdings Group Company Limited (珠海華發投資控股集團有限公司),
a company principally engaged in financial investment, where he was primarily
responsible for operation, coordination and insurance investment. From November
2019 to December 2021, he served as a vice president at China Pacific Insurance Co.,
(H.K.) Ltd. (中國太平洋保險（香港）有限公司), a subsidiary of China Pacific
Insurance (Group) Co., Ltd. (中國太平洋保險（集團）股份有限公司), a company
listed on the Stock Exchange (stock code: 2601) and the Shanghai Stock Exchange
(stock code: 601601), and principally engaged in general insurance business, where
he was primarily responsible for international business and investor relation matters.
Since April 2022, he has served as a deputy department general manager at Bank of
China Group Insurance Co., Ltd (中銀集團保險有限公司), a company principally
engaged in general insurance business, where he is primarily responsible for operation
and management.
Mr. LIU obtained his bachelor’s degree in history from Beijing Normal University (北京師範大學)
in the PRC in July 1989. He obtained his master’s degree in economic
law from China University of Political Science and Law (中國政法大學) in the
PRC in July 1992 and his master’s degree in international law from City University,
London (倫敦城市大學) (currently merged with St George’s, University of London
（倫敦大學聖佐治學院） as City St George’s, University of London (倫敦大學城市聖佐治學院))
in the United Kingdom in November 2003. Mr. LIU obtained the
Chinese Lawyer’s Qualification (中國律師資格) from the Beijing Municipal Bureau
of Justice (北京市司法局) in June 1991 and the qualification of Fellow of the
Chartered Insurance Institute (英國特許保險學院資深院士) from the Chartered
Insurance Institute (英國特許保險學院) in July 2006.
|
