Mr. Li Yichen – Executive Director and Deputy Chief Executive Officer
Mr. Li Yichen, aged 35, graduated with a bachelor degree in economics from University of International Business and Economics in Beijing in 2012 and a master degree in economics and finance from University of Leeds in 2013. Mr. Li has more than 11 years of experience in finance. From April 2014 to July 2015, Mr. Li was an associate in the fixed income department of AVIC Securities. From September 2015 to November 2019, Mr. Li was a vice president of the global debt capital markets department in ICBC International. From November 2019 to October 2020, Mr. Li was a vice president of the debt capital market department in CMB International. From October 2020 to December 2024, Mr. Li was a director of the debt capital market department in Mizuho Securities Asia. From December 2024 to August 2025, Mr. Li was the director of capital management in China Three Gorges South Asia Investment Ltd.
Ms. Zeng Yueying – Executive Director
Ms. Zeng Yueying, aged 62, has extensive legal background in the People’s Republic of China. Ms. Zeng graduated from Northwest University of Political Science and Law in 1985 with a bachelor in law, and with a masters in law in 1988. From July 1988 to August 1997, Ms. Zeng was a lecturer, associate professor and professor in the law school of Northwest University of Political Science and Law. From August 1997 to February 2004, Ms. Zeng was a professor in the law school of Zhejiang University of Science and Economics. From February 2004 to October 2009, Ms. Zeng was a professor in the law school of Shenzhen University. From February 2004 to 2014, Ms. Zeng was a part-time lawyer of Guangdong Allied Law Firm. From April 2005, Ms. Zeng was the deputy dean of the Zhuhai Intermediate People’s Court. From October 2009 to September 2023, Ms. Zeng was appointed as the deputy dean of the law school in Shenzhen University. From 2014, Ms. Zeng was appointed as the part-time lawyer of Guangdong Zhuoshang Law Firm.
Ms. Zhang Yu – Executive Director
Ms. Zhang Yu, aged 42, has around 16 years of experience in management. From 2010 to September 2024, she was appointed in various positions of Shenzhen Jingfu Property Group Limited* (深圳市景富物業集團有限公司), including assistant to chairman, head of human resources, head of finance, general manager of commercial real estate business, deputy chief executive officer and director. She obtained her bachelor degree in psychology in Qufu Normal University in 2007 and her masters degree in psychology in Weifang Medical University in 2010.
Mr. Hui Chin Tong Godfrey – Independent Non-executive Director
Mr. Hui Chin Tong Godfrey, aged 65, was appointed an independent non-executive Director on 29 March 2018. He obtained his bachelor’s degree in business administration from The Chinese University of Hong Kong in December 1983 and a master’s degree in business administration (investment and finance) from the University of Hull in December 1994. He has extensive experience in business consulting. He was a non-executive director of Gudou Holdings Limited (stock code: 8308), a company listed on GEM of the Stock Exchange from 29 September 2014 to 12 April 2019. He was an independent nonexecutive director of Vinda International Holdings Limited (stock code: 3331), a company listed on the Main Board of the Stock Exchange from 19 June 2007 to 16 October 2015. He resigned as an independent non-executive director of Vinda International Holdings Limited with effect from 16 October 2015 and served as a consultant to the board of directors of Vinda International Holdings Limited until December 2017.
Mr. Yu Chor On - Independent Non-executive Director
Mr. Yu Chor On, aged 36, graduated with a bachelor’s degree in Business Administration (International Business and Global Management) from The University of Hong Kong in 2009, and a master’s degree in Corporate Governance from The Hong Kong Polytechnic University in 2016. Mr. Yu started his career in the audit function of KPMG. Upon obtaining his practising certificate in 2014, he established his own accounting firm, Roger Yu & Co., and has been serving as the Chairman since then.
Mr. Ye Longfei - Independent Non-executive Director
Mr. Ye Longfei, aged 82, was appointed an independent non-executive Director on 11 April 2018. He was born in Shanghai. He graduated from the Shanghai Fudan University in physics in 1965 and graduated as a postgraduate from the same department in 1968. Mr. Ye has been engaged in the electronics industry for 20 years and has been the Director of Shanghai Electronic Instrument Industry Bureau* (上海電子儀表工業局) since 1985. In 1988, he served as the Deputy SecretaryGeneral of the Shanghai Municipal Government and the Executive Deputy Director of the Shanghai Foreign Investment Commission. In 1991, he came to Hong Kong to set up the “Shanghai Desk”, a cooperative arrangement between the Shanghai Municipal Government and Arthur Anderson & Co. (HK). He joined the Kerry Group in 1995. He has joined the Shangri-La Asia Limited (stock code: 0069) under the Kerry Group since 1997 and served as its executive director from 16 December 1997 to 27 March 2007, and the chairman of the board of directors from 2000 until 2003, when he was appointed vice chairman of the board of directors. He has served as a consultant in Kerry Group from 2007 until his retirement from the group in 2018. He has been an independent non-executive director of Hua Hong Semiconductor Limited (stock code: 1347) from 12 December 2014 to 28 March 2024, a company listed on the Main Board of the Stock Exchange.