DIRECTORS AND MANAGEMENT

CHAIRMAN OF THE BOARD

Mr. Liu Debing

Mr. Liu is a non-executive Director, Chairman of the Board and Chairman of Nomination Committee since June 2020. Mr. Liu graduated with a bachelor’s degree in financial accounting from Nanjing University of Science and Technology. Mr. Liu is an intermediate accountant and chartered accountant. Mr. Liu has over 25 years of experience in the financial accounting industry. Mr. Liu worked as the chief financial officer at Shanghai Yueda Real Estate Co., Ltd. from April 2007 to September 2014, and at Shanghai Yueda New Industrial Group Co., Ltd. from September 2014 to January 2018. Mr. Liu has been serving as the head of finance department of Jiangsu Yueda Group since January 2018, and deputy secretary, general manager and director of Yueda Capital Company Limited since January 2019. 

EXECUTIVE DIRECTORS

Mr. Bai Zhaoxiang

Mr. Bai is an executive director and Vice President of the Company. He is a college graduate majoring in industrial accounting and a senior accountant in the PRC. Mr. Bai has over 30 years of experience in the accounting industry. Mr. Bai joined the company in 2008 and served as an executive director of the company from October 2014 to October 2018. He is currently an Executive Director responsible for all accounting and financial matters of the Company. Prior to joining the Company, Mr. Bai worked as a financial controller of a foreign-invested enterprise in the PRC for approximately 13 years. 

Mr. Pan Mingfeng

Mr. Pan is an executive director of the Company. He is also the General Manager of Yueda (Shenzhen) Commercial Factoring Co., Ltd., an indirect wholly-owned subsidiary of the Company. He is responsible for setting, implementing the business development plan and for improving product design of commercial factoring business and development of new business. Mr. Pan graduated from Nanjing University of Posts and Telecommunications with a major in Economics. He has over 10 years of experience in finance and risk management.

NON-EXECUTIVE DIRECTORS

Mr. Liu Debing (Chairman of the Board)

Mr. Li Biao

Mr. Li has been serving as the chairman of Yueda Real Estate Group Co., Ltd. and the director of Yue Da Group (H.K.) Limited. Mr. Li is with a degree in political economics and has over 20 years of management experience. He was appointed as a vice president of the Company from 2006 to 2009, a deputy general manager of Yueda Real Estate Group from June 2011 to August 2013, and the chairman and deputy secretary of the party committee of Yueda Real Estate Co., Ltd. from August 2013 to March 2017. Mr. Li has been serving as the party secretary and chairman of Yueda Real Estate Group Co., Ltd. since March 2017.

Mr. Hu Huaimin

Mr. Hu is a non-executive Director and Vice Chairman of the Board. Mr. Hu graduated from the Law School of Nanjing University and is qualified as a Chinese lawyer and an economist. He has over 20 years of experience in the PRC legal practice, corporate legal affairs, investment project operation and management. Mr. Hu joined the Group in January 2007 and served as the Executive Vice President of the Company. At that time, he was mainly responsible for the operation and management of the Group's mining projects.

Mr. Yu Guangshan

Mr. Yu is a non-executive Director. Mr. Yu graduated with a bachelor’s degree in accounting from Dalian University of Technology. Mr. Yu is a senior accountant as credentialed by the Department of Human Resources and Social Security of Jiangsu Province ( 江蘇省人力資源和社會保障廳). Mr. Yu has over 20 years of experience in the financial accounting industry. Mr. Yu worked in the finance department of a company in the PRC from August 1988 to May 2000. Subsequently, Mr. Yu joined Jiangsu Yueda Group in May 2000. Mr. Yu served as the head of finance department of Jiangsu Yueda Investment Company Limited from July 2010 to November 2015, and has been a director and deputy general manager of Yueda Capital Company Limited since December 2015. Mr. Yu has also been as a committee member of Yueda Capital Company Limited since November 2020.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Liu Yongping

Dr. Liu is a consultant of a firm of solicitors in Hong Kong. Dr. Liu graduated from Renmin University of China（中國人民大學）in 1983 with a bachelor degree in law, and graduated from the University of London in 1987 with a master degree in law. In 1994, Dr. Liu graduated from the University of Oxford with a doctor of philosophy. 

Previously, Dr. Liu worked for the People’s Government of Beijing. At present, Dr. Liu is a practicing solicitor in Hong Kong. Dr. Liu has profound knowledge in the laws of the PRC, Hong Kong and England. Since 1994, Dr. Liu has embarked in areas on listing application for PRC based companies in Hong Kong and work on merger and acquisition. Dr. Liu is acquainted with matters concerning the Listing Rules. 

Mr. Cheung Ting Kee

Mr. Cheung has over 24 years of working experience in the securities industry including equity research, equity sales, fund management and corporate finance. Mr. Cheung is currently the sole director and a responsible officer of a Hong Kong company being a corporation licensed to carry out type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (“SFO”). Mr. Cheung obtained a Bachelor of Business Administration degree and a Master in Professional Accounting. He is a fellow member of the Institute of Certified Management Accountants, Australia. 

Ms. Qian Ying

Ms. Qian has been appointed as an independent non-executive director of the company in August 2022. She is a professor, a doctor of management and part-time master tutor of Changzhou University. She has been a professor and the vice president of the business school at Yancheng Teachers University since August 2018 and October 2019 respectively. She is a leader in middle-aged and young science and technology of “333 Project”（333工程）in Jiangsu Province, a leader in the academic researches by middle-aged and young scholars in the “Excellence Project” （青藍工程）in Jiangsu Province, an excellent backbone youth teacher in the “Excellence Project”（青 藍工程）, and an innovative entrepreneurial leader in Yancheng City. She has published more than 30 essays in Chinese Social Sciences Citation Index and core journals, published 2 master works, compiled 5 textbooks, participated in 2 national social science funds, and presided over 16 scientific research projects such as provincial social science funds. Ms. Qian has extensive practical experience in securities, finance, cost management, etc. She has provided relevant financial and management consulting services to several companies including Lianyungang Dongsheng Transformer Company Limited and Suzhou Mactuni Environmental Technology Company Limited, and has provided financial trainings in Jiangsu Province, with more than 1,000 participations.

CHIEF EXECUTIVE

Dr. Wong Mun Kin 

Dr. Wong graduated with doctor of international finance from faculty of international finance of Fudan University in 2011. Dr. Wong has worked as the chief officer of the investor relations department and vice chief executive of several Hong Kong listed companies. Then he took charge of the investment business of another Hong Kong securities investment company. Dr. Wong joined the Company in 2018 as vice chief executive.

AUDIT COMMITTEE

Mr. Cheung Ting Kee (Chairman, Independent non-executive director),

Dr. Liu Yongping (Independent non-executive director) and 

Ms. Qian Ying (Independent non-executive director)

REMUNERATION COMMITTEE

Ms. Qian Ying (Chairman, Independent non-executive director),

Mr. Pan Mingfeng (Executive director) and

Dr. Liu Yongping (Independent non-executive director) 

NOMINATION COMMITTEE

Mr. Liu Debing (Chairman, non-executive director and Chairman of the Board),

Dr. Liu Yongping (Independent non-executive director) and

Ms. Qian Ying (Independent non-executive director)

Terms of reference of the audit committee of the Board of Directors                 PDF LINK
Terms of reference of the nomination committee of the Board of Directors      PDF LINK
Terms of reference of the remuneration committee of the Board of Directors  PDF LINK

List of directors and their roles and functions