DIRECTORS AND MANAGEMENT

CHAIRMAN OF THE BOARD

Mr. Wu Yinghua

Mr. Wu, is an executive director of the Company, the chairman of the Board and member of the Nomination Committee of the Company. Mr. Wu holds a bachelor’s degree in accounting from Renmin University of China, is a Chinese certified public accountant, and obtained the senior accountant qualification certificate issued 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. Wu has over 30 years of experience in the financial accounting industry. Mr. Wu joined Jiangsu Yue Da Group Company Limited in July 2005. Mr. Wu has been the secretary of the Party Committee and chairman of Yueda Capital Company Limited since December 2023.

EXECUTIVE DIRECTORS

Mr. Xue Zhicheng

Mr. Xue is an an executive Director. Mr. Xue graduated with a bachelor’s degree in international economics and trade from China Institute of Defense Science and Technology and a master’s degree in software engineering from Chongqing University. Mr. Xue has over 15 years of experience in the financial management industry. Mr. Xue joined the group of Jiangsu Yue Da Group Company Limited in October 2015. Mr. Xue has been the deputy secretary of the party committee, director and general manager of Yueda Capital Company Limited since March 2023.

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.

Mr. Wu Shengquan

Mr. Wu is an executive director and Chief Financial Officer of the Company. He is also the Vice General Manager of Yueda (Shenzhen) Commercial Factoring Co., Ltd., an indirect wholly-owned subsidiary of the Company and Yueda Commercial Factoring Co., Ltd., a fellow subsidiary of the Company, which is a company established in the PRC and is principally engaged in the provision of factoring, accounts receivable management and collection and factoring consultancy services. Mr. Wu is an intermediate accountant and an intermediate economist in the PRC and graduated from Jiangsu University with major in Accounting. He has over 20 years’ experience in finance and business factoring.

NON-EXECUTIVE DIRECTORS

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.

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. Zhang Yan

Ms. Zhang, a senior engineer in the PRC, graduated from Changzhou University (previously known as Jiangsu Institute of Chemical Technology) in 1984 with major in basic organic synthesis. She was the deputy director from July 2001 to February 2009 and the director from February 2009 to March 2019, of the industrial investment department of Yancheng City Economic and Information Commission（鹽城市經信委）. Ms. Zhang has extensive experience in investment project management, chemical process, safety and environmental protection. Ms. Zhang has been participating in the evaluation and acceptance of administrative licensing projects for production safety for many years. She has taken the lead in drafting policies, operational and technical documents, such as the Guiding Catalogue for the Structural Adjustment of the Chemical Industry in Yancheng City (《鹽城市化工產業結構調整指導目錄》), the Opinions on the Issuance of Implementation Opinions on the Intelligent and Green Development of the Chemical Industry in the City (《關於印發全市化工產業智能化綠色化發 展實施意見》), the Guidelines for the Preparation of Implementation Programs for the Intelligent Construction of Chemical Enterprises in Yancheng City (《鹽城市化工企業智能化建設實施方案編製指南》), the Measures for the Acceptance of Automation Upgrading and Reconstruction Projects in Yancheng City (《鹽城市化工企業自動化升級改造工程驗收辦法》), and the Rules of Assessment for the Acceptance of Automation Upgrading and Reconstruction Projects in Yancheng City (《鹽城市化工企業自動化升級改造工程驗收評審細則》), promoting the safe production, transformation and development of chemical enterprises in Yancheng City. She is a member of the industry and information technology, environmental protection, safety experts’ pool of Yancheng City.

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. Zhang Yan (Independent non-executive director)

REMUNERATION COMMITTEE

Ms. Zhang Yan (Chairman, Independent non-executive director),

Mr. Pan Mingfeng (Executive director) and

Dr. Liu Yongping (Independent non-executive director) 

NOMINATION COMMITTEE

Mr. Wu Yinghua (Chairman, executive director and Chairman of the Board),

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

Ms. Zhang Yan (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