Directors

Mr. Zhou Min

Mr. Zhou Min was appointed as our Director on 26 March 2019 and was re-designated as our non-executive Director and chairman on 9 April 2019. On 1 August 2022, Mr. Zhou was re-designated as an executive Director and continued to act as chairman.

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Mr. Zhao Kexi

Mr. Zhao Kexi was appointed as our Director on 26 March 2019 and was re-designated as our executive Director on 9 April 2019. Mr. Zhao is also our president and Chief Executive Officer. He is primarily responsible for the overall management of our Group.

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Mr. Li Haifeng

Mr. Li Haifeng was appointed as our Director on 26 March 2019 and was re-designated as our non-executive Director on 9 April 2019. On 1 August 2022, Mr. Li was re-designated as an executive Director. Mr. Li is primarily responsible for providing business strategy and management advice to our Board.

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Mr. Li Li

Mr. Li Li was appointed as our Director on 26 March 2019 and was re-designated as our non-executive Director on 9 April 2019. On 1 August 2022, Mr. Li was re-designated as an executive Director. Mr. Li is primarily responsible for providing business strategy and management advice to our Board.

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Mr. Zhou Chen

Mr. Zhou Chen was appointed as our executive Director on September 1, 2021.

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Ms. Judith Yu

Ms. Judith Yu was appointed as our independent non-executive Director on 7 June 2023. Ms. Judith Yu is a Member of The 14th National Committee of the Chinese People’s Political Consultative Conference (CPPCC) and currently a Standing Committee Member of The 14th Beijing Municipal Committee of the Chinese People’s Political Consultative Conference (CPPCC). She is also an Executive Vice President of HK Association for the Promotion of Peaceful Reunification of China since 2018 and a Vice President of Hong Kong Beijing Association since 2015.

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Mr. Wu Tak Kong

Mr. Wu Tak Kong was appointed as our independent non-executive Director on 19 December 2019.

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Dr. Du Huanzheng

Dr. Du Huanzheng was appointed as our independent non-executive Director on 19 December 2019.

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