Board of Directors

Executive Directors

  • Mr. WU Jian

     

    Mr. WU Jian (吳堅), aged 56, has been appointed as an executive Director of the Company since 27 February 2015, the Chairman of the Board and the chairman of the nomination committee since 1 November 2016, and a member of the remuneration committee of the Company since 25 March 2017. Mr. Wu graduated from Shanxi University of Finance and Economics in the PRC. He graduated from MBA Institute of Chongqing University with MBA degree in February 2001. Mr. Wu served in China Securities Regulatory Commission Chongqing Office consecutively as the deputy commissioner of division of investigation and enforcement department and commissioner of the listed company supervision department from 1997 to 2005. Mr. Wu was appointed as the deputy general manager of 重慶渝富資產經營管理集團有限公司 (Chongqing Yufu Assets Management Group Co., Ltd.*) from December 2005 to November 2013 and was responsible for investment management. Mr. Wu was also appointed as the chief executive and director of 重慶股權轉讓中心有限責任公司 (Chongqing Share Transfer Center Co., Ltd.*), a subsidiary of 西南證券股份有限公司 (Southwest Securities Co., Ltd.*) (“SWSC”, SSE stock code: 600369), from October 2013 to April 2016. Mr. Wu was also appointed as the chairman of the board of 重慶股權轉讓中心有限責任公司(Chongqing Share Transfer Center Co., Ltd.*) from April 2016 to April 2020. Mr. Wu is currently chairman of board of directors, president and secretary of CPC party committee of SWSC. He is currently a director of Southwest Securities International Investment Limited, the immediate controlling shareholder of the Company. Mr. Wu has over 20 years of experience in investment and securities market.

    *For identification purpose only

     

  • Dr. ZHAO Mingxun
     
    Dr. ZHAO Mingxun (趙明勛), aged 42, has been appointed as an executive Director since 23 August 2019. He is also a director of a subsidiary of the Group. He has extensive experience in the financial industry. He served in 中國中投證券有限責任公司 (China Investment Securities Co., Ltd) from 2006 to 2011. From February 2011 to February2015, he worked in various departments of SWSC and had held various positions including the investment manager, project manager and deputy general manager. He served as the deputy general manager in 西證創新投資有限公司(SWSC Innovation Investment Co., Ltd*) (“SWSC Innovation”), a wholly-owned subsidiary of SWSC, from February 2015 to June 2017, and the deputy general manager and chief risk officer in 西證股權投資有限公司 (Southwest Securities Private Equity Investment Co., Ltd.*), a wholly-owned subsidiary of SWSC, from June 2017 to April 2018. Dr. Zhao graduated from 平頂山教育學院 (Pingdingshan Education College now known as PingDingShan Vocational And Technical College), Henan in June 1998, with a major in Mathematics. He obtained a master’s degree in economics from Xiangtan University, Hunan in June 2003 and a doctorate degree in Economics from Fudan University, Shanghai in June 2006.
     
    *For identification purpose only
     
     

Independent Non-executive Directors

  • Mr. MENG Gaoyuan

     

    Mr. MENG Gaoyuan (蒙高原), aged 49, has been appointed as an independent non-executive Director, the chairman of Audit Committee, a member of the Remuneration Committee and the Nomination Committee since 27 January 2015. Mr. Meng has been qualified as certificated public accountant in the PRC since 1999. He has also been qualified as a certified public valuer and a registered land valuer since 1998 and 2006 respectively. Mr. Meng served in 重慶康華會計師事務所有限責任公司 (Chongqing Kanghua Certified Public Accountants*) as, respectively, a department senior manager and deputy general manager since September 1998. Mr. Meng graduated from 江西財經學院 (now known as Jiangxi University of Finance and Economics) in the PRC with a bachelor degree majoring in finance, accounting and auditing in July 1994. He obtained a master of business administration degree from Chongqing University of Technology. He has abundant experience in accounting, audit and finance.

    *For identification purpose only

     

  • Dr. GUAN Wenwei
     
    Dr. GUAN Wenwei (關文偉), aged 52, has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company since 19 September 2016, and the chairman of the remuneration committee of the Company since 14 July 2020. Dr. Guan graduated from Sun Yat-Sen University with a Bachelor of Laws (LL.B.) Degree in 1991. He obtained a master of laws (LL.M.) degree from Peking University in 2001, a master of arts (M.A.) Degree (Asia Pacific Policy Studies) and a Ph.D in Law from the University of British Columbia in 2004 and 2009, respectively. Dr. Guan served as court clerk, junior judge in the Guangdong Provincial People’s High Court, PRC, sessional lecturer in the faculty of law of the University of British Columbia, visiting assistant professor in the school of law of City University of Hong Kong during the period from July 1991 to July 2009. He has been an assistant professor in the school of law of City University of Hong Kong since July 2009 and was promoted to associate professor since July 2018. He was qualified as a lawyer in the PRC since 2000 and has become an arbitrator of South China International Economic and Trade Arbitration Commission since 2015.
     
     
  • Mr. LIANG Jilin
     
    Mr. LIANG Jilin (梁繼林), aged 64, has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company since 1 July 2020. Mr. Liang acted as the deputy general manager from June 2009 to September 2015 of and the chief economist from September 2015 to September 2016 of 中房地產股份有限公司 (now known as 中交地產股份有限公司 (CCCG Real Estate Corporation Limited*), SZSE stock code: 000736). Mr. Liang consecutively served as the deputy general manager, general manager, chairman of the board of directors, branch secretary of Party and legal representative of 深圳市中住匯智實業有限公司 (now known as 中交地產產業發展有限公司) from March 1999 to October 2016. He was the chairman of the board of directors of 深圳市華匯倉儲有限公司 from October 2001 to December 2005. Mr. Liang graduated from 中國人民解放軍陸軍參謀學院 (the Chief of Staff of Army College of the Chinese People’s Liberation Army*) with a bachelor’s degree in military science in July 1994, majoring in military theory, and obtained the qualification of Senior Schemer of China Scheming Research Institute in February 2005.
     
    *For identification purpose only