Board of Directors
Board of Directors
Executive Directors
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Mr. Zhang (張宏偉), aged 58, graduated from Chongqing Industrial School（重慶工業學校） and School of Economics and Business Administration, Chongqing University majoring in business administration in 2002. Mr. Zhang was the general manager of the Nanping business department of Chongqing Securities Company（重慶有價證券公司） and the deputy manager of the securities department of the Nanping branch of Bank of Communications from 1993 to 2000, and the general managers of a number of securities business departments of Southwest Securities Co., Ltd. from 2000 to 2005. He served successively as the general manager of brokerage business department, the general manager of compliance and risk management department, the general manager of legal compliance department, the general manager of compliance department, the chief anti-money laundering compliance officer, the general manager of risk control department and the chief risk officer at headquarter of Southwest Securities Co., Ltd. from 2005. Mr. Zhang has 30 years of experience in the securities market.*For identification purpose only
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Mr. Huang (黃昌盛), aged 42, a certificated public accountant and a registered sponsor representative in the PRC, has extensive experience in the financial industry. He obtained a bachelor’s degree in economics from Chongqing Technology and Business University in June 2001 and a master’s degree in management from Chongqing University in June 2005. Mr. Huang successively worked at China Mobile Chongqing Company Limited, Guorong Securities Co., Ltd. and Chongqing Share Transfer Center Co., Ltd. from July 2005 to August 2012. He served as the senior manager, head of business team and deputy general manager of the NEEQ business department of Southwest Securities Co., Ltd. successively from September 2012 to August 2019. He became the deputy general manager of the first division of the western department of investment banking of Southwest Securities Co., Ltd. in September 2019, responsible for leading the department work.
Independent Non-executive Directors
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Mr. LIANG Jilin (梁繼林), aged 65, 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
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Mr. MENG Gaoyuan (蒙高原), aged 51, 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 1997. 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（特殊普通合夥）(Chongqing Kanghua Certified Public Accountants LLP*) as, respectively, a department senior manager, deputy general manager, the chairman of the board and the chief partner 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
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Mr. CAO Ping, aged 54, is currently a solicitor, partner and director of Chongqing Senswins Solicitors（重慶盛世文輝律師事務所）. He was re-elected as the chairman of the Chongqing Branch of the British Chamber of Commerce Southwest China, and the director of foreign-related professional committee of the Chongqing Lawyers Association and WTO. Mr. Cao has been the director of mediation professional committee of the Chongqing Lawyers Association since 2020; he has been the secretary-general of the Chongqing Liangjiang International Business Mediation Centre（重慶市兩江國際商務調解中心）since 2021. After obtaining a master’s degree in English from Sichuan International Studies University in 1992, Mr. Cao obtained the qualification to practice law in China in 1995. In 1999, he attended the School of Oriental and African Studies at the University of London and received his training at Clifford Chance, Fountain Court Chambers, and Gallant in Hong Kong. Since then, Mr. Cao has served as a solicitor and partner of Z & Z Law Firm in Chongqing, a solicitor in the Guangzhou representative office of Pinsent Masons in United Kingdom, and a solicitor of in the Shanghai representative office of Cameron Mckenna. Mr. Cao continued his studies at Temple University Beasley School of Law in the United States and Tsinghua University in 2015 and became a member of the All China Lawyers Association’s leading foreign lawyer talent pool in 2015. He joined the All China Lawyers Association ‘s One Belt One Road Lawyers Expert Bank in 2016. Mr. Cao has over 20 years of rich experience in foreign-related legal affairs, international finance, foreign trade, energy, domestic and foreign infrastructure, real estate development and other fields.