The Board of the Group is responsible for managing and leading the Group’s business and has full power. Our Board consists of 3 Executive Directors, 4 Non-executive Directors and 4 Independent Non-executive Directors.

Executive Directors

Ms. Peng Jiahong – Chairwoman of the Board , Executive Director 

Before joining the Group, Ms. Peng worked as the manager of the finance department from August 1993 to August 2006 in CNTIC and she was mainly responsible for management of financing, fund risk,budgeting and financial reports preparation. Ms. Peng owns over 20 years of working experience in financial service(including 9 years of medical financial service) and financial management. 

Ms. Peng graduated from the University of International Business and Economics, China with a Bachelor Degree in Professional Accounting in June 1993. She also obtained an EMBA Degree from Tsinghua University, China in June 2012. She was qualified as a senior accountant in December 2006 by the Appraisal and Approval Committee for Professional & Technical Qualification of GT-PRC.

Mr.Wang Wenbing, Executive Director,Chief Executive Officer 

Mr. Wang Wenbing (王文兵), has extensive experience in corporate governance. From December 2016 to November 2019, Mr. Wang served as the deputy general manager of the Company. From October 2020 to September 2021, Mr. Wang served as the director of the financial center of China General Technology (Group) Holding Company Limited (中國通用技術(集團)控股有限責任公司, “GT-PRC”). He served as the general manager and party secretary of Genertec Finance Co., Ltd. (通用技術集團財務有限責任公司) from November 2019 to September 2021 and a director and deputy general manager of Genertec Finance Co., Ltd. from December 2012 to December 2016. Mr. Wang worked in the financial management department of GT-PRC from September 2006 to December 2012, serving as a deputy general manager of accounting department (in charge of work) and the manager of capital management department successively. He was the manager of the finance department of Genertec Italia S.R.L. (中國通用技術集團意大利公司) from September 2004 to September 2006, and the manager of the finance department of Genertec Europe Temax GmbH (通用技術歐洲德瑪斯有限公司) from May 2002 to September 2004. He worked in China National Technical Import and Export Corporation (中國技術進出口總公司) from July 1996 to May 2002 and his last position in that company was the chief of the finance department.   

Mr. Wang obtained a bachelor’s degree in accounting from the Central University of Finance and Economics (中央財經大學) in July 1996. He obtained a master’s degree in accounting from the Postgraduate Section of the Research Institute for Fiscal Science of the Ministry of Finance (財政部財政科學研究所, currently known as Chinese Academy of Fiscal Sciences (中國財政科學研究院)) in September 2008 and a master’s degree in finance from School of Finance at Central University of Finance and Economics (中央財經大學金融學院) in December 2016. Mr. Wang obtained a senior international finance manager (高級國際財務管理師) certificate from the International Financial Management Association (國際財務管理協會) in August 2007. He was qualified as a senior accountant (高級會計師) in October 2017 and a senior economist (高級會計師) in October 2017 and a senior economist (高級經濟師) in October 2020, respectively, by the Appraisal and Approval Committee for Professional & Technical Qualification of GT-PRC (通用技術集團專業技術資格評審委員會).

Mr. Yu Gang – Executive Director

Mr.Yu Gang has been serving as a vice leader of the discipline inspection group of the leading party member’s group, deputy secretary of the commission for discipline and director of discipline inspection office of GT-PRC, since April 2009.  He served as the deputy general manager and secretary of the discipline inspection committee of China Medicine and Healthcare Products Import and Export Company , a wholly-owned subsidiary of GT-PRC, from November 2003 to April 2009. He served as the director of the discipline inspection office of GT-PRC from July 1998 to November 2003. Mr. Yu served in Ministry of Foreign Economic Relations and Trade (currently known as Ministry of Commerce) from October 1995 to July 1998.  Mr. Yu served as a lecturer in Renmin University of China from 1992 to October 1995. Mr. Yu graduated from Law School of Renmin University of China with a master’s degree in law in July 1992.

Non-executive Directors

Mr. Chan Kai Kong – Non-executive Director

Mr. Chan Kai Kong, has extensive experience in financing and investment. Mr. Chan has been a non-executive director of Frontier Services Group Limited (先豐服務集團有限公司), the shares of which are listed on the Stock Exchange (stock code: 0500), since February 2021. Mr. Chan joined CITIC Capital Holdings Limited (中信資本控股有限公司) in 2005, and he is the chief financial officer and a senior managing director. He is also an investment committee member of various funds of Trustar Capital, the private equity business of CITIC Capital Holdings Limited. Mr. Chan was a vice president of the direct investment department at Government of Singapore Investment Corporation (新加坡政府投資公司) from 2001 to 2005 and an investment professional at International Finance Corporation (國際金融公司) from 1997 to 2000. He previously worked for Deloitte and had corporate finance experience with both listed companies and merchant bank.

Mr. Chan obtained a master’s degree in finance in 1997 from the London Business School (倫敦商學院) and a bachelor degree in business administration in 1991 from The Chinese University of Hong Kong.

Mr. Tong Chaoyin – Non-executive Director

Mr. Tong Chaoyin has extensive experience in corporate governance. He  served as a general manager assistant and the board secretary of China General Technology (Group) Holding Company Limited (中國通用技術(集團)控股有限責任公司, “GT-PRC”) , several positions in China Xinxing Corporation (Group) (中國新興集團有限責任公司), including general manager, secretary of the Party Committee (黨委書記) and chairman of this company. Mr. Tong served as the general manager of China Xinxing Real Property Development Company (中國新興實業發展公司, currently known as 中國新興集團有限責任公司).

Mr. Tong graduated from Nankai University (南開大學) in July 1986 with a bachelor’s degree in law, and graduated from China University of Political Science and Law (中國政法大學) in July 1989 with a master’s degree in law. Mr. Tong obtained the certificate of senior economist granted by China Xinxing Corporation (Group) in October 1996, and the qualification of Level-One In-house Legal Counsels (企業一級法律顧問) granted by GR-PRC in September 2010.

Mr. Xu Ming – Non-executive Director

Mr. Xu Ming, has extensive experience in corporate governance. Mr. Xu has been the general manager of Genertec Hong Kong International Capital Limited (通用技術集團香港國際資本有限公司), a subsidiary of the Company’s controlling shareholder, China General Technology (Group) Holding Company Limited (中國通用技術(集團)控股有限責任公司, “GT-PRC”), since September 2018. From August 2008 to February 2020, Mr. Xu served as a director of China Meheco Group Co., Ltd. (中國醫藥健康產業股份有限公司), the shares of which are listed on the Shanghai Stock Exchange (stock code: 600056). From July 1998 to September 2018, Mr. Xu successively served as a department manager, a vice general manager and the general manager of the financial management department of GT-PRC.

Mr. Xu received a master degree in business administration (part-time) from Tsinghua University (清華大學) in January 2013 and a bachelor’s degree in accounting from Beijing Institute of Business (北京商學院) in June 1988. Mr. Xu was qualified as a senior accountant (高級會計師) in August 2002 by Appraisal and Approval Committee for Professional & Technical Qualification of GT-PRC (通用技術集團專業技術資格評審委員會).

Mr. Zhu Ziyang – Non-executive Director 

Mr. Zhu has been the head for the smart medical sector of Guangdong Yuanzhi Technology Group Co., Ltd. (廣東元知科技集團有限公司, “Yuanzhi Technology”) since June 2021, primarily responsible for operation and management of its smart medical sector. Mr. Zhu has been the head for the traditional Chinese medicine sector of Yuanzhi Technology since May 2020, primarily responsible for operation and management of its traditional Chinese medicine sector. Prior to that, he served as the assistant to the principal of the strategy committee (战略委員会主任助理) of Hopson Development Holdings Limited (合生創展集團有限公司), the shares of which are listed on The Stock Exchange of Hong Kong Limited (stock code: 0754), from July 2017 to May 2020.

Mr. Zhu obtained his bachelor's degree in management from Beijing Institute of Technology (北京理工大學) in June 2017.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Li Yinquan– Independent Non-executive Director

Mr. Li Yinquan worked in the Agricultural Bank of China, and served respectively as the General Manager of Financial Department, Chief Financial Officer, Vice President of China Merchants Group and CEO of China Merchants Capital Investment Co., Ltd from 2000 to 2017.  Mr. Li also served as an executive director of China Merchants Port Holdings Company Limited (formerly known as China Merchants Holdings (International) Company Limited)（HKEx: 144) from June 2001 to March 2015, a non-executive director of China Merchants Bank Co., Ltd. (HKEx: 3968; SSE: 600036) from April 2001 to June 2016, an executive director of China Merchants China Direct Investments Limited (HKEx: 133) from July 2008 to April 2017 and, independent non-executive director of Lizhi Inc. (NASDAQ: LIZI) from January 2020 to June 2021.

Mr. Li was awarded a Bachelor degree in Economics from Shaanxi Institute of Finance and Economics , China in July 1983. He was then awarded a Master Degree in Economics from Graduate School of the People’s Bank of China (now known as the PBC School of Finance, Tsinghua University) in July 1986. In October 1988, Mr. Li obtained a Master Degree in Banking and Finance for Development from Finafrica Institute in Milan, Italy. In August 1989, he obtained the qualification as a senior economist granted by the Appraisal and Approval Committee for Professional & Technical Qualification of the Agricultural Bank of China.

Mr. Chow Siu Lui – Independent Non-executive Director

Mr. Chow Siu Lui  has a wealth of experience in fund raising and initial public offering activities in Hong Kong and in accounting and financial areas.  

Mr. Chow was awarded a Professional Diploma in Accountancy from the Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic), Hong Kong in November 1983. By profession, he became a fellow of the Association of Chartered Certified Accountants in July 1991, the ICSA and HKICS both in October 2009, and the HKICPA in December 1993.

Mr. Xu Zhiming – Independent Non-executive Director

Mr. Xu Zhiming, has extensive experience in corporate governance. Mr. Xu served as (i) an independent non-executive director of Tianjin Capital Environmental Protection Group Company Limited (天津創業環保集團股份有限公司), the shares of which are listed on the Stock Exchange (stock code: 1065) and the Shanghai Stock Exchange (stock code: 600874), and (ii) an independent non-executive director of 東方證券股份有限公司, the shares of which are listed on the Stock Exchange (stock code: 3958) and the Shanghai Stock Exchange (stock code: 600958). Mr. Xu currently serves as a director of each of Donlink Group Co., Ltd. (東凌集團有限公司), Guangzhou Donlink Industrial Investment Group Co., Ltd. (廣州東淩實業投資集團有限公司), Beijing Lianhang Hezhong Media Technology Co., Ltd. (北京聯航合眾傳媒科技有限公司) and Beijing Baoxuan Culture Media Co., Ltd. (北京寶軒文化傳媒有限公司), and is a founding partner of China Broadband Capital (寬帶資本). From August 1999 to December 2001, Mr. Xu successively served as an executive director of China Resources Enterprise, Limited (華潤創業有限公司), an executive director of China Resources (Beijing) Land Limited (華潤北京置地有限公司), the managing director and chief operating officer of China Resources Logic Limited (華潤勵致有限公司). From January 2002 to May 2005, Mr. Xu successively served as a senior consultant of TOM Group Ltd. (TOM集團有限公司), and an executive director and chief operating officer of TOM Online Inc. (TOM在線有限公司).

Mr. Xu received a doctoral degree in economics from University of Manchester in the United Kingdom (英國曼徹斯特大學) in February 1993, a master’s degree in industrial economy from Chinese Academy of Social Science (中國社會科學院) in July 1986 and a bachelor’s degree in astrophysics from Peking University (北京大學) in July 1983.

Mr. Chan, Hiu Fung Nicholas  MH, JP – Independent Non-executive Director

Mr. Chan, Hiu Fung Nicholas, is currently a practising solicitor in Hong Kong and has over 20 years of experience in the legal practice. Mr. Chan has been working at Squire Patton Boggs (翰宇國際律師事務所) since April 1999 and has been a partner of it since September 2005. Prior to that, he served as an associate at Deacons (香港的近律師事務所). Mr. Chan has ample listed company board experience having served as (i) an independent non-executive director of Million Cities Holdings Limited (萬城控股有限公司), a company listed on the Stock Exchange (stock code: 2892) since December 2021, (ii) an independent non-executive director of Pangeaea Connectivity Technology Limited (環聯連訊科技有限公司), a company listed on the Stock Exchange (stock code: 1473) since January 2021, (iii) an independent non-executive director of Q P Group Holdings Limited (雋思集團控股有限公司), a company listed on the Stock Exchange (stock code:1412), since December 2019, and (iv) an independent non-executive director of Sa Sa International Holdings Limited (莎莎國際控股有限公司), a company listed on the Stock Exchange (stock code:0178), since September 2019.

Mr. Chan graduated from the University of Melbourne, Australia (澳大利亞墨爾本大學), in March 1997 with a degree of bachelor of laws and a degree of bachelor of science. Mr. Chan was admitted as a solicitor in Hong Kong in May 1999. He was also admitted as a solicitor of Australia Capital Territory, the State of Victoria in Australia and England and Wales in June 1997, October 2000 and October 2007, respectively. He was appointed as a China-Appointed Attesting Officer (中國委託公證人) by Ministry of Justice of the People’s Republic of China (中華人民共和國司法部). 

The Board has established five committees, namely: 

the Audit Committee

Mr. Li Yinquan(chairman)

Mr. Chow Siu Lui

Mr. Tong Chaoyin

the Remuneration Committee

Mr. Chow Siu Lui(chairman)

Mr. Chan Kai Kong

Mr. Xu Ming

Mr. Li Yinquan

Mr. Xu Zhiming

the Nomination Committee

Ms. Peng Jiahong(chairwoman) 

Mr. Xu Ming

Mr. Li Yinquan

Mr. Chow Siu Lui

Mr. Chan,Hiu Fung Nicholas

the Strategy Committee

Ms. Peng Jiahong(chairman) 

Mr. Chan Kai Kong

Mr. Zhu Ziyang

the Risk Control Committee

Mr. Zhu Ziyang(chairman)

Mr. Wang Wenbing

Mr. Tong Chaoyin