Executive Director

• MS. SUN QING

  Ms. SUN Qing, aged 62, was appointed as an executive Director in April 2020. She joined the Group in August 2019 and is responsible for human resources and administrative management of the Group. She is also a director of certain subsidiaries of the Group. Ms. Sun graduated from Beijing Correspondence College of Finance and Commerce in 1988 majoring in industrial accounting. Ms. Sun also obtained the accountant qualification awarded by the Ministry of Finance of the PRC in 1994.

  Prior to joining the Group, Ms. Sun worked in Everbright Securities Company Limited (listed on both the main board of the Stock Exchange and the Shanghai Stock Exchange) for nearly 20 years, mainly responsible for the company’s finance, human resources and comprehensive back office management. She has over 20 years of working experience in the financial industry and has extensive experience in various management tasks such as finance, auditing and human resources.

  Ms. Sun was a non-executive director of IBO Technology Company Limited (listed on the main board of the Stock Exchange) from July 2020 to February 2021.

Non-executive Director

• DR. NIE RIMING

  Dr. NIE Riming (“Dr. Nie”), aged 42, graduated from Zhejiang University in 2005 with a bachelor's degree in Engineering and further obtained a master’s degree in Business Administration from Fudan University in 2014 and a Ph.D. in Economics from Fudan University in 2021. Dr. Nie is currently the vice president and a researcher at the Shanghai Institute of Finance and Law. He was also a visiting senior research assistant of Hong Kong Baptist University (School of Business) in March 2013.

  Dr. Nie has over 15 years of experience in finance and economics. Since November 2018, Dr. Nie has served as a director of Purekind Fund Management Co., Ltd. From December 2015 to October 2016, Dr. Nie was a supervisor of Bestone Asset Management Corporation Limite.

• MR. LI CHUNGUANG

  Mr. LI Chunguang, aged 38, graduated from Tsinghua University in 2009 with a bachelor's degree in Architecture and further obtained a master’s degree in Philosophy from Columbia University in the United States in 2012. Mr. Li has extensive experience in the fields of artificial intelligence, blockchain and digital technology. He is currently the president and chief scientist of the Renxue International Foundation, a researcher at the Tsinghua (Qingdao) Academy of Arts and Science Innovation Research, a member of the Academic and Technical Committee of the Metaverse and AI 30 Forum, and an academic chairperson of the Youth Branch of the Chinese Society for Futures Studies. From May 2018 to October 2020, Mr. Li served as the vice president and chief expert of the Forum 30 on Global AI and Blockchain. From October 2015 to September 2018, Mr. Li served as the president and chief expert of Beijing Holographic Think Tank Culture Technology Co., Ltd. From October 2015 to June 2018, Mr. Li served as the vice president and chief expert of Beijing Triple Community Technology Co., Ltd. From December 2013 to September 2015, Mr. Li served as the vice president of Beijing INFOBOX Technology Co., Ltd. From November 2012 to November 2013, he served as the director of the strategic planning department of Beijing 55world Information Technology Co., Ltd.

Independent Non-executive Director

• MR. CHIU KUNG CHIK

  Mr. CHIU Kung Chik, aged 38, was appointed as an independent non-executive Director in March 2017. He was re-designated from a member of the Audit Committee to the chairman of the Audit Committee in March 2020. He is also the chairman of the Remuneration Committee and a member of the Nomination Committee. Mr. Chiu graduated from the University of Chicago with a bachelor’s degree in Economics. He has extensive experience and knowledge in investment banking, capital financing, corporate restructuring, merger and acquisition, complex transaction structuring, etc. Mr. Chiu currently serves as an independent non-executive director of Shandong Hi-Speed New Energy Group Limited (formerly known as Beijing Enterprises Clean Energy Group Limited, listed on the main board of the Stock Exchange). He is also a non-executive director of Link Holdings Limited (listed on the GEM of the Stock Exchange).

  From 2008 to 2015, Mr. Chiu worked with UBS AG in the investment banking department in its Hong Kong office, primarily focusing on advising large scale corporate clients on their capital market activities. During the aforesaid period, he had completed a number of high-profile capital market transactions, merger and acquisition transactions as well as debt financing transactions.

• MS. LUI MEI KA

  Ms. LUI Mei Ka，aged 38, graduated from The Chinese University of Hong Kong with a degree in bachelor of business administration in 2006 and is currently a member of the Hong Kong Institute of Certified Public Accountants.

  Since 27 September 2018, Ms. Lui has been the chief financial officer and a joint company secretary of Feiyu Technology International Company Limited (stock code: 1022), a company listed on the Main Board of the Stock Exchange. Since 21 April 2017, Ms. Lui has also been an independent non-executive director of China Tangshang Holdings Limited (stock code: 674), a company listed on the Main Board of the Stock Exchange.

  Ms. Lui has over 16 years of experience in financial management and corporate finance. From October 2016 to July 2018, she was the chief financial officer and company secretary of GR Properties Limited (stock code: 108), a company listed on the Main Board of the Stock Exchange and which is engaged in property development and investment. From March 2014 to May 2016, she was the company secretary and financial controller of LT Commercial Real Estate Limited, a company previously listed on the Main Board of the Stock Exchange under the stock code 112, which was engaged in property development and investment. Prior to that, Ms. Lui had about seven years of experience in auditing and accounting at Deloitte Touche Tohmatsu from September 2006 to August 2013

• Dr. Liang Jinxiang

  Dr. Liang, aged 41, obtained a master’s degree in business administration from Yunnan University of Finance and Economics in 2016, and further obtained a Ph.D. in international studies (economics) from Dong-A University in 2025. Dr. Liang has been focused on finance and capital markets and has more than 15 years of experience in investment and mergers and acquisitions, corporate risk control and financial audit management. He has led various large-scale mergers and acquisitions and capital operation projects and has a systematic practical operation and theoretical research foundation in financial and tax compliance management.

  Dr. Liang has a solid theoretical foundation and rich practical experience, his research areas cover financial and tax compliance, behavioral economics and corporate risk management. Dr. Liang has professional qualifications and technical capabilities in information system auditing, IT risk control, IT governance and information security; he has technical expertise and governance capabilities in the field of financial technology and is a Certified Information Systems Auditor (“CISA”). In recent years, Dr. Liang has presided over and/or participated in a number of National Natural Science Foundation projects and has been deeply involved in cutting-edge research on financial technology and risk management. Dr. Liang is currently a visiting professor at a number of universities, executive dean of Shenzhen Yuncai Management Science Research Institute, president of Shenzhen Yunnan University of Finance and Economics Alumni Association (the “Alumni Association”) and chairman of the Fund Investment Committee of the Alumni Association. Dr. Liang has served as director of risk control and investment committee member of 1 several domestic investment group companies. Dr. Liang has been an independent non-executive director of Zhong Jia Guo Xin Holdings Company Limited (a company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 899) since 2 April 2025.