Executive Directors

Mr. Liang Zhichao obtained a bachelor’s degree in Electrical Engineering from Auckland University of Technology. Mr. Liang is the Vice President of Royston Securities Limited. He has over 6 years of experience in project management, business operation and equity research in HK and PRC.

Mr. Xiao Yiobtained a bachelor’s degree in Marine Resources and Environment from Shanghai Ocean University. He has over 8 years of experience in hotel management in PRC.

Independent non-executive Directors

Mr. ZHEN Jian has over 25 years of experience in banking and securities investment in PRC and worked as senior management in several renowned financial institutions. He is currently the Chairman and Investment Director of an investment management company in Shanghai. He was graduated from Correspondence College of the Central Party School of the Communist Party of China with an undergraduate degree in Economics and Management.

Ms. ZHAO Hongqin has over 25 years of experience in financial reporting and investment analysis. Ms. Zhao obtained a bachelor degree in accounting from Anhui University in China.

Ms. CHAN Wai Yan obtained a bachelor’s degree in Accounting from University of Hull in England. She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Chan has over 8 years of financial and accounting experiences.