Executive Directors
Mr. REN Huiyong is the Chairman of China Electronics Industry and Finance Holding Limited, and is the former chairman of Datang Financial Holdings Group. He served as the Executive Director and Fund Manager for Kellogg (China) Alumni Association Fund, Binhai Innovation Industry Fund, Shougang Resources Fund, Xiangdian New Energy Fund, Inner Mongolia Modern Service Industry Fund and Cultural Tourism Industry Development Fund. He has extensive experience in fund establishment, strategy development, investment and management related work, with key investment on strategic emerging industries include health care, cultural tourism and recreation, financial equity, high-tech manufacturing, modern services, and cultural and creative tourism. Mr. Ren obtained a Master Degree in Risk Management in Sheffield Hallam University in UK and an Executive Master of Business Administration in Tsinghua University in China.

Ms. SHEN Jie has more than 25 years of business management and operation experience. Ms. Shen is a director of indirect wholly-owned subsidiary of the Company. Before starting her business in 2005, Ms. Shen worked as a senior executive in a well-known pharmaceutical and real estate company in China and in charge of marketing management. In 2017, Ms. Shen has been appointed as a director of Qihuang Traditional Chinese Medicine Experience Center for Foreign Dignitaries* (岐黃國醫外國政要中醫體驗中心) which actively contributes to the development of traditional Chinese medicine and the Chinese culture to the world. In 2018, Ms. Shen established Shenzhen Angel KX Foundation* (深圳市開心天使公益基金會), which funded research and introduced cutting-edge cell and gene biotechnology for children with refractory diseases and supported and carried out caring activities. Ms. Shen is also Vice President of Shenzhen Women Entrepreneurs Association* (深圳市女企業家協會) and Vice President of Shenzhen Nanshan Small and Medium Enterprises Promotion Association* (深圳市南山區中小企業發展促進會). Ms. Shen was awarded “Outstanding Female Entrepreneur of the Year “by Shenzhen Women Entrepreneurs Association in 2017 and the “Outstanding Female Entrepreneur of Guangdong Province” by Guangdong Women Entrepreneurs Association* (廣東省女企業家協會) in 2019. Ms. Shen holds an executive master’s degree in business administration from Cheung Kong Graduate School of Business.

Independent non-executive Directors

Mr. LU Zhuohui has extensive financial management experience. Mr. Lu had served KPMG Huazhen Certified Public Accountants for more than 10 years and provided services to numbers of large Chinese companies and multinational corporations and international organizations. Mr. Lu is currently the Chief Financial Officer of Guangzhou 711 Electronic Information Technology Company Limited which is mainly engaged in finance lease, intelligent travel platform and data management business.

Mr. Lu holds a Bachelor’s Degree in Public Affairs and Administration from Guangdong University of Foreign Studies and is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Chinese Institute of Certified Public Accountants.

Ms. XIE Yanbin is a qualified lawyer in China and has over 15 years of experience in the legal field of China. Ms. Xie has been a partner of Guangdong Kaiyer Law Firm (廣東凱律律師事務所) since October 2018. Ms. Xie previously worked as a lawyer for Guangdong Kaitong Law Firm (廣東凱通律師事務所) for more than 10 years. Ms. Xie was appointed as a member of the 9th Guangzhou Lawyers Association’s
Finance and Taxation Legal Business Committee (第九屆廣州市律師協會財稅法律業務專業委員會) in March 2017. Ms. Xie holds a bachelor’s degree in economic law from China University of Political Science and Law.

Ms. Fu Ling is a Class 1 Registered Architect in China and has worked as senior executives in well-known real estate companies and architectural design company in China. Ms. Fu has over 10 years of experience in architectural design and design management for real estate projects in China. Ms. Fu obtained a Bachelor’s Degree in Architecture from Southeast University in China.