Executive Directors

Mr. Bai Xuefei

Mr. Bai Xuefei, was appointed as an chairman of the Board and the Authorised Representative on 26 February 2020 and was appointed as an executive Director and executive president on 17 July 2018. He holds a master degree in laws from Heilongjiang University and a bachelor degree in economics from China Agricultural University. Mr. Bai has been an executive director of Enterprise Development Holdings Limited (a company listed on the Main Board of the Stock Exchange; Stock Code: 1808) since June 2018. He was an executive director and chief executive officer of Rentian Technology Holdings Limited (a company listed on the Main Board of the Stock Exchange; Stock Code: 885) from June 2018 to July 2018 and was an executive director and the co-chief executive officer of China Nuclear Energy Technology Corporation Limited (a company listed on the Main Board of the Stock Exchange; Stock Code: 611) from September 2016 to January 2018. He was a deputy general manager of China Nuclear Investment Co., Ltd. from July 2016 to May 2018, served as the head of the board office of China Nuclear Engineering Corporation Limited (a company listed on the Shanghai Stock Exchange; Stock Code: 601611) from May 2013 to July 2016 and was the director of the investor relations division of China Shenhua Energy Company Limited (a company both listed on the Shanghai Stock Exchange and the Main Board of the Stock Exchange; Stock Code: 601088 and 1088) from November 2004 to May 2013. He served as an officer of the policies and regulations research division of Shenhua Group Company Limited from June 2003 to November 2004.

Mr. Luo Jiaqi

Mr. Luo Jiaqi, was appointed as an executive Director on 26 February 2020. He is the Chief Financial Officer of the Company and its subsidiaries. He is also a director of certain subsidiaries of the Group. Mr. Luo obtained a Master Degree of business administration from The Chinese University of Hong Kong on 7 November 2019. Prior to joining the Company, Mr. Luo had worked in several well-known enterprises. He held multiple management positions at HNA Group Co., Ltd. and was the chief financial officer of Hong Kong Airlines and an assistant to the president of Unitop Group. Mr. Luo has extensive financial and investment and financing management experience.

Independent Non-Executive Directors

Mr. Chau Wai Hing

Mr. Chau Wai Hing, aged 53, was appointed as an independent non-executive Director on 3 May 2019. He graduated from City University of Hong Kong with a Bachelor’s Degree in Quantitative Analysis for Business, Postgraduate Certificate in Professional Accounting and Master Degree in Finance. He also holds a Master Degree in Professional Accounting from the Southern Cross University in Australia. Mr. Chau is a fellow member of the Institute of Public Accountants in Australia, a fellow member of the Institute of Financial Accountants, a chartered member of the Chartered Institute for Securities and Investment and a member of the Hong Kong Securities and Investment Institute. Mr. Chau has been an independent nonexecutive director, a member of the audit committee, nomination committee and remuneration committee of Vestate Group Holdings Limited (Stock Code: 1386; a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) since February 2017. He was the chairman, executive director, chairman of investment committee and authorized representative of Cocoon Holdings Limited (Stock Code: 428; a company listed on the Main Board of the Stock Exchange) from July 2015 to February 2019. From December 2008 to April 2015, Mr. Chau was the chairman and an executive director of UBA Investments Limited (Stock Code: 768; a company listed on the Main Board of the Stock Exchange). Mr. Chau has extensive experience in banking, finance and wealth management. He held senior positions at several international financial institutions including Bank of America (Asia) Limited and Merrill Lynch (Asia Pacific) Limited.

Mr. Ma Hang Kon Louis

Mr. Ma Hang Kon Louis, aged 56, was appointed as an independent non-executive Director on 3 May 2019. He graduated from the Kellogg School of Business, Northwestern University in the United States, the Hong Kong University of Science and Technology and the Hong Kong Polytechnic (the predecessor of The Hong Kong Polytechnic University). Mr. Ma is a member of each of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators. He has been the executive director, the chief financial officer, the company secretary and an authorised representative of the G.A. Holdings Limited under the GEM Listing Rules (Stock Code: 8126; a company listed on the GEM of Stock Exchange) since November 2015. He has over 30 years of working experience, mainly in professional services in Hong Kong, petrochemical, electronics and resources industries, both in the United States and in the Asia Pacific region. He also has extensive experience in managing businesses in listed companies both in Hong Kong and in the United States.

Mr. Tso Hon Sai Bosco

Mr. Tso Hon Sai Bosco, aged 54, was appointed as an independent non-executive Director on 3 May 2019. He received his Bachelor of Laws degree from King’s College London. He has been a Hong Kong practising solicitor since 1990. He has been an independent nonexecutive director of Imperial Pacific International Holdings Limited (Stock Code: 1076; a company listed on the Main Board of Stock Exchange) since November 2013. He is also currently a consultant with Messrs. Tso Au Yim & Yeung, Solicitors. He was an independent non-executive director of Legend Strategy International Holdings Group Company Limited (Stock code: 1355; a company listed on the Main Board of Stock Exchange) for the period from June 2015 to September 2018.

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