Independent Non-Executive Directors
Mr. Su Xihe
Su Xihe, joined the Company as an independent non-executive director in May 2017, also the Chairman of the remuneration committee, a member of the audit committee and the nomination committee of the Company. He obtained a Master Degree in Economics from Wuhan University in China in 2002. He worked in Henan Industrial and Commercial Bank for more than 13 years and held various positions, including the president of Yanjin County Branch, the head of the provincial credit department and the president of Xinxiang City Branch. He joined China Huarong Asset Management in April 2000 and retired in February 2015, during which he has served as deputy general manager of Zhengzhou office, general manager of audit department at head office, general manager of Shenyang office, general manager of Fuzhou office and others. He was the general manager at the Beijing Branch of China Huarong Asset Management Co., Ltd. upon retirement. Mr. Su has over 36 years of experience in finance and asset management.
Mr. Wong Wai Chun Alex
Wong Wai Chun Alex, joined the Company as an independent non-executive director in May 2017, also the Chairman of the audit committee, a member of the remuneration committee and the nomination committee of the Company. He obtained a bachelor degree in Accounting and Finance at the University of Glamorgan (now known as the University of South Wales) in the United Kingdom in 2001. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 7 years’ experience in auditing and accounting field. He is also a director of Grand Moore Capital Ltd.
Mr. He Yaode
Mr. He Yaode, joined the Company as an independent non-executive director in May 2018, also a member of the audit committee, the remuneration committee and the nomination committee of the Company. He obtained his doctoral degree in civil law and commercial law from Renmin University of China in 2010. He has over 25 years of experience as legal counsel. Starting his career as a practicing lawyer in 1993, Mr. He accumulated extensive experience in legal practices and developed a strong foundation of legal theories. In 2001, Mr. He began to serve as a retained legal counsel for various business entities in Beijing due to his extensive research and unique insight into contract laws, company laws, securities laws,
laws governing foreign investments, financing for projects (including financing for road construction projects, real estate, large-size tender and bidding projects), capital operation and disputes related to intellectual property rights (including patents, trademarks and trade secrets), as well as his ample practical experiences in handling significant, complicated and difficult cases.