Dual Core Driver Consolidate the Strategic Map of Digital Intelligence and Big Health

Board of Directors

Jason Wong

Chairman and Executive Director

Jason Wong is the Chairman of Peking University Resources (Holdings) Limited (stock code: 00618.HK). With over 20 years of experience in asset management, corporate restructuring, and new business development, he has successfully structured debt and equity deals exceeding US$100 million, specializing in capital structuring, strategic investments, and loan syndication.
He holds a Bachelor's degree in Accounting and Commercial Law from Victoria University of Wellington, an Executive MBA jointly awarded by The University of Hong Kong and Peking University, and is currently pursuing a Doctor of Business Administration (DBA) in Emerging Technologies with a concentration in Generative AI from Golden Gate University, USA.
In 2021, Jason led the acquisition and restructuring of 00618.HK, reviving the company through targeted financial engineering. In 2024, he is spearheading its strategic pivot into the AI healthcare industry, driving innovation and long-term value creation across emerging sectors.

——— ——— In the future, the professional team of the Group will move forward steadily and efficiently to meet the tide of the times!

• Mr. Hou RuilinExecutive Director

  Mr. Hou graduated from the School of Mining Engineering at Taiyuan University of Technology （太原理工大学）with a Bachelor s degree in Mechanization. I have over 25 years of experience in enterprise management.
  He once served as Director of the Computing Center of the Gold Research Institute of the Gold Command of the Chinese People s Armed Police Force（中国人民武装警察部队黄金指挥部）. After leaving, he successively served as Chairman of Beijing Xinlei Mining Company, Secretary of the Board of Directors and Office Manager of CITIC Guoan League Guli Power Supply Company（中信国安盟固利电源公司）, Director and General Manager of Shandong Guoan Information Industry Co., Ltd.（山东国安信息产业有限公司）, Deputy General Manager of CITIC Guoan Technology Co., Ltd. （中信国安科技有限公司）and Deputy General Manager of Beijing Honglian Ninth Five Year Information Industry Co., Ltd.（北京鸿联九五信息产业有限公司）

• Mr. Xia DingExecutive Director

  Mr. Xia Ding (Mr. Xia), aged 57, has served as an executive director of our company since August 30, 2024. He has been our co-president since July 4, 2023, and our executive vice president since October 8, 2021. Additionally, he holds the position of president at Chongqing Peking University Resources Investment Co., Ltd. With three decades of knowledge and experience in real estate development, operation, and investment, Mr. Xia brings a wealth of expertise to our team.
  He obtained a bachelor's degree in Industrial and Civil Architecture from Chongqing Jianzhu University (now merged into Chongqing University) in July 1989.

• Mr. Chin Chi HoIndependent Non-Executive Director

  Mr. Chin graduated from the University of Hong Kong with a Master s degree in Business Administration. I have over 15 years of experience in auditing, financial management, corporate governance, and capital operations.
  Mr. Chin has extensive experience serving as a senior executive in multiple Hong Kong listed companies. In 2009, he was recognized as a certified public accountant and worked as an audit specialist at PWC（罗兵咸永道会计师事务所） and KPMG（毕马威会计师事务所） for 7 years. Obtained the qualifications of Financial Risk Manager and Chartered Financial Analyst in 2009 and 2010 respectively.

• Ms.Xu NanIndependent Non-Executive Director

  Ms. Xu, 50 years old, has over 25 years of experience in enterprise management. Ms. Xu worked at Sanseido Bookstore in Japan（日本株式会社三省堂书店） from April 1996 to September 2009 as the head of the Overseas Planning Department. He served as the General Manager of Marco Polo (Tianjin) International Trade Co., Ltd. 马可波罗（天津）国际贸易有限公司 from January 2011 to November 2015. Since December 2015, he has served as the Chief Representative and Legal Representative of the Japan Liaison Office of Beijing Poly International Auction Co., Ltd.（北京保利国际拍卖有限公司）
  Ms. Xu obtained a Bachelor s degree in Japanese Language and Literature from Nihon Gakuin University in 1996. He obtained a Master s degree in Business Administration from Tasmark London Business School（塔斯马克伦敦商学院） in 2011.

• Professor Cheung Ka YueIndependent Non-Executive Director

  Professor Zhang, 52 years old, obtained a Bachelor of Arts degree in Accounting from the University of Edinburgh (formerly known as the University of Edinburgh) in November 1999, a Master of Laws degree in International Company Law and Financial Law from the University of Wolverhampton in November 2014, a Master of Science degree in Professional Accounting from the University of London in December 2018, and a PhD in Business Administration from William Howard Taft University in September 2020. Professor Zhang is a practicing accountant and honorary professor in Hong Kong. He actively participates in public and community services and also serves as the Secretary General of the Honorary Consulate General of the Republic of Fiji in Hong Kong. He is conferred with the Knight Commander of Rizal of the Republic of the Philippines.
  Professor Zhang has profound knowledge and extensive experience in regulatory, corporate financing, compliance, corporate governance, and academic fields. He currently serves as an independent non-executive director of Shenglong International Holdings Limited (whose shares are listed on the Main Board of the Stock Exchange, stock code: 1182), China Red Envelope Holdings Limited (whose shares are listed on GEM of the Stock Exchange, stock code: 8316), and Jiahe International Holdings Limited (whose shares are listed on GEM of the Stock Exchange, stock code: 8513). He has been appointed as an independent non-executive director of Meiya Holdings Limited (whose shares are listed on the Main Board of the Stock Exchange, stock code: 1116) since November 9, 2021; Appointed as a non-executive director of Meiya Holdings Limited from November 30, 2021; And further transferred as an executive director of Meiya Holdings Limited from April 26, 2022. He has been serving as an independent non-executive director of Crown Global Group Limited (whose shares are listed on the main board of the Stock Exchange under the stock code 727) since December 15, 2022, and has resigned with effect from August 1, 2023.