Board of Directors

Mr. Wong Kai Ho

Chairman

Mr. Wong obtained the Bachelor of Commerce & Administration in Accounting and Commercial Law and Information Systems from Victoria University of Wellington New Zealand. Mr. Wong has more than 20 years of experience in financial and business management.
Mr. Wong has been the vice president and assistant chairman of Guoce Geoinformation Technology Industry Park Group Co., Ltd. (国测地理信息科技产业园有限公司). Mr. Wong has in-depth of experience in debt restructuring, domestic and cross-border mergers and acquisitions and corporate finance.
Mr. Wong successfully acquired team 618 in October 2021 and led team on the road to resuming trading.
In August 2022, 618 group successfully resumed in trading.

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

• Mr. Huang Zhuguang Executive Director

  Mr. Huang graduated from the Communication University of China with a Bachelor's degree in Business Administration. Having over 30 years of experience in the cultural industry,
  Established Guangdong Shunlian Animation Technology Co., Ltd.（广东顺联动漫科技有限公司） in 1998, serving as the chairman, engaged in the production of intelligent electronic toys. Established Shunlian Animation Technology (Hong Kong) Co., Ltd. [顺联动漫科技（香港）有限公司]and Shunlian Animation Technology Vietnam Co., Ltd. （顺联动漫科技越南有限公司）respectively from 2016 to 2019. In 2016, Mr. Huang founded Guangdong Guancheng Industrial Investment Co., Ltd.（广东贯成实业投资有限公司）, mainly engaged in industrial investment, equity investment, and venture capital investment.

• Mr. Hou Ruilin Executive 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 Ding Executive Director

  Mr. Xia, 56 years old, has served as the Co President of our company since July 4, 2023, Executive Vice President of our company since October 8, 2021, and President of Chongqing Peking University Resources Investment Co., Ltd He has 33 years of knowledge and experience in real estate development, operation, and investment.
  Prior to joining our group in May 2012, Mr. Xia worked at several property development companies, including Chongqing Jundu Property Development Co., Ltd.（重庆郡都物业发展有限公司）, from February 1990 to February 2006, holding various positions such as Engineering Department Manager, Deputy General Manager, and General Manager. From February 2006 to April 2012, Mr. Xia served as the General Manager and Vice President of Hehong Land Group Limited（和泓置地集团有限公司）. Mr. Xia obtained a Bachelor's degree in Industrial and Civil Architecture from Chongqing University of Architecture and Technology (now merged into Chongqing University) in July 1989.

• Mr. Chin Chi Ho Independent 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 Nan Independent 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.

• Mr.Zhang Jiayu Independent 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.
  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.