Mr. Wu Zhanming, aged 59, Chairman, Executive Director, Acting Chief Executive Officer and a director of certain subsidiaries of the Company. Mr. Wu Zhanming joined the Group in august 2019. Mr. Wu Zhanming currently serves as the chairman of the board of directors of Dachao Asset Management (Shanghai) Co., Ltd.*（大朝資產管理（上海）有限公司）and Hong Kong Green Dynasty International Co Limited（香港大朝國際有限公司）. Mr. Wu Zhanming is the founder of multiple companies, including Jiangsu Investment Network Development Co., Ltd.*（江蘇投資網發展有限公司）, Dachao Asset Management (Shanghai) Co., Ltd.*（大朝資產管理（上海）有限公司）and Hong Kong Green Dynasty International Co Limited（香港大朝國際有限公司）. He has extensive experience in investment and has participated in multiple investment projects involving a diverse set of industries, such as innovative technologies, health care, real estate and consumer services.
Mr. Wu Tao, aged 54, Executive Director of the Company and a director of a subsidiary of the Company. Mr. Wu Tao joined the Group in August 2019. Mr. Wu Tao currently serves as a partner in Dachao Asset Management (Shanghai) Co., Ltd.*（大朝資產管理（上海）有限公司）. Mr. Wu Tao was awarded an executive master’s degree in business administration from the School of Management of Fudan University in January 2009. He further obtained a degree of doctor of business administration from the United Business Institutes in Belgium in June 2011. Mr. Wu Tao has over 24 years of experience in the financial sector. From January 1999 to December 2004, he worked at Langran Holding Limited Branch*（朗潤控股有限公司江蘇分公司）. From January 2005 to April 2009, he served as the vice chief executive officer of Jiangsu Sheng’s International Investment Group Limited*（江蘇盛氏國際投資集團有限公司）. From May 2009 to February 2015, Mr. Wu Tao worked at Shengqu Information Technology (Shanghai) Co. Limited*（盛趣信息技術（上海）有限公司）, an affiliate of Shanghai ShengDa Networking Development Co., Ltd*（上海盛大網絡發展有限公司）and his last position was fund manager.
Mr. Yu Tat Chi, Michael (“Mr. Yu”), aged 58, an Independent Non-executive Director. He joined the Group in September 2016. Mr. Yu holds a bachelor of commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yu is also a founding member of The Hong Kong Independent Non-Executive Director Association. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in a number of listed companies in Hong Kong. Mr. Yu is currently an independent nonexecutive director of Golden Resources Development International Limited (金源發展國際實業有限公司, formerly known as 金源米業國際有限公司 in Chinese, a company listed on the Stock Exchange, stock code: 677), China Netcom Technology Holdings Limited (a company listed on the Stock Exchange, stock code: 8071), Lerado Financial Group Company Limited (a company listed on the Stock Exchange, stock code: 1225), Harbour Digital Asset Capital Limited (formerly known as Unity Investments Holdings Limited, a company listed on the Stock Exchange, stock code: 913) and WT Group Holdings Limited (a company listed on the Stock Exchange, stock code: 8422), respectively. Mr. Yu was an independent non-executive director of EVOC Intelligent Technology Company Limited (a company delisted on the Stock Exchange on 28 October 2022, stock code: 2308) from 30 May 2016 to 21 May 2021.
Mr. Chan Kin Keung Eugene SBS, BBS, JP (“Dr. Chan”)aged 59, received a bachelor’s degree in dental surgery from The University of Adelaide in Australia in May 1988 and a Fellowship Ad Eundem in General Dental Practice from The Royal College of Surgeons of England in February 2006. He is a registered dentist with The Dental Council of Hong Kong since January 1988. Since July 2007, Dr. Chan has been an honorary clinical associate professor of the Faculty of Medicine of The Chinese University of Hong Kong. Since November 2011, Dr. Chan has also been a visiting professor of Jinan University （暨南大學） in the PRC. Dr. Chan has been a member of the Radio Television Hong Kong Board of Advisors from September 2010 to August 2020 and its chairman from September 2016 to August 2020. Dr. Chan has also been the chairman of the Association of Hong Kong Professionals from 2011 to 2015 and its president since 2015. In May 2013, he was appointed as a member of the Advisory Committee of the School of Chinese Medicine of Hong Kong Baptist University. From January 2013 to December 2018, he was a member to the Independent Commission Against Corruption Citizens Advisory Committee on Community Relations and a member to the Independent Police Complaints Council. From December 2013 to December 2019, he was a member of the Appeal Board on Public Meetings and Processions. Dr. Chan was also a member to the Quality Education Fund Steering Committee from January 2015 to January 2021. In January 2019, Dr. Chan was appointed as a member to the Council of City University of Hong Kong, HKSAR Environmental Campaign Committee and HKSAR Witness Protection Review Board Panel. In April 2020, he was appointed as a member to the Hong Kong Housing Authority Subsidised Housing Committee. In January 2021, he was appointed as a member of the Action Committee Against Narcotics. In January 2021, the Hong Kong Police Force has appointed Dr. Chan as a member of the Junior Police Call Central Advisory Board and a member of Animal Watchers Programme Central Advisory Board. In April 2022, he was appointed as a member to the Fight Crime Committee. In April 2022, he was appointed as a member of Tuen Mun Hospital Governing Committee. In September 2022, he was appointed as a member of the Management Board of the Institute of Human Communicative Research of The Chinese University of Hong Kong. In January 2023, he was appointed by Hong Kong Customs and Excise Department as the executive director of the Executive Committee of “Customs YES”. In April 2023, he was appointed as the chairman of the Advisory Committee on Gifted Education. In May 2023, he was appointed as a member of the Chief Executive’s Policy Unit Expert Group. Dr. Chan was selected as an awardee of the Ten Outstanding Young Persons by the Junior Chamber International Hong Kong in 2004, appointed as a non-official Justice of the Peace in July 2011 and awarded the Bronze Bauhinia Star and Silver Bauhinia Star in 2016 and 2021, respectively. Dr. Chan was an independent non-executive director of PuraPharm Corporation Limited (stock code: 1498) from June 2015 to May 2021 and has been an independent non-executive director of Classified Group (Holdings) Limited (stock code: 8232) since June 2016.
Mr. Zhu Xinhui (“Mr. Chiu”),aged 54, received a Diploma of Economics, majoring in Finance from Najing Radio and Television University（南京廣播電視大學）in the PRC in July 1990 and a master’s degree of business administration from Hong Kong Baptist University（香港浸會大學）in November 2007. Mr. Zhu has over 30 years of experience in banking and finance industry. He worked at the Agricultural Bank of China Limited, the Bank of Nanjing Co.,Ltd. and the Ping An Bank Co., Ltd. as various positions including a senior management from 1990 to 2010. He served as the vice president at Zijin Trust Co., Ltd.*（紫金信託有限責任公司）from October 2010 to December 2012 and as the general manager at Nanjing Zijin Technology Small Loan Co., Ltd.*（南京市紫金科技小額貸款有限公司）from January 2013 to March 2021. Mr. Zhu has been served as the chairman of the board of Jiangsu Suhe Financial Technology Co., Ltd.*（江蘇蘇合金融科技有限公司）since March 2019. He has been a council member of Jiangsu Financial Planner Association*（江蘇省理財師協會）since March 2016.
Ms. Luk Shan (“Ms. Luk”), Financal Controller and Company Secretary of the Company. She is a member of the Hong Kong Institute of Certified Public Accountants. She obtained her Bachelor of Business Administration (Honours) in Accounting from Hong Kong Baptist University. After graduation, Ms. Luk worked in an international accounting firm for over four years. Prior to joining the Group, Ms. Luk worked as the senior finance manager of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Ms. Luk has over 10 years of experience in auditing, accounting and financial reporting.
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