Our Board is responsible for and has general powers for the management and the conduct of our business. The Board currently consists of eight Directors, comprising of four executive Directors, one non-executive director and three independent non-executive Directors. Each Director serves a term of three years, with one-third of the Board retiring at each annual general meeting, provided that every Director shall be subject to retirement at an annual general meeting at least once every three years.


Mr. Zhong Yiming (鍾一鳴)

 

Mr. Zhong Yiming (“Mr. Zhong YM”), aged 29, joined the Company in August 2019 as an executive Director, the chief executive officer, the chairman of executive committee and a member of remuneration committee of the Company. Mr. Zhong YM is also a member of the senior management of Tempus Group Co., Ltd* (騰邦集團有限公司) and its subsidiaries. He obtained a bachelor degree in business management from Coventry University in the United Kingdom in 2012. After that, he has been profoundly working in the investment field with the focus of Hong Kong and international capital markets and has accumulated extensive market and management experience. Mr. Zhong YM is the founder of Enter Venture Partners Limited, a Hong Kong company primarily invests in the international medical and innovative technology business opportunities. He has also formed a strategic alliance with the famous investment management company in Israel in pursuing business opportunities in the People’s Republic of China. Mr. Zhong YM had been appointed as the chairman of ATTA Group, which is holding company of Atta Capital Limited (“ATTA Capital”) and Atta Securities Limited (“ATTA Securities”). Atta Capital is a licensed corporation for type 4 (advising on securities) and type 9 (asset management) regulated activities as defined in the Securities and Futures Ordinance (Cap 571 of the Laws of Hong Kong) (“SFO”), which provides consultancy services on private equity investment, asset management, securities, discretionary investment portfolio management and investment portfolio management. ATTA Securities is a licensed corporation for type 1 (dealing in securities) and type 2 (dealing futures contracts) regulated activities as defined in the SFO. During Mr. Zhong YM’s tenure of services as a chairman of ATTA Group, he successfully introduced a leading enterprise in financial holding in Guangdong Province, as a strategic shareholder of ATTA Group, aiming at developing ATTA Group as an influential financial platform in the Guangdong-Hong Kong-Macao Greater Bay Area.

 

Mr. Yip Chee Lai Charlie (葉志禮)

 

Mr. Yip Chee Lai, Charlie (“Mr. Yip”), aged 59, joined the Company in May 2011 as the executive Director and vice president. Mr. Yip also holds several directorships in certain subsidiaries of the Group. He participates in the Group’s general management and is particularly responsible for the product research and development, marketing and customer service of the Group and Hong Kong and Macau market. Mr. Yip received education to GCE Advance Level in Singapore in 1979. He has been contributing to the growth of “OTO” brand business and brand development for more than 40 years. Mr. Yip is a member of the Hong Kong Institute of Directors.

 

Mr. Wang Xingyi (王興藝)

 

Mr. Wang Xingyi (“Mr. Wang”), aged 30, joined the Company in November 2019 as the executive Director and a member of the executive committee. He obtained a Bachelor of Arts degree in Business Administration from Lincoln University in May 2011 and a Master of Arts degree in Financial Economics from the University of Detroit Mercy in December 2012. Mr. Wang worked for MTR Property Development (Shenzhen) Company Limited from March 2013 to March 2014 and MTR Corporation Limited from March 2014 to September 2016, respectively acting as a real estate development officer and a real estate support officer. He has served as an assistant to the chairman of the Board of the Company since September 2016, assisting in handling work including corporate strategies, governance and financial policies.

 

Mr. Sun Yifei (孫翼飛)

 

Mr. Sun Yifei (“Mr. Sun”), aged 35, joined the Company in March 2017 and appointed as an executive Director, a member of the executive committee and remuneration committee of the Company since December 2019. He obtained a Bachelor degree in information management and information system and a Bachelor degree in economics from Peking University in July 2006, and a Master degree in information management from Peking University in July 2008.


Mr. Sun has over 11 years of experience in financial industry. He worked at Huatai Securities Co., Ltd. from July 2008 to July 2010, China Development Bank Capital Co., Ltd. from July 2010 to July 2013 and the investment bank department of BOC International Holdings Limited from July 2013 to February 2017. Mr. Sun has acted as the vice president of the Company since March 2017. Mr. Sun is the legal representative and director of 天津騰邦易貿通外貿服務有限公司 which is indirectly held by the Company for 80% equity interest, and he is also the general manger of 煙台騰邦股權投資管理有限公司 which is indirectly held by the Company for 40% equity interest.

 


Mr. Zhong Baisheng (鍾百勝)

 

Mr. Zhong Baisheng ("Mr. Zhong"), aged 54, has been re-designated as a non-executive Director of the Company with effect from 15 August 2019. He was a non-executive Director of the Company from January 2015 to February 2019 and an executive Director of the Company from March 2019 to August 2019. Mr. Zhong acts as a chairman of the Board, is responsible for leadership of the Board and strategic planning of the Group. He is the founder and chairman of Tempus Group Co., Ltd.* (騰邦集團有限公司, a limited liability company established in the People’s Republic of China (“PRC”)) and the chairman of Tempus Global Business Service Group Holding Ltd.* (騰邦國際商業服務集團股份有限公司) which is a joint stock company incorporated in the PRC with limited liability with its A shares listed on the Shenzhen Stock Exchange (stock code: 300178). Mr. Zhong is a member of the 12th committee of the Chinese People’s Political Consultative Conference of Guangdong Province* (中國人民政治協商會議廣東省第十二屆委員會委員) and a member of the 6th standing committee of the Chinese People’s Political Consultative Committee of Shenzhen City of Guangdong Province* (中國人民政治協商會議廣東省深圳市第六屆常務委員會委員). Save as disclosed above, Mr. Zhong did not hold any other directorships in any public listed companies during the last three years.

 


Mr. Han Biao (韓彪)

 

Mr. Han Biao (“Mr. Han”), aged 55, joined the Company in January 2015 as the independent non-executive Director, the chairman of the Nomination Committee and the Remuneration Committee and a member of the Audit Committee. Mr. Han is the Professor and mentor for Doctor of Philosophy degree candidate of the School of Economics of the University of Shenzhen of the PRC. He was an independent director of Tempus Global from April 2011 to April 2014. He was an independent director of Shenzhen Airport Co. Limited* (深圳市機場股份有限公司) from 2004 to 2008 and an independent director of Shenzhen Heungkong Holding Co., Ltd* (深圳香江控股股份有限公司) from 2004 to 2007. Mr. Han is a member of the standing committee of the Chinese Association of Quantitative Economics. Mr. Han obtained his Doctor of Economics from the Northern Jiaotong University of the PRC, his Master of Engineering from Xian Highway Institute* (西安公路學院) of the PRC and his Bachelor of Engineering from Xian Highway Institute* (西安公路學院) of the PRC.

 

Mr.Li Qi (李琪)

 

Mr. Li Qi (“Mr. Li”), aged 63, joined the Company in January 2015 as the independent non-executive Director and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Li is a doctor of economics, a professor in E-commerce of Xi’an Jiaotong University and a doctoral tutor. He is the director of the E-Commerce Institute of Xi’an Jiaotong University* (西安交通大學電子商務研究所). Mr. Li was the vice chairman of the Steering Committee of Professional E-commerce Education of Colleges and Universities* (國家教育部高等學校電子商務專業教學指導委員會) under the Ministry of Education from 2006 to 2010 and from 2013 to 2017. He was the deputy dean of School of Economics and Finance of Xi’an Jiaotong University. He is a member of the Discipline Development and Major Setting Experts Committee* (國家教育部學科發展與專業設置專家委員會) under the Ministry of Education from 2006 to 2010. He was also a member of the E-commerce Experts Consultative Committee* (國家商務部電子商務專家諮詢委員會) under the Ministry of Commerce from 2012 to 2015 and a member of the Shanxi Decision marking and Advisory Committee* (陝西省決策諮詢委員會 ) from 2014. Mr. Li is the director of the Shanxi Key Laboratory of E-Commerce and E-Government* (陝西省電子商務與電子政務重點實驗室) and the director of the National Joint Laboratory for all colleges and universities* (全國高校電子商務與電子政務聯合實驗室). Mr. Li was conferred the honorary title “Top Teacher* (教學名師)” by the Xi’an Jiaotong University in 2007. He was awarded the Honorary Memorial Award for Top One Hundred Figures of a decade in China E-commerce (中國電子商務十年百人榮譽紀念獎) by the Internet Society of China in 2008 and the Outstanding Contribution Award in 10 Years’ Development of China E-commerce (中國電子商務十年發展突出貢獻獎) by China Electronic Commerce Association in 2009 and won the Second prize of National Teaching Achievement Prize* (國家級教學成果二等獎) in 2009. The Research of Enterprise E-commerce Development in Zhengzhou* (鄭州市企業電子商務發展研究 ) under the charge of Mr. Li was awarded “Outstanding Decision-making Research Achievement* (決策研究優秀成果)” by the People’s Government of Zhengzhou in 2010. He was also awarded “Outstanding Science Researcher in Humanities and Social Sciences* (人文社會科學優秀科研工作者)” by Xi’an Jiaotong University in 2010.

 

Mr. Wong Kai Hing (黃繼興)

 

Mr. Wong Kai Hing (“Mr. Wong”), aged 44, joined the Company in 27 November 2019 as the independent non-executive Director and a member of the audit committee, the nomination committee and the remuneration committee. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a member of Chartered Financial Analyst. He holds a Bachelor’s degree in Business Administration in Professional Accountancy from the Chinese University of Hong Kong in 1997. Mr. Wong obtained a Master of Business Administration from the Chinese University of Hong Kong in 2006. Mr. Wong has over 20 years of experience in the field of company secretarial, auditing, finance and accounting and worked in various listed companies and an international accounting firm in Hong Kong. Prior to his appointment, he was the chief financial officer and company secretary of Xiwang Property Holdings Company Limited (stock code: 2088) and Xiwang Special Steel Company Limited (stock code: 1266) from November 2015 to October 2019 respectively.