Directors

Mr. Jiang Xiuwen

Executive Director

Mr. Jiang Xiuwen, aged 39 was appointed as an Executive Director on 16 December 2013. Mr. Jiang joined the Group in July 2000. Mr. Jiang received his bachelor’s degree in thermal treatment of metal from Dalian Jiaotong University in July 2000 and an executive master’s degree in advanced business administration from Dalian University of Technology in July 2011. Mr. Jiang is the Vice Chairman of the Liaoning Commercial Federation and the Vice Chairman of the Dalian Federation of Industry and Commerce. Mr. Jiang also won several awards, namely the “Liaoning May 1st Labour Medal” of the General Labor Union of Liaoning Province in 2010 and the “Model Worker” by the People’s Government of Liaoning Province in 2012.

Mr. Wang Gang

Non-Executive Director

Mr. Wang Gang, aged 43, has been an assistant to the president of Yida Holdings Ltd and the chairman of Beijing Yida Investment Co., Ltd since 2016.  From  2015  to  2016,  Mr.  Wang  worked  at  Huaxia  Happiness  Holdings Limited (the  Shanghai  stock  code:  600340)  as  the  general  manager  of  its  investment  management center.  From  2006  to  2015,  Mr.  Wang worked  at  the  Group  as  the  general  manager  of  investment department. From 2002 to 2006, Mr. Wang worked at Dalian Merro Pharmaceutical Co., Ltd (the then Shanghai stock code: 600297) as the manager of securities department and the securities representative of its board. From 1997 to 2002, Mr. Wang worked at Niaoning Machinery Import & Export Co., Ltd as the manager of securities department.

Mr. Yip Wai Ming

Independent Non-Executive Director

Mr. Yip Wai Ming, aged 52, was appointed as an independent non-executive Director on 1 June 2014. Mr. Yip is also the chairman of the audit committee and a member of the nomination committee of the Company. Mr. Yip has over 20 years of experience in accounting, capital markets and corporate finance. From 1987 to 1996, Mr. Yip worked at Ernst & Young, where his last position held was senior manager. From 1996 to 1998, Mr. Yip served as an associate director of ING Bank N.V., where he was principally engaged in corporate finance. From 1999 till now, Mr. Yip has held positions in a number of companies listed on the Stock Exchange, including serving as the chief financial officer of China New Energy Power Group Limited (stock code: 1041) from 1999 to 2001; the vice president of Hi Sun Technology (China) Limited (stock code: 818) from 2001 to 2003; the chief financial officer of Haier Electronics Group Co., Ltd. (stock code: 1169) from 2004 to 2009; an independent non-executive director of Ju Teng International Holdings Limited (stock code: 3336) from 2006 till now; an independent non-executive director of BBMG Corporation (stock code: 2009) from 2009 to 2015; the deputy general manager of Yuzhou Properties Company Limited (stock code: 1628) in 2010; an independent non-executive director of PAX Global Technology Limited (stock code: 327) from 2010 till now; an independent non-executive director of Far East Horizon Limited (stock code: 3360) from 2011 till now; and an independent non-executive director of Poly Culture Group Corporation Limited (stock code: 3636) from 2013 till now. Mr. Yip holds a bachelor’s degree in social sciences from the University of Hong Kong and a bachelor’s degree in laws from the University of London. Mr. Yip is a fellow of the Association of Chartered Certified Accountants, an associate of the Hong Kong Institute of Certified Public Accountants and a member of the Chinese Institute of Certified Public Accountants.

Mr. Guo Shaomu

Independent Non-Executive Director

Mr. Guo Shaomu, aged 51, was appointed as an independent non-executive Director on 1 June 2014. Mr. Guo is also a member of both the audit committee and remuneration committee of the Company. Mr. Guo has over 13 years of experience in investment banking in Hong Kong. From February 2000 to February 2001, Mr. Guo served as an associate of corporate finance of Salomon Smith Barney, an investment bank principally engaged in providing financial services (an investment banking arm of Citigroup Inc.), where he was primarily responsible for supporting the marketing and execution efforts of the China team. From March 2001 to September 2005, Mr. Guo served as an associate director of global investment banking of HSBC Investment Banking, an investment bank principally engaged in providing financial services, where he was primarily responsible for the execution of China-related transactions. From October 2005 to April 2007, Mr. Guo served as a vice president and a director of the real estate team of J.P. Morgan Investment Banking Asia, an investment bank principally engaged in providing financial services, where he was primarily responsible for marketing efforts covering the real estate sector in China. From April 2007 to April 2013, Mr. Guo served as a director and a managing director of the real estate team of Morgan Stanley Investment Banking Asia, an investment bank principally engaged in providing financial services, where he was one of the key members responsible for the business in the real estate sector in the Greater China region. From February 2015 till now, Mr. Guo has been an independent non-executive director of Fantasia Holdings Group Co., Limited (stock code: 1777), a company listed on the Stock Exchange. Mr. Guo received his bachelor’s degree in electrical engineering from Zhejiang University in July 1989, a master’s degree in computer engineering from the University of Southern California in May 1993 and a master’s degree in business administration from the School of Management of Yale University in May 1998.  

Mr. Wang Yinping

Independent Non-Executive Director

Mr. Wang Yinping, aged 54, has extensive experience in corporate management. Mr. Wang joined China National Chemical Import & Export Corporation (now known as Sinochem Corporation) ("Sinochem") in 1987 until he tendered his resignation as Vice President of Sinochem in 2014. Mr. Wang had held various senior positions in Sinochem and its subsidiaries ("Sinochem Group"), including the deputy general manager of the Hainan branch of Sinochem, general manager of the Pudong branch of Sinochem, the deputy general manager of China Foreign Economic and Trade Trust Company Limited, the general manager of the human resource department of Sinochem, the vice president of Sinochem Group, general manager of Sinochem International Trading Company Limited (now known as Sinochem International Corporation) (Shanghai stock code: 600500), the chairman of the China Foreign Economic and Trade Trust Company Limited and the chairman of the Sinochem Lantian Co., Ltd. Mr. Wang had also served as a director of the board of Bank of Communications Co., Ltd (Hong Kong stock code: 03328) from 2001 to 2004, and a non-independent director of Zhejiang Int’l Group Co., Ltd (Shenzhen stock code: 000411) from 2010 to 2014. From January 2015 to December 2016, Mr. Wang was an executive director of China Pioneer Pharma Holdings Limited (Hong Kong stock code: 1345) and was re-designated as a non-executive director in December 2016. Mr. Wang obtained a bachelor’s degree in law from Renmin University of China in 1985 and a master’s degree in business administration from the China Europe International Business School in 2004.

Mr. Han Gensheng

Independent Non-Executive Director

Mr. Han Gensheng, aged 62, has extensive experience in corporate management. Mr. Han has worked in various positions since August 1978, including the director of the logistics and warehousing division of China National Chemicals Import & Export Corporation, the general manager of Sinochem International Storage & Transportation Co., Ltd, vice president of America West Pacific Refinery Co., the general manager of West Rockies Inc., the general manager of refined oil division of Sinochem Group, the vice president and a party member of Sinochem Group, the general manager of Sinochem International Oil Co., Ltd., the general manager of Sinochem Petroleum Exploration and Production Co., Ltd., the general manager of Sinochem Corporation and a director and general manager of Sinochem Europe Holdings PLC. Since October 2016, Mr. Han has been an independent non-executive director of SRE Group Limited (Hong Kong stock code: 1207). Mr. Han obtained a bachelor’s degree in Ocean Transportation from Shanghai Maritime University in 1978 and had participated in one month training sessions of business administration in both the Wharton School and University of Cambridge.