Executive Directors
Mr. Zhang Chunhua
Ms. Zhang Chunping
Independent Non-executive Directors
Ms. Chan Mei Yan Hidy
Mr. He Guohui
Mr. Zhang Weidong
Executive Directors
Mr. Zhang Chunhua ("Mr. Zhang"), was appointed as the Chairman and executive director of the Company on 12 February 2018. Mr. Zhang is in charge of the overall corporate strategies and business development of the Group. Mr. Zhang founded a trading company in Shenzhen and it evolved to become a global supply chain management corporation which Mr. Zhang is currently the chairman. Mr. Zhang is responsible for the overall strategic development of the corporation which is a top 100 import/export corporation in the PRC and a pioneer of supply chain management in the PRC. Mr. Zhang has over 15 years of experience in supply chain management in the PRC. Mr. Zhang is the vice chairman of 深圳市工商業聯總商會.
From 1996 to 2003, Mr. Zhang worked in the Electronic Banking Department of China Construction Bank, Shenzhen branch, ("CCB Shenzhen Branch") and mainly responsible for the development and management of CCB Shenzhen Branch's technology products. In the past decade years of banking work experience, Mr. Zhang has deep insights into the theoretical knowledge of banking, product services and management, and is familiar with bank organizational structure, bank products, business operations, network construction, financial technology etc.
Mr. Zhang has led the development of the first batch of customers of the financial technology products of CCB Shenzhen Branch, promoted the convenience of the banking system and made a positive contribution to the sprouting and development of science as a supporter of the beginning of the mainland bank technology finance.
Ms. Zhang Chunping ("Ms. Zhang"), was appointed as an executive director of the Company on 12 February 2018. Ms. Zhang has over 10 years of experience in financial management in the PRC and she is the financial director of China Brilliant Supply Chain. Ms. Zhang is responsible for overseeing the financial operation of the corporation and liaising with various bankers of the corporation for banking facilities and other services.
Independent Non-executive Directors
Ms. Chan Mei Yan Hidy ("Ms. Chan"), was appointed as an independent non-executive Director on 12 February 2018. Ms. Chan is also the Chairman of the audit committee ("Audit Committee") of the Company and a member of the Nomination Committee. Ms. Chan is a finance expert with more than 20 years professional and commercial exposure in international accounting firm, multinational corporations and Hong Kong listed companies. She served as a Principal of Crowe Horwath (HK) CPA Limited. Ms. Chan graduated from the University of Hong Kong with a bachelor degree in accounting. She also holds a master degree in business administration from the University of Manchester. Ms. Chan is the member of certain professional associations. Ms. Chan was Committee member and Chairman, SME Sub-committee of the Association of Chartered Certified Accountants ("ACCA") for 8 years. She is elected in the ACCA Global Council Election in December 2017. She was a member of ACCA Resource Oversight Committee since November 2018. She was a member of ACCA Resource Oversight Committee and International Assembly
Mr. He Guohui ("Mr. He"), has been working at China Commercial Lam Lee Lai (Qianhai) Law Firm (華商林李黎（前海）聯營律師事務所), the first partnership association between Hong Kong and Mainland law firms in China, since December 2017, and currently serves as a practicing lawyer at the firm. Mr. He specializes in corporate compliance management, matters in relation to Companies Act and Labour Law, and litigation and dispute resolution.
Mr. He had his internship at judicial institutions, including The First Intermediate People's Court of Chongqing (重慶市第一中級人民法院), the People's Court of Longgong District of Shenzhen City (深圳市龍崗區人民法院) and the People's Procuratorate of Longgang District, Shenzhen (深圳市龍崗區人民檢察院), accumulating extensive practical judicial experience. Mr. He has served clients including government institutions (such as the Qianhai Administrative Bureau of Shenzhen Municipality (深圳市前海管理局)), listed companies and cross-border enterprises, where he has handled equity transfer and service contract disputes involving Hong Kong companies. Mr. He has also actively participated in several key regional projects, including legal services for Shenzhen Qianhai International Commercial Mediation Center (前海國際商事調解中心), Qianhai International Hospital ( 前海國際醫院), and Qianhai New City Center International School (Harrow International School) (前海城市新中心國際學校（哈羅公學）) project. Currently, Mr. He also serves as a mediator at Shenzhen Qianhai International Commercial Mediation Center (前海國際商事調解中心) (appointed as a member of the second batch of mediators on 14 October 2021) and proactively fulfills his social responsibilities.
Mr. Zhang Weidong ("Mr. Zhang"), was appointed as an independent non-executive Director on 12 November 2021. Mr. Zhang is also the Chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Zhang joined the Group as an independent non-executive director of our subsidiary, Brillink Bank Corporation Limited, on 31 May 2021. Mr. Zhang was an executive director of OP Financial Investments Limited (a company listed on the Stock Exchange under stock code: 1140) and a partner of Oriental Patron Financial Group primarily responsible for private equity investments. Mr. Zhang has over 14 years of experience in the operation and management of commercial banking, during which he worked in the International Business Department of ICBC with his final position as deputy general manager grade. During his tenor with ICBC, Mr. Zhang spent 3 years in ICBC Almaty Branch, where he was in charge of treasury, credit lending and office operations. Moreover, Mr. Zhang has 12 years of investment banking experience, he served as an executive director of ICEA Finance Group (the investment banking arm of ICBC) and the managing director of Alpha Alliance Finance Holdings Limited, and was responsible for corporate finance and sales department respectively. He is also an independent non-executive Director of Tianjin Port Development Holdings Limited (stock code: 3382) and Zhongjin Technology Services Group Company Limited (stock code: 8295.HK). Mr. Zhang holds a master degree from Renmin University in Economics, a diploma of Programme for Management Development of Harvard Business School and holds a fellowship from Columbia University in New York.
updated 30th June, 2026