Executive Directors
Mr. Qin Bohan (Co-Chairman)
Mr. Zhang Li (Co-Chairman)
Mr. Fan Xin (Chief Executive Officer)
Mr. Leung Wai Kit
Mr. Lei Zhengbiao
Mr. Ding Wentuo
Independent Non-executive Directors
Ms. Jia Lixin
Ms. Chen Mengsi
Mr. Peng Zuoquan
Mr. Chen Heyi
Executive Directors
Mr. Qin Bohan, has been appointed as an executive Director on 9 September 2019 and has been appointed as a Co-Chairman on 3 December 2025. He was the assistant to the general manager of Tangcheng (Beijing) Finance and Taxation Service Co., Ltd.* (唐誠(北京)財稅服務有限公司) from February 2015 to October 2017. He has been the general manager of Beijing Zhongmin Huisheng Technology Co., Ltd.* (北京中民匯生科技有限公司) since December 2017.
Mr. Zhang Li, has been appointed as an executive Director and a Co-Chairman on 26 January 2026. Mr. Zhang obtained a Bachelor's degree in Marketing from Northwest University of Political Science and Law (西北政法大學) ("NWUPL") (formerly known as Northwest School of Political Science and Law (西北政法學院)) in 1998. He now engages as (i) the dean of the Guangdong-Hong Kong-Macao Greater Bay Branch of the Economics and Law Research Institute of NWUPL (西北政法大學經濟與法研究院粵港澳大灣區分院) since August 2022; (ii) a visiting professor of school of economics of NWUPL since August 2022; and (iii) the executive dean of the Law Institute of Securities and Financial Crimes of NWUPL (西北政法大學證券金融犯罪研究院) since June 2025.
Mr. Zhang has extensive experience in finance and capital markets. He has been engaged in the investment and management business in the financial market for more than 20 years, focusing on securities investment and investment banking. Currently, Mr. Zhang is an executive director and the chairman of Value Convergence Holdings Limited (Stock Code: 821) and an independent non-executive director of Ta Yang Group Holdings Limited (Stock Code: 1991). Both companies' shares are listed on the Main Board of the Stock Exchange.
Prior to joining the Company, Mr. Zhang served as (i) an executive director and the co-chairman of Daohe Global Group Limited (Stock Code: 915), the shares of which are listed on the Main Board of the Stock Exchange, from April 2016 to July 2016; (ii) an executive director of Renaissance Asia Silk Road Group Limited (formerly known as China Billion Resources Limited) (Stock Code: 274), the shares of which are listed on the Main Board of the Stock Exchange, from April 2018 to September 2019; (iii) an executive director and a co-chairman of Up Energy Development Group Limited (Stock Code: 307), a company whose shares were listed on the Main Board of the Stock Exchange, from June 2016 to May 2021; (iv) a nonexecutive director and re-designated as an executive director of Madison Holdings Group Limited (Stock Code: 8057), a company whose shares are listed on GEM of the Stock Exchange, from October 2019 to November 2019 and from November 2019 to February 2023, respectively; (v) a non-executive director of Kelfred Holdings Limited (Stock Code: 1134), the company whose shares are listed on the Main Board of the Stock Exchange, from June 2021 to September 2022; and (vi) an executive director and a co-chairman of China First Capital Group Limited (Stock Code: 1269), a company whose shares are listed on the Main Board of the Stock Exchange, from July 2023 to May 2024.
Mr. Fan Xin, has been appointed as an executive Director, Chief Executive Officer (the "CEO") and authorised representative of the Company on 22 July 2019. He obtained New Zealand Diploma in Business (Level 6) from New Zealand Academy of Studies in 2008. Mr. Fan was a part-time researcher in the Securities Research Institute of Fudan University* (復旦大學證券研究所) from March 2013 to December 2013. He was a general manager in Beijing Sinan Think Tank Economics Research Co., Ltd.* (北京司南車智庫經濟學研究有限公司). He has been an executive director of Yinglian Technology Co., Ltd.* (鷹鏈科技有限公司) since February 2018. He has also been the general manager of Lijiang Airlines Investment Co., Ltd.* (麗江航空投資有限公司) since December 2018.
Mr. Leung Wai Kit, has been appointed as an executive Director on 5 July 2024. He obtained his bachelor's degree in business administration from the University of Management and Technology. Mr. Leung has over 20 years of sales and marketing experience in the telecom industry and over 15 years of management experience in business and sales operations in Hong Kong and mainland China. From December 1994 to March 2014, he held various operational and management positions in certain leading mobile telecommunications operators. He has served as a founder and chief executive officer of a natural skincare brand since June 2015.
Mr. Lei Zhengbiao, has been appointed as an executive Director on 28 October 2025. He obtained his Bachelor's Degree in Mechanical Design, Manufacturing and Automation from the Wuhan University of Technology in June 2017. Mr. Lei has over 7 years of experience in engineering and technology, prior to joining the Company, served as engineer and technical director at various electronics and technology companies. From April 2019 to December 2023, Mr. Lei worked as senior product engineer in OPPO Guangdong Mobile Communications Co., Ltd.* (OPPO廣東移動通信有限公司). From June 2025 to 28 October 2025, Mr. Lei served as the technical sales manager of the Company.
Mr. Ding Wentuo, has been appointed as an executive Director on 13 January 2026. Mr. Ding is skilled in corporate management, corporate finance and capital operations, has extensive experience in equities trading and fund-raising. He obtained a Bachelor of Economics degree from Northwest University of Political Science and Law (西北政法大學) in July 2015 and possesses the People's Republic of China legal professional qualification certificate.
Independent Non-executive Directors
Ms. Jia Lixin, was appointed as an independent non-executive Director on 9 September 2019. She graduated from the Hull University with a degree of Bachelor of Arts in Business and Management in 2012. She also obtained a degree of Master of Science in International Business from the Coventry University in 2013. Ms. Jia has been the general manager of Yichang Zaowei Information Technology Consulting Co., Ltd.* (宜昌早為信息技術諮詢有限公司) since March 2017.
Ms. Chen Mengsi, has been appointed as an independent non-executive Director on 13 January 2026. Mr. Chen has over seventeen years of experience in financial markets across Hong Kong, Mainland China and international markets, during which he has gained substantial experience in both private and public equity markets. He obtained a Master of Arts in Psychology form the Chinese University of Hong Kong in 2025, a Master of Science in Investment Management (Merit Degree Honor) from Sir John Cass Business School of the City University, London in 2007 and a Bachelor of Science in Economics from University College London to the University of London in 2006. He is a Chartered Financial Analyst (CFA) from CFA Institute, and a Fellow Certified Practising Accountant (FCPA) from CPA Australia.
Mr. Peng Zuoquan, has been appointed as an independent non-executive Director on 8 July 2025. He obtained a master degree in business administration from the Miguel de Cervantes European University in July 2023. Mr. Peng qualified as a senior marketing specialist in the PRC in August 2012. Mr. Peng has been serving as the general manager and chairman of Sichuan Dufu Liquor Group Co. Ltd.* (四川杜甫酒業集團股份有限公司) since October 2017.
Mr. Chen Heyi, has over seventeen years of experience in financial markets across Hong Kong, Mainland China and international markets, during which he has gained substantial experience in both private and public equity markets. He obtained a Master of Arts in Psychology form the Chinese University of Hong Kong in 2025, a Master of Science in Investment Management (Merit Degree Honor) from Sir John Cass Business School of the City University, London in 2007 and a Bachelor of Science in Economics from University College London to the University of London in 2006. He is a Chartered Financial Analyst (CFA) from CFA Institute, and a Fellow Certified Practising Accountant (FCPA) from CPA Australia.
* for identification purpose only
updated 5th May, 2026