Executive Directors
Mr. Zhao Jingfei (Chairman)
Mr. Fan Xin (Chief Executive Officer)
Mr. Qin Bohan
Independent Non-executive Directors
Ms. Han Yu
Ms. Jia Lixin
Mr. Rong Yi
Executive Directors
Mr. Zhao Jingfei, aged 30, has been appointed as an executive Director and chairman of the Board (the "Chairman") on 22 July 2019. He obtained a bachelor's degree in economics from Wuhan Sports University in 2013. Since graduation, Mr. Zhao has been assisting in the management of his family business as well as accumulating other working and investment experience in the PRC, which includes financial and apparel businesses. In addition, from January 2015 to January 2019, Mr. Zhao worked in Hubei Hengji Business Co., Ltd* (湖 北 亨 基 商 貿 有 限 公 司) ("Hubei Hengji"), a manufacturing and processing company of apparel, with his last position as the operations manager. During his years working in Hubei Hengji, Mr. Zhao was primarily responsible for the procurement of garments and the introduction of brands.
Mr. Fan Xin, aged 37, has been appointed as an executive Director and authorised representative of the Company on 22 July 2019. He obtained a 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. Qin Bohan, aged 24, has been appointed as an executive Director on 9 September 2019. 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.
Independent Non-executive Directors
Ms. Han Yu aged 47, was appointed as an independent non-executive Director on 9 September 2019. She obtained a master's degree in management majoring in accounting from Central University of Finance and Economics in 2008. Ms. Han has over 10 years' experience in accounting and financial management. She was the vice chief financial officer of Beijing Dinghan Technology Group Co., Ltd., a company listed on Growth Enterprise Market of Shenzhen Stock Exchange (Stock Code: 300011) from June 2008 to October 2012. She was the chief financial officer of Changshu Poly Theatre Management Co., Ltd.* (常熟市保利大劇院管理有限公司) from November 2012 to May 2016. She has been the chief financial officer of Shenzhen Qianhai Hanya Trading Company Limited* (深圳前海瀚亞貿易有限責任公司) since November 2016.
Ms. Jia Lixin, aged 30, 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.
Mr. Rong Yi, aged 62, was appointed as an independent non-executive Director on 9 September 2019. He was the chairman and general manager of Jiangsu Wuxi Rongxin Industry Development Co., Ltd.* (江蘇無錫榮信實業發展有限公司) from 1996 to August 2019. Mr. Rong was a director of the board of directors of Jiangnan University from 1997 to 2006. He was a member of the eighth and ninth committees of the Jiangsu Provincial Committee of the Chinese People's Political Consultative Conference from 1998 to 2008. He was a council member of the second council of Jiangsu Glorious Business Promotion Association* (江蘇省光彩事業促進會) from 2003 to 2005. He was an industry style supervisor* (行風監督員) of the Jiangsu Administration for Industry and Commerce from September 2006 to September 2008.
* for identification purpose only
Updated as per Annual Report 2019
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