Mr. Shi Hua, was appointed as an Executive Director on 20 June 2011. He is also the Chairman and chairman of Nomination Committee as from 15 December 2011 and 30 March 2012 respectively. Mr. Shi Hua was the Chief Executive Officer from 15 December 2011 to 22 January 2014.

      Mr. Shi was a teacher of 浙江汽校寧波分校 (Zhejiang Motor School, Ningbo Branch*) from 1976 to 1977. During 1977 to 1990, Mr. Shi worked for Zhejiang Civil Affairs Bureau and was responsible for the daily office routine of the Civil Affairs Bureau. During 1990 to 1996, Mr. Shi worked for 杭州富安刺繡服裝廠 (Hangzhou Fu An Embroidery Clothing Factory*) as its manager to oversee the overall day-to-day operation. In 1996, Mr. Shi established 浙江富安移民經濟開發有限公司 (Zhejiang Fu An Immigration Economic Development Company Limited*) and worked as its chairman and general manager. He was fully responsible for its operational management and investment decisions.

      In 1999, Mr. Shi Hua established Zhejiang Anxian Yuan and worked as its chairman of the board of directors and general manager. In 2007, he resigned from Zhejiang Anxian Yuan as general manager but remains as its chairman.

      Mr. Shi Hua is a father of Mr. Shi Jun who is an Executive Director and the Chief Executive Officer of the Company. 

      Mr. Shi Jun, was appointed as an Executive Director and Chief Executive Officer on 15 December 2011 and 23 January 2014 respectively.

      From 2003 to 2005, Mr. Shi Jun worked for 浙江富安移民經濟開發有限公司 (Zhejiang Fu An Immigration Economic Development Company Limited*) as a deputy business manager, and was responsible for business development. From 2005 to 2007, Mr. Shi Jun worked for Hangzhou Haoletian as a deputy general manager responsible for the company’s overall business.

      In 2007, Mr. Shi Jun worked for Zhejiang Anxian Yuan as an assistant general manager and was responsible for the company’s human resources and general business plan. He has been the general manager of Zhejiang Anxian Yuan since 2008, and was responsible for the company’s overall daily operations. He is currently a director of Zhejiang Anxian Yuan.

      Mr. Shi Jun is a son of Mr. Shi Hua who is an Executive Director and the Chairman of the Company.

      Mr. Law Fei Shing, was appointed as an Independent Non-executive Director on 4 June 2009 and was redesignated to Executive Director on 10 June 2009. He is also the Company Secretary and Deputy Chief Executive Officer of the Company as from 22 July 2011 and 23 January 2014 respectively.

      Mr. Law is a certified public accountant practicing in Hong Kong. He is also a member of American Institute of Certified Public Accountants, USA and associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Law has over 29 years of experience in the audit and accounting services.

      Currently, Mr. Law is a non-executive director of each of S. Culture International Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1255) and Pak Tak International Limited (a company listed on the Main Board of the Stock Exchange, stock code: 2668) (He was re-designated from the executive director to the non-executive director of Pak Tak International Limited on 16 December 2014).

      Mr. Law was a non-executive director of Beautiful China Holdings Company Limited (a company listed on the Main Board of the Stock Exchange, stock code: 706) from January 2014 to December 2017. He was an executive director and a nonexecutive director of Legend Strategy International Holdings Group Company Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1355) from November 2014 to April 2016 and from April 2016 to December 2016, respectively. He was also the company secretary of Orient Securities International Holdings Limited (a company listed on GEM, stock code: 8001) from February 2009 to May 2016.He was an executive director of China Assurance Financial Group Limited (a company listed on GEM, stock code: 8090) from December 2017 to March 2019.

      Mr. Chan Koon Yung, was appointed as an Independent Non-executive Director on 24 June 2014. He is the chairman of each of Audit Committee and Remuneration Committee and the member of Nomination Committee.

      Mr. Chan is currently a Practising Certified Public Accountant in Hong Kong. Mr. Chan obtained a Master degree of Business Administration from the University of Strathclyde in the United Kingdom in 1993. He is also an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He acted as the financial director of Greater China for Tupperware Brand Corporation and the general manager of Hong Kong operation for Herbalife Ltd., both of which are listed companies in the United States. He has many years of experience in management, audit, finance, taxation and accounting.

      Mr. Lum Pak Sum, was appointed as an Independent Non-executive Director on 15 May 2017. He is the member of each of Audit Committee, Remuneration Committee and Nomination Committee.

      Mr. Lum obtained a master’s degree in business administration from The University of Warwick in 1994 and a bachelor’s degree in laws from University of Wolverhampton in 2002. He has been currently a non-practising fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. U.K. since 1996 and 1993 respectively. Mr. Lum possesses over 20 years working experience in money market and capital market.

      Mr. Lum’s positions in other companies listed on the Stock Exchange in the present and in the last three years are set out below:

      From August 2007 to present, he is an independent non-executive director of Great China Properties Holdings Limited (stock code: 21).

      From May 2015 to present, he is an independent non-executive director of i-Control Holdings Limited (stock Code: 1402).

      From August 2016 to present, he is an independent non-executive director of Kwan On Holdings Limited (stock Code: 1559).

      From June 2017 to present, he is an independent non-executive director of S. Culture International Holdings Limited (stock code: 1255).

      From May 2019 to present ,he is Non-executive director of Sunway International Holdings Limited(stock code:58).
      From September 2019 to present,he is Independent non-executive director of China Graphene Group Limited(stock code:63).

      From December 2014 to April 2019, he was an independent non-executive director of Jintai Energy Holdings Limited (formerly known as Yuhua Energy Holdings Limited)(stock Code: 2728).

      From January 2014 to August 2018, he was an independent non-executive director of Beautiful China Holdings Company Limited (Stock Code: 706).

      From December 2017 to June 2018, he was an independent non-executive director of Pearl Oriental Oil Limited (stock code: 632).

      From June 2017 to October 1st, 2017, he was a chief executive officer of Roma Group Limited (stock code: 8072).

Ms. Hung Wan Fong, Joanne, was appointed as an Independent Non-executive Director on 19 October 2020. She is the member of each of Audit Committee, Remuneration Committee and Nomination Committee.

Ms. Hung has about 25 years of experiences in audit and assurance. Ms. Hung graduated from the City University of Hong Kong with Bachelor Degree of Accountancy in 1996. Ms. Hung is a practicing certified public accountant of the Hong Kong Institute of Certified Public Accountants and she is currently a director of an international accounting firm, where she focuses on serving listed companies over a wide variety of industries. Ms. Hung has also been involved in various transaction support assignments including initial public offerings, capital market transactions and financial due diligence in acquisitions of companies. Ms. Hung was an independent non-executive director of Yi Hua Holdings Limited (stock code: 2213), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), from June 2016 to May 2019. Prior to joining the current position, Ms. Hung worked in various international accounting firms in Hong Kong.