DIRECTORS AND MANAGEMENT

CHAIRMAN OF THE BOARD

Mr. Ji Hulin

Mr. Ji is an executive director of the Company, the chairman of the Board and member of the Nomination Committee of the Company. Mr. Ji graduated with a bachelor’s degree in international finance and a Master’s degree in business administration from Wuhan University. Mr. Ji has over 27 years of management and administrative experience. Mr. Ji joined the group of Jiangsu Yue Da Group Company Limited in July 1997. Mr. Ji has been the member of the party committee and deputy general manager of Yueda Capital Company Limited since December 2024.

EXECUTIVE DIRECTORS

Mr. Xue Zhicheng

Mr. Xue is an an executive Director. Mr. Xue graduated with a bachelor’s degree in international economics and trade from China Institute of Defense Science and Technology and a master’s degree in software engineering from Chongqing University. Mr. Xue has over 15 years of experience in the financial management industry. Mr. Xue joined the group of Jiangsu Yue Da Group Company Limited in October 2015. Mr. Xue has been the deputy secretary of the party committee, vice chairman and general manager of Yueda Capital Company Limited since October 2024.

Mr. Pan Mingfeng

Mr. Pan is an executive director of the Company. He is also the General Manager of Yueda (Shenzhen) Commercial Factoring Co., Ltd., an indirect wholly-owned subsidiary of the Company. He is responsible for setting, implementing the business development plan and for improving product design of commercial factoring business and development of new business. Mr. Pan graduated from Nanjing University of Posts and Telecommunications with a major in Economics. He has over 10 years of experience in finance and risk management.

Dr. Teng Songsong 

Dr. Teng graduated from Nanjing Medical University with a master’s degree in clinical medicine and Hannover Medical School in Germany with a doctorate degree in biomedical science. Dr. Teng worked in the Department of Orthopedics of the Shanghai First People’s Hospital for over four years and has rich clinical medical experience. He was also a member of the Regenerative Medicine Translational Chemistry Group of the Reconstructive Surgery Committee of the Chinese Association of Rehabilitation Medicine and a member of the Sports Rehabilitation Group of the Sports Medicine Specialty Branch of the Shanghai Medical Association. He was sponsored by Shanghai Pujiang Talent Program (Class A) jointly established by Shanghai Municipal Human Resources and Social Security Bureau and Shanghai Municipal Science and Technology Commission to conduct research on abnormal skeletal development. Dr. Teng is currently a partner of 南通藍灣創業投資管理有限公司 (Nantong Blue Bay Venture Capital Management Co., Limited*).

NON-EXECUTIVE DIRECTORS

Mr. Hu Huaimin

Mr. Hu is a non-executive Director and Vice Chairman of the Board. Mr. Hu graduated from the Law School of Nanjing University and is qualified as a Chinese lawyer and an economist. He has over 20 years of experience in the PRC legal practice, corporate legal affairs, investment project operation and management. Mr. Hu joined the Group in January 2007 and served as the Executive Vice President of the Company. At that time, he was mainly responsible for the operation and management of the Group's mining projects.

Mr. Yan Bingde

Mr. Yan has over 20 years of experience in finance and management. Mr. Yan obtained his bachelor’s degree in accounting by way of long-distance learning from a correspondence course from the Nanjing University of Finance and Economics (南京財經大學) in Nanjing in June 2003. He further obtained a master’s degree in business administration from the Shaanxi Master of Business Administration Institute (陝西工商管理碩士學院) in Xi’an in July 2013. Mr. Yan is a Chinese certified public accountant, and has obtained the senior accountant qualification certificate issued by the Department of Human Resources and Social Security of Jiangsu Province (江蘇省人力資源和社會保障廳). Mr. Yan joined the finance team of Jiangsu Yue Da in June 2005, since then he had served different positions within the group of Jiangsu Yue Da.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Liu Yongping

Dr. Liu is a consultant of a firm of solicitors in Hong Kong. Dr. Liu graduated from Renmin University of China（中國人民大學）in 1983 with a bachelor degree in law, and graduated from the University of London in 1987 with a master degree in law. In 1994, Dr. Liu graduated from the University of Oxford with a doctor of philosophy. Previously, Dr. Liu worked for the People’s Government of Beijing. At present, Dr. Liu is a practicing solicitor in Hong Kong. Dr. Liu has profound knowledge in the laws of the PRC, Hong Kong and England. Since 1994, Dr. Liu has embarked in areas on listing application for PRC based companies in Hong Kong and work on merger and acquisition. Dr. Liu is acquainted with matters concerning the Listing Rules. 

Mr. Cheung Ting Kee

Mr. Cheung has over 30 years of working experience in the securities industry including equity research, equity sales, fund management and corporate finance. Mr. Cheung is currently the sole director and a responsible officer of a Hong Kong company being a corporation licensed to carry out type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance. Mr. Cheung obtained a Bachelor of Business Administration degree and a Master in Professional Accounting. He is a fellow member of the Institute of Certified Management Accountants, Australia. 

Ms. Zhang Yan

Ms. Zhang, a senior engineer in the PRC, graduated from Changzhou University (previously known as Jiangsu Institute of Chemical Technology) in 1984 with major in basic organic synthesis. She was the deputy director from July 2001 to February 2009 and the director from February 2009 to March 2019, of the industrial investment department of Yancheng City Economic and Information Commission（鹽城市經信委）. Ms. Zhang has extensive experience in investment project management, chemical process, safety and environmental protection. Ms. Zhang has been participating in the evaluation and acceptance of administrative licensing projects for production safety for many years. She has taken the lead in drafting policies, operational and technical documents, such as the Guiding Catalogue for the Structural Adjustment of the Chemical Industry in Yancheng City (《鹽城市化工產業結構調整指導目錄》), the Opinions on the Issuance of Implementation Opinions on the Intelligent and Green Development of the Chemical Industry in the City (《關於印發全市化工產業智能化綠色化發 展實施意見》), the Guidelines for the Preparation of Implementation Programs for the Intelligent Construction of Chemical Enterprises in Yancheng City (《鹽城市化工企業智能化建設實施方案編製指南》), the Measures for the Acceptance of Automation Upgrading and Reconstruction Projects in Yancheng City (《鹽城市化工企業自動化升級改造工程驗收辦法》), and the Rules of Assessment for the Acceptance of Automation Upgrading and Reconstruction Projects in Yancheng City (《鹽城市化工企業自動化升級改造工程驗收評審細則》), promoting the safe production, transformation and development of chemical enterprises in Yancheng City. She is a member of the industry and information technology, environmental protection, safety experts’ pool of Yancheng City.

GENERAL MANAGER

Dr. Wong Mun Kin

Dr. Wong graduated with doctor of international finance from faculty of international finance of Fudan University in 2011. Dr. Wong has worked as the chief officer of the investor relations department and vice chief executive of several Hong Kong listed companies. Then he took charge of the investment business of another Hong Kong securities investment company. Dr. Wong joined the Company in 2018 as vice chief executive.

AUDIT COMMITTEE

Mr. Cheung Ting Kee (Chairman, Independent non-executive director),

Dr. Liu Yongping (Independent non-executive director) and 

Ms. Zhang Yan (Independent non-executive director)

REMUNERATION COMMITTEE

Ms. Zhang Yan (Chairman, Independent non-executive director),

Mr. Pan Mingfeng (Executive director) and

Dr. Liu Yongping (Independent non-executive director) 

NOMINATION COMMITTEE

Mr. Ji Hulin (Chairman, executive director and Chairman of the Board),

Dr. Liu Yongping (Independent non-executive director) and

Ms. Zhang Yan (Independent non-executive director)

Terms of reference of the audit committee of the Board of Directors               PDF LINK
Terms of reference of the nomination committee of the Board of Directors     PDF LINK
Terms of reference of the remuneration committee of the Board of Directors  PDF LINK