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. 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 DIRECTOR

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. 

Ms. Tang Lo Nar 

Ms. Tang, has over 20 years in accounting, tax, audit, company secretarial and finance. From 1995 to 2004, Ms. Tang worked in leading accounting firms, handling various matters of accounting, tax and audit matters. Since 2004, Ms. Tang began her own business by establishing a private company in Hong Kong to provide accounting, management consultancy, tax planning and company secretarial services. Ms. Tang was the company secretary of certain Hong Kong Main Board listed companies and Hong Kong GEM listed company from 2008 to 2021.

Ms. Tang is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and the Hong Kong Chartered Governance Institute. Ms. Tang obtained a master’s degree in Applied Finance from University of Western Sydney in 2004, a master’s degree in English for Professions from The Hong Kong Polytechnic University in 2002, and a bachelor’s degree in Accountancy from The Hong Kong Polytechnic University in 1995. 

AUDIT COMMITTEE

Ms. Tang Lo Nar (Chairman, Independent non-executive director) and

Dr. Liu Yongping (Independent non-executive director) 

REMUNERATION COMMITTEE

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) and

Dr. Liu Yongping (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