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Non-executive Directors
Mr. LI Yixuan (Chairman)
Mr. LI Yixuan ( 李屹軒 ), aged 51, has been appointed as a non-executive Director of the Company and a member of the
nomination committee, Audit Committee and remuneration committee since 2 July 2025. He has been subsequently
appointed as chairman of the Board and the chairman of nomination committee of the Company with effect from 17
November 2025. Mr. LI Yixuan graduated from University of Cambridge with a Master’s degree, and has over 20 years
of experience in loan management, administrative management, risk control, and investment management. Mr. LI has
successively served as the deputy director of the policy coordination division of the international financial bureau of China
Development Bank, general manager of the human resources division, general manager of the business development
division and general manager of the international business division of China Development Bank Capital Corporation
Limited. Mr. LI currently serves as the president and sole director of China Development Bank International Holdings
Limited and the vice president at the CDB Investment and Development Fund Management (Beijing) Co., Ltd..
Mr LU Yanpo
Mr LU Yanpo (盧硯坡, formerly known as LU Yanpo* (盧艷坡)), aged 53, has been appointed as a non-executive
Director, a member of the nomination committee, the audit committee and the remuneration committee of the
Company since 11 February 2022. He has been subsequently appointed as chairman of the Board and the chairman
of nomination committee with effect from 30 June 2022. Mr. LU resigned as a non-executive Director, the chairman
of the board of directors and chairman of the nomination committee of the Company since 17 November 2025. Mr.
LU graduated from Tsinghua University with a Master’s degree in Public Administration and has over 15 years of
experience in loan management, administration management, risk management and investment management. Mr. LU
has successively served as a Risk Management Manager and Deputy Division Director of Credit Review Department
of China Development Bank, Deputy General Manager and General Manager of Human Resources Department of
CDB Capital Co., Ltd., President of China Development Bank International Holdings Limited and Operations Director
of CDB Capital Co., Ltd.. Mr. LU has extensive management experience in the banking and financial services
industry.
Independent Non-executive Directors
Mr SIN Yui Man
Mr SIN Yui Man, aged 68, has been appointed as an independent non-executive Director of the Company since 1
September 2014. He is also the chairman of the remuneration committee and a member of the audit committee of the
Company. Mr. SIN has over 30 years of experience in treasury and corporate banking. Prior to joining the Company,
Mr. SIN served in Ping An Bank Co., Ltd., (listed on the Shenzhen Stock Exchange, stock code: 000001), Hong Kong
Representative Office as the Chief Representative; Agricultural Bank of China Limited (listed on the Stock Exchange, stock
code: 1288) as Alternate Chief Executive in its Hong Kong Branch; as well as in senior management positions at Standard
Chartered Bank and Société Générale S.A. (SocGen) in Hong Kong. In 2011, Mr. SIN was elected as a member of the
Chief Executive Election Committee in Hong Kong. Mr. SIN is a graduate of the Social Sciences Faculty of the University of
Hong Kong, and possesses a post-graduate degree in Master of Business Administration from INSEAD.
Ms. FANG Xuan
Ms. FANG Xuan (方璇), aged 54, was appointed as an independent non-executive Director and a member of each
of the audit committee, the remuneration committee and the nomination committee of the Board on 20 March 2024.
Ms. FANG has extensive experience in finance and treasury industry. She worked at Beijing Enterprises Holdings
Ltd (北京控股有限公司), a company listed on the Stock Exchange (stock code: 0392.HK), from June 2000 to
July 2019, with her last position as a financial accounting manager of Hong Kong capital finance department. She
has been serving as a financial director at CR Construction Group Holdings Ltd (華營建築集團控股有限公司), a
company listed on the Stock Exchange (stock code:1582.HK) from August 2019 to May 2022, and its chief financial
officer since June 2022. Ms. FANG has been appointed as an independent non-executive director of Xiaocaiyuan
International Holdings Ltd. (a company listed on the Stock Exchange, stock code: 0999) since 19 December 2024,
and as an independent non-executive director of China Travel International Investment Hong Kong Limited (a
company listed on the Stock Exchange, stock code: 00308) since 26 March 2025. Ms. FANG served as a finance
director at Mingxi Charity Foundation (明曦公益基金會) from August 2016 to July 2019. Ms. FANG has been serving
as a member of the consultative committee of the Liaison Office of the Association of Certified Public Accountants of
China in Hong Kong (中國註冊會計師協會駐香港聯絡處) and a member of the Standing Committee of the Shaanxi
Provincial Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議陝西省委員會)
since June 2022 and January 2023, respectively. She currently also serves at The Hong Kong Chinese Enterprises
Association Financial & Accounting Affairs Steering Committee (香港中國企業協會財會專業委員會) as the Executive
Vice Secretary General. Ms. FANG has been a member of the Association of International Accountant (國際會計師公
會) since June 2015 and a fellow member of Association of International Accountant since September 2020. She has
also been a member of China Association of Chief Financial Officers (中國總會計師協會) (CACFO) since December
2016 and a member of Hong Kong Professionals and Senior Executives Association (香港專業及資深行政人員協會)
since January 2021. Ms. FANG has been a member of the Institute of Certified Management Accountants in Australia
since October 2025. Ms. FANG obtained her bachelor’s degree in accounting in October 2006 from University of
Bolton (博爾頓大學) in England. She also completed a senior program on public administration in Tsinghua University
(清華大學) in Beijing, the PRC, in August 2022 and obtained an EMBA degree from the City University of Hong Kong
in October 2021.
Mr CHEUNG Ngai Lam
Mr CHEUNG Ngai Lam, aged 56, is a member of the American Institute of Certified Public Accountants and is a
Certified Practicing Accountant of Australia. Mr. CHEUNG currently serves as an independent non-executive director
of New Provenance Everlasting Holdings Limited (listed on the Stock Exchange, stock code: 2326) and Boyaa
Interactive International Limited (listed on the Stock Exchange, stock code: 434).
Mr. CHEUNG served as an executive director of Silk Road Logistics Holdings Limited (listed on the Stock Exchange,
stock code: 988) from 2021 to 2024, an independent non-executive director of Guoan International Limited (listed on
the Stock Exchange, stock code: 143) from 2020 to 2021, an independent non-executive director of Asia Television
Holding Limited (listed on the Stock Exchange, stock code: 707) from 2016 to 2019, and an independent nonexecutive director of China Huishan Dairy Holdings Company Limited (listed on the Stock Exchange and delisted in
2019, stock code prior to the delisting: 6863) in 2017.
Mr. CHEUNG obtained a Bachelor’s degree in social science from the University of Hong Kong in 1991, a Master’s
degree in accounting from the Curtin University of Technology (currently known as Curtin University) in 1997 and a
Master’s degree in science (Investment Management) from the Hong Kong University of Science and Technology in
2002. Mr. CHEUNG has been appointed as an independent non-executive Director of the Company, the chairman of
audit committee and a member of remuneration committee and nomination committee of the Board, with effect from
28 January 2021.
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