Mr. Xu Shengheng (“Mr. Xu”), aged 58 Chairman of the Group and Executive Director of the Company
Ms. Chan Wai Kay Katherine (“Ms. Chan”), aged 61 Deputy Chairman and Executive Director of the Company
Mr. Daiqi (“Mr. Dai”), aged 38 Executive Director of the Company
Mr. Dai graduated from Southwest Jiaotong University with a master's degree of management. Previously, he worked at Beijing Dongcheng Branch of Shenzhen Development Bank as a senior account executive and held positions with Strategic Management Department of CECIC and Strategic Management Department of China Energy Conservation and Environmental Protection Group. Besides, he acted as deputy general manager of Investment and Capital Operation Department of CECEP (HK). He has been acting as Administrative Director of the Company since September 2012. Mr. Dai is also currently the vice president of the Group and vice president of Ever Source Science and Technology Development Group Co., Ltd.
Mr. Yang Wei (“Mr. Yang”), aged 37 Non-executive Director of the Company
Mr. Zhang Yiying ("Mr. Zhang"), aged 48 Non-executive Director of the Company
Mr. Jia Wenzeng (“Mr. Jia”), aged 77 Independent non-executive Director of the Company
Mr. Wu Desheng (“Mr. Wu”), aged 81 Independent non-executive Director of the Company
Mr. Wu Qiang (“Mr. Wu”), aged 61 Independent non-executive Director of the Company
Mr. Guan Chenghua (“Mr. Guan”), aged 52 Independent non-executive Director of the Company