Board of Directors

The overall management of the Company’s business is vested in the Board which assumes the responsibility for leadership and control of the Company and is collectively responsible for promoting the success of the Company by directing and supervising its affairs. The Board comprised four Executive Directors and three Independent Non-executive Directors. To further enhance our corporate governance and its transparency, our Group has established four board committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Risk Management Committee.

Board Committee

• Audit Committee

  The main responsibilities of the audit committee are to make recommendations to the board of directors on the appointment, renewal, and dismissal of external auditors, review and monitor whether the external auditors are independent and objective, and whether the audit procedures are effective, as well as discuss the nature and scope of the audit with the external auditors. The committee is also responsible for (i) reviewing the interim and annual financial statements before submitting them to

• Compensation Committee

  The responsibility of the Remuneration Committee is to provide recommendations to the Board of Directors on appropriate policies and structures for all compensation aspects of directors and senior management. The committee consists of one executive director, Mr. Zhang Fangbing, and two independent non-executive directors, Professor Lin Chengguang and Mr. Lin Bosen. The Chairman of the Remuneration Committee is Professor Lin Chengguang.

• Nomination Committee

  The main responsibilities of the Nomination Committee are to review and evaluate the structure, personnel and diversity of the Board of Directors, as well as the independence of independent non-executive directors, and to provide recommendations to the Board of Directors on the appointment of new directors of the company. The committee members include Executive Director Mr. Chen Zhenghua, as well as two independent non-executive directors, Professor Lin Chengguang and Mr. Gong Zhenzhi. The chai

• Risk Management Committee

  The members of the Risk Management Committee include three independent non-executive directors, Mr. Lin Bosen, Professor Lin Chengguang, and Mr. Gong Zhenzhi. The Chairman of the Risk Management Committee is Mr. Lin Bosen.

Board members

• Mr. Zhang Fangbing executive director

  He graduated from Hohai University with a bachelor's degree in civil engineering. He is a senior engineer and a nationally registered first-class constructor. Mr. Zhang is currently the Assistant President of Jiangsu Construction Engineering Group Co., Ltd. and the General Manager of several overseas companies. Mr. Zhang was awarded the title of "Outstanding Overseas Project Manager of Jiangsu Province, China", "Evaluation Expert of Foreign Aid Package Project of the Ministry of Commerce of the

• Mr. Huang Hua executive director

  I have been serving as the Executive Director since August 26, 2016. Mr. Huang is currently the Chairman of Hong Kong Yatai International Investment and Development Co., Ltd., Chairman of Diamond King Co., Ltd., member of the Political Consultative Committee of Wuxi City, Jiangsu Province, China, Vice President and Deputy Secretary General of the Hong Kong Jiangsu Association, and Vice President of the Jiangsu Travel Association. Mr. Huang graduated from Donghua University (formerly known as Sh

• Mr. Cao Lei executive director

  Mr. Cao graduated from Business School of Nanjing University of Aeronautics and Astronautics in June 1994, majoring in marketing. Mr. Cao has over twenty years of work experience. Mr. Cao was appointed as the General Manager of Nanjing Xinsida Technology Co., Ltd. from 2000 to 2005, and as the Chairman of Suzhou Hongyi Real Estate Co., Ltd. from 2003 to 2008. Mr. Cao was also appointed as the Chairman of Nanjing Minsheng Leasing Co., Ltd. from 2013 to 2016.

• Professor Lin Chengguang Independent non-executive director

  I have been appointed as an independent non-executive director since March 16, 2015. Professor Lin is currently a professor of management at the School of Economics and Business Administration at the University of Hong Kong. Professor Lin was awarded a PhD in Business by the School of Economics and Business at the National University of Australia in April 1996. He has published many academic papers and case studies on enterprise strategy, enterprise development and operation management. Prior t

• Mr. Lin Bosen Independent non-executive director

  I have been serving as an independent non-executive director since August 26, 2016. Mr. Lin has been engaged in securities business since July 1988 and corporate financing business since September 2004, accumulating over 20 years of experience in the Hong Kong financial market. Mr. Lin obtained his MBA degree from University of Warwick in July 1994 and his Bachelor of Laws degree from University of Wolverhampton in October 2002. Since June 1996, he has become a senior member of the Hong Kong In

• Mr. Gong Zhenzhi Independent non-executive director

  Mr. Gong graduated from Southeast University, Nanjing, China in June 1993, with a bachelor's degree in engineering in mechanical manufacturing process and equipment. In March 1999, Mr. Gong obtained a master's degree in Management science and engineering from Nanjing University of Aeronautics and Astronautics. In October 2008, Mr. Gong obtained a doctorate in management from Southeast University in Management science and engineering. In June 2010, Mr. Gong obtained a Master's degree in Public A