Executive Director, CEO and the Chairman of the Board of Directors
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Responsible for the Group’s strategic control, operation management, organization development and investment and financing management
Postgraduate diploma in management science and engineering, Southeast University, PRC
Master’s degree in business administration, Macau University of Science and Technology
Senior engineer and senior economist, PRC
Chairman, Anhui Chamber of Commerce of Jiangsu Province, PRC
Honorary chairman of the board, Nanjing University of Chinese Medicine, PRC
Dean of Fullshare Health College, Nanjing University of Chinese Medicine, PRC
Honorary chairman, Singapore Chinese Medicine College
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Ms. Du Wei
Executive Director
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Responsible for assisting the chief executive officer of the Company with the functional management and strategic planning relating to human resources of the Group and hosting general meetings and board meetings of the Company
Master of business administration, Nanjing Normal University, PRC
Bachelor of tourism management, Nanjing Normal University, PRC
General manager, Fullshare Holdings (Singapore) Service Management Pte Ltd
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Mr. Shen Chen
Executive Director and Financial Controller
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Responsible for the financial reporting and financial management of the Group and participates in investment decisions
Bachelor of economic management degree, Correspondence Institute of the Party School of the Central Committee of the Communist Party, PRC
PRC senior accountant
was the financial controller of Nanjing JoyMain Science and Technology Development Co., Ltd.
was the vice president of Jiangsu Ruiheng Asset Management Co., Ltd.
was the financial controller of Fullshare Technology Group Limited
was the financial controller of Fullshare Green Building Group Company Limited
was the financial controller of Nanjing Fullshare Energy Science & Technology Company Limited
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Mr. Ge Jinzhu
Executive Director and Assistant to Chief Executive Officer
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Responsible for assisting the chief executive officer of the Company with the designated projects, and assisting in functional management, including internal control related duties
Bachelor of management degree, majoring in accounting, Xi’an University of Technology, PRC
Certified internal auditor, The Institute of Internal Auditors
was the internal auditor of China Sunergy (Nanjing) Co., Ltd.
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Independent Non-executive Directors
Mr. Lau Chi Keung
Independent Non-executive Director
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“Justice of the Peace” issued by the Hong Kong government
“Medal of Honour” issued by the Hong Kong government
Higher diploma in surveying/building technology, Hong Kong Technical College (currently known as Hong Kong Polytechnic University)
Former independent non-executive director, Applied Development Holdings Limited (HKEx stock code: 519)
Former director of Henderson China Development Limited
Former director of Henderson Investment Limited
Was a member of the Construction Industry Training Authority, HK
Was a member of the Disciplinary Panel, Hong Kong Institute of Surveyors
Was a member of the Appeal Tribunal Panel of Planning and Lands Branch, Development Bureau of Government Secretariat, HK
Was a member of the Administrative Appeals Board, HK
Fellow member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors, UK
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Mr. Tsang Sai Chung
Independent Non-executive Director
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Completed PCLL programme, University of Hong Kong
Bachelor of arts degree, University of Hong Kong
Former executive director, general counsel and company secretary, HKC (Holdings) Limited (a company formerly listed on the main board of HKEx)
Former general counsel and company secretary, Sa Sa International Holdings Limited (HKEx stock code: 178)
Former general counsel and company secretary, Pacific Century Premium Developments Limited (HKEx stock code: 432)
Was an associate of Baker & McKenzie
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Mr. Huang Shun
Independent Non-executive Director
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Bachelor’s degree in economic management, Nanjing University, PRC
Bachelor’s degree in law, Nanjing University, PRC
was the project manager of Nanjing Yongda Certified Public Accountants Co., Ltd.
Chairman and chief accountant of Jiangsu Verti-Hor Certified Public Accountants Co., Ltd.
Responsible for assisting the chief executive officer of the Company with the special investment of the Group and other designated projects
PRC accountant and international certified internal auditor
Was the financial controller of Jiangsu Zhongda Communication Industry Co., Limited
Former executive director of the Company from November 2013 to July 2018
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Mr. Wang Bo
Vice President
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Responsible for investment, operation and management of education segment of the Group, and other designated projects
Juris doctor degree, Duke University, USA
Master of laws degree, Nanjing University, PRC
Bachelor of laws degree, Nanjing Economic College (currently known as Nanjing University of Finance and Economics), PRC
Former advisor, the board of Pok Oi Hospital, HK
Former director of the board of Pok Oi Hospital, HK
Former executive director of the Company from September 2014 to October 2019
Former chairman of the board and non-executive director of Applied Development Holdings Limited (HKEx stock code: 519)
Was a senior associate in King & Wood Mallesons
Was a manager of Legal Department of DBS Bank (China) Limited Shanghai Branch
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Mr. Lu Jian
Vice President
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Responsible for assisting the chief executive officer of the Company with the property management, commercial operation and management of the overseas properties, the development of the domestic real estate projects and other designated projects of the Group
Master’s degree in economics, Shanghai University of Finance and Economics, PRC
Bachelor’s degree in precision instrument, Shanghai Jiaotong University, PRC
Was the president of SHKP Group Co., Ltd.
Was the vice president of Yurun Holding Group Co., Ltd.
Was a director of DTZ Debenham Tie Leung International Property Advisers (Shanghai) Co., Ltd.
Was the general manager of Shanghai Lanbao Property Company Limited
Was an senior manager of Shanghai Lee Tat Property Agency Company Limited
Was an engineer in Magang (Group) Holding Co., Ltd.
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Mr. Zhou Fei
Assistant to Chief Executive Officer and Chief Risk Officer
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Responsible for the listing compliance, risk management and legal compliance of the Company
Master of laws degree, University of Connecticut, USA
Bachelor of laws degree, Southeast University, PRC
Qualified lawyer in the State of New York, USA
Qualified Lawyer of PRC
Was an associate of the capital markets group in the Shanghai office of Baker & McKenzie
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Ms. Seto Ying
Company Secretary
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Responsible for the information disclosure management, investor relations and company secretarial matters of the Group
Bachelor’s degree in business administration (accountancy), Chinese University of Hong Kong
