Management Team

Executive Directors

Mr. Ji Changqun

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
  • Honorary chairman, Australia Nanjing General Chamber of Commerce
  • 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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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)
  • Member of the Disciplinary Panel, Hong Kong Institute of Surveyors
  • Member of the Appeal Tribunal Panel of Planning and Lands Branch, Development Bureau of Government Secretariat, HK
  • 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 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. Chow Siu Lui

Independent Non-executive Director

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  • Professional diploma in accountancy, Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic)
  • Worked in KPMG Hong Kong and was admitted as its partner
  • Partner, VMS Investment Group (HK) Limited
  • Former chairman, investment strategy task force, HKICS
  • Former chairman, Mainland Development Strategies Advisory Panel, HKICPA
  • Independent non-executive director, Genertec Universal Medical Group Company Limited (HKEx stock code: 2666)
  • Independent non-executive director, China Everbright Greentech Limited (HKEx stock code: 1257)
  • Independent non-executive director, Futong Technology Development Holdings Limited (HKEx stock code: 465)
  • Independent non-executive director, Shanghai Dazhong Public Utilities (Group) Co., Ltd. (HKEx stock code: 1635)
  • Independent non-executive director, China Tobacco International (HK) Company Limited (HKEx stock code: 6055)
  • Independent non-executive director, Global Cord Blood Corporation (NYSE stock code: CO)
  • Non-executive director, Renrui Human Resources Technology Holdings Limited (HKEx stock code: 6919)
  • Fellow member, ACCA, UK
  • Fellow member, CGI, UK
  • Fellow member, HKICS
  • Fellow member, HKICPA

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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 (HKEx stock code: 190)
  • 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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Senior Management

Mr. Shi Zhiqiang

Vice President

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  • 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
  • Fellow member, ACCA, UK
  • Member, HKICPA
  • Member, HKICS
  • Member, CGI, UK
  • Worked in an international accounting firm

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