Mr. Meng Guang Bao (孟廣寶先生) joined our Company and has been appointed as an Executive Director and the Chairman of the Board of the Company in 2014. He holds a bachelor’s degree in law from 哈爾濱工業大學 (Harbin Institute of Technology) in the PRC. Mr. Meng was a senior partner of 遼寧華君律師事務所 (Liaoning Huajun Law Firm) since 1998 and resigned in August 2020.
Ms. Zhang Ye (張曄女士) joined the Company in 2014 and has been appointed as an Executive Director and the Chief Executive Officer of the Company in 2017. She holds a master’s degree of finance from Peking University and an MBA degree from the Wharton School at the University of Pennsylvania. Ms. Zhang has extensive investment and management experience and has been working in both financial and investment fields for over a decade.
Mr Zhang Shifeng (張世峰先生) , has joined our Company since September 2016, is responsible for all businesses in the energy sector of the Company, covering energy trade, logistics, and industrial projects. Successively served as General Manager of Huajun Energy (Shanghai) Co., Ltd., President of Huajun Energy Group Co., Ltd., Huajun Power Group Co., Ltd., and Huajun Logistics Group. He is also the director of certain subsidiaries of the Company.
Mr. Yan Ruijie (閆銳杰先生) , graduated from Shenyang Agricultural University（沈陽農業大學）.He obtained the first-level construction engineer qualification certificate in 2017 and the senior engineer certificate in 2019. Prior to joining the Company, he has worked in several property development companies in Yingkou City, Liaoning Province. Mr. Yan joined Huajun Group in 2014 and successively served as the Company’s property project manager, regional general manager, and general manager of the property group. He is also the director of certain subsidiaries of the Company.
Independent Non-executive Directors
Mr. Zheng Bailin (鄭柏林先生) joined our Company in September 2014 and has been appointed as an Independent Non-executive Director. Mr. Zheng is also the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. He holds a bachelor’s degree in Spanish. Mr. Zheng was employed by Citicorp International Limited from 2007 to 2008, with his last position as a senior adviser of Greater China of China marketing department. Mr. Zheng worked in Bank of China and was the head of its Shanghai branch, general manager of Hong Kong Kwangtung Provincial Bank, managing director of Bank of China, London Branch and general manager of Bank of China, New York Branch. Mr. Zheng has been honoured by the Department of State, State of New York, as one of the recipients of the “Outstanding 50 Chinese Americans in Business Award” in 2001.
Mr. Shen Ruolei (沈若雷先生) joined our Company in September 2014 and has been appointed as an Independent Non-executive Director. Mr. Shen is also the Chairman of the Nomination Committee and a member of Audit Committee and Remuneration Committee. He holds a bachelor’s degree from 中央財經大學 (Central University of Finance and Economics (formerly known as 中央財政金融學院 (Central Finance and Economics College)). Mr. Shen currently serves as the chief executive officer of an enterprise established in the PRC which involves in managing investments. Mr. Shen has extensive experience in the banking industry. He was the head of Shanghai branch of Industrial and Commercial Bank of China from June 1992 to June 1997. He was a director of Shanghai Commercial Bank and Bank of Shanghai from March 1999 to May 2012 and from April 2005 to April 2013 respectively. Mr. Shen was also the general manager and chairman of the board of directors of Shanghai United International Investment Ltd. from September 1998 to February 2012.
Mr. Pun Chi Ping (潘治平先生) joined our Company in October 2010 and has been appointed as an Independent Non-executive Director. Mr. Pun is also the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of the Company. Mr. Pun is also an independent non-executive director of Birmingham Sports Holdings Limited (stock code: 2309) and EPI (Holdings) Limited (stock code: 689) respectively. He holds a master’s degree of Science in Finance and a bachelor’s degree of Arts in Accountancy, both from the City University of Hong Kong. Mr. Pun is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Pun has extensive experience in corporate finance, accounting and auditing. Mr. Pun currently acts as the Financial Controller of Poly Property Group Co., Limited (stock code: 119).