Executive Directors

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 has extensive experience in property development. He is also the director of certain subsidiaries of the Company.

Ms. Chen Yun (陳雲女士) , joint the Company in May 2017 and has been appointed as an Executive Director on 31 March 2023. She holds a bachelor degree in financial management from Yangzhou University （揚州大學）in the PRC. Prior to joining the Company, Ms. Chen has worked as the financial manager in several property development companies in Zhejiang and Jiangsu Provinces respectively. She served as the Company’s financial controller of the Group’s property segments. She has extensive experience in financial management.

Dr. Li Dayi (李大一博士) , holds a PhD from the University of the Chinese Academy of Sciences (formerly the Graduate School of the Chinese Academy of Sciences) and pursued further studies in the United States, completing postdoctoral research at Texas A&M University. Dr. Li has extensive international research and management experience, having worked at New York University and MET Tech Inc. during his time in the United States. After returning to China in 2012, he held positions at the Changchun Institute of Applied Chemistry of the Chinese Academy of Sciences, Jiangsu Jingzhan Optoelectronics Technology Co., Ltd. and the Nanjing Software Technology Research Institute of the Chinese Academy of Sciences. During his tenure as as the Chief Technology Officer of Jiangsu Jingzhan Optoelectronics Technology Co., Ltd., the company was successfully listed on the National Equities Exchange and Quotations in the PRC. Subsequently, Dr. Li Dayi co-founded Jilin Ri & Yue Mutual Induction Intelligent Connection Technology Co., Ltd. and Obics Technology Co., Ltd., focusing on the research and production of spectral equipment and robot/drone optoelectronic equipment. In 2024, Dr. Li Dayi founded Suzhou Zhifeng Shutu Technology Co., Ltd., engaged in research on advanced optoelectronic technologies in facility agriculture and factory-scale smart aquaculture solutions for industrial recirculating water.

Ms. Wang Xiaomei (王曉梅女士) , obtained a vocational diploma in shipbuilding and repair from Wuxi Shipbuilding Industry School in Jiangsu Province. She has accumulated years of relevant work experience in engineering design and research, as well as in corporate operations and management. She has previously worked at the Jiangsu Provincial Institute of Engineering Survey and Research and served as the department director at the Yangzhou University Engineering Design Research Institute. Currently, Ms. Wang is the general manager of Jiangsu Nanjian Intelligent Technology Company Limited.

Independent Non-executive Directors

Mr. Mok Yi Kwo (莫儀戈先生), is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants. He is also a fellow member of the Association of Chartered Certified Accountants. Mr. Mok holds a Bachelor Degree in Business Administration in Accounting and Finance from The University of Hong Kong. He is now running a CPA firm which provides a wide range of professional services in Hong Kong. Before running his own firm, he has been taking up various senior position in various international accounting firms in Hong Kong. Mr. Mok has extensive professional experience in the fields of auditing, accounting, taxation, financial advisory and management for over 20 years.

Mr. Ding Xingfu (丁興福先生), pursued tertiary education in pharmaceutical and chemical at Lianyungang Technical College in the People’s Republic of China. Mr. Ding has extensive experience in marketing and promotion and corporate management. He has founded Yangzhou Shuangjing Tools Limited*（揚州雙精⼯具有限公司）and Yangzhou Jingzhan Intelligent Technology Limited*（揚州精湛智能科技有限公司）, and served as the general manager of the companies. Mr. Ding has previously served as the general manager of the instrument division of Jiangsu Jingzhan Optoelectronic Instrument Company Limited*（江蘇精湛光電儀器股份股份有限公司）. Mr. Ding is currently the legal representative and the project director of Jiangsu Kunrui Digital Technology Group Limited*（江蘇坤睿數字科技集團有限公司）.

Ms. Zhu Fang(朱芳女士) has extensive experience in corporate management consulting, mergers and acquisitions, equity financing, asset investment management and corporate governance. Ms. Zhu graduated from Nanjing University of Science and Technology with a bachelor’s degree in e-commerce and logistics, and obtained a master’s degree in engineering from Beijing University of Science and Technology. Ms. Zhu holds a
national board secretary qualification certificate. From January 2009 to April 2012, she served as assistant to the general manager and deputy director of the marketing department of Nanjing Shengnuo Heat Pipe Co., Ltd. of Sunpower Group. From May 2012 to March 2020, she served as the regional general manager of financial business of Jiangsu Hoperun Software Co., Ltd. (a company listed on the Shenzhen Stock Exchange Growth Enterprise Market), and held several senior management positions of its subsidiaries. Ms. Zhu is currently the chairman and general manager of Jiangsu Everglory Asset Management Co., Ltd., a Director of Jiangsu Huaxia Agriculture Foundation, and the Vice Chairman of Nanjing Jinshi Legal Mediation Service Center.