Management
Mr. Liu Yi
Chairman, Executive Director and Chief Executive Officer
Responsible for regulatory compliance, corporate governance and business development.
Master degree in advanced computer science from the University of Cambridge in July 2012.
Mr. Liu has been the chief science officer of Hangzhou Zifu Interactive Network Technology Co., Ltd., a company principally engaged in the business of research and development of information technology and information integration system (“Hangzhou Zifu”), and he is also the executive director and general manager of Hangzhou Zifu.
Executive director and general manager of Yawang Zhiye (Hangzhou) Co., Ltd.*（椏網置業（杭州）有限公司）, a private company engaged in property management and development of commercial and office buildings in Hangzhou, the PRC.
Non-independent director of Anhui Wantong Technology Co., Ltd.*（安徽皖通科技股份有限公司）, a company listed on the Shenzhen Stock Exchange with a stock code of 002331.SZ.
Accredited as a Class B High-Level Talent under the Measure of Yuhang District of Hangzhou on the Classification and Identification of High-Level Talents*（杭州市余杭區高層次人才分類認定辦法）.
Serves as a standing member of the Chinese People’s Political Consultative Conference of Hangzhou Linping District and vice chairman of Hangzhou Linping District Federation of Overseas Chinese*（杭州市臨平區歸國華僑聯合會）.
Mr. Huang Jianying
Executive Director
Master degree in business administration from Zhejiang University （浙江大學）in June 2006.
Extensive experience in the management and garment industry.
Currently the chairman and general manager of a private garment company in the PRC.
Ms. Ngo Mei Kwan
Independent Non-Executive Director
Responsible for overseeing the Board of Directors and providing independent advice to the Board.
Obtained a diploma in accounting management from Douglas College in June 2008.
Worked in Qianhai Health Holdings Limited (stock code: 911) as a project manager since September 2016 and was promoted as a director responsible for human resources and administration in September 2019.
Mr. Jin Baiting
Independent Non-Executive Director
Responsible for overseeing the Board of Directors and providing independent advice to the Board.
Master degree in laws from Zhejiang University in December 2018 and a bachelor degree in laws from Hangzhou Normal College (now known as Hangzhou Normal University) in July 2006.
Obtained his legal license of the People’s Republic of China in June 2010.
Worked in Zhejiang Nanfang Chunchen Law Firm as a solicitor from April 2013 to November 2019.
Senior partner of Beijing Deheng (Hangzhou) Law Firm* (北京德恒（杭州）律師事務所) since December 2019.
Currently the deputy director of the Eighth Criminal Liability Risk Prevention (Non-litigation) Professional Committee of the Hangzhou Lawyers Association* (杭州市律師協會第八屆刑事責任風險防範（非訴訟）專業委員會); a specially invited supervisor of administrative law enforcement* (特邀行政執法監督員) in Hangzhou, and a member of the Administrative Reconsideration Committee* (行政復議委員會) of Xiaoshan District in Hangzhou; a member of the Grassroots Committee of Zhi Gong Party* (致公黨杭州市西湖區基層委) of Xihu District in Hangzhou.
Mr. Lu Yi
Independent Non-Executive Director
Responsible for overseeing the Board of Directors and providing independent advice to the Board.
Obtained bachelor degree in economics from Fudan University in July 1997.
Worked in Deloitte Touche Tohmatsu CPA Ltd. with his last position held as a senior auditor from September 1997 to September 2001.
Worked in BM Intelligence Consulting Limited as a senior manager from October 2001 to December 2007.
Worked in China Everbright Capital Limited with his last position held as an executive director of the corporate finance department from January 2008 to April 2017.
Being the managing director of the corporate finance department of Sinolink Securities (HK) Company Limited (“Sinolink”) since May 2017 and has been a responsible officer of Sinolink for Type 6 regulated activities (advising on corporate finance) under the SFO since May 2017.
Currently a member of CPA Australia since March 2021.