Mr. CUI Yijun 崔轶隽 | Chairman

Mr. Cui Yijun (崔軼雋),  is an executive director and the chairman of the Board, all of which were appointed on 10 May 2018.

Mr. Cui has extensive experiences in financial management, capital operation as well as international finance. He started his career with HNA Group in 2004 and served various management positions in HNA Group’s subsidiaries including chief investment officer, chief innovation officer and financial controller of HNA Technology Group Co., Ltd.* (海航科技集團有限公司) ('HNA Tech Group"), chief financial officer of HNA Capital Group Co. Ltd.* (海航資本集團有限公司), general manager of finance department of Hainan Airlines Holding Co., Ltd. (a Shanghai A-share listed company with stock code: 600221). Mr. Cui has been the chief financial officer of HNA Group (International) Company Limited since November 2018 and he also serves as a director in several subsidiaries of HNA Group.

Mr. Cui obtained a bachelor’s degree in English from Xi’an Jiaotong University in 2004. He is currently enrolled in Executive Master of Business Administration in Guanghua School of Management of Peking University.

Mr. ZHENG Xuedong 郑学东 | Chief Executive Officer

Mr. Zheng Xuedong (鄭學東),  is an executive director, a member of the remuneration committee and the chief executive officer of the Group, all of which were appointed on 10 May 2018. He is also a director of several subsidiaries of the Group.

Mr. Zheng joined the Group as a Vice President in July 2017 and has over 15 years of experience in the financial industry. Prior to joining the Group, Mr. Zheng was an investment director of Intermediate Capital Asia Pacific Limited, the Asia Pacific arm of London-listed alternative asset manager Intermediate Capital Group and worked in Hony Capital as a vice president in the private equity management department. He also served as the vice president of Morgan Stanley investment banking division.

Mr. Zheng obtained a master of business administration degree from the University of California, Los Angeles and a double bachelor degree of Economics and English from Peking University. Before joining the Group, Mr. Zheng acted as a licensed person registered with the Securities and Futures Commission and was a responsible officer who was licensed to carry out Type 4 (advising on securities) and Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (the 'SFO").

Mr. TONG Fu 童甫

Mr. Tong Fu (童甫),  was appointed as an executive director and the chairman of the Board on 7 July 2017, and stepped down from the position of chairman of the Board on 10 May 2018 and remains to be an executive director.

Mr. Tong served various key roles across serval functions in HNA Group since joining HNA Group, such as director of the general administration office, general manager of corporate social responsibility, chief innovation officer, general manager of information technology development department, director of HNA Group and chairman of the board of directors of HNA Tech Group. These managerial experiences have given him a deep understanding in corporate strategy, innovation management and logistics operations. He has led a number of important investments on behalf of HNA Group. Mr. Tong has been the chairman of the board of directors of HNA Technology Co., Ltd. (formerly known as TianJinTianhai Investment Company Limited) (a Shanghai A-share and B-share listed company with stock code: 600751 and 900938 respectively) since March 2017. He also serves as a director in several subsidiaries of HNA Group.

Mr. Tong obtained a bachelor of science degree from Peking University in June 2004 and a master of business administration degree from Peking University in January 2015.

Mr. ZHANG Tao 张陶

Mr. Zhang Tao (張陶),  was appointed as an executive director on 7 July 2017.

Mr. Zhang started his career with HNA Group in 2004 and served various management positions in HNA Group’s subsidiaries since then, including manager of financial internal control center of HNA Tourism Holding (Group) Co., Ltd* (海航旅業控股(集團)有限公司), general manager of plan finance department of Deer Jet Beijing Co. Ltd and Beijing Capital Airlines Co., Ltd. respectively, financial controller of HNA Xinhua Culture Holding Group Co., Ltd* (海航新華文化控股有限公司), chairman of Beijing Shareco Technologies Co., Ltd, vice president of HNA Culture Holding Group Co., Ltd* (海航文化控股集團有限公司), chairman and chief executive officer of HNA USOLV Co., Ltd* (海航雲商投資有限公司) and financial controller and deputy chief innovation officer of HNA Tech Group. Mr. Zhang currently serves as a director in Beijing Pactera Software Technology Co., Ltd* (北京文思海輝軟件技術有限公司) and several other subsidiaries of HNA Group.

Mr. Zhang obtained a bachelor of diplomacy degree and bachelor of economics degree from Peking University in June 2004 and a master of business administration degree from Peking University in July 2015.

Mr. WONG Chi Ho 黄智豪

Mr. Wong Chi Ho (黃智豪),  is an executive director and a member of the nomination committee, all of which were appointed on 24 March 2015. He is also a director and the legal representative of several subsidiaries of the Group. He joined the Group in July 2013. He is involved in the development of the Group’s smart card and smart card reader technologies. Mr. Wong has over eight years of engineering work experience in Silicon Valley, California, the U.S., where he worked for Qualcomm Technologies, Inc., Nvidia Corporation and Sun Microsystems Inc.

Mr. Wong obtained a master of science in management, science and engineering degree from Stanford University in California, the U.S. in January 2005 as well as bachelor of science in engineering in electrical engineering (Summa Cum Laude) and master of science in engineering in electrical engineering degrees from The University of Michigan at Ann Arbor in Michigan, the U.S. in April 2001 and April 2002, respectively. Mr. Wong passed Level 3 of the Chartered Financial Analyst Study and Examination Program of the CFA Institute.

 

* For identification purpose only

Mr. GUO Dan 郭眈

Mr. Guo Dan (郭眈),  is an independent non-executive director and a member of the audit committee, all of which were appointed on 27 June 2017. Mr. Guo was appointed as the chairman of the nomination committee and a member of remuneration committee with effect from 30 September 2017.

Mr. Guo joined Baidu Online Network Technology (Beijing) Co., Ltd.* (百度在線網絡技術(北京)有限公司) ('Baidu Online"), a wholly owned subsidiary of Baidu, Inc. (NASDAQ: BIDU) in January 2000. He was a member of the engineering team of Baidu Online upon its incorporation and has been with Baidu Online over 11 years, during which he served various positions, including senior engineer, senior engineering manager, engineering director and senior engineering director, and was responsible for research and development of Baidu technology, including search engine and advertisement system.

Mr. Guo obtained a master of science degree in management from The Leland Stanford Junior University in June 2012 and a doctor’s degree in communication and information systems from Beijing Jiaotong University in April 2012.

 

Dr. LIN Tat Pang 连达鹏

Dr. Lin Tat Pang (連達鵬), is an independent non-executive director and the chairman of the audit committee, all of which were appointed on 22 December 2017. Dr. Lin was appointed as a member of the nomination committee and a member and the chairman of the remuneration committee with effect from 31 December 2018.

Dr. Lin is also an independent non-executive director of China Aluminum Cans Holdings Limited (Main Board listed company with stock code: 06898) since June 2013. Dr. Lin has over 30 years of experience in accounting, finance and public offerings. Dr. Lin served as assistant accountant, accounting manager and chief accountant in Sun Hung Kai Securities Limited during 1980 to 1988. He joined Sun Hung Kai Investment Services Limited and Sun Hung Kai Forex & Bullion Co. Limited as executive director in December 1989. He was also appointed as company secretary of Sun Hung Kai & Co. Limited (Main Board listed company with stock code: 00086) in November 1990. Subsequently, he worked for Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the 'Stock Exchange") between December 1992 and March 2013, and his last position was senior consultant to the Listing, Listing & Regulatory Affairs Division of Hong Kong Exchanges and Clearing Limited.

Dr. Lin obtained his Doctor of Law, Master of Law and Bachelor of Law from Peking University in 2009, 1998 and 1992 respectively. He also completed his Postgraduate Certificate in Hong Kong Law in City University of Hong Kong in 1993. Dr. Lin is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Chartered Association of Certified Accountants, United Kingdom. He is also a member of the Chartered Institute of Arbitrators, United Kingdom.

 

Ms. O Wai 柯慧 

Ms. O Wai (柯慧), is an independent non-executive director and a member of the audit committee, all of which were appointed on 15 March 2019.

Ms. O has over 15 years of working experience in audit, risk management, corporate finance and asset management, and has strong financial knowledge, deep understanding of the supervisory systems of banking and securities, and rich project management experience. Ms. O worked in Deloitte China (including Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu Certified Public Accountants LLP Beijing Branch and Deloitte & Touche Financial Advisory Services Limited) for around 10 years from May 2003 to February 2013, where she served in various departments including audit department, reputation and risk group department and financial advisory department and enriched her knowledge and experience in finance, risk management, compliance and financial advisory. In 2013 to 2014, she worked in China Minsheng Trust Co., Limited* ( 中國民生信託有限公司) as trust manager. Since 2015, Ms. O has been working in Beijing branch of Huarong Securities Co., Limited* (華融證券股份有限公司北京分公司), and currently holds the position of general manager of asset management department.

Ms. O obtained a bachelor of commerce degree from The University of Auckland, New Zealand in 2002. Ms. O is a member of the Hong Kong Institute of Certified Public Accountants since 2014. She is also a member of The Securities Association of China and Asset Management Association of China since 2016 and 2018, respectively.