Executive Directors

Independent Non-Executive Directors

Senior Management


Executive Directors

Mr. Chai Hongjie (Chairman)
Mr. Chai Hongjie was appointed as an Executive Director of the Company and the Chairman of the Board of the Company on 3 September 2020. He is also the chairman of each of the executive committee, nomination committee, share dealing committee and investment committee of the Company. Mr. Chai has extensive experience in corporate management and strategic planning for business development. He is currently the chairman of the board of directors of Shenzhen Waranty Asset Management Co., Ltd.* (深圳市華融泰資產管理有限公司) (“Shenzhen Waranty”), a controlling shareholder of the Company, and a director of Shenzhen Huakong Seg Co., Ltd. (stock code: 000068), the issued shares of which are listed on the Shenzhen Stock Exchange (“Shenzhen Huakong Seg”). Prior to joining the Group, Mr. Chai held positions as chairman of the board, directors and senior management in various companies and organisations, including Changzhi Division of China Banking Regulatory Commission* (中國銀行業監督管理委員會長治銀監分局), Jinshang Bank Co., Ltd. (stock code: 2558), the H shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Shanxi Guoxin Investment Group Co., Ltd.* (山西國信投資集團有限公司), Zhonghesheng Capital Management Co., Ltd.* (中合盛資本管理有限公司), Shanxi Financial Investment Holding Group Co., Ltd.* (山西金融投資控股集團有限公司), Shanxi State-owned Capital Operation Co., Ltd.* (山西省國有資本運營有限公司), and Shanxi Guotou Sports Industrial Group Co., Ltd.* (山西國投體育產業集團有限公司) (“Shanxi Guotou Sports”). He had also been a director of several listed companies in the last three years, including Shanxi Securities Company Limited (stock code: 002500), the issued shares of which are listed on the Shenzhen Stock Exchange, and GuangYuYuan Chinese Herbal Medicine Co., Ltd. (stock code: 600771), the issued shares of which are listed on the Shanghai Stock Exchange. Mr. Chai obtained a bachelor’s degree in Economics from Department of Finance, Shanxi Institute of Economics* (山西財經學院) (now known as Shanxi University of Economics* (山西財經大學)) in July 1996. He was qualified as an intermediate accountant* (中級會計師) in May 1997.

Mr. Huang Yu (President)
Mr. Huang Yu was appointed as an Executive Director of the Company and the President of the Group on 15 March 2014 and 3 September 2020 respectively. He is a member of each of the executive committee and share dealing committee of the Company. He is also a director of certain subsidiaries of the Company. Mr. Huang served as the Chairman of the Board of the Company from July 2014 to September 2020. He is currently an executive director and general manager of Shenzhen Aorongxin Investment Development Co., Ltd.* (深圳市奧融信投資發展有限公司) and the chairman of the supervisory committee of Penghua Fund Management Co., Ltd* (鵬華基金管理有限公司). Mr. Huang had also been a director and senior management of several listed companies in the last three years, including the chairman of the board and a non-executive director of Neo-Neon Holdings Limited (stock code: 1868), the issued shares of which are listed on the Main Board of the Stock Exchange, a non-executive director of Technovator International Limited (stock code: 1206), the issued shares of which are listed on the Main Board of the Stock Exchange and the vice chairman and president of Tsinghua Tongfang Co., Ltd.* (同方股份有限公司) (stock code: 600100), the issued shares of which are listed on the Shanghai Stock Exchange. He had also been the chairman of the board of directors of Shenzhen Huakong Seg until July 2020. Mr. Huang obtained a master’s degree in Science from the University of Greenwich.

Mr. Wei Bingzhang
Mr. Wei Bingzhang was appointed as an Executive Director of the Company on 3 September 2020. He is a member of each of the executive committee and share dealing committee of the Company. Mr. Wei has extensive experience in corporate management. He is currently the deputy general manager of Shanxi Construction Investment Group Co., Ltd.* (山西建設投資集團有限公司) (formerly known as Shanxi Construction Engineering (Group) Corporation* (山西建築工程(集團)總公司)), which is an immediate shareholder of Shenzhen Waranty, a director of Shenzhen Huakong Seg, and the chairman of the board of directors of Shanxi Park Construction Development Group Co., Ltd.* (山西園區建設發展集團有限公司) formerly known as Shanxi Construction Development Co., Ltd.* (山西建設發展有限公司)). Prior to joining the Group, Mr. Wei had been the chairman of the board of Jinjian International Finance Lease (Tianjin) Co., Ltd.* (晉建國際融資租賃(天津)有限公司). Mr. Wei graduated from China Central Radio and Television University* (中央廣播電視大學) with a major in Accounting in July 2007. He was qualified as a senior accountant* (高級會計師) in May 2010.

Mr. Jiang Chaowen (Chief Executive Officer and Vice President)
Mr. Jiang Chaowen was appointed as the Chief Executive Officer, an Executive Director of the Company and the Vice President of the Group on 11 December 2017, 23 January 2018 and 3 September 2020 respectively. He is also a member of each of the executive committee, risks management committee and share dealing committee of the Company. He joined the Group in July 2016, and is currently the president of Tongfang Pharmaceutical Group Co., Ltd* (同方藥業集團有限公司) and the chairman of SPF (Beijing) Biotechnology Co., Ltd.* (斯貝福(北京)生物技術有限公司) (“SPF”), Chongqing Kangle Pharmaceutical Co., Ltd.* (重慶康樂製藥有限公司), Shaanxi Unisplendour Life Care Pharmaceutical Co., Ltd.* (陝西紫光辰濟藥業有限公司) and Huakong Innovation (Beijing) Institute of Pharmaceutical Research Co., Ltd.* (華控創新(北京)藥物研究院有限公司), all of which are subsidiaries of the Company. He is also a director of certain subsidiaries of the Company. Mr. Jiang has over 30 years of extensive management experience in the pharmaceutical industry. Mr. Jiang is currently a director of Chongqing Jewelland Pharmaceutical Co., Ltd.* (重慶健能醫藥開發有限公司) (“Chongqing Jewelland”) and Si Chuan Jewelland Pharmaceutical Co., Ltd.* (四川健能製藥有限公司) (“Si Chuan Jewelland”). Prior to joining the Group, he held positions of chairman and general manager in The First South-west Pharmaceutical Factory* (西南製藥一廠) (Chongqing Qingyang Pharmaceutical Co., Ltd.* (重慶青陽藥業有限公司)), Chongqing Jiachen Biological Engineering Co., Ltd.* (重慶佳辰生物工程有限公司), Chongqing Jewelland and Si Chuan Jewelland. Mr. Jiang graduated from the School of Business Administration of Chongqing University with a postgraduate qualification. He further studied at the Party School of Chinese Communist Party of Chongqing City, Tsinghua University, Southwest China Normal University, and Chongqing University etc. during working time.


Independent Non-Executive Directors

Mr. Chan Sze Chung
Mr. Chan Sze Chung was appointed as an independent non-executive director (the "INED") of the Company on 20 December 2011. He is the chairman of the audit committee and a member of each of the remuneration committee, nomination committee, risks management committee and investment committee of the Company. Mr. Chan has been an independent non-executive director of Da Yu Financial Holdings Limited (stock code: 1073) since July 2019, the issued shares of which are listed on the Stock Exchange. Prior to joining the Company, he had acted as the chief financial officer (from December 2009 to August 2010) of Coolpoint Energy Limited (now known as Viva China Holdings Limited) (stock code: 8032), the issued shares of which are listed on the Stock Exchange, as the acting chief financial officer (from September 2008 to March 2009) of Nam Tai Electronic & Electrical Products Limited, the issued shares of which were previously listed on the Stock Exchange, and as the vice chief financial officer (from March 2009 to November 2009) of Nam Tai Electronics, Inc. (now known as Nam Tai Property Inc.) (NYSE: NTP), the issued shares of which are listed on the New York Stock Exchange. During the period from January 1993 to August 1997, Mr. Chan was employed by Deloitte Touche Tohmatsu and served as a senior accountant at the time of his resignation. He graduated from the University of Wales with a Bachelor of Arts degree in Accounting and Finance in July 1991 and obtained a Master of Arts degree in Accounting and Finance at the University of Lancaster in December 1992. Mr. Chan is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Besides, he is recognised as a chartered financial analyst by the CFA Institute of the United States of America.

Mr. Zhang Ruibin
Mr. Zhang Ruibin was appointed as an INED of the Company on 24 July 2014. Mr. Zhang is also the chairman of the remuneration committee and a member of each of the audit committee, nomination committee, risks management committee and investment committee of the Company. Mr. Zhang is an external director of Moutai Group Company Limited* (中國貴州茅台酒廠集團有限責任公司). Mr. Zhang has been (i) an independent director of Guizhou Panjiang Refined Coal Co., Ltd. (stock code: 600395), the issued shares of which are listed on the Shanghai Stock Exchange, from 18 May 2013 to 23 March 2017; (ii) an independent director of China Zhenhua (Group) Science & Technology Co., Ltd. (stock code: 000733), the issued shares of which are listed on the Shenzhen Stock Exchange, since 25 July 2014; (iii) an independent director of Guizhou Qianyuan Power Co., Ltd (stock code: 002039), the issued shares of which are listed on the Shenzhen Stock Exchange, since 12 September 2014; (iv) an independent director of Poly Union Chemical Holding Group Co., Ltd. (formally known as Guizhou Jiulian Industrial Explosive Materials Development Co., Ltd) (stock code: 002037), the issued shares of which are listed on the Shenzhen Stock Exchange, since 10 March 2016; and (v) an executive director of Beijing Wudaokou Education & Technology Co., Ltd.* (北京五道口教育科技有限公司) since 22 July 2016. Mr. Zhang holds a doctoral degree in statistics from the Xiamen University. He was a postdoctoral research fellow at the Renmin University of China and The Finance Research Institute of the People’s Bank of China* (中國人民銀行金融研究所). He obtained a qualification of non-practicing certified public accountant in China. He was qualified as a senior economist by the Human Resources Department of Guangdong Province* (廣東省人事廳). He was qualified as a certified treasury professional of The Association for Financial Professionals. He has been awarded the research project second prize by The Securities Association of China and the key research project third prize by the People’s Bank of China.

Mr. Zhang Junxi Jack
Mr. Zhang Junxi Jack was appointed as an INED of the Company on 21 August 2015. Mr. Zhang is also the chairman of the risks management committee and a member of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Zhang has over 30 years of teaching and research experience in the field of economics, finance and business management. He graduated from the Nankai University with a bachelor degree in Physics in July 1983, and obtained a Master of Business Administration (MBA) degree in July 1986 and a doctoral degree in the Department of Economics at the University of Pittsburgh in the United States in August 1992. Since August 1992, Mr. Zhang has taught in a number of renowned universities worldwide, including The Chinese University of Hong Kong, University of Dundee in the United Kingdom, National University of Singapore and The University of Hong Kong. Mr. Zhang served as a vice president of the Tianjin University of Finance and Economics from 2012 to 2018, and he is currently the dean of faculty of business at Chu Hai College of Higher Education in Hong Kong. From February 2013 to December 2019, he was an independent director of China Bohai Bank Co., Ltd. (stock code: 9668), the issued shares of which are listed on the Stock Exchange since 2020.


Senior Management

Ms. Si Tou Man Wai
Ms. Si Tou Man Wai was appointed as the chief financial officer and the company secretary of the Company on 7 November 2014 and the vice president of the Group on 3 September 2020. She is also a director of certain subsidiaries of the Company. Ms. Si Tou has more than 20 years of experience in auditing, accounting, financing and financial advisory services including mergers and acquisitions, valuation and corporate restructuring, gained from both professional firm and listed company. Prior to joining the Company, she worked at Deloitte Touche Tohmatsu in Hong Kong for around 12 years. From 29 June 2015 to 26 September 2016, she was an independent non-executive director of Pak Wing Group (Holdings) Limited (stock code: 8316), the issued shares of which are listed on the Stock Exchange. Ms. Si Tou holds a Master of Commerce degree in Funds Management and a Bachelor of Commerce degree in Accounting and Finance from the University of New South Wales. She is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in Australia.

Mr. Zhang Jie
Mr. Zhang Jie was appointed as the vice president of the Group on 3 September 2020. Mr. Zhang is currently the board secretary of Shenzhen Waranty. Prior to that, he worked as the political officer of Shanxi Guotou Sports, and an officer at Yuncheng Municipal Party Committee of Communist Youth League* (共青團運城市委). Mr. Zhang obtained a postgraduate qualification (研究生學歷) in Economics from the Party School of the Central Committee of the Communist Party of China (中共中央黨校) in July 2013.

* For identification purpose only

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