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Board of Directors

Mr. Mai Zhaoping | Co-Chairman

Mr. Mai Zhaoping (麥照平) was appointed as an executive director of the Company on 4 February 2022, and appointed as co-chairman of the Board on 26 February 2022.

Mr. Mai obtained the master of management in December 2009 from the Jinan University in the PRC. Mr. Mai has extensive experience in business development and management. He is currently the vice chairman of Guangdong Hongfa Investment Group Co., Limited* (廣東鴻發投資集團有限公司), a company based in the PRC focusing in, inter alia, properties development, financial services, healthcare, education and public area construction in the PRC (www.hongfagroup.net). Mr. Mai was also a former member of the Guangdong Provincial People’s Political Consultative Conference during January 2008 to January 2018. Mr. Mai is the father of Ms. Mai Qiqi and Mr. Mai Ziye, an executive director of the Company and a non-executive director of the Company respectively. He is also the uncle of Mr. Chan Chun Leung, an executive director of the Company.

Mr. Zhang Xueqin | Co-Chairman and Chief Executive Officer

Mr. Zhang Xueqin (張學勤) was appointed as an executive director of the Company on 4 February 2022, and appointed as co-chairman of the Board and chief executive officer of the Company on 26 February 2022.

Mr. Zhang obtained the master of business administration from the Macau University of Science and Technology in June 2005. He has extensive experience in business development and management. He is currently the chairman of the board of directors of Guangdong Zhong Zhao Industrial Group Company Limited* (廣東中兆實業集團有限公司), a company based in the PRC focusing in, inter alia, property investments and investments in industrial businesses.

Ms. Mai Qiqi | Deputy Chief Executive Officer

Ms. Mai Qiqi (麥綺琪) was appointed as a non-executive director of the Company on 4 February 2022. She was re-designated as an executive director of the Company and appointed as deputy chief executive officer of the Company on 7 March 2022.

Ms. Mai obtained her Master of Philosophy degree from the University of Cambridge in 2019 and her bachelor‘s degree in science from the University of Toronto in 2017. She has been an analyst of SDIC Fund Management Innovation Investment Management (Shanghai) Co., Ltd. (國投創新投資管理(上海)有限公司) during December 2019 to January 2022. Ms. Mai is the daughter of Mr. Mai Zhaoping (麥照平), an executive director of the Company and co-chairman of the Board.

 

 

Mr. Chan Chun Leung | Chief Financial Officer

Mr. Chan Chun Leung (陳俊良) was appointed as an executive director and chief financial officer of the Company on 7 March 2022.

Mr. Chan obtained a bachelor’s degree in Finance, Accounting and Management from The University of Nottingham in the United Kingdom in July 2010. Mr. Chan has been admitted as an associate member of the Association of International Accountants in August 2020. From January 2012 to August 2013, Mr. Chan was working as an associate at the Assurance Department at PricewaterhouseCoopers. Mr. Chan has been a vice president (助理總裁) of Guangdong Hongfa Investment Group Co., Limited* (廣東鴻發投資集團有限公司) since October 2013. Mr. Chan is the nephew of Mr. Mai Zhaoping (麥照平), an executive director of the Company and co-chairman of the Board.

 

 

Ms. Xu Tingting | Chief Operating Officer

Ms. Xu Tingting (許婷婷) was appointed as an executive director of the Company on 4 February 2022 and chief operating officer of the Company on 7 March 2022.

Ms. Xu graduated from South China Agricultural University (華南農業大學) in July 2007, majoring in accounting and obtained a bachelor’s degree in accounting and management. In addition, she obtained the qualification of an intermediate accountant from the Guangdong Provincial Department of Human Resources and Social Security in August 2009 and was qualified as a certified public accountant in the PRC in March 2011. Ms. Xu was a financial manager of Dongguan Zhenglian Financial Consulting Co., Ltd.* (東莞市正聯財務諮詢有限公司) from September 2007 to March 2011. She has also served as a chief accountant of Dongguan Zhenglian C.P.A. Limited (general partner)* (東莞市正聯會計師事務所(普通合夥)) since April 2011. In addition, Ms. Xu is an executive director of Shenzhen Shangyicheng Trading Limited* (深圳尚一城貿易有限公司), a company indirectly wholly-owned by Mr. Zhang Xueqin (張學勤), an executive director and chief executive officer of the Company and co-chairman of the Board. Ms. Xu has been appointed as an independent non-executive director of Dongguan Rural Commercial Bank Co., Ltd.* (東莞農村商業銀行股份有限公司) (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange” with stock code: 9889) since October 2019.

Mr. Wong Chi Ho | Chief Technology Officer

Mr. Wong Chi Ho (黃智豪) was appointed as an executive director of the Company and a member of the nomination committee of the Company on 24 March 2015, and chief technology officer of the Company on 30 March 2022. He is also a director and the legal representative of several subsidiaries of the Group.

Mr. Wong 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 8 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.

* For identification purposes only