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Corporate Governance

Board of Directors Board Committees
Executive Director
  • Mr Liu Kun
    Chief Executive Officer and Executive Director
    Mr. Liu, aged 38, obtained a bachelor’s degree in Economic Management from Inner Mongolia Agricultural University in June 2010. From 2016 to 2021, Mr. Liu served as the chief technology officer in an network technology company where he was mainly responsible for leading the technology research and development team and promoting the implementation of cloud platform, container platform, dynamic environment and other technology innovations and products. From 2022 to March 2026, Mr. Liu served as the chief executive officer and he was mainly responsible for leading the research and development of the company’s cloud platform and dynamic environment products. From 2022 to March 2026, Mr. Liu also served as the general manager and he was mainly responsible for leading the establishment and development of the company’s model cloud business.
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  • Mr Zhu Guoqiang
    Executive Director
    Mr. Zhu, aged 34, obtained a college diploma in Electrical Automation from Zhejiang Dongfang Polytechnic* (浙江東方職業技術學院) in 2013 and a bachelor’s degree in Safety Engineering from China University of Petroleum (Beijing)* (中國石油大學(北京)) in 2018. Mr. Zhu has served in Pinghu Xinjun Asset Management Co., Ltd.* (平湖市新雋資產經營管理有限公司) since 2015. From 2015 to 2020, he was mainly responsible for work relating to production safety supervision. From 2020 to 2025, he was mainly responsible for the promotion of semiconductor and artificial intelligence industry projects. Since 2025, he has been responsible for the investment promotion of semiconductor and artificial intelligence industries
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  • Mr Shen Yuejie
    Executive Director
    Mr. Shen, aged 38, obtained a bachelor’s degree in English from Hangzhou Dianzi University (杭州電子科技大學) in June 2011. From 2011 to 2014, Mr. Shen served as a foreign trade marketing officer of Pinghu Yinghou Machinery Co., Ltd.* (平湖市英厚機械有限公司), where he was mainly responsible for the development and coordination of overseas trade markets, order and after-sales handling and market promotion. From 2014 to 2020, Mr. Shen served as an investment promotion officer of the People’s Government of Xindai Town, Pinghu City* (平湖市新埭鎮人民政府), where he was mainly responsible for investment promotion and talent introduction. Since 2020, Mr. Shen has served as the investment promotion manager of Pinghu Xinjun Asset Management Co., Ltd.* (平湖市新雋資產經營管理有限公司), where he is mainly responsible for artificial intelligence industry research, participation in project due diligence and negotiation of investment terms.
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Independent non-executive Director
  • Mr Li Bo
    Independent non-executive Director
    Mr. Li, aged 40, obtained a bachelor’s degree in Accounting from Tiangong University (天津工業大學) in July 2007 and a master’s degree in Technical Economics and Management from Tiangong University (天津工業大學) in March 2012. Mr. Li has been recognised as an intermediate accountant in the People’s Republic of China (“PRC”) since May 2009, a registered tax agent in the PRC since January 2013 and a non-practising certified public accountant in the PRC since July 2015. From 2007 to 2009, Mr. Li served as a teaching assistant at Tiangong University (天津工業大學). From September 2012 to May 2015, Mr. Li served as an assistant manager of KPMG Huazhen LLP* (畢馬威華振會計師事務所(特殊普通合夥)), where he was mainly engaged in financial audit work. From May 2015 to May 2021, Mr. Li served as a senior business director of Northeast Securities Co., Ltd.* (東北證券股份有限公司), where he was mainly responsible for investment banking work, including listing sponsorship, listed company refinancing, mergers and acquisitions and financial advisory services. From May 2021 to December 2023, Mr. Li served as a business director of Orient Securities Investment Banking Co., Ltd.* (東方證券承銷保薦有限公司), where he was mainly responsible for project quality control. Since January 2024, Mr. Li has served as the deputy general manager and board secretary of Hebei Guoliang New Materials Co., Ltd.* (河北國亮新材料股份有限公司), where he is mainly responsible for information disclosure, investor relations management, corporate governance and investment management.
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  • Ms. Chen Weijie
    Independent non-executive Director
    Ms. Chen Weijie (“Ms. Chen”), aged 43, has over 12 years of experience in executive management, investment and corporate finance. Since July 2020, Ms. Chen has been appointed as the chief executive officer and responsible officer in Type 6 (advising on corporate finance) regulated activities of Vision Finance (Securities) Limited, a company principally engaging in provision of financial services, where she is responsible for the overall business development and provision of financial advice to listed companies. Before joining Vision Finance (Securities) Limited, from March 2018 to December 2019, Ms. Chen has been appointed as the executive director and responsible officer in Type 6 (advising on corporate finance) regulated activities of ZhongHua Finance Capital Company Limited, a company principally engaging in provision of financial services, where she is responsible for the overall business development and provision of financial advice to listed companies. Ms. Chen had also worked as senior management for several financial and securities companies including Legend Strategy International Holdings Group Company Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1355) from November 2016 to February 2018, Vision Finance (Securities) Limited from May 2013 to October 2016, China Private Equity Investment Holdings Limited between December 2010 and April 2013, China Fortune Group Limited (currently known as Go Fintech Innovation Limited), the shares of which are listed on the Main Board of the Stock Exchange (stock code: 290) from August 2009 to November 2010, and China Aircraft Leasing Group Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1848) from August 2008 to August 2009. Ms. Chen served as an independent non-executive director of Tianyun International Holdings Limited (a company listed on Main Board of the Stock Exchange with stock code of 6836) with effect from 30 April 2024, and served as an executive director of Finet Group Limited, the shares of which are listed on GEM of the Stock Exchange (stock code: 8317) from October 2021 to August 2023, and served as an independent non-executive director of Chong Kin Group Holdings Limited (a company listed on the Stock Exchange, and was delisted on 28 March 2024, stock code: 1609) from June 2021 to March 2024 and of Ye Xing Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1941) since its listing on 13 March 2020. Ms. Chen graduated from Guangdong University of Finance & Economics (previously known as Guangdong Business School* (廣東商學院)) in Guangdong, the PRC in June 2004 with a bachelor’s degree in law. She also obtained a master of laws degree in international business law from the City University of Hong Kong in November 2005. She has been holding a Type 6 licence (advising on corporate finance) granted by the Hong Kong Securities and Investment Institute since July 2013.
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  • Mr. Mak Tin Sang
    Independent non-executive Director
    Mr. Mak Tin Sang (“Mr. Mak”), aged 67, received a higher diploma in Accountancy from Hong Kong Polytechnic in 1979 and further obtained a Master of Business Administration degree from University of Sheffield in 1985. Mr. Mak is a fellow member of Association of Chartered Certified Accountants and an associate member of Australian Chartered Association of Management Accountants. Mr. Mak was the chief financial officer of Nutryfarm International Limited (AZT.SI) from August 2001 to September 2003. From January 2004 to May 2015, he was the chief financial officer of Sinocloud Group Limited (5EK.SI). He also served as an executive director of Sinocloud Group Limited (5EK.SI) from June 2013 to May 2015. He was the chief executive officer of Asia Fashion Holdings Limited (BQ1.SI) from May 2015 to June 2016, then the chief financial officer of the same company from June 2016 to July 2018. He also served as an executive director of the same company from May 2015 to April 2018. Mr. Mak was appointed as an executive director of China Asia Valley Group Limited (0063.HK) during the period – 3 – from November 2015 to May 2017. He was an independent financial consultant of Mingyuan Medicare Development Company Limited (0233.HK) from September 2018 to October 2019. From December 2021 to July 2022, he was a consultant of Ever-Long Securities Company Limited. From November 2021 to March 2023, Mr. Mak was appointed as an independent non-executive director of China Clean Energy Technology Group Limited (2379.HK). From September 2022 to December 2022, Mr. Mak was appointed as an independent non-executive director of Ozner Water International Holdings Limited (2014. HK). From November 2022 to April 2023, he was a consultant of Robustus Capital Limited. Since November 2019, Mr. Mak has been engaged as a senior financial consultant of Sanai Health Industry Group Company Limited (1889.HK). Since April 2020 and September 2024, Mr. Mak has respectively been appointed as an independent non-executive director of Jintai Energy Holdings Limited (2728.HK) and an independent non-executive director of Sky Blue 11 Company Limited (1010.HK). Mr. Mak was appointed as an independent non-executive director of China Tianrui Group Cement Company Limited (1252.HK) on 23 September 2024.
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Audit Committee
Mr. Mak Tin Sang (Chairman)
Ms. Chen Weijie
Mr Li Bo
Nomination And Corporate Governance Committee
Ms. Chen Weijie (Chairman)
Mr Zhu Guoqiang
Mr Li Bo
Remuneration Committee
Mr Li Bo (Chairman)
Mr Shen Yuejie
Mr. Mak Tin Sang

Audit Committee

The Audit Committee currently consists of three independent non-executive directors. The duties and responsibilities of the Committee are to ensure the objectivity and credibility of financial reporting, to make recommendations to the Board on the appointment, re-appointment and removal of the Group’s external auditor and review the Company’s financial controls, internal control and risk management systems. The Committee has unrestricted access to the Group’s external auditor and management. The Audit Committee holds at least three meetings each year.

Terms of Reference of Audit Committee

Nomination and Corporate Governance Committee

The Nominating and Corporate Governance Committee consists of three members, including one executive director and two independent non-executive directors. The duties of the Nominating and Corporate Governance Committee's include the formulation of nomination policies and recommendations to the board on the nomination and appointment of directors and the relevant succession plan. The Committee is also responsible for formulating the procedure of candidate nomination, reviewing the Board structure, size and composition and assessing the independence of independent non-executive directors. The Nominating and Corporate Governance Committee shall at least hold one meeting each year.

Terms of Reference of Nomination and Corporate Governance Committee

Remuneration Committee

The Remuneration Committee currently consists of three members, including one non-executive director and two independent non-executive directors. The primary duties of the Remuneration Committee are to make recommendation to the Board regarding all the Group’s policies and structure of the remuneration of all the Directors and senior management of the Group. None of the directors are involved in deciding his/her own remuneration. The Remuneration Committee shall at least hold one meeting each year.

Terms of Reference of Remuneration Committee
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