Executive Directors
Mr. CHEN He - Chairman, Executive Director, co-CEO and President of the Group
Mr. QIAN Pengcheng - Executive Director and Financial Manager of the Group
Independent Non-executive Directors
Mr. Yu Lianghui - Independent Non-executive Directors
Mr. HU Qilin - Independent Non-executive Directors
Mr. ZHANG Zuhui - Independent Non-executive Directors
Senior Management
Mr. CHEN He - Chairman, Executive Director, co-CEO and President of the Group
Mr. QIAN Pengcheng - Executive Director and Financial Manager of the Group
Mr. Yip Chun Ming, Alex the company secretary and an Authorised Representative of the Company
Joint Company Secretaries
Mr. Yip Chun Ming, Alex
执行董事 Executive Directors
陈和先生Mr. CHEN He
本集团主席、执行董事、联席行政总裁兼总裁 Chairman, Executive Director, co-CEO and President of the Group
Mr. Chen joined the Group as a co-deputy general manager of Shenzhen Guoyintongbao in October 2013, and has been serving as a president of the Group since July 2015. Mr. Chen has been the driving force behind our development, growth and expansion and is primarily responsible for the overall management of our Group and for directing strategic developments and business plans of our Group. Mr. Chen is currently a director of several of our principal operating subsidiaries, namely Shenzhen Guoyintongbao, Shenzhen Guojintongbao, Jingning Sheyin and Baiyin Town.
钱鹏程先生 Mr. QIAN Pengcheng
本集团执行董事兼财务经理 Executive Director and Financial Manager of the Group
Mr. Qian was appointed as our executive Director in February 2017. He has also been the financial manager of the Group since he joined the Group in October 2013. Mr. Qian is responsible for managing the financial department of the Group.
独立非执行董事 Independent Non-executive Directors
余亮晖先生 Mr. YU LiangHui
Mr. Yu was appointed as the independent non-executive Director of the Company, taking effect on the Listing Date. Mr. Fu is primarily responsible for supervising and providing independent judgment and analysis to the Board. Mr. Fu has over 14 years of experience in accounting and financial management.
胡启林先生Mr. HU Qilin
Mr. Hu was appointed as the independent non-executive Director of the Company, taking effect on the Listing Date. Mr. Hu is primarily responsible for supervising and providing independent judgment and analysis to the Board. Mr. Hu has substantial experience in the area of Internet finance, corporate management and operations.
张祖辉先生 Mr. ZHANG Zuhui
Mr. Zhang was appointed as the independent non-executive Director of the Company, taking effect on the Listing Date. Mr. Zhang is responsible for supervising and providing independent judgment and analysis to the Board.
高级管理层Senior Management
陈和先生Mr. CHEN He
本集团主席、执行董事、联席行政总裁兼总裁 Chairman, Executive Director, co-CEO and President of the Group
Please refer to the executive director, Mr. Chen and Mr. Chen.
钱鹏程先生 Mr. QIAN Pengcheng
本集团执行董事兼财务经理 Executive Director and Financial Manager of the Group
Please refer to "executive director - Mr. Qian pengcheng"
本集团执行董事兼人力行政中心總監 Executive Director and Human Resources Administration Center Ms. Huang Wen (黃雯), aged 37, joined the Group in April 2018 and is currently the director of human resources administration center of Shenzhen Guoyintongbao a wholly-owned subsidiary of the Company. Ms. Huang is responsible for managing the human resources and related administrative affairs of the Group. Prior to joining the Group, Ms. Huang had successively served as manager of human resources or recruitment at various companies in Shenzhen, the PRC between 2010 and 2018. Ms. Huang obtained an associate’s degree in logistics management from the China Central Radio and Television University (now known as the Open University of China) in July 2010, and a bachelor’s degree in human resources management from the South China Normal University in June 2021 独立非执行董事 Independent Non-executive Directors
陳瀚濤先生 Mr. Chan Hon To
Mr. Chan Hon To（陳瀚濤）, aged 48, was appointed as the chief financial officer of the Group in May 2019. He is responsible for the overall financial management, tax, treasury, investor relations and corporate finance matters of the Group. He has over 20 years of experience in auditing, accounting, corporate finance, investor relations, funding raisings and company secretaryship. Prior to joining the Group, he held senior management positions as vice president-strategic investment, chief financial officer and group financial controller in several listed companies in Hong Kong. He has also gained extensive experience in auditing and initial public offering exercise during his service with Deloitte Touche Tohmatsu in Hong Kong and the United States of America from 2002 to 2009. He is a Fellow Member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.
葉峻銘Mr. Yip Chun Ming, Alex
Alex (“Mr. Yip”) has been appointed as the company secretary and an Authorised Representative of the Company with effect from 1 April 2024. Mr. Yip, aged 39, has extensive work experience in auditing, accounting, corporate finance, fundraising and company secretaryship. He obtained a bachelor of commerce degree in 2006 and a master of commerce degree in 2008 from the University of New South Wales in Australia. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and also a fellow member of CPA Australia. He has served as the company secretary and chief financial officer of Asiaexpress Logistics Holdings Limited (Stock Code: 8620) since January 2018 and May 2018 respectively.