Board of Directors

Mr. Dai Dong Xing

Mr. Dai Dong Xing (‘‘Mr. Dai’’), aged 58, has been appointed as the chairman of the Board (“Chairman”) and an executive Director with effect from 14 August 2017. Mr. Dai holds a degree in silk engineering from Zhejiang Silk Technology College (currently known as Zhejiang Sci-tech University). He has extensive experience in property operation and management. Mr. Dai joined Boill Holding Group Company Limited (“Boill Holding Group”) in 1999 and held various positions including vice president for Boill Holding Group and manager, general manager and president for various subsidiaries of Boill Holding Group during the period from 1999 to 2016. Prior to joining the Boill Holding Group, he held managerial positions as technician, weaving workshop officer, deputy director and director of China Ningbo Xiangshan Silk Factory from 1983 to 1999.

Mr. Zhang Sheng Hai

Mr. Zhang Sheng Hai (‘‘Mr. Zhang’’), aged 44, has been appointed as an executive Director with effect from 14 August 2017. Mr. Zhang holds a business administration diploma from China University of Geosciences and a business administration degree from Southwest University of Science and Technology. Mr. Zhang has over 10 years of experience in real estate industry and has extensive experience in construction and management of real estate development. He is currently the general manager of Nanchang Shenbiao Real Estate Development Co., Limited, a wholly owned subsidiary of Boill Holding Group. He joined Boill Holding Group in 1994 and served as deputy manager, manager and general manager for various subsidiaries of Boill Holding Group during the period from 1994 to 2016. Mr. Zhang has been a director for various subsidiaries of Boill Holding Group since 2016.

Mr. Chui Kwong Kau

Mr. Chui Kwong Kau (“Mr. Chui”), aged 54, has been appointed as a non-executive Director with effect from 6 March 2015. He has over 20 years of experience in financial management, accounting and auditing fields. Mr. Chui has been appointed as an executive director of Yuk Wing Group Holdings Limited (Stock Code: 1536) since 4 June 2021, a non-executive director of Wan Kei Group Holdings Limited (stockcode: 1718) since 7 January 2021, both being companies whose shares are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an executive director of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085, the securities of which had been listed on the GEM of the Stock Exchange until 14 September 2020) since 30 November 2009. Mr. Chui had been an independent non-executive director of Aurum Pacific (China) Group Limited (Stock Code: 8148) from 17 March 2010 to 16 March 2016, an executive director of China Energy Development Holdings Limited (Stock Code: 228) from 5 October 2005 to 30 June 2016, a non-executive director of DeTai New Energy Group Limited (Stock Code: 559) from 1 December 2015 to 19 March 2020. Mr. Chui was an executive director of Ming Lam Holdings Limited (“Ming Lam Hldgs”) (Stock Code: 1106) from 17 July 2019 to 14 August 2020. Mr. Chui was informed that Ming Lam Hldgs was ordered to be wound up and an official receiver was appointed as the provisional liquidator by the High Court of Hong Kong on 31 August 2020. Mr. Chui confirmed that he was not a party of such winding up proceedings and is not aware of any actual or potential claim that has been or will be made against him as a result of the above. Mr. Chui was a non-executive director of Hsin Chong Group Holdings Limited (“HCGH”) (Stock Code: 404) from 23 May 2015 to 29 March 2019 whose securities were listed on the main board of the Stock Exchange until 31 December 2019. HCGH was wound up by an order of the Supreme Court of Bermuda dated 20 January 2020, following winding-up petitions made by a creditor of HCGH. Mr. Chui confirmed that he was not a party of such winding up proceedings and is not aware of any actual or potential claim that has been or will be made against him as a result of the above.

Mr. Wang Zhe

Mr. Wang Zhe (‘‘Mr. Wang’’), aged 60, has been appointed as an independent non-executive Director with effect from 14 August 2017. He graduated from Southwestern University of Finance and Economic with a master’s degree in Business Administration. He is an economist and currently the secretary general for Association of Shanghai Internet Financial Industry, the vice chairman for Shanghai Financial Association, an independent director of Shanghai Pudong Development Bank Co., Ltd. (a company whose shares are listed on the Shanghai Stock Exchange with Stock Code: 600000) and external supervisor of China Everbright Bank Company Limited (Stock Code: 6818). Since September 1985, Mr. Wang has served as the deputy section chief for the General Office of the People’s Bank of China, manager and general manager for the Shenzhen Branch of China Gold Coin Incorporation, vice president for the Shenzhen Branch of China CITIC Bank, deputy general manager for China Gold Coin Incorporation, general manager, director-general and party secretary for Shanghai Gold Exchange and party secretary for China Foreign Exchange Trading System.

Mr. Xu Liang Wei

Mr. Xu Liang Wei (‘‘Mr. Xu’’), aged 67, has been appointed as an independent non-executive Director with effect from 14 August 2017. He graduated from the Department of Chinese Language and Literature, Shanghai Television University (currently known as Shanghai Open University), and obtained a master’s degree in Business Administration from Fudan University. He joined Shanghai Academy of Spaceflight Technology (“SAST”) in 1991 and held various positions as a deputy director, director of general office and assistant to academy general. During the period from 1995 to 1998, he served as a vice president of Shanghai Aerospace Corporation. In 2000, He was promoted to a deputy academy general of SAST, and also served as the chairman and president of Shanghai Aerospace Industrial Co., Ltd., the chairman of Shanghai Instrument Company Limited and Shanghai Aerospace Energy Co., Ltd. From 2011 to 2015, he served as a consultant of SAST and a deputy director of the preparation group of China Academy of Launch Vehicle Technology Company Limited. Mr. Xu has ample experience in corporate administration and management. From 24 August 2016 to 16 April 2020, he served as a non-executive director of China Aerospace International Holdings Limited (Stock Code: 31).

Mr. Chan Chi Keung, Billy

Mr. Chan Chi Keung (‘‘Mr. Chan’’), aged 47, has been appointed as an independent non-executive Director with effect from 15 November 2017. He graduated from Hong Kong Baptist University with a major in Accounting. He is a fellow member of the Association of Chartered Certified Accountants. Mr. Chan has over 20 years’ experience in auditing, accounting and financial management. He is the financial controller, company secretary, and one of the authorised representatives of Changyou Alliance Group Limited (Stock Code 1039). He had worked in South China Media Group for 15 years from December 1999 to May 2015 and his last position was the deputy financial controller. He had worked in South China Assets Holdings Limited (formerly named as South China Land Limited and Capital Publications Limited, Stock Code 8155) from January 2004 to June 2008 as the qualified accountant and company secretary.