Mr. Zhang Yi Chairman
Mr. Zhang Yi is the Chairman of the Board, a member of the remuneration committee and a member and the Chairman of the nomination committee. Mr. Zhang has over 32 years of working experience. He was a section chief of The Peoples Bank of China; the General Manager of financial planning department of the Shanghai Municipal Branch of Industrial and Commercial Bank of China Limited; an Assistant General Manager, a Deputy General Manager, a Director, an Alternate Chief Executive and a Deputy General Manager of Industrial and Commercial Bank of China (Asia) Limited; an Executive Director, as well as Deputy Chairman and the Chief Financial Officer of Hopson Development Holdings Limited (stock code: 0754.HK). Mr. Zhang obtained a master degree in money and banking from Shanghai University of Finance and Economics in July 1995 and Mr. Zhang is qualified as a senior economist in the PRC.
Mr. Zhang was appointed as Executive Director on 12 July 2013 .
Mr. Shi Jianmin Executive Director
Mr. Shi Jianmin is an Executive Director of our Company and the Vice Chairman of the Board. Mr. Shi is responsible for financial management of the Company. Mr. Shi has over 26 years of working experience, over 10 years of which is management experience. Mr. Shi was previously President of Guanghua Sub-branch of ICBC Changzhou , General Manager of the electronic bank department of ICBC Changzhou and deputy
General Manager of Zhenjiang Runfeng Real Estate Development Co., Ltd. Mr. Shi obtained a qualification certificate of specialty and technology in financial economics approved and issued by Ministry of Personnel of the PRC on 7 November 1999 and he obtained a diploma in business administration through an online four year degree program from the E-learning College, Shanghai Jiao Tong University on 1 July 2007.
Mr. Shi was appointed Executive Director on 1 September 2011.
Mr. Luo Xin Executive Director
Mr. Luo Xin is Chief Executive Officer of our Company. Mr. Luo has been the Chief Executive Officer of Wuxi Suntech Power Co., Ltd. since February 2014. Mr. Luo has over 20 years of management experience. Mr. Luo worked as General Manager of Thomson Consumer Electronics Inc., Global Head of Strategic Sourcing and General Manager of Nortek Inc. (a company listed on NASDAQ) and a Senior Vice President of Suntech Power Holdings Co., Ltd. from October 2010 to January 2014. Mr. Luo obtained a Bachelor degree of Economics from Hangzhou College of Commerce in 1988 and an MBA degree from Michigan State University in 2000.
Mr. Luo was appointed Executive Director on 16 July 2014 and was appointed as the Chief Executive Officer on 1 January 2015.
Mr. Wang Yu Executive Director
Mr. Wang Yu has over 17 years of management experience. Mr. Wang worked as the General Manager Assistant of Treasury Department of Hong Kong CADTIC (Group) Co., Ltd., the General Manager of investment and management department of Shenzhen Yangguang Fund Management Co., Ltd., the President of Shenzhen Fenghua Telecom Co., Ltd., a Director of Shenzhen New Top Founder Fund Management Co., Ltd., a Vice General Manager of Hong Kong Huangshan Company Anhui Co., Ltd. and a partner of Tianjin Jasmine Fund Management Co., Ltd. since July 2012. Mr. Wang studied in Renmin University of China majoring in economics from 1988 to 1990 and studied in Florida State University majoring in finance from 1991 to 1993 as well as obtained an EMBA degree from Hong Kong University of Science and Technology in 2003.
Mr. Wang was appointed Executive Director on 28 November 2012.
Mr. Lu Bin Executive Director
Mr. Lu Bin has over 17 years of working experience. Mr. Lu worked as a teacher of Shanghai International Studies University, an investigator of Inland Revenue Department of New Zealand and as a director of China Energy Oil Investment Limited. Mr. Lu obtained a bachelor degree in English and American literature from Shanghai International Studies University, a master degree in teaching English as a foreign language from Reading University and a master degree in business administration from Webster University. Mr. Lu also obtained a bachelor degree in commerce (double major in financing and accounting) from Auckland University and a graduate diploma in commerce from Auckland University. Mr. Lu is a chartered accountant of New Zealand Institute of Chartered Accountants and a member of the Hong Kong Institute of Certified Public Accountants.
Mr. Lu was appointed Executive Director on 29 March 2013 and was re-designated from Executive Director to Non-Executive Director due to work reallocation on 2 September 2013. Mr. Lu was re-appointed as the Executive Director on 16 July 2014.