Executive Directors and Management
Executive Directors and Management
Mr. Wang currently serves as a member of the party committee and the secretary to the board of directors of Shandong Hi-Speed Group Co., Ltd.. He successively held various major positions in Shandong Hi-Speed Group Co., Ltd. and has nearly 20 years of work experience in management and in-depth knowledge in corporate governance. Mr. Wang holds a master degree in software engineering from Tianjin University.
Mr. Liu has extensive experience in management and practice in the Hong Kong market, in particular in the insurance and investment management sectors. He previously served as the vice president of New China Asset Management (Hong Kong) Ltd. since July 2018, where he is responsible for the investment management segment of the said company. From 2017 to June 2018, he served as the managing director of China Re Asset Management (Hong Kong) Company Limited（中再資產管理（香港）有限公司）which is the overseas asset management platform under China Reinsurance (Group) Corporation (Stock Code: 1508.HK). Prior to that, Mr. Liu had served as the deputy general manager of CRRC Urban Traffic Co, Ltd.（中車城市交通有限公司）and the chairman of the board of directors of Chongqing CRRC Transportation Infrastructure Co. Ltd.*（重慶中車交通裝備有限公司）.
Mr. Liu obtained a bachelor’s degree in industrial automation from North China University of Technology（北方工業大學）in 2000 and a master’s degree of engineering in computer science and technology from Beijing Jiaotong University（北京交通大學, formerly known as Northern Jiaotong University（北方交通大學））in 2003.
Mr. Liu is the responsible officer, deputy chief executive officer and chief investment officer of Harvest Global Capital Investments Limited (“HGCI”) since April 2019. He had been the fund manager of Lion Fund Management Co., Limited during the period from May 2010 to January 2019. For the period from July 2004 to April 2010, Mr. Liu acted as the director of the product management department and fund manager of Harvest Fund Management Co., Ltd..
Mr. Liu has obtained both bachelor’s and master’s degree in finance at the Renmin University of China. Mr. Liu has over 17 years of securities practice qualification and 12 years of investment and management experience.
Mr. Liu was appointed the chief financial officer of the Company in October 2016. He is also a director of each of a number of subsidiaries of the Company. He previously served as the General Manager of Planning and Financial Management Department of China Shandong International Economic and Technical Cooperation Group Limited and a director of Shandong International Economics (HK) Limited. He successively held audit, tax and financial management positions in accounting firms and large-scale state-owned enterprises. He also oversaw various overseas companies and has extensive experience in financial management, investment and financing, as well as overseas business exposure.
Mr. Liu has obtained a bachelor’s degree from Shandong University of Finance and Economics. He is a senior accountant and selected as high-grade accountant personnel.
Mr. Liu was appointed a vice executive president of the Company in December 2017. He is also a director of each of a number of subsidiaries of the Company. He previously worked for a number of arms and divisions of Shandong Hi-Speed Group Co., Ltd. (“Shandong Hi-Speed Group”), namely the real estate arm, the division of investment development in listed companies and the investment development division (property management) of the headquarters of Shandong Hi-Speed Group. He had participated in professional trainee exchange programmes held by the investment banking division of Everbright Securities Company Limited and the fund management company of Everbright Capital Investment Limited, respectively. He holds a number of practising qualifications in accounting, securities and funds respectively, with extensive working experience in real estate, investment and securities.
Mr. Liu has obtained a Master’s degree in Finance from Shandong University of Finance and Economics, and is an economist and registered real estate appraiser in China.
Mr. Liang has been the head of the planning and financial department of Shandong Hi-Speed Group since November 2017. Prior to that, he had been the deputy head of the planning and financial department of Shandong Hi-Speed Group for almost 7 years. He has concurrently been the director of Shandong Hi-Speed (Hong Kong) Co., Limited and Shandong Hi-Speed Company Limited since June 2019 and March 2020 respectively. He had been a director of Shandong Hi-Speed Basketball Club Group Co., Ltd（山東高速籃球俱樂部有限公司）for more than 3 years. He had also been the chairman of the supervisory committee of Shandong Railway Development Fund Co., Ltd.*（山東鐵路發展基金有限公司）for 2 years. Prior to joining Shandong Hi-Speed Group, Mr. Liang had been working for various large-scale state-owned enterprises in various sectors accumulating diversified working experiences.
Mr. Liang has obtained a Bachelor of Industrial Management Engineering of Wuhan Institute of Technology. He is a senior accountant and selected as high-grade accountant personnel in Shandong province.
Mr. Chen has over 20 years of extensive experience in the financial industry, 15 years of which has been with the senior management team. Mr. Chen is currently the managing director at Harvest Global Capital Investment Limited and the chief executive officer at Harvest Global Capital Investments Limited. Mr. Chen joined Harvest in May 2005, he was responsible for the establishment of Guangzhou office and was appointed as general manager. In 2008, he had taken the role as south china regional general manager and wealth management executive director. In 2011, he became the head of channel development headquarters and wealth management department. In 2014, he was appointed as a chief marketing officer of Harvest Global Investments and then took the current roles as managing director of Harvest Fund Management and chief executive officer of Harvest Global Capital Investments Limited. Prior to Harvest, he worked at the Guangdong branch of Galaxy Fund*（銀河基金） as deputy general manager.
Mr. Chen has obtained his Bachelor and Master degree in Finance from Jinan University. He also got a master degree in EMBA program at Tsinghua PBC School of Finance.
Mr. Gao has been the head of audit and legal department of Shandong Hi-Speed Group Co., Ltd（山東高速集團有限公司）(“Shandong Hi-Speed Group”) since May 2017. Prior to that, he had been the deputy head of audit and legal department of Shandong Hi-Speed Group for 5 years. He has also been a disciplinary inspection committee and employee representative supervisor of Shandong Hi-Speed Group since September 2017 and a supervisor of Shandong Hi-Speed Road and Bridge Co., Ltd.（山東高速路橋集團股份有限公司）since March 2019. He previously worked for a number of arms and divisions of Shandong Hi-Speed Group, namely the media arm, the investment and corporate management department of the headquarters of Shandong Hi-Speed Group. Prior to joining Shandong Hi-Speed Group, Mr. Gao had been working for Shandong Dacheng Pesticide Industrial Joint Stock Company（山東大成農藥工業股份公司）, a state-owned enterprise, for years.
Mr. Gao has obtained a postgraduate degree and a master’s degree in corporate management majoring non-manufacturing position from the School of Management of Shandong University.
Mr. Guan obtained a doctor’s degree in Economics in 2000 from Wuhan University and was a post-doctoral researcher in Theoretical Economics with Fudan University from 2000 to 2002. Mr. Guan has been a part-time researcher of the Insurance Research Centre of Fudan University since 2004. He has been appointed as a part-time lecturer of a professional degree of Fudan University since 2013. Mr. Guan is an economic and technical consultant of Jilin Provincial Government.
Mr. Guan is also currently an independent non-executive director of each China Nonferrous Mining Corporation Limited (1258.HK), Huarong International Financial Holdings Limited (0993.HK) and Sunwah Kingsway Capital Holdings Limited (0188.HK) (both companies are listed on the Main Board of the Stock Exchange). Mr. Guan was appointed as a non-executive director of Ping An Securities Group (Holdings) Limited (0231.HK) in December 2017. Mr. Guan had been the chairman emeritus of Culturecom Holdings Limited (0343.HK) (a company listed on the Main Board of the Stock Exchange) and the chairman of the board of directors of UCAN.COM Group Limited, a subsidiary of Culturecom Holdings Limited from July 2013 to March 2016. Mr. Guan has been an executive director of CCT Land Holdings Limited (0261.HK) since May 2015 and had resigned in September 2017. Mr. Guan was an independent non-executive director of Silver Base Group Holdings Limited (0886.HK) (a company listed on the Main Board of the Stock Exchange) for the period from March 2008 to January 2011. He was an executive director and president of the said company from January 2011 to December 2012.
Mr. Guan has extensive experience in the finance and insurance industry in Hong Kong and the People’s Republic of China. He held various senior managerial positions in the People’s Insurance Company of China (Jilin Branch), the business department of Hong Kong and Macao Regional Office of China Insurance Group, Ming An Insurance Company (Hong Kong) Limited and China Pacific Insurance Co., (HK) Ltd. He also held offices at the Bank of Communications, including the deputy chairman of the risk asset management committee, deputy chairman of credit asset management committee, chairman of loan verification committee, deputy general manager of the Bank of Communications Hong Kong Branch, the director of Bank of Communications Trustee Limited, the chairman and chief executive of China BOCOM Insurance Co., Ltd. and an executive director and general manager of BoComm Life Insurance Company Limited.
Mr. Chan was the President of The Hong Kong Institute of Accredited Accounting Technicians Limited (which is a wholly-owned subsidiary of the Hong Kong Institute of Certified Public Accountants) from 1992 to 1995. Mr. Chan has over 35 years of experience in accounting and finance. He worked for Messrs. Li, Tang, Chen & Co., Certified Public Accountants (Practicing) since June 1980 and was admitted as a partner from April 1989 until September 2018. He is currently working for Roger K.C. Tou & Co. as a senior consultant.
Mr. Chan is currently an independent non-executive director of Vanke Overseas Investment Holding Company Limited (Stock Code: 1036), a company listed on the main board of the Stock Exchange.
Mr. Chan graduated from Hong Kong Shue Yan College (currently known as Hong Kong Shue Yan University) in July 1980 with a Diploma in Accounting. Mr. Chan is currently a fellow member of The Institute of Chartered Accountants in England and Wales, a fellow member of The Society of Chinese Accountants and Auditors of Hong Kong, a fellow member of The Association of Chartered Certified Accountants, a fellow member of The Taxation Institute of Hong Kong and a fellow member of The Hong Kong Institute of Directors.
Mr. Tan Yuexin served as a project manager, a technical responsible officer, and a vice general manager of Hunan Changda Construction Group Co, Ltd.（湖南長大建設集團股份有限公司）from 1986 to 2001. He has served as the chairman of the board of directors of Hunan Xinyuan Investment Group Co, Ltd.（湖南鑫遠投資集團有限公司）since 2001.
Mr. Tan has 30 years of experience in investment and management, covering sectors including real estate, healthcare and elderly care, environmental protection and business operation.
Mr. Yan previously served as the director of the MBA (Mandarin International) Education Centre of the University of Technology, Sydney from 1998 to 2000, the general manager of Insearch Consulting (Shanghai) Ltd. from 2001 to 2005, and the general manager of Ecole Fashion Consulting (Beijing) Ltd. from 2006 to 2013. He is the director of Global Finance Development Education Center of PBC School of Finance, Tsinghua University since 2013. Mr. Yan is currently an independent director of Haisco Pharmaceutical Group Co. Ltd. and Guangdong Baolihua New Energy Stock Co. Ltd. (all are listed on the Shenzhen Stock Exchange) since January 2017 and May 2019, respectively. Mr. Yan was an independent director of Beijing Shuzhi Technology Co. Ltd. (listed on the Shenzhen Stock Exchange) from September 2018 to April 2020.
Mr. Yan has been an independent non-executive director of Huabao International Holdings Limited (Stock Code: 336), a company listed on the main board of the Stock Exchange since May 2019.
Mr. Yan graduated from the University of Technology, Sydney with a Master of Management.
Mr. Qin Haodong has served as the vice president of the Company since November 2018, and also vice president of Shandong Tongda Financial Leasing Co., Ltd.*（山東通達金融租賃有限公司）, affiliated to Shandong Hi- Speed Group Co., Ltd. He was previously general manager of the International Business Division, Trade Finance Division and Corporate Banking Division of Weihai City Commercial Bank Co., Ltd., and worked successively in China Construction Bank, Standard Chartered Bank and JPMorgan Chase Bank. Mr. Qin is familiar with businesses including international business, trade finance, investment banking, and transaction banking, from which he has accumulated extensive experience in financial sector and risk management. Mr. Qin obtained a master of laws degree from the Law School of Peking University, and is qualified as a practising lawyer in the PRC. He has been appointed as international business expert by the International Chamber of Commerce China Committee (“ICC China”) since 2010.