Mr. Liu Guoqing (劉國慶), aged 54, had been appointed as an Executive Director on 7 September 2017, the Chief Financial Officer on 28 September 2017, and a Co-chief Executive Officer on 18 October 2017 and was subsequently re-designated as an Executive Director and the Chief Financial Officer on 1 April 2018. He was further re-designated as an Executive Director, the Chief Executive Officer and the Chairman on 10 April 2024. He was the chairman and a member of the Nomination Committee from 10 April 2024 to 24 June 2025 and is also a member of the Remuneration Committee. He obtained a bachelor’s degree in corporate management from Beijing Business Management College* (北京企業管理研修學院) in the PRC in July 2005. He joined Ruixing Group Company Limited* (瑞星集團股份有限公司) in August 2003 with his current position as the manager of finance department and as a deputy general manager since January 2016. He has over ten years of managerial experience in financial matters and nine years of managerial experience in procurement and logistics operations in Ruixing Group Company Limited*.
Mr. Li Dongpo (李東坡), aged 52, was appointed as an Executive Director on 10 December 2021 and the Chief Financial Officer on 10 April 2024. He graduated from Party School of the Provincial Committee of Shandong in China* (中國共產黨山東省委員會黨校) in December 2009 majoring in economy management. He has over 25 years of working experience in sales and manufacturing of fertiliser and biochemical products for agricultural industry. He has worked in Ruixing Group Company Limited* (瑞星集團股份有限公司) since December 1995 and has served in various managerial roles in different major departments since 2007. He has been serving as the deputy general manager, general secretary and legal director of Ruixing Group Company Limited* since December 2020 and is responsible for management of Ruixing Group Company Limited* (瑞星集團股份有限公司).
Mr. Liu Jiaqiang (劉加強), aged 52, was appointed as an Executive Director on 7 September 2017. He obtained a degree in finance from Shandong Agricultural University* (山東農業大學) in January 2016. He has over 25 years of working experience, and spent fifteen years thereof in a managerial role. He has worked in Ruixing Group Company Limited* (瑞星集團股份有限公司) since December 1995 and has served as the general manager in the investment department and the manager in the capital operations department since November 2016. He is the deputy general manager of certain subsidiaries of the Company in Shandong, the PRC.
Ms. Wong Wai Chu (黄惠珠) (“Ms. Wong”), aged 38, was appointed as an Executive Director on 29 November 2024 and a member of the Nomination Committee on 25 June 2025. She had been a director assistant of the Company since November 2017 during which she assisted the Directors in the daily operations of the Company. Prior to joining the Company, Ms. Wong had worked as a client broker of SinoPac Securities (Asia) Limited, a licensed corporation to carry out regulated activities under the SFO, from September 2015 to March 2017 where she was mainly responsible for organizing and executing trading instructions from clients; and had worked as a financial consultant of Sun International Wealth Management Limited (currently known as GLF Wealth Management Limited), an insurance brokerage company, from December 2014 to August 2015 where she was mainly responsible for providing financial planning services and designing investment portfolios. She had worked for Shanghai XNG Holdings Ltd. (stock code: 3666), a company listed on the Main Board of the Stock Exchange, from March 2012 to October 2014, with her last position as a marketing officer, mainly responsible for planning and execution of marketing activities. Ms. Wong had also worked for the Hong Kong Productivity Council as an assistant project manager from August 2011 to February 2012 and assisted in project planning and events organizing. Ms. Wong obtained her bachelor’s degree of business administration in marketing from the City University of Hong Kong in October 2011.
Mr. Tian Zhiyuan (田志遠) ( “Mr. Tian”), aged 54, was appointed as an INED on 20 September 2017. Mr. Tian is also the chairman of each of the Remuneration Committee and the Audit Committee and a member of the Nomination Committee. Mr. Tian has over 25 years of working experience in the fields of accounting and audit. Mr. Tian joined ShineWing Certified Public Accountants Jinan Branch* (信永中和會計師事務所(特殊普通合夥)濟南分所) in September 1994 and has been the director of management consultancy department since July 2016, responsible for the business development and technical support of consultancy service projects.
Mr. Tian obtained a diploma in financial accounting from Beijing JiaotongUniversity (北方交通大學) (now known as 北京交通大學) in July 1994.
Mr. Tian is a registered certified public accountant of the Chinese Institute of Certified Public Accountants.
Mr. Wang Luping (王魯平) (“Mr. Wang”), aged 56, was appointed as an INED on 27 December 2018. Mr. Wang is also a member of each of the Audit Committee and the Remuneration Committee. Mr. Wang completed his legal speciality studies at Beijing Jingqiao University* (北京京橋大學) in 1990 and his undergraduate legal studies at China University of Political Science and Law in 2005. He is a qualified lawyer in the PRC and has worked as a legal professional for more than 30 years. He has been a director of Shandong Faya Law Firm* (山東法雅律師事務所) since 2008.
Mr. Gao Jizhong (高吉忠) (“Mr. Gao”), aged 52, a former INED from August 2018 to October 2018, was re-appointed as an INED on 15 February 2024. Mr. Gao is also a member of the Audit Committee and the chairman of the Nomination Committee. He completed his lawyering specialty studies in July 1996 and his undergraduate legal studies in January 2007 at the Shandong Administrative Cadre Institute of Politics and Law* (山東政法管理幹部學院) (now known as Shandong University of Political Science and Law (山東政法學院)) in the PRC. Mr. Gao became qualified as a lawyer in the PRC in 1997 and has been working at Shandong Wanlixing Law Firm* (山東萬里行律師事務所) since July 1998, where he became its founder when the business structure of the said firm has changed from partnership to sole proprietorship in 2009.