Executive Directors

Mr. Chan Shui Yuen, Company Secretary and member of the Corporate Governance Committee

Mr. Chan holds a Master of Financial Analysis degree from The University of New South Wales in Australia and a Bachelor of Business Administration (Honours) in Accountancy degree from the City University of Hong Kong. Mr. Chan is a CFA charterholder, a fellow of the Association of Chartered Certified Accountants, a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a certified practising accountant of the CPA Australia. Prior to joining the company, he had worked for Deloitte Touché Tohmatsu and Ernst & Young, two international professional accounting firms. He has rich experience in auditing, accounting, finance and compliance.

Mr. Bai Zhifeng

Mr. Bai holds a Master of Business Administration degree from Capital University of Economics and Business in the People's Republic of China (the "PRC"). Mr. Bai has extensive experience in the renewable energy and financial investment sectors, and has held executive positions in an investment company and a ventures fund based in North America.

Mr. Wang Jinglu, member of the Corporate Governance Committee

Mr. Wang holds a Bachelor of Engineering in Chemical Engineering degree from Tsinghua University in the PRC. Mr. Wang had held executive management positions in an international oilfield services group and involved in different aspects of oil and gas projects including exploration & production, production enhancement, oilfield management, project management and sales & marketing. He has extensive experience in the oil and gas industry worldwide.

Independent Non-executive Directors

Mr. Pun Chi Ping, Chairman of the Audit Committee , member of the Remuneration Committee and the Nomination Committee

Mr. Pun holds a Master of Science in Finance degree from the City University of Hong Kong and a Bachelor of Arts in Accountancy degree from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong). Mr. Pun is a fellow of the Association of Chartered Certified Accountants and an associate of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in corporate finance, accounting and auditing. 

Mr. Khoo Wun Fat, William, Chairman of the Nomination Committee and the Corporate Governance Committee, member of the Audit Committee and the Remuneration Committee

Mr. Khoo holds a Bachelor of Science degree from The Chinese University of Hong Kong, and a Bachelor of Laws degree and a Postgraduate Certificate in Laws from the City University of Hong Kong. He was admitted as a practising solicitor of Hong Kong in 2009. Mr. Khoo is a partner of Khoo & Co., a law firm specialising in corporate finance and commercial practice. Mr. Khoo has extensive experience in the legal industry.  

Ms. Ji Wenting,Chairlady of the Remuneration Committee, member of the Audit Committee and the Nomination Committee

Ms. Ji holds a Bachelor of Economics degree and a Master of Economics degree from Nankai University in the People’s Republic of China. Ms. Ji is a member of The Chinese Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants.  

Ms. Ji has extensive experience in financial management, corporate finance, and accounting. She is currently the chief financial officer of Cheche Group Inc. (NASDAQ ticker symbol: CCG), a company listed on the NASDAQ. Ms. Ji served as the chief financial officer of Xiaoyezi Music Technology Group from July 2022 to August 2023. Prior to that, she served as the chief financial officer of Quhuo Limited (NASDAQ ticker symbol: QH), a company listed on the NASDAQ, from January 2019 to July 2022, and also as the director of the same company from June 2021 to July 2022. Ms. Ji also held the position of chief financial officer at Delsk Group from July 2017 to December 2018 and served as the vice president of finance at Yoyi Digital from January 2012 to July 2017. From May 2007 to January 2012, Ms. Ji served as the financial reporting director at SouFun Holdings Limited (now known as Fang Holdings Limited), a company previously listed on the New York Stock Exchange.
Currently, Ms. Ji is an independent non-executive director of QingSong Health Corporation (HKEX stock code: 2661), a company listed on the Main Board of the Hong Kong Stock Exchange, since her appointment on 17 April 2026.