Ms. Rong Xiuli (Chairperson)
Ms. Rong Xiuli ("Ms. Rong"), aged 53, is a chairperson of the Company, executive Director and a member of the remuneration committee, nomination committee and risk management committee of the Company. Ms. Rong is the founder of the Group and is currently the chairperson of the Group. She gained experience and network in the mobile handset distribution business in the mid 1990s. She worked for 北京市百利豐通訊器材有限責任公司 (Beijing City Bailifeng Communication Apparatus Co., Ltd.*) which engaged in the sale and agency service of mobile phones and became the chairperson of this company until 2005. Ms. Rong also co-founded 北京天宇朗通通信設備股份有限公司 (Beijing Tianyu Communication Equipment Co. Ltd.*) ("Tianyu") with Mr. Ni Gang in 2002. She was responsible for sales and marketing, research and development, strategic planning andgeneral management of Tianyu from 2002 to 2008. Ms. Rong was also a director of 北京百納威爾科技有限公司 (Beijing Benywave Technology Co., Ltd.*) ("Benywave Technology") since its establishment in 2004 and the chairperson of Benywave Technology from 2008 to 2014. Ms. Rong has ample experience in sales and marketing, distribution, research and development, risk management, personnel and general management. Ms. Rong has approximately 20 years of experience in mobile handset industry. Ms. Rong has extensive knowledge on telecommunications operations and control and deep understanding of the dynamic of telecommunications market in China. Ms. Rong graduated from Hunan University (湖南大學) with a degree in mechanical engineering specialized in internal combustion engine in 1983. Ms. Rong also obtained a master of business administration from China-Europe International Business School (中歐國際工商學院) (previously known as China-Europe Management Institute (中歐國際管理中心)) in 1993. Ms. Rong is a sister of Mr. Rong Shengli, chief executive officer and executive Director of the Company.
Mr. Rong Shengli (Chief Executive Officer)
Mr. Rong Shengli ("Mr. Rong"), aged 46, is a chief executive officer of the Company, executive Director and a member of the risk management committee of the Company and is responsible for the management and strategic development of the Group. Mr. Rong joined Benywave Technology in 2008 and was the vice chairman of Benywave Technology from October 2008 to July 2014, where he was responsible for the sales and the strategic planning for its business of development, designing, production management and selling of mobile telecommunication devices on ODM basis and its related components and accessories, targeting global markets excluding the People's Republic of China ("PRC"). Prior to joining Benywave Technology, Mr. Rong served as marketing manager, regional director and general manager of operational business department of Tianyu and its subsidiaries from 2000 to 2008. Mr. Rong did not have any role in Tianyu since 2008. Mr. Rong has over 16 years of experience in telecommunications industry and management. Mr. Rong obtained a bachelor's degree from Harbin Engineering University (哈爾濱工程大學) (previously known as Harbin Shipbuilding Engineering Institute (哈爾濱船舶工程學院)) specialized in radio communications in 1992. Mr. Rong also obtained a master of business administration from China-Europe International Business School (中歐國際工商學院) in 1997. Mr. Rong is a brother of Ms. Rong, chairperson and executive Director of the Company.
Mr. Rong was one of the shareholders and a director of 北京榮鑫盛達文化發展有限公司 (Beijing Rongxin Shengda Cultural Development Co. Ltd.*), a domestic enterprise formed under the laws of PRC in 2011 which carried on, among other things, the business of organizing cultural events, undertaking exhibitions and sale of artworks. The business license of this company was revoked in 2013 as an administrative sanction because it did not attend the annual examination in 2012. According to Mr. Rong, this company has ceased to carry on business shortly after its formation due to ill health of his business partner who was responsible for daily operations of this company, and due to inadvertence on the part of the management of this company, the annual examination of this company was overlooked, leading to the revocation of the business license. Mr. Rong confirmed that this company was solvent at the time when it was revoked. After considering that the revocation was due to inadvertent oversight, and that it was an isolated incident which did not involve any fraud or dishonesty, the Directors are of the view that Mr. Rong has the character, experience, integrity and the level of competence required of a director under Rules 3.08 and 3.09 of the Listing Rules.
Mr. Yin Xuquan (President)
Mr. Yin Xuquan ("Mr. Yin"), aged 53, has been appointed as an executive Director and a president of the Company with effect from 1 February 2018. Mr. Yin has over 15 years of experience in the telecommunication equipment industry in the People's Republic of China and held various managerial positions in China National Postal and Telecommunications Appliances Corporation* (中國郵電器材集團公司) during the period from February 2002 to January 2018, where he had accumulated extensive experience in corporate management. Mr. Yin graduated from Heilongjiang University (黑龍江大學) with a bachelor's degree in finance and tax in July 2006, and received an executive master degree of business administration (EMBA) from South China University of Technology (華南理工大學) in July 2011.
Mr. Wong Ho Chun
Mr. Wong Ho Chun ("Mr. Wong"), aged 31, has been appointed as an executive Director of the Company with effect from 1 February 2019. Prior to joining the Group, Mr. Wong had over 6 years of experience in the asset management, fund management and financial services industries in Hong Kong. Mr. Wong was a managing partner of China Fund (Group) Limited, a boutique fund house in Hong Kong, during the period from 2016 to 2018; a fund manager in Pacific Sun Advisors Limited during the period from 2014 to 2016; and assumed various managerial positions in a few large banks in Hong Kong responsible for providing investment and financial services solutions to clients during the period from 2011 to 2014. Mr. Wong obtained a master degree in Arts with a major in politics from the Durham University in 2011; and a bachelor degree of Business Administration from the City University of Hong Kong in 2009. Mr. Wong is also a Chartered Financial Analyst ("CFA") charterholder.
Independent Non-executive Director
Mr. Han Xiaojing
Mr. Han Xiaojing ("Mr. Han"), aged 64, is the founding partner of the Commerce & Finance Law Offices. He has over 30 years' experience in the practice of corporate and securities laws in the People's Republic of China (the "PRC"), especially in the restructuring of largescale state-owned enterprises and private companies and offshore listing of PRC companies. Mr. Han is currently an independent non-executive director of Far East Horizon Limited, a company listed on the Stock Exchange of Hong Kong Limited (the "Stock Exchange") (Stock code: 3360) since March 2011; and an independent non-executive director of Sino-Ocean Group Holding Limited, a company listed on the Stock Exchange (Stock code: 3377) since June 2007. He has been serving as an independent director of Ping An Bank Co., Ltd., a company listed on the Shenzhen Stock Exchange, since February 2014, an independent director of Beijing Sanju Environmental Protection and New Material Co., Ltd., a company listed on the Shenzhen Stock Exchange, since April 2014 and an external director of China National Aviation Fuel Group Limited since December 2017. In addition, he was an independent non-executive director of Sinotrans Limited, a company listed on the Stock Exchange (Stock code: 598) from October 2014 until October 2017; was a supervisor of Beijing Capital International Airport Company Limited and an independent director of Shenzhen Overseas Chinese Town Holding Company Limited, a company listed on the Shenzhen Stock Exchange. Mr. Han graduated from China University of Political Science and Law and obtained a master's degree in Law in 1985. Save as disclosed above, Mr. Han has not held any other directorships in listed companies in the last three years.
Mr. Wong Pong Chun James
Mr. Wong Pong Chun James ("Mr. Wong"), aged 61, has over 30 years of management experience in production and sales of electronic products. Mr. Wong has been an executive director of Truly International Holdings Limited ("Truly Int"), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "“"Stock Exchange") (stock code: 732), since July 1991. He is also the chief operating officer of Truly Int.
Mr. Leung Man Fai
Mr. Leung Man Fai ("Mr. Leung"), aged 63, has approximately 30 years of working experience in accounting, corporate finance and corporate management. Mr. Leung graduated from Manchester Polytechnic, the United Kingdom with a degree of Bachelor of Arts in Accounting and Finance awarded by the Council for National Academic Awards of the United Kingdom in July 1988. He also obtained a degree of Master of Commerce in Accounting from the University of New South Wales in May 1990. Mr. Leung has been the director of IBC Certified Public Accountants Limited since August 2008. Mr. Leung has been a company secretary of Creative Enterprise Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 3992) and MediNet Group Limited, a company listed on the GEM Board of the Stock Exchange (stock code: 8161) since May 2018 and November 2015, respectively. Mr. Leung has been a member of the HKICPA since June 1991.
* for identification purposes only