Mr. Wang Xiaodong
Mr. Wang Xiaodong was appointed as an executive Director of the Company, the chairman of the board of directors of the Company, a member and the chairman of the nomination committee of the Company and became a member of the executive committee of the Company on May 2019. On 17 May 2019, Mr. Wang was designed as the chairman of the Executive Committee.
Mr. Wang currently serves as the executive director 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 working experience in management and in-depth knowledge in corporate governance. Mr. Wang holds a master degree in software engineering from Tianjin University.
Mr. Zhu Jianbiao
Mr. Zhu Jianbiao was appointed as a non-executive Director, the vice chairman of the Board, a member and the chairman of the strategic development committee of the Board and a member of the Executive Committee on 28 July 2021. On 6 May 2022, Mr. Zhu was re-designated as an executive Director. He was appointed as the Chief Executive Officer on 28 June 2023.
Mr. Zhu graduated from Jiangxi University of Finance and Economic with a bachelor’s degree in economics, and holds a master’s and doctorate degrees in finance from Jinan University. Mr. Zhu has over 20 years of extensive experience in private equity investment, secondary market investment and financial management. He served various positions, such as the chief operating officer of CITIC Private Equity Funds Management Co., Ltd. and the executive deputy general manager of Changsheng Fund Management Co., Ltd. Mr. Zhu was previously a lecturer of the Faculty of Investment and Finance of Guangdong University of Finance and Economics.
Mr. Sun Qingwei
Mr. Sun Qingwei has served as the Chief Operating Officer and member of the Executive Committee of the Company since March 2021.Mr. Sun joined Shandong Hi-Speed Group in 2011 and has held various positions including deputy director of Shandong Hi-Speed Group's office, member of the party committee and deputy general manager of Shandong Hi-Speed Investment Holding Company Limited, with extensive experience in enterprise management and corporate governance. Mr. Sun graduated from Wuhan University with a Master's degree in Communication Studies from the School of Journalism and Communication.
Ms. Liao Jianrong
Ms. Liao has been appointed as Executive Director and members of the Executive Committee with effect from 6 May 2022.
Ms. Liao worked for several companies and entities such as Yongzhou Municipal Committee Policy Research Office and Bank of Changsha Co., Ltd. Ms. Liao was an executive director of Future World Holdings Limited, a company listed on the Main Board of the Stock Exchange. She was an Executive Director of the Company from May 2019 to May 2020.
Mr. Liu Zhijie
Mr. Liu 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 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 Yao
Mr. Liu 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. He 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. Yang Qi
Mr. Yang Qi joined SDHG in May 2020, and held the positions of CEO of China Shandong Hi-Speed Capital (Hong Kong) Limited, Vice Chairman of Shandong Hi-Speed (Shenzhen) Equity Investment Fund Management Limited, and head of the Group's Industrial Investment Division. He was appointed as Assistant Chief Executive Officer of SDHG in September 2022.
Mr. Yu Qin
Mr. Yu Qin was appointed as Assistant Chief Executive Officer of SDHG in June 2023 and is the existing Director of Finance Department of the Company since January 2019. Prior to joining the Group, Mr. Yu had been working for the group of our controlling shareholder, Shandong Hi-Speed Group Co., Ltd.*（山東高速集團有限公司）from July 2009 to October 2018, during which he joint as a financial planning officer of its subsidiary China Shandong International Economic and Technological Cooperation Corporation*（中國山東國際經濟技術合作公司）in July 2009; he further promoted to act as the financial manager (overseas regional headquarters), the assistant to the manager of the financial department and the deputy general manager of the financial department in January 2012, April 2016 and October 2017 respectively. Mr. Yu obtained a bachelor’s degree in accounting from Shandong University in July 2009 and Maser degree in accounting from The Chinese University of Hong Kong. Mr. Yu has been registered as a certified public accountant with The Chinese Institute of Certified Public Accountants (CICPA) in China since April 2015. Mr. Yu is also a registered member of The Institute of Management Accountants (IMA) in the United States since September 2017. Mr. Yu is selected as high-grade accountant personnel of Shandong province and holds Financial Risk Manager Certification.