Executive Director　Mr. Liu Xiaosong
Mr. Liu Xiaosong, an executive Director and the Chairman. Mr. Liu graduated from Hunan University in the PRC in 1984, with a Bachelor’s degree in Electrical Engineering. In 1987, Mr. Liu graduated from China Electric Power Research Institute in the PRC with a Master’s degree in Engineering. In 1991, he studied at Tsinghua University as a PhD research student. He has diversified experience in the technology, media and telecommunications industry. He is one of the co-founders of Tencent Holdings Limited, a company listed on the Main Board of Stock Exchange with the Stock Code: 00700.HK. In 2004, Mr. Liu was admitted to the Shenzhen Experts Working Union. Mr. Liu was appointed as the Vice President of the Copyright Union of the Internet Society of China and the Copyright Society of China in August 2007 and September 2007 respectively. He is also the Vice President of the Shenzhen Hi-tech Association. He is also the non-executive director of Inke Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 03700. HK) and the independent non-executive director of China Dongxiang (Group) Co., Ltd., a company listed on the Main Board of the Stock Exchange (Stock Code: 03818.HK). He is the founder of the Group and was appointed as a Director on 2 October 2007.  

Executive Director Mr. Ji Bo 

Mr Ji Bo, an executive Dirctor and Vice President. Mr Ji graduated from North China Electric Power University (Beijing) in 2001 with a bachelor’s degree in Automation. In 2003, Mr Ji graduated from Renmin University of China with a Master’s degree in Law. He was admitted as a Chinese lawyer and a Board Secretary of Shanghai Stock Exchange in 2008 and 2016 respectively. Mr Ji joined the Group in January 2018 and is currently Vice President of the Group, to administer investor relations and legal affairs. Mr Ji was legal adviser at ZTE Corporation from July 2003 to July 2005 and legal supervisor at MOBI Antenna Technologies (SHENZHEN) Co., Ltd.  from July 2005 to January 2007, and he engaged in legal affairs in the legal department at Huawei Technologies Co., Ltd. . From May 2009 to January 2018, he acted as board secretary and legal director at Shenzhen Kailide Technology Co., Ltd and administered securities and legal affairs. Mr Ji has more than a decade abundant experience of management in corporate internal control, securities, compliance, and legal affairs.

ndependent Non-Executive Director　Mr. Chan Yiu Kwong
Mr. Chan Yiu Kwong, an independent non-executive Director. Mr. Chan graduated from the University of Hong Kong with a Bachelor’s degree in Social Sciences in 1988. He was admitted as a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants in 1999 and 2005 respectively. Mr. Chan has many years of diversified experience in auditing, business advisory and corporate management. From March 2001 to December 2007, Mr. Chan served as an executive director of Hi Sun Technology (China) Limited (“Hi Sun”), a company listed on the Main Board of the Stock Exchange (Stock Code: 00818.HK). Mr. Chan currently serves as a joint company secretary of Hi Sun and a joint company secretary of PAX Global Technology Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 00327. HK) and an independent non-executive director of Doumob, a company listed on the Main Board of the Stock Exchange (Stock Code: 01917. HK). Mr. Chan was appointed as an independent non-executive Director on 9 November 2007.  

Independent Non-Executive Director　Ms. Wu Shihong
Ms. Wu Shihong,Ms. Wu has extensive experience in the information technology industry. She joined IBM China in 1985 and held the position of General Manager for channel management of IBM China from May 1997 to February 1998. She then acted as the General Manager of Microsoft China Co. Ltd. until August 1999. From December 1999 to December 2002, she was a Vice President of TCL Corporation as well as the General Manager of TCL Information Technology Industrial (Group) Co. Limited. She is an independent non-executive director of TCL Multimedia Technology Holdings Limited (Stock Code: 01070.HK) from June 2007 to August 2015, and she was an Executive Director of TCL Cooporation Company Limited (Stock Code:000100.SZ) from August 2005 to September 2017. Ms. Wu is the founder, the Chairman and Chief Executive Officer of Shanghai Blackspace Info. Tech. Co. Limited from May 2008. Ms. Wu was appointed as an independent non-executive Director on 27 March 2012.

Independent Non-Executive Director　 Mr. Gao Shenglin 
Mr. Gao Shenglin, an independent non-ececutive, has more than 35 years of extensive professional and managerial experience in the energy industry, particularly in the power industry. Mr. Gao has worked for Beijing Power Design Institute （Formerly known as Beijing Power Supply Bureau Design Institute）, the Import Office of China International Water & Electric Corporation, the Beijing Representative Office of American AES Corporation as the general manager of power plant projects. In 2002, Mr. Gao founded Beijing Zhongrui Haotian Information Technology Co., Ltd. and served as the general manager. Mr. Gao graduated from North China Electric Power University in 1983 with a bachelor's degree in electrical engineering, graduated from China Electric Power Research Institute in 1988 with a master's degree in engineering, and graduated from The George Washington University, Washington D.C., USA in 1993 with a master's degree in computer science.