Overview
Management
Corporate Governance Policy
 
  Management

Name Position / Title Date of joining our Group Date of Appointment Role and Responsibility
Mr. Liu Jian Chairman, President, Chief Executive Officer, and Executive Director Sep 2005 Jan 5, 2015 Supervising the overall operation and management, strategic planning and business development
Ms. Chen Zhuo Vice President and Executive Director Sep 2005 Jan 5, 2015 Overseeing financial and accounting management
Mr. Liang Bing Vice President and Executive Director Sep 2005 Jan 5, 2015 Overseeing daily operation and business development
Mr. Long Weimin Vice President and Executive Director Jun 2008 Jan 5, 2015 Overseeing auditing, quality control and human resources management
Mr. Wei Zhe Non-Executive Director Apr 17, 2015 Apr 17, 2015 Providing advices as consultant on O2O business, supervising the overall management and strategic planning
Ms. Wu Qimin Non-Executive Director Apr 17, 2015 Apr 17, 2015 Providing advices on O2O business and relationship development, supervising the overall management and strategic planning
Mr. Zheng Dong Non-Executive Director Jan 5, 2017 Jan 5, 2017 Supervising the overall management and strategic planning
Mr. Zhang Weilun Independent non-executive Director Nov 5, 2015 Nov 5, 2015 Supervising and providing independent judgment to our Board. Chairman of remuneration committee, member of audit committee and nomination committee
Mr. Chan Wai Cheung, Admira Independent Non-executive Director May 31, 2017 May 31, 2017 Supervising and providing independent judgment to our Board. Member of remuneration committee, audit committee and nomination committee
Mr. Chan Ka Leung, Kevin Independent Non-executive Director May 31, 2017 May 31, 2017 Supervising and providing independent judgment to our Board. Member of remuneration committee, audit committee and nomination committee
Mr. Huang Anxin Independent Non-executive Director Oct 3, 2017 Oct 3, 2017 Supervising and providing independent judgment to our Board.

Note: There is no relationship between any other directors and senior management.