Mr. Li Qing (“Mr. Li”), he is currently the chairman of the board of directors of SFund International. Prior to joining SFund International, he worked as a deputy general manager and general manager in Lianyun Gangshi Runbang Zhiye Company Limited*（連雲港市潤邦置業有限公司）from January 2008 to January 2013. He was then the general manager and chairman in Hunan Huiyin Tianxing Private Equity Investment Fund Co., Ltd*（湖南匯垠天星股權投資私募基金管理有限公司）from November 2014 to October 2016.
Mr. Li graduated from the faculty of music in Minzu University of China （中央民族大學）in June 2001. He received a master’s degree from the Musikakademie der Stadt Kassel in Germany in September 2004. Mr. Li has over 10 years of experience working in senior management roles in real estate investment and fund management.
Ms. Au Hoi Lee Janet (“Ms. Au”), she is the investment director in SFund International since June 2017. Prior to joining SFund International, Ms. Au had work experience in the financial services industry at The Goldman Sachs Group, Inc. from July 2000 to October 2002 and Morgan Stanley Asia Limited from August 2008 to April 2009 and from September 2009 to April 2013. Ms. Au then worked as the deputy general manager at WH Group Limited (a company on the Stock Exchange; stock code: 288) from May 2013 to October 2014 and the chief financial officer and director of Eddingpharm International Holdings Limited from November 2014 to March 2016, and Ms. Au worked as a consultant at Baring Private Equity Asia Limited from October 2016 to May 2017.
Ms. Au obtained a bachelor of arts degree from the University of Rochester in May 2000. Ms. Au received a master of business administration degree from the Columbia University in May 2008. Ms. Au has over 15 years of experience in mergers & acquisitions and corporate management.
Ms. Zhang Feiyang (“Ms. Zhang”),she is also a member of the Remuneration Committee of the Company. Ms. Zhang worked in the finance department in New Hope Liuhe Company Limited*（新希望六和股份有限公司） (formerly known as Sichuan New Hope Agribusiness Co., Ltd.*（四川新希望農業股份有限公司）(a company listed on the Shenzhen stock exchange; stock code: 876) from July 2002 to October 2009. She then worked in the finance department in Sichuan Languang Development Co., Ltd.*（四川藍光實業集團有限公司）(a company listed on the Shanghai stock exchange; stock code: 600466) from October 2009 to March 2013. Ms. Zhang worked as a finance manager in Chengdu Rural Commercial Bank Co., Ltd.*（成都農村商業銀行股份有限公司）from October 2014 to April 2017. During December 2016 to April 2017, she was seconded to Wudi Zhongcheng Village Bank Company Limited*（無棣中成村鎮銀行股份有限公司）, an affiliate of Chengdu Rural Commercial Bank Co., Ltd., working as a general manager in the financial department.
Ms. Zhang graduated from Southwestern University of Finance and Economics（西南財經大學）with a bachelor of accounting degree in July 2002 and an executive master of business administration degree in December 2014. She has more than 10 years of experience in working in finance management in listed companies.
Mr. Lam Chi Hung Louis (“Mr. Lam”), is an independent non-executive Director. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Mr. Lam has been the managing director and founder of LR Construction Technologies Limited since August 2012 and the managing director and co-founder of LR Construction and Consultancy Limited since April 2012. He is also currently the managing director and co-founder of LR IOT Limited (formerly known as Alternative Turbine Technologies Limited) since May 2009. He is also currently an independent non-executive director of In Construction Holdings Limited (a company listed on the Stock Exchange; stock code: 1500). From 1976 to 1987, Mr. Lam was a lecturer in the Department of Civil and Structural Engineering of the University of Hong Kong. From November 1996 to August 2004, Mr. Lam was a principal lecturer of the Vocational Training Council.
Mr. Lam obtained a bachelor of science in engineering degree from the University of Hong Kong in November 1969. In November 1972, he received a PhD from the University of Hong Kong. Mr. Lam was admitted as a member of The Institution of Civil Engineers in July 1975 and he was also admitted as a member of The Hong Kong Institution of Engineers since November 1975 and is also a registered professional engineer of Engineers Registration Board.
Mr. Hung Kin Man (“Mr. Hung”), is an independent non-executive Director. He is also the Chairman of the Nomination Committee and a member of the Audit Committee of the Company. Mr. Hung has been practising as a barrister in Hong Kong since 1992. Mr. Hung has been a Deputy District Court Judge in Hong Kong since March 2015.
Mr. Hung received his bachelor of law degree from the Wolverhampton Polytechnic in England in July 1990. He was called to the Bar in England and Wales and Bar of Hong Kong.
Mr. Ho Man (“Mr. Ho”),is as an independent non-executive Director. He is also the Chairman of the Audit Committee and a member of both the Remuneration Committee and Nomination Committee of the Company. Mr. Ho has over 19 years of working experience in private equity investment and finance and is currently the managing director of an investment holding company. Prior to that, Mr. Ho served as an executive partner representative of a Chengdu-based private equity investment fund from December 2011 to May 2014. Mr. Ho worked for a Hong Kong-based private fund management company during January 2010 to December 2013 and was the managing director and head of China growth and expansion capital of CLSA Capital Partners from August 1997 to October 2009. Mr. Ho was a non-executive director of SCUD Group Limited (stock code: 1399) from December 2006 to October 2009 and Shanghai Tonva Petrochemical Co., Ltd. (stock code 1103, currently known as Shanghai Dasheng Agriculture Finance Technology Co., Ltd) from September 2008 to October 2009, both being companies listed on the Main Board of the Stock Exchange. He was an independent director of Shenzhen Forms Syntron Information Co. Ltd (stock code: 300468. SZ), a company listed on the ChiNext of Shenzhen Stock Exchange, from February 2012 to February 2018.
Mr. Ho has been an independent non-executive director of Fantasia Holdings Group Co., Limited (stock code: 1777) since October 2009; an independent non-executive director of Fu Shou Yuan International Group Limited (stock code: 1448), since December 2013; an independent non-executive director of CIMC-TianDa Holdings Company Limited (stock code: 445) since July 2015; an independent non-executive director of Momentum Financial Holdings Limited (stock code: 1152) since November 2016; and an independent non-executive director of Wanjia Group Holdings Limited (stock code: 401) since February 2018, all being companies listed on the Main Board of the Stock Exchange.
Mr. Ho has been a director of Shenzhen Daxiang Space Construction Co., Ltd., (stock code: 836604), a company listed on the National Equities Exchange and Quotations, since September 2015.
Mr. Ho was awarded an Executive Master of Business Administration degree from Tsinghua University and a master’s degree in finance from the London Business School. He is also a Chartered Financial Analyst and a Certified Public Accountant.