Our Board is responsible for and has general powers for the management and the conduct of our business. The Board currently consists of eight Directors, comprising of four executive Directors, one non-executive director and three independent non-executive Directors. Each Director serves a term of three years, with one-third of the Board retiring at each annual general meeting, provided that every Director shall be subject to retirement at an annual general meeting at least once every three years.

Mr. Zhong Yiming (鍾一鳴)


Mr.  Zhong  Yiming (“Mr. Zhong YM”),  aged  29,  joined the company in 15 August 2019  as  an  executive  Director,  the  chairman  of  executive  committee  and  the  chief  executive  officer .  Mr.  Zhong  YM  is  also  a  member  of  the  senior  management  of  Tempus  Group  Co.,  Ltd*  (騰邦集團有限公司)  and  its  subsidiaries.  He  obtained  a  bachelor  degree  in  business  management  from  Coventry  University  in  the  United  Kingdom  in  2012.  After  that,  he  has  been  profoundly  working  in  the  investment  field  with  the  focus  of  Hong  Kong  and  international  capital  markets  and  has  accumulated  extensive  market  and  management  experience.  Mr.  Zhong  YM  is  the  founder  of  Enter  Venture  Partners  Limited,  a  Hong  Kong  company  primarily  invests  in  the  international  medical  and  innovative  technology  business  opportunities.  He  has  also  formed  a  strategic  alliance  with  the  famous  investment  management company in Israel in pursuing business opportunities in the People’s Republic of China. Mr. Zhong YM had been appointed as the chairman of ATTA Group, which is holding company  of  Atta  Capital  Limited  (“ATTA  Capital”)  and  Atta  Securities  Limited  (“ATTA Securities”).  Atta  Capital  is  a  licensed  corporation  for  type  4  (advising  on  securities)  and  type  9  (asset  management)  regulated  activities  as  defined  in  the  Securities  and  Futures  Ordinance  (Cap  571  of  the  Laws  of  Hong  Kong)  (“SFO”),  which  provides  consultancy  services on private equity investment, asset management, securities, discretionary investment portfolio  management  and  investment  portfolio  management.  ATTA  Securities  is  a  licensed  corporation  for  type  1  (dealing  in  securities)  and  type  2  (dealing  futures  contracts)  regulated  activities  as  defined  in  the  SFO.  During  Mr.  Zhong  YM’s  tenure  of  services  as  a  chairman  of  ATTA  Group,  he  successfully  introduced  a  leading  enterprise  in  financial  holding  in  Guangdong Province, as a strategic shareholder of ATTA Group, aiming at developing ATTA Group as an influential financial platform in the Guangdong-Hong Kong-Macao Greater Bay Area.


Mr. Huang Jingkai (黃鏡愷)


Mr. Huang Jingkai (“Mr. Huang”), aged 36, joined the Company in January 2015 as the executive Director, and has been re-designated from chief executive officer to vice-chairman in october 2016. Mr. Huang also holds several directorships in certain subsidiaries of the Group. He is also the supervisor of Tempus Group. Mr. Huang obtained the legal professional qualification certificate from the Ministry of Justice of the PRC. He has the qualification certificate of secretary of board of directors issued by the Shenzhen Stock Exchange. Mr. Huang obtained Bachelor of Arts and Bachelor of Laws. He is also a graduate of the senior business administration seminar of the University of Tsinghua of the PRC. Mr. Huang is a member of the 7th standing committee of the People’s Congress of the Futian District of Shenzhen*(深圳市福田區第七屆人民代表大會常務委員會委員).


Mr. Yip Chee Lai Charlie (葉志禮)


Mr. Yip Chee Lai, Charlie (“Mr. Yip”), aged 59, joined the Company in May 2011 as the executive Director and vice president. Mr. Yip also holds several directorships in certain subsidiaries of the Group. He participates in the Group’s general management and is particularly responsible for the product research and development, marketing and customer service of the Group and Hong Kong and Macau market. Mr. Yip received education to GCE Advance Level in Singapore in 1979. He has been contributing to the growth of “OTO” brand business and brand development for more than 40 years. Mr. Yip is a member of the Hong Kong Institute of Directors.


Mr. Wang Xingyi (王興藝)


Mr. Wang Xingyi (“Mr. Wang”), aged 30, joined the company in November 2019 as the executive Director and a member of the executive committee. He obtained a Bachelor of Arts degree in Business Administration from Lincoln University in May 2011 and a Master of Arts degree in Financial Economics from the University of Detroit Mercy in December 2012. Mr. Wang worked for MTR Property Development (Shenzhen) Company Limited from March 2013 to March 2014 and MTR Corporation Limited from March 2014 to September 2016, respectively acting as a real estate development officer and a real estate support officer. He has served as an assistant to the chairman of the Board of the Company since September 2016, assisting in handling work including corporate strategies, governance and financial policies.


Mr. Zhong Baisheng (鍾百勝)


Mr.  Zhong Baisheng ("Mr. Zhong"),  aged  54,  has  been  re-designated  as  a  non-executive  Director  of  the  Company  with  effect  from  15  August  2019.  He  was  a  non-executive  Director  of  the  Company  from  January 2015 to February 2019 and an executive Director of the Company from March 2019 to  August  2019.  Mr.  Zhong  acts  as  a  chairman  of  the  Board,  is  responsible  for  leadership  of  the  Board  and  strategic  planning  of  the  Group.  He  is  the  founder  and  chairman  of  Tempus  Group Co., Ltd.* (騰邦集團有限公司, a limited liability company established in the People’s Republic  of  China  (“PRC”))  and  the  chairman  of  Tempus  Global  Business  Service  Group  Holding  Ltd.*  (騰邦國際商業服務集團股份有限公司)  which  is  a  joint  stock  company  incorporated in the PRC with limited liability with its A shares listed on the Shenzhen Stock Exchange (stock code: 300178). Mr. Zhong is a member of the 12th committee of the Chinese People’s  Political  Consultative  Conference  of  Guangdong  Province*  (中國人民政治協商會議廣東省第十二屆委員會委員)  and  a  member  of  the  6th  standing  committee  of  the  Chinese  People’s  Political  Consultative  Committee  of  Shenzhen  City  of  Guangdong  Province*  (中國人民政治協商會議廣東省深圳市第六屆常務委員會委員).  Save  as  disclosed  above,  Mr.  Zhong  did  not  hold  any  other  directorships  in  any  public  listed  companies  during  the  last  three years.


Mr. Han Biao (韓彪)


Mr. Han Biao (“Mr. Han”), aged 55, joined the Company in January 2015 as the independent non-executive Director, the chairman of the Nomination Committee and the Remuneration Committee and a member of the Audit Committee. Mr. Han is the Professor and mentor for Doctor of Philosophy degree candidate of the School of Economics of the University of Shenzhen of the PRC. He was an independent director of Tempus Global from April 2011 to April 2014. He was an independent director of Shenzhen Airport Co. Limited* (深圳市機場股份有限公司) from 2004 to 2008 and an independent director of Shenzhen Heungkong Holding Co., Ltd* (深圳香江控股股份有限公司) from 2004 to 2007. Mr. Han is a member of the standing committee of the Chinese Association of Quantitative Economics. Mr. Han obtained his Doctor of Economics from the Northern Jiaotong University of the PRC, his Master of Engineering from Xian Highway Institute* (西安公路學院) of the PRC and his Bachelor of Engineering from Xian Highway Institute* (西安公路學院) of the PRC.


Mr.Li Qi (李琪)


Mr. Li Qi (“Mr. Li”), aged 63, joined the Company in January 2015 as the independent non-executive Director and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Li is a doctor of economics, a professor in E-commerce of Xi’an Jiaotong University and a doctoral tutor. He is the director of the E-Commerce Institute of Xi’an Jiaotong University* (西安交通大學電子商務研究所). Mr. Li was the vice chairman of the Steering Committee of Professional E-commerce Education of Colleges and Universities* (國家教育部高等學校電子商務專業教學指導委員會) under the Ministry of Education from 2006 to 2010 and from 2013 to 2017. He was the deputy dean of School of Economics and Finance of Xi’an Jiaotong University. He is a member of the Discipline Development and Major Setting Experts Committee* (國家教育部學科發展與專業設置專家委員會) under the Ministry of Education from 2006 to 2010. He was also a member of the E-commerce Experts Consultative Committee* (國家商務部電子商務專家諮詢委員會) under the Ministry of Commerce from 2012 to 2015 and a member of the Shanxi Decision marking and Advisory Committee* (陝西省決策諮詢委員會 ) from 2014. Mr. Li is the director of the Shanxi Key Laboratory of E-Commerce and E-Government* (陝西省電子商務與電子政務重點實驗室) and the director of the National Joint Laboratory for all colleges and universities* (全國高校電子商務與電子政務聯合實驗室). Mr. Li was conferred the honorary title “Top Teacher* (教學名師)” by the Xi’an Jiaotong University in 2007. He was awarded the Honorary Memorial Award for Top One Hundred Figures of a decade in China E-commerce (中國電子商務十年百人榮譽紀念獎) by the Internet Society of China in 2008 and the Outstanding Contribution Award in 10 Years’ Development of China E-commerce (中國電子商務十年發展突出貢獻獎) by China Electronic Commerce Association in 2009 and won the Second prize of National Teaching Achievement Prize* (國家級教學成果二等獎) in 2009. The Research of Enterprise E-commerce Development in Zhengzhou* (鄭州市企業電子商務發展研究 ) under the charge of Mr. Li was awarded “Outstanding Decision-making Research Achievement* (決策研究優秀成果)” by the People’s Government of Zhengzhou in 2010. He was also awarded “Outstanding Science Researcher in Humanities and Social Sciences* (人文社會科學優秀科研工作者)” by Xi’an Jiaotong University in 2010. 


Mr. Wong Kai Hing (黃繼興)


Mr. Wong Kai Hing (“Mr. Wong”), aged 44, joined the Company in 27 November 2019 as the independent non-executive Director and a member of the audit committee, the nomination committee and the remuneration committee. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a member of Chartered Financial Analyst. He holds a Bachelor’s degree in Business Administration in Professional Accountancy from the Chinese University of Hong Kong in 1997. Mr. Wong obtained a Master of Business Administration from the Chinese University of Hong Kong in 2006. Mr. Wong has over 20 years of experience in the field of company secretarial, auditing, finance and accounting and worked in various listed companies and an international accounting firm in Hong Kong. Prior to his appointment, he was the chief financial officer and company secretary of Xiwang Property Holdings Company Limited (stock code: 2088) and Xiwang Special Steel Company Limited (stock code: 1266) from November 2015 to October 2019 respectively.