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Independent Non-Executive Director
 
Mr. Wang Chunping

Mr. Wang, aged 48, is currently an executive director and the general manager of Bai Chuan Nanhai (Tianjin) Supply Chain Management Co. Limited* (佰川納海(天津)供應鏈管理有限公司 ). He was an independent non-executive director of the Company during June 2019 to October 2019 and worked at the Fuqing Branch of China Construction Bank in Fujiang Province from March 2003 to June 2014. He was approved and awarded the Qualification Certificate for Finance Planner (理財規劃師 ) and the Intermediate Professional Qualification for Finance and Economics (金融 經濟 ) by the Ministry of Human Resources and Social Security of the People’s Republic of China in 2007 and 2009, respectively. Mr. Wang was approved the Graduate Diploma in Finance by the Fujian Agriculture and Forestry University in January 2013.

Mr. Wang Qi
Mr. Yau Pak Yue
Mr. Leung Nga Tat
Ms. Wang Guan
Mr. Wang Chunping