Board of Directors

Executive Directors

Mr. Zhang Chunhua

Mr. Zhang Chunhua (“Mr. Zhang”) founded a trading company in Shenzhen and it evolved to become a global supply chain management corporation which Mr. Zhang is currently the chairman. Mr. Zhang is responsible for the overall strategic development of the corporation which is a top 100 import/export corporation in the PRC and a pioneer of supply chain management in the PRC. Mr. Zhang has over 12 years of experience in supply chain management in the PRC. Mr. Zhang was the vice chairman of 深圳市工商業聯合會第七屆執委會 and 深圳市總商會第七屆理事會.

Ms. Zhang Chunping

Ms. Zhang Chunping (“Ms. Zhang”) has over 10 years of experience in financial management in the PRC and she is the financial director of the global supply chain management corporation Mr. Zhang founded since 2007. Ms. Zhang is responsible for overseeing the financial operation of the corporation and liaising with various bankers of the corporation for banking facilities and other services.

Independent Non-Executive Directors

Ms. Chan Mei Yan Hidy

Ms. Chan Mei Yan Hidy (“Ms. Chan”), was appointed as an independent non-executive Director on 12 February 2018. Ms. Chan is also the Chairman of the audit committee (“Audit Committee”) of the Company and a member of the Nomination Committee. Ms. Chan is a finance expert with more than 20 years professional and commercial exposure in international accounting firm, multinational corporations and Hong Kong listed companies. She served as a Principal of Crowe Horwath (HK) CPA Limited. Ms. Chan graduated from the University of Hong Kong with a bachelor degree in accounting. She also holds a master degree in business administration from the University of Manchester. Ms. Chan is the member of certain professional associations. Ms. Chan was Committee member and Chairman, SME Sub-committee of the Association of Chartered Certified Accountants (“ACCA”) for 8 years. She is elected in the ACCA Global Council Election in December 2017. She is also a member of ACCA Resource Oversight Committee.

Ms. Huang Jingshu

Ms. Huang Jingshu (“Ms. Huang”), has been appointed an executive director and Chairman of LVGEM (China) Real Estate Investment Company Limited (a company listed on the Stock Exchange under stock code: 95) since 15 May 2014 and 5 June 2014 respectively and is responsible for the overall business development. From August 2012 to July 2013, Ms. Huang served in the Guangzhou branch of Deloitte Touche Tohmatsu (Special General Partnership) and her last position was analyst of the Corporate Risk Management Service Division, where she was primarily responsible for providing professional services to clients. Since November 2010, Ms. Huang started serving in Shenzhen LVGEM Entity Management Group Co., Ltd. (深圳市綠景企業管理集團有限公司) and her position was the vice general manager of the investment management department and she was responsible for corporate developmentand planning matters. Ms. Huang obtained her Bachelor of Arts with Honours degree in Accounting and Finance and her Master of Science degree in Accounting and Finance from University of Exeter in the United Kingdom in July 2010 and November 2011 respectively.

Mr. Peng Yin

Mr. Peng Yin (“Mr. Peng”), is the founder of Acroterry International Co., Ltd. (鈺泰股份有限公司). From December 2012 to December 2017, Mr. Peng served as the director, vice president and sales director of Acroterry Technology (Shanghai) Co., Ltd. (鈺泰科技(上海)有限公司). From November 2017 to September 2021, Mr. Peng served as the director, deputy general manager, and sales director of ETA Nantong Incorporated (鈺泰半導體南通有限公司). From September 2021 to February 2023, Mr. Peng served as the director, deputy general manager and sales director of ETA Semiconductor Co., Ltd. (鈺泰半導體股份有限公司) (“ETA Semiconductor”). Since February 2023, Mr. Peng has been appointed as a senior sales consultant of ETA Semiconductor.