欧洲杯猜球网站(中国)

Executive director

LIAO Xiangwen

Executive Director, Member of the Strategy Committee, President
Director since November 2016, President since September 2018

Mr. Liao Xiangwen, born in 1968, holds a doctorate degree in civil and commercial law from Southwest University of Political Science and Law. Mr. Liao joined the Group in 2004 and successively served as deputy manager of the public relations department and general manager of the human resources department. Mr. Liao served as the vice president of the Group from September 2009 to September 10, 2018. Since November 2016, he has been an executive director of the Group. Mr. Liao is currently also serving as a director of some subsidiaries and investment companies of the Group.

Learn More

YAO Hai

Executive Director, Member of Nomination Committee. Director since Feb 2024.

Born in 1973. Mr. Yao has over 20 years of experience in property management and businessoperation and management. He iscurrently mainly responsible for the coordination and management of humanresources, administration, party building and labour union of the Company.

Mr. Yao has beenworking in Shenzhen State-owned Assets Office (currently known as ShenzhenSASAC) since July 2002, and has successively served as a staff member, deputydirector and director. He served as the director of the property rightsmanagement and regulations division of Shenzhen SASAC from March 2019 toDecember 2020. He served as a director and deputy secretary of the partycommittee of Shenzhen State-owned Duty-free Commodity (Group) Co., Ltd. fromDecember 2020 to December 2023. Mr. Yaohas been the deputy secretary of the Party Committee of the Company sinceJanuary 2024.

Learn More

WEN Liang

Executive Director, Chief Financial Officer, Member of Risk Committee
Served as Director since March 2019

Mr. Wen Liang, born in 1973, holds a professional title of senior accountant, a bachelor's degree in finance from Shanghai University of Finance and Economics, and a master's degree in administrative management from Zhongnan University of Economics and Law. He has extensive financial and audit management experience. Mr. Wen worked in Shenzhen Water Affairs (Group) Co., Ltd. from 1996 to September 2018. He successively served as the head of the accounting and finance department and the head of the audit department, and concurrently served as a director and supervisor of many of its subsidiaries. From February 2017 to present Also serves as a supervisor of Shenzhen Yantian Port Group Co., Ltd. Joined the Group in September 2018 as the Chief Financial Officer. Since March 2019, he has served as the Executive Director of the Group. Currently, he is also the Director of the Group’s investment companies.

Learn More

Non-Executive Director

DAI Jingming

Non-executive director, member of the Strategy Committee
As a director since January 2021

Mr. Dai Jingming, born in 1964, has the professional title of senior economist, a doctorate degree in economics from the Institute of Fiscal Science of the Ministry of Finance, and has extensive experience in corporate finance, investment and management. Mr. Dai worked successively in Shenye Investment Development Co., Ltd., Shenye Group Co., Ltd., and joined Shenzhen International (Hong Kong listed company) as the chief financial officer in August 2017. Since September 2020, he has served as executive director of Shenzhen International.

LI Xiaoyan

Non-executive director, member of the audit committee, member of the remuneration committee
as a director since January 2021

Ms. Li Xiaoyan, born in 1977, has the professional title of senior accountant, and professional qualifications such as Chinese CPA, Royal Chartered Accountant, and Global Chartered Management Accountant. She has a master degree in accounting from Xi’an Jiaotong University and has a wealth of financial management, corporate management, investment and financing Management work experience. Ms. Li worked in Sinotrans Group from August 2001 to March 2020. She served as the chief financial officer, general manager of the finance department, and committee member of the Disciplinary Committee of Sinotrans Co., Ltd. (Hong Kong and Chinese listed companies); 2020 Since April of 2009, he has served as the Deputy Chief Financial Officer of China Merchants Highway (a listed company in China).

LÜ Dawei

Non-executive Director, Member of Strategic Committee. Director since June 2022.

Born in 1975, Mr. Lü has extensive experience in engineeringmanagement and corporate management.

Mr. Lü joined GDRB Company in July 1999, and servedsuccessively as technical supervisor, project leader, department manager,deputy general manager and general manager of subsidiaries. He has served as amember of the party committee and deputy general manager of GDRB Company sinceSeptember 2021. He also serves as Chairmanof some subsidiaries of GDRB Company.

Independent non-executive director

LI Feilong

Independent Director, Chairman of the Remuneration Committee, Chairman of the Nomination Committee, Member of the Remuneration Committee
Served as an independent director since January 2021

Mr. Li Feilong, born in 1964, has the professional title of a professor-level senior accountant, and professional qualifications such as a Chinese certified public accountant and a Chinese registered senior risk manager. He has a bachelor degree in management engineering from China University of Petroleum (formerly East China Petroleum Institute) and has a wealth of financial management , Capital operation, investment and financing management experience, and rich management experience in the energy industry. Mr. Li worked in China National Offshore Oil Corporation; from September 2010 to February 2018, he served as executive director, executive vice president and chief financial officer of China Oilfield Services Co., Ltd. (Hong Kong and China listed companies); from March 2018 to In October 2019, he served as the vice president and chief financial officer of GCL-Poly Oil and Gas Co., Ltd.; since November 2019, he has served as director and chairman of the audit and risk committee of Newage (AfricanGlobal Energy) Ltd. in the United Kingdom.

MIAO Jun

Independent Director
As an independent director since May 2021

Mr. Miao Jun, born in 1957, a professor-level senior engineer, has a bachelor's degree in power system automation from Nanjing Institute of Technology (now Southeast University), and has extensive experience in power and energy management. Mr. Miao had worked in the Ministry of Water Resources and Electric Power, the Ministry of Energy Planning Department, and China Longyuan Power Group. From 2000 to 2017, he served as chief economist, deputy general manager and member of the party group in Guodian Power Development Co., Ltd. Mr. Miao retired in July 2017.

XU Huaxiang

Independent Director
As an independent director since May 2021

Mr. Xu Huaxiang, born in 1976, has a professional qualification as a global certified financial analyst, a bachelor's degree in English information management from Beijing Foreign Studies University, and an MBA from the University of Illinois at Urbana-Champaign. He has extensive financial investment and financing management experience. Mr. Xu worked in Shanghai Shui On Consulting Co., Ltd.; from June 2004 to June 2019, he worked in Morgan Stanley Asia Co., Ltd., where he served successively as vice president, executive director, and head of transportation research in the Asia-Pacific region. Mr. Xu joined Ehang Intelligent Holdings Co., Ltd. in July 2019 as the chief strategy officer.

YAN Yan

Independent Director, Member of Audit Committee, Member of Risk Management Committee. Independent Director since February 2024.

Born in1972. Mr. Yan has extensive research andpractical experience in financial management and legal affairs.

Mr. Yan was a postdoctoralresearcher at the School of Accounting of Shanghai University of Finance andEconomics. Mr. Yan Yan successivelyserved as a principal staff member of the Department of Science and Technologyof Jiangsu Province and a professor of Shanghai National Accounting Institute.He has been a lawyer and partner assigned by the Shanghai Branch of BeijingLong’an Law Firm since August 2020. Mr.Yan also serves as an independent director of SB Wealth Management Co., Ltd.,BNP Paribas (Shanghai) Limited and Jiangsu Tongxingbao Smart TransportTechnology Co., Ltd. (a company listed on the SZSE).

About Us

Non-Executive Director

Independent non-executive director