Board of Directors

Executive Director

  • Mr. HUANG Changsheng
     
    Mr. Huang Changsheng (黄昌盛), aged 44, was appointed as an executive director and authorised representative of the Company with effect from 12 April 2022 and Chief Executive Officer of the Company with effect from 24 November 2023. He performed the duties of the chairman of the Board and was appointed as a member of each of the Remuneration Committee and the Nomination Committee with effect from 14 March 2024. Mr. Huang is a certificated public accountant and a registered sponsor representative in the PRC, with extensive experience in the financial industry. Mr. Huang earned a bachelor’s degree economics from Chongqing Technology and Business University (重慶工商大學) in June 2001 and received a master’s degree in management from Chongqing University in June 2005. Mr. Huang successively worked at China Mobile Group Chongqing Company Limited, Guorong Securities Co., Ltd. and Chongqing Share Transfer Center Co., Ltd. from 2005 to 2012. From 2012 to 2022, he served as a senior manager, business team leader and deputy general manager of the NEEQ department of SWSC, and became the deputy general manager of the first division of the western department of investment banking of SWSC, Ltd and was responsible for leading the department work.

Independent Non-executive Directors

  • Mr. MENG Gaoyuan

     

    Mr. MENG Gaoyuan (蒙高原), aged 51, has been appointed as an independent non-executive Director, the chairman of audit committee, a member of the remuneration committee and the nomination committee since 27 January 2015. Mr. Meng has been qualified as certificated public accountant in the PRC since 1997. He has also been qualified as a certified public valuer and a registered land valuer since 1998 and 2006 respectively. Mr. Meng served in Chongqing Kanghua Certified Public Accountants LLP* (重慶康華會計師事務所(特殊普通合夥) as, respectively, a department senior manager, deputy general manager, the chairman of the board and the chief partner since September 1998. Mr. Meng graduated from Jiangxi College of Finance and Economics* (江西財經學院) (now known as Jiangxi University of Finance and Economics) in the PRC with a bachelor degree majoring in finance, accounting and auditing in July 1994. He obtained a master of business administration degree from Chongqing University of Technology. He has abundant experience in accounting, audit and finance.

    *For identification purpose only

     

  • Mr. LIANG Jilin
     
    Mr. LIANG Jilin (梁繼林), aged 66, has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company since 1 July 2020. Mr. Liang acted as the deputy general manager from June 2009 to September 2015 of and the chief economist from September 2015 to September 2016 of CCCG Real Estate Corporation Limited* (中房地產股份有限公司) (now known as 中交地產股份有限公司, SZSE stock code: 000736). Mr. Liang consecutively served as the deputy general manager, general manager, chairman of the board of directors, branch secretary of Party and legal representative of Shenzhen Zhongzhu Huizhi Industrial Co., Ltd.* (深圳市中住匯智實業有限公司) (now known as CCCG Real Estate Corporation Limited* 中交地產產業發展有限公司) from March 1999 to October 2016. He was the chairman of the board of directors of Shenzhen Huahui Storage Co., Ltd.* (深圳市華匯倉儲有限公司) from October 2001 to December 2005. Mr. Liang graduated from Chief of Staff of Army College of the Chinese People’s Liberation Army* (中國人民解放軍陸軍參謀學院) with a bachelor’s degree in military science in July 1994, majoring in military theory, and obtained the qualification of Senior Schemer of China Scheming Research Institute in February 2005.
     
    *For identification purpose only
     
  • Mr. CAO Ping
     
    Mr. Cao Ping (曹平), aged 55, has been appointed as an independent non-executive director, the chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Company since 1 November 2022. Mr. Cao is currently a solicitor, partner and director of Chongqing Senswins Solicitors (重慶盛世文輝律師事務所). He was re-elected as the chairman of the Chongqing Branch of the British Chamber of Commerce Southwest China, and the director of foreign-related professional committee of the Chongqing Lawyers Association and WTO. Mr. Cao has been the director of mediation professional committee of the Chongqing Lawyers Association since 2020; he has been the secretary-general of the Chongqing Liangjiang International Business Mediation Centre (重慶市兩江國際商事調解中心) since 2021. After obtaining a master’s degree in English from Sichuan International Studies University in 1992, Mr. Cao obtained the qualification to practice law in China in 1995. In 1999, he attended the School of Oriental and African Studies at the University of London and received his training at Clifford Chance, Fountain Court Chambers, and Gallant in Hong Kong. Since then, Mr. Cao has served as a solicitor and partner of Z & Z Law Firm in Chongqing, a solicitor in the Guangzhou representative office of Pinsent Masons in United Kingdom, and a solicitor in the Shanghai representative office of Cameron Mckenna. Mr. Cao continued his studies at Temple University Beasley School of Law in the United States and Tsinghua University in 2015 and became a member of the All China Lawyers Association’s leading foreign lawyer talent pool in 2015. He joined the All China Lawyers Association’s One Belt One Road Lawyers Expert Bank in 2016. Mr. Cao has over 20 years of rich experience in foreign-related legal affairs, international finance, foreign trade, energy, domestic and foreign infrastructure, real estate development and other fields.