Executive Directors

Mr. Chan Shui Yuen, Company Secretary and member of the Corporate Governance Committee

Mr. Chan holds a Bachelor of Business Administration (Honours) in Accountancy degree from the City University of Hong Kong and a Master of Financial Analysis degree from The University of New South Wales in Australia. Mr. Chan is a CFA charterholder, a fellow of the Association of Chartered Certified Accountants, a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a certified practising accountant of the CPA Australia. He has rich experience in auditing, accounting, finance and compliance.

Mr. Bai Zhifeng

Mr. Bai holds a Master of Business Administration degree from Capital University of Economics and Business in the People's Republic of China (the "PRC"). Mr. Bai has extensive experience in the renewable energy and financial investment sectors, and has held executive positions in an investment company and a ventures fund based in North America.

Mr. Wang Jinglu, member of the Corporate Governance Committee

Mr. Wang holds a Bachelor of Engineering in Chemical Engineering degree from Tsinghua University in the People’s Republic of China. Mr. Wang had held executive management positions in an international oilfield services group and involved in different aspects of oil and gas projects including exploration & production, production enhancement, oilfield management, project management and sales & marketing. He has extensive experience in the oil and gas industry worldwide. Mr. Wang is appointed as a business adviser to the Group on the same date of this announcement.

Independent Non-executive Directors

Mr. Pun Chi Ping, Chairman of the Audit Committee , member of the Remuneration Committee and the Nomination Committee

Mr. Pun holds a Master of Science in Finance degree from the City University of Hong Kong and a Bachelor of Arts in Accountancy degree from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong). Mr. Pun is a fellow of the Association of Chartered Certified Accountants and an associate of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in corporate finance, accounting and auditing. 

Mr. Khoo Wun Fat, William, Chairman of the Nomination Committee and the Corporate Governance Committee, member of the Audit Committee and the Remuneration Committee

Mr. Khoo holds a Bachelor of Science degree from The Chinese University of Hong Kong, and a Bachelor of Laws degree and a Postgraduate Certificate in Laws from the City University of Hong Kong. He was admitted as a practising solicitor of Hong Kong in 2009. Mr. Khoo is a partner of Khoo & Co., a law firm specialising in corporate finance and commerical practice. In addition, he is the chairman of the Standing Committee of the Convocation of the City University of Hong Kong (“City University”), a council member of the City University, the company secretary of China Regenerative Medicine International Limited (stock code: 8158), a company listed on the GEM of the Hong Kong Stock Exchange, and the company secretary of the Alumni Association of Raimondi College Hong Kong. Mr. Khoo has extensive experience in the legal industry.  

Ms. Jiao Jie,Chairlady of the Remuneration Committee, member of the Audit Committee and the Nomination Committee

Ms. Jiao holds a Bachelor of Laws degree and a Bachelor of Economics degree from Peking University in the PRC and a degree of Magister Juris from University of Oxford in the United Kingdom. Ms. Jiao is a CFA charterholder and has obtained the Legal Professional Qualification Certificate from the Ministry of Justice of the PRC.  
Ms. Jiao has extensive experience in initial public offerings, private equity financing and corporate legal affairs. Ms. Jiao currently serves as an adviser to Play for Dream Inc. and was the chief financial officer of this company from June 2019 to June 2024. From August 2014 to December 2018, she had worked as vice president and chief financial officer of iClick Interactive Asia Group Limited (NASDAQ stock code: ICLK), a company listed on Nasdaq Stock Market, and was responsible for corporate finance and internal control. From March 2012 to May 2014, Ms. Jiao had worked as vice president, general counsel and joint company secretary of ArtGo Mining Holdings Limited (now known as ArtGo Holdings Limited) (HKEX stock code: 3313), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”). From January 2010 to February 2012, Ms. Jiao was the chief legal counsel and head of investor relations of SouFun Holdings Limited (now known as Fang Holdings Limited), a company previously listed on the New York Stock Exchange.