Mr. Cheung Fan (張 帆) has over 10 years of working experience in financial services and capital market.
Mr. Cheung has worked in Phillip Securities (HK) Ltd. and Quam Securities Company Limited (now known as Oceanwide Securities Company Limited) during the period from 2006 to 2010 and from 2011 to 2015 respectively. He is the chief executive officer and a director of Long Asia Securities and Futures Limited since 2017 which he is mainly responsible for stock dealing, initial public offering subscription and securities underwriting.
Mr. Yue Jingxing (岳京興) is an executive Director and chief executive officer of the Company responsible for overall strategic planning, research and development directions and business development of the Group.
Mr. Yue was appointed as a Director in February 2016, and was designated as an executive Director and the chief executive officer of the Company in May 2017. Mr. Yue has been a director of Risecomm (HK) Holding Co. Limited (‘Risecomm HK”), Risecomm Microelectronics (Shenzhen) Co., Ltd. (“Risecomm WFOE”), Beijing Risecomm Communication Technology Company Limited (“Risecomm Beijing Comm”), Shenzhen Risecomm Software Technology Company Limited, Wuxi Risecomm Communication Technology Company Limited (“Risecomm Wuxi”), Risecomm (HK) Technology Co. Limited (“Risecomm HK Technology”) and Risecomm Co. Ltd. (“Old Cayman”) since December 2015, January 2007, March 2014, April 2014, October 2010, December 2015 and September 2006, respectively. He has also been the president of Risecomm WFOE since May 2006.
Mr. Yue is one of the co-founders of the Group. He has more than 20 years of experience in IC design. Prior to founding the Group in May 2006, Mr. Yue worked in Hughes Network Systems (currently known as Hughes), a company in the United States engaged in delivering innovative network technologies, managed services, and solutions, as a senior technical manager responsible for hardware and ASIC design for telecommunication equipment from 1994 to 2005.
Mr. Yue obtained a bachelor’s degree in Engineering from Beijing University of Technology (北京工業大學) in the PRC in July 1982. He then obtained a master’s degree in Science from the Institute of Semiconductors, Chinese Academy of Science (中國科學院半導體研究所) in the PRC in August 1986. Mr. Yue further obtained a master’s degree in Electrical Engineering from Bradley University in the United States in May 1991.
Mr. Zhang Youyun (張友運) is an executive Director responsible for overall operational and administrative management of the Group. Mr. Zhang was appointed as a Director in February 2016 and was designated as an executive Director in May 2017. Mr. Zhang has joined the Group as an administrative controller of Risecomm WFOE since June 2006. Mr. Zhang has been the executive vice president of Risecomm WFOE since April 2015, a director of Changsha Risecomm Communication Technology Company Limited (“Risecomm Changsha”) since December 2014 and NM Technology since April 2018. Mr. Zhang was a director of Risecomm (Beijing) Technology Company Limited (“Risecomm Beijing Tech”) from May to August 2016.
Mr. Zhang has more than 30 years of experience in the intelligent technology industry. Prior to joining the Group, from 1982 to 1993, Mr. Zhang worked as an engineer in Changjiang Woolen and Textile Limited (長江毛紡織有限公司). In 1993, Mr. Zhang commenced working in Shenzhen Kaifa Technology Co., Ltd. (深圳長城開發科技股份有限公司), a company principally engaged in manufacturing electronic products and listed on the Shenzhen Stock Exchange (stock code: 000021), and worked as a program manager from 1996 to 2003. He then worked at Shenzhen Haoyuan Technology Co. Ltd. (深圳市昊元科技有限公司), a company engaged in, among others, development of communication and control IC chips and related application products, as a deputy general manager from 2003 to 2005. From April 2005 to May 2006, Mr. Zhang worked in Shenzhen Haoyuan Electronics Co., Ltd. (深圳市昊元電子有限公司), a technological development company in the PRC, as a deputy general manager.
Mr. Zhang obtained a bachelor’s degree in Industrial Electrical Automation from Hua Dong Textile Institute (華東紡織工學院) (currently known as Donghua University (東華大學) in the PRC in July 1982. In May 2018, Mr. Zhang was awarded the “Electrical Engineering Senior Engineer” qualification certificate issued by Shenzhen Human Resources and Social Security Bureau (深圳人力資源和社會保障局).
Mr. Lau Wai Leung, Alfred (劉偉樑) is an executive Director. He was appointed as a non-executive Director on November 22, 2017 and was re-designated as an executive director on January 21, 2019. Mr. Lau is responsible for overall corporate finance, capital management and strategic planning of the Group.
Mr. Lau has over 15 years of working experience in accounting, corporate finance, debt restructuring and private equity investment. He obtained a bachelor’s degree in business administration from the City University of Hong Kong in 2002. He is a member of the American Institute of Certified Public Accountants and also certified as a certified public accountant in Washington State of the United States of America.
Mr. Lau has been an independent non-executive director of Sau San Tong Holdings Limited, a company listed on the GEM of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8200) since December 2016.
Mr. Wang Shiguang (王世光) is a non-executive Director responsible for overall sales and marketing strategy and market development directions of the Group. He was appointed as a Director in February 2016, and was designated as an executive Director and the chairman of the Board in May 2017. Mr. Wang was subsequently reappointed as a non-executive Director at the annual general meeting of the Company held in May 2018 and remains as the chairman of the Board. Since June 2019, Mr. Wang Shiguang has ceased to be the chairman of the Board and the chairman of the nomination committee of the Company. He is the spouse of Ms. Chen Junling, the general manager of Risecomm Beijing Comm. Mr. Wang has been the senior vice president of Risecomm WFOE and Risecomm Beijing Comm since June 2014 and a director of Old Cayman, Risecomm HK and Risecomm HK Technology since April 2015, March 2016 and March 2016, respectively.
Mr. Wang has more than 15 years of experience in electronics and power meter sales and marketing. Prior to joining the Group, Mr. Wang was the chairman of the board and general manager of Beijing Rui Si Kang Electronics Company Limited (“Beijing RSK Electronics”), the Group’s previous strategic sales partner, from September 2009 to March 2014 responsible for overall strategic planning and operational management of Beijing RSK Electronics. He acted as the chairman of the board and general manager of Beijing Dragon Electrical Industry and Technology Company Limited (北京龍電基業電氣技術有限公司), a company engaged in, among others, sales of electronics related equipment and components, from May 1999 to September 2009 responsible for overall strategic planning and operational management of the company.
Mr. Wang graduated from Henan University (河南大學) in the PRC with a major in Accounting (correspondence course) in July 1996. Mr. Wang obtained a master’s degree in Business Administration (distance learning course) at the Open University of Hong Kong in Hong Kong in June 2016.
Mr. Yang Luokui (楊羅奎先生) has over 10 years of working experience in private equity investment, mergers and reorganization and capital markets. Mr. Yang holds a master’s degree in engineering from Shanghai Jiaotong University.
Mr. Yang has been a senior partner of Lead Capital Management Co., Ltd. (利得資本管理有限公司) from 2015 to present, responsible for the equity investment, mergers and reorganization and overseas operations of the Lead Group. Lead Capital Fund III, L.P. (利得資本3號基金) is managed by the Lead Capital Management Co., Ltd., one of the cornerstone investors of the Company and a substantial shareholder of the Company from Listing on June 2017 to December 2017. Mr. Yang has also been a non-executive director of Lead Securities (HK) Limited since 2018. Mr. Yang has also worked in well-known comprehensive investment groups and PE investment institutions in China (such as 湧金投資控股集團 and 優勢資本中國基金) earlier, responsible for investment management, and has extensive practical experiences in the capital market.
Mr. Ong King Keung (王競強) was appointed as an independent non-executive Director on May 16, 2017. Mr. Ong is responsible for providing independent judgment and scrutinizing the performance of the Group.
Mr. Ong obtained a bachelor’s degree in accountancy from the Hong Kong Polytechnic University and a master’s degree in corporate finance from the City University of Hong Kong. He is a member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is currently a director of a professional audit firm in Hong Kong. He has over 15 years of experience in auditing and accounting industry. Mr. Ong is an independent non-executive director of China Water Affairs Group Limited (stock code: 855), the shares of which are listed on the main board of the Stock Exchange. Mr. Ong is also an independent non-executive director of Bingo Group Holdings Limited (stock code: 8220), and My Heart Bodibra Group Limited (stock code: 8297) respectively, their respective shares of which are listed on the GEM of the Stock Exchange. Mr. Ong had also been an independent non-executive director of Deson Construction International Holdings Limited (stock code: 8268), the shares of which are listed on the GEM of the Stock Exchange, since December 2014 and has been subsequently redesignated as a non-executive director since December 2015. Mr. Ong is currently the company secretary of Unity Investments Holdings Limited (stock code: 913), Kenford Group Holdings Limited (stock code: 464) and China Kangda Food Company Limited (“Kangda”) (stock code: 834) (SGX Stock code: P74), their respective shares of which are listed on the main board of the Stock Exchange and Kanda’s shares are also listed on the Main Board of the Singapore Exchange Securities Trading Limited.
Mr. Ong was an independent non-executive director of Koala Financial Group Limited (formerly known as Sunrise (China) Technology Group Limited) (stock code: 8226) for the period from February 2017 to September 2017 and China Candy Holdings Limited (stock code: 8182) for the period from February 2016 to September 2017 respectively, the shares of which are listed on the GEM of the Stock Exchange, and Tech Pro Technology Development Limited (stock code: 3823) for the period from March 2017 to February 2019, the shares of which are listed on the main board of the Stock Exchange. Mr. Ong was also the company secretary of Zhi Cheng Holdings Limited (stock code: 8130) during the period from April 2018 to September 2018, the shares of which are listed on the GEM of the Stock Exchange.
Ms. Lo Wan Man (盧韻雯) has over 20 years of experience in the area of accounting, auditing and financial management for both listed and private companies in Hong Kong and the People’s Republic of China by working in an international accounting firm and other listed companies.
Ms. Lo obtained a master of science in finance from City University of Hong Kong in July 2005. She worked at Ernst & Young from March 2001 to December 2003. She was then employed by Emperor Motion Picture (Hong Kong) Limited as finance manager from May 2004 to July 2008. Subsequently, she worked at New World Telecommunications Limited as finance manager in July 2008 until her resignation in March 2010. She was a finance manager of Midland IC&I Limited from May 2011 to January 2014. Since May 2015 she has been employed by MCGI Consultancy Limited as a senior consultant. Since April 2019, she has been appointed as the company secretary and authorized representative of Man Shun Group (Holdings) Limited.
Ms. Lo is a certified public accountant of the Hong Kong Institute of Certified Public Accountants since January 2003.
Mr. Zou Heqiang (鄒合強先生) graduated from Shanghai Medical University in 1991 with major
in forensic medicine and obtained a master degree in Law from the Shanghai Academy of Social Sciences in 2005. Mr. Zou holds the qualifications of lawyer and deputy chief physician of general surgery.
After graduating from undergraduate degree, Mr. Zou has been engaged in the clinical work and management of pathology research, general surgery and intensive care, and obtained the title of deputy chief physician of general surgery. He changed to the lawyer industry in 2008 and is currently practicing at Shanghai Yingdong Law Firm, mainly focusing on the medical dispute resolution, system construction in the field of medical safety management and contract disputes.
Mr. Zou is currently a member of the Medical Health Business Research Committee of Shanghai Bar Association (上海市律師協會醫藥健康業務研究委員會). Mr. Zou was appointed as the legal counsel of the Shanghai Jing’an District Health and Family Planning Commission (上海市靜安區衛生和計劃生育委員會) and the mediator of the Shanghai Jing’an District Medical Dispute Resolution Committee (上海市靜安區醫患糾紛調解委員會). At the same time, he has been employed as the legal advisor for certain companies and has accumulated extensive experiences in corporate compliance and risk control.