Ms. Yu Ying - Executive Director
Ms. Yu Ying, aged 46, graduated from the Foreign Languages Department of Shenzhen University. Ms. Yu joined the Group in 2011 and was responsible for assisting the Board and the management on corporate governance of the Company, participating in and supervising the establishment and management of the Group's overseas subsidiaries, and participating in legal and compliance affairs of the Company. Ms. Yu is currently a director of certain subsidiaries of the Group in Hong Kong, Singapore, the United States and East Africa. Ms. Yu has more than 20 years of experience in business planning, operating and marketing.
Mr. Liu Bin - Executive Director
Mr. Liu, aged 48, graduated from Shenzhen University majored in applied mathematics. Mr. Liu joined the Group in 2011 as the Deputy General Manager of Trony Solar Corporation, a wholly-owned subsidiary of the Company. Mr. Liu has more than 15 years of experience in production management as well as intensive experience in overseas factory inspection in respect of quality, human rights and anti-terrorism. Mr. Liu did not hold any directorship in listed companies during the past three years.
Mr. Pak Wai Keung Martin - Independent Non-Executive Director
Mr. Pak, aged 53, has been company secretary of the China Kingstone Mining Holdings Limited (the “CK”), a company listed on the Stock Exchange (stock code: 1380) since 1 June 2013. Prior to joining the CK, Mr. Pak had held positions of chief financial officer and company secretary at various listed companies in Hong Kong, and has accumulated over 25 years of experience in finance and corporate governance affairs. Mr. Pak is a fellow of the Hong Kong Institute of Certified Public Accountants, an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Mr. Pak is an independent non-executive director of Tai Yang Group Holdings Limited (stock code: 1991), a company listed on the Main Board of the Stock Exchange.
Mr. Zhang Xuehu - Independent Non-Executive Director
Mr. Zhang Xuehu, aged 53, graduated from Renmin University of China majored in Economics. Mr. Zhang had been a reporter, supervisor and editor in chief in institutions including Workers Daily, Shenzhen Business Newspaper and Shenzhen News. He was the editor in chief of the China United Television of Shenzhen Media Group from 2011 to 2016 and has been the chairman of Shenzhen Media Research Association since June 2016. Mr. Zhang is currently a member of the fifth and sixth commission of Chinese People's Political Consultative Conference, a member of Shenzhen City Social Development Advisory Committee, a member of the Cross-Media Expert Committee of the Journalism School of Renmin University of China and a visiting professor of Shenzhen Polytechnic. Mr. Zhang did not hold any directorship in listed companies during the past three years.
Ms. Chow Wai Fong - Independent Non-Executive Director
Ms. Chow Wai Fong, aged 52, acquired a Bachelor of Science in Business Administration of California State University, Hayward, CA in 1987 and further acquired a Master of Science in E-Commerce of The Hong Kong Polytechnic University in 2003. Ms. Chow was the manager of product marketing in AT&T China Company Limited from 1995 to 1997, the marketing director of enterprise networks in greater China of Lucent Technologies Asia/Pacific Limited from 1995 to 2000 and was the marketing director in greater China of Avaya Hong Kong Company Limtied from 2000 to 2015. Ms. Chow has over 20 years’ experience in marketing strategies. Ms. Chow did not hold any directorship in listed companies during the past three years.
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