Mr. Wei Zhenming, Chairman of the Board and Chairman of the Executive Committee of the Company
Mr. Wei, aged 60, has over 40 years of business experience in Mainland China. Mr. Wei has acted as the President of Beijing Sheyangtang Health Management Co., Ltd.（北京攝養堂健康管理有限公司）which has been operating a comprehensive healthcare business since 2020.
Mr. Deng Jianguo, Member of the Executive Committee
Mr. Deng, aged 56, has more than 30 years of experience in technology and business management. Mr. Deng is mainly engaged in property development and is a successful entrepreneur. Mr. Deng obtained a Beacher’s degree in mechanical design, manufacturing and automation from Heilongjiang University in 1990. After his graduation, Mr. Deng worked in different companies as a technician in the field of machinery. In 1998, Mr. Deng founded and served as the chairman of Weihai Haole Functional Water Equipment Company Limited. Since 2024, Mr. Deng has served as the general manager of Weihai Guosheng Real Estate Development Company Limited.
Ms. Lo Lai Lai Samantha, Chairman of the Audit Committee and Member of the RQNC
Ms. Lo, aged 44, obtained a Bachelor of Business Administration degree from Lingnan University in 2002 and is a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Ms. Lo has extensive experience in financial management, accounting and corporate finance and has accumulated over 20 years of expertise across various industries including trading, manufacturing and property development. Ms Lo is particularly skilled in financial analysis and planning, leveraging her deep understanding of the financial landscapes in these diverse sectors.
Ms. Hu Ruixuan, Chairman of the RQNC and Member of the Audit Committee
Ms. Hu, aged 30, has extensive experience in corporate management, marketing and public relations. Ms. Hu obtained a Bachelor’s degree in directing, majoring in advertising planning and new media production from Sichuan Normal University in 2011. Afterwards, she obtained a Master's degree in management, majoring in international marketing from the Leicester University of the United Kingdom. Ms. Hu joined China Media Group served as an operations specialist and was responsible for the group’s international communication in 2020.
Mr. Wong Wai Kit, Member of the Audit Committee and Member of the RQNC
Mr. Wong, aged 41, has 20 years of experience in sales and merchandising and served as purchasing manager at Aojun Technology Co. Limited in 2014. Mr. Wong obtained a Bachelor’s degree in business management from Univeristy Auckland in 1994.
