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Unisplendour Technology (Holdings) Ltd (0365.HK)

0365.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yang Du

42 2019 Executive Chairman of the Board

Yuan Xia

35 2016 Executive Director

I-Pei Yuan

47 2019 Executive Director

Wei Liu

2016 Company Secretary

Jinxian Li

46 2019 Non-Executive Director

Yongjun Li

46 2019 Non-Executive Director

Yi Bao

40 2016 Independent Non-Executive Director

Yuzhi Cui

50 2016 Independent Non-Executive Director

Fan Ping

38 2016 Independent Non-Executive Director

Biographies

Name Description

Yang Du

Mr. Du Yang is appointed as Executive Chairman of the Board of the Company., effective 04 November 2019. He has been serving as chief operating director of Sino IC Capital Co., Ltd. since December 2014, and concurrently as the general manager of Sino IC Capital Co., Ltd., Shanghai Branch since October 2015. He is also currently a non-executive director of Hua Hong Semiconductor Limited, a company listed on the Stock Exchange (Stock Code: 1347), and a director of Shanghai Integrated Circuit Industry Investment Fund Co., Ltd., Shanghai Integrated Circuit Industry Investment Fund Management Co., Ltd., Shanghai Huali Integrated Circuit Manufacturing Co., Ltd. and Shanghai Xinshuo Investment Management Co., Ltd., In addition, Mr. Du Yang is the legal representative, chairman and general manager of Sino IC Leasing Co., Ltd., (“Sino IC Leasing”) and the chairman of UNIC Capital Management Co., Ltd. (“UNIC Capital”), the controlling shareholder of the Company. Prior to his current roles, Mr. Du Yang began his career in China Development Bank in August 2005, where he held various positions, including manager of the large corporate client department in the head office, deputy head of the customer division in Henan Branch, and head of the project development and business innovation division in the business development department of the head office. Mr. Du Yang holds a bachelor’s degree in Chinese from Fudan University in the PRC, a master’s degree in business administration from Nagoya University of Commerce & Business in Japan, and a master’s degree in financial management from University of Salford, Manchester in the United Kingdom. In 2015, he qualified as a senior economist.

Yuan Xia

Mr. Xia Yuan serves as Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). He is currently the assistant general manager of (Beijing Tong Ren Tang Health Pharmaceutical Co., Ltd.). Before the appointment to his current position in October 2010, Mr. Xia Yuan was the vice president of China Great Wall Computer (H.K.) Holdings Limited from September 2007 to September 2010 and assistant to president from October 2006 to September 2007. Before joining China Great Wall Computer (H.K.) Holdings Limited, Mr. Xia Yuan consecutively served as a sales engineer and a sales manager at Huawei Technologies Co. Ltd. Mr. Xia Yuan was an independent nonexecutive director of (China Union Holdings Ltd.) from June 2013 to December 2014, a company listed on the Shenzhen Stock Exchange (stock code: 000036). Mr. Xia Yuan has over 10 years of experiences in strategic planning, marketing and capital operations. Mr. Xia acquired his doctoral degree in communication studies from Zhejiang University in 2012 and a master’s degree in marketing communications from Bournemouth University in 2004 after he obtained a bachelor’s degree in English literature from University of International Relations in 2002. Mr. Xia is a committee member of Shanghai Youth Federation

I-Pei Yuan

Mr. Yuan I-Pei is appointed as Executive Director of the Company., effective 04 November 2019. He is currently the president of UNIC Capital and the vice president of Sino IC Leasing. Mr. Yuan I-Pei began his career in 1996 and was employed in various international banks, such as Citibank, CTBC Bank and Barclays. He was previously the vice president of Temasek Fullerton Financial Holdings Pte. Ltd., a director of Australia and New Zealand Banking Group, and the vice president of the Bank of Tianjin. Mr. Yuan I-Pei holds a bachelor’s degree in economics from National Tsing Hua University in Taiwan and a master’s degree in business administration from the University of Wisconsin-Madison in the United States.

Wei Liu

Mr. Liu Wei is Company Secretary of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Liu is a member of the Hong Kong Institute of Chartered Secretaries, and holds a Master of Corporate Governance from the City University of Hong Kong and MBA from The Hong Kong University of Science and Technology. He has extensive experience in the investment and corporate management field.

Jinxian Li

Mr. Li Jinxian is appointed as Non-Executive Director of the Company., effective 04 November 2019. He is currently the executive vice president of UNIC Capital. Prior to joining UNIC Capital, he worked in China Agriculture, Farming and Fishery International Cooperation Co., Ltd., China Cinda Asset Management Co., Ltd., Morgan Stanley Asset Services China Co., Ltd. and Cathay Consulting Beijing Co., Ltd., which is wholly-owned by Deutsche Bank. Mr. Li Jinxian was also previously the managing director of Guokai Ruohua Industry Investment Fund Management Co., Ltd. Mr. Li Jinxian holds a bachelor’s degree in economics from the Capital University of Economics and Business in the PRC and a part-time postgraduate degree with an expertise in technical economics from Renmin University of China in the PRC.

Yongjun Li

Mr. Li Yongjun is appointed as Non-Executive Director of the Company., effective 04 November 2019. He is currently the executive president and managing partner of Shanghai Pudong Technology, the vice chairman of Shanghai Wanye Enterprise Co., Ltd., the chairman of Shanghai Xinmei Real Estate Co., Ltd. and the president of Shanghai SEMI Investment. Prior to his current positions, Mr. Li Yongjun worked in Shanghai Pudong New Area Science and Technology Committee, Shanghai Pudong Productivity Promotion Centre, Shanghai Pudong Science and Technology Information Centre and Pudong New Area Science & Technology Bureau High-Tech Industrialization Department. In addition, he was previously the general manager of Otsuka (China) Investment Co., Ltd. nd the general manager of Shanghai Pudong Technology, successively. Mr. Li Yongjun holds a doctorate postgraduate degree from Shanghai Jiao Tong University in the PRC.

Yi Bao

Mr. Bao Yi is Independent Non-Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Bao is currently the chairman of Cedarlake Capital, a cross-border synergy fund, and chairman of Granday Financial Leasing Co., Ltd. Mr. Bao served as the CEO of Morgan Stanley Huaxin Securities Co., Ltd., and the managing director of Morgan Stanley Asia Ltd. Mr. Bao is a financial expert of the Hundred Talents Program of Pudong District, Shanghai. Mr. Bao obtained MBA from the Wharton School of the University of Pennsylvania.

Yuzhi Cui

Mr. Cui Yuzhi is Independent Non-Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Cui a seasoned independent investment advisor. Mr. Cui has close to 20 years of finance management experience with deep expertise in international capital market and enterprise operations. Mr. Cui held senior positions at various organizations, including executive president of Tendcare Medical Group, portfolio manager at Atlantis Investment Hong Kong, general manager of investment and operations at Renhe Commercial (Stock Code: HK01387), CFO of Zhong An Real Estate (Stock Code: HK000672), CFO of Excellence Group, CFO of Treasury Holdings China Limited, and the vice president of Shanghai Forte Group. Mr. Cui holds a Bachelor of Science degree in Applied Physics from the University of Notre Dame (graduated with highest honor), and MBA from the University of Chicago Booth School of Business.

Fan Ping

Mr. Ping Fan is Independent Non-Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Ping is currently the chairman and CEO of Shanghai Lang Sheng Investment Limited. Mr. Ping is the counselor of China-Arab States Expo, the convener of China-Arab States Expo Youth Entrepreneurs’ Summit from 2011 to 2013, a Commissioner of All-China Youth Federation, an Entrepreneurs’ council member of Chinese Economists 50 Forum. Mr. Ping holds a bachelor’s degree in management from the Business School of the University of Manchester, and an EMBA from the School of Economics and Management of Tsinghua University.

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