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India

China E-Information Technology Group Ltd (8055.HK)

8055.HK on Hong Kong Stock

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16 Jan 2019
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Summary

Name Age Since Current Position

Wei Yuan

46 2018 Chief Executive Officer, Chief Compliance Officer, Executive Director

Hui Wang

2018 Deputy Chief Executive Officer

Yan Lin

35 2017 Executive Director

Weihua Wang

56 2016 Executive Director

Hiu Pui Wong

29 2017 Executive Director

Jianxin Zhang

48 2016 Executive Director

Zhijing Zheng

55 2017 Executive Director

Hoi Lun Lam

39 2016 Company Secretary

Xiaowei Lu

48 2017 Non-Executive Independent Director

Jiuda Tang

48 2018 Non-Executive Independent Director

Qingchun Yang

48 2018 Independent Non-Executive Director

Biographies

Name Description

Wei Yuan

Mr. Yuan Wei is Chief Executive Officer, Chief Compliance Officer, Executive Director of China E-Learning Group Ltd. He obtained an associate degree in Heilongjiang Academy of Finance and Management for Comrades. Mr. Yuan joined the Beijing Commercial Bank in 1993 and worked for 12 years. He left the position of manager at the credit department of the Beijing Commercial Bank in 2005. Mr. Yuan then engaged in the finance-related business and has gained 21 years of experience in the financial and banking sector. Mr. Yuan is mainly responsible for the strategy formulation of the Company. Mr. Yuan has been appointed as the executive director of the Company on 19 November 2013 and further appointed as the authorized representative and compliance officer of the Company on 14 February 2014. Save as disclosed herein, Mr. Yuan did not hold any directorships in any listed public company in the last three years.

Hui Wang

Ms. Wang Hui is Deputy Chief Executive Officer of China E-Learning Group Limited. Ms. Wang holds a Master’s degree in Finance and Investment from Renmin University of China and a Bachelor’s degree in Design of Machine Manufacturing Equipment from Anhui University of Technology and Science. Ms. Wang has previously worked in an investment management company, a technology company and an online education training company as a member of the senior management. She has experience in strategic planning, investment management and online education operation. Ms. Wang is the director of New Beida Business StudyNet Group Limited, a wholly-owned subsidiary of the Company.

Yan Lin

Ms. Lin Yan is an Executive Director of the Company. She graduated from Finance and Accounting of Fujian Normal University. Ms. Lin has extensive experience in the finance, accounting and management field. Ms. Lin does not hold any position with the Company and its subsidiaries and she does not hold any directorship in other listed companies nor has any other major appointment or qualification in the last three years.

Weihua Wang

Mr. Wang Weihua has been appointed as an Executive Director of the Company. He graduated from Beijing Institute of Technology with a master’s degree in business administration. Mr. Wang has extensive experience in the management field. Mr. Wang does not hold any position with the Company and its subsidiaries and he does not hold any directorship in other listed companies nor has any other major appointment or qualification in the last three years.

Hiu Pui Wong

Ms. Wong Hiu Pui is Executive Director of the Company. She obtained a Master of Corporate Communication degree from The Chinese University of Hong Kong and a Bachelor of Advertising degree from Renmin University of China. Ms. Wong has been working in the Corporate Banking Division of China Construction Bank (Asia) Corporation Limited since September 2014. Prior to that, she worked in financial institutions, assisting in human resources duties and providing financial services and solutions to clients.

Jianxin Zhang

Ms. Zhang Jianxin is Executive Director of the Company. She graduated from the Central Radio and Television University in accounting in 2003, and obtained the Senior International Finance Manager Qualification Certificate from International Financial Management Association and China Association of Chief Financial Officers in 2008. From July 2007 to Aug 2013, Ms. Zhang was the financial controller of Beijing Hua Tuo Education Technology Company Limited, a wholly own subsidiary of the Company. Since September 2013, Ms. Zhang has been the director of Hunan IIN Medical Network Technology Development Company Limited, a wholly own subsidiary of the Company. Save as disclosed above, Ms. Zhang does not hold any position with the Company and its subsidiaries and she does not hold any directorship in other listed companies nor has any other major appointment or qualification in the last three years.

Zhijing Zheng

Mr. Zheng Zhijing is an Executive Director of the Company. He obtained Economics Law degree from Beijing College Finance and Commerce. Mr. Zheng has extensive experience in the management field. Mr. Zheng does not hold any position with the Company and its subsidiaries and he does not hold any directorship in other listed companies nor has any other major appointment or qualification in the last three years.

Hoi Lun Lam

Mr. Lam Hoi Lun has been appointed as Company Secretary of the Company. Mr. Lam holds a Bachelor’s degree in Accountancy from the Hong Kong Polytechnic University. Mr. Lam is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Xiaowei Lu

Ms. Lu Xiaowei is Non-Executive Independent Director of the Company. She obtained a bachelor of medicine degree from Harbin Medical University, majoring in nursing. Ms. Lu has been the head of the teaching material department and the home care department of Beijing Baocare Yangyi Technology Co., Ltd., since April 2013. Prior to that, she has been engaged in clinical nursing for nearly 30 years since 1987 and has extensive experience in clinical medicine and clinical nursing. She had acted as a head nurse for 13 years and has strong management skills. She obtained the National Advanced Nutritionist qualification in September 2010. During the work at Beijing Baocare Yangyi Technology Co., Ltd., she, together with colleagues, complied elderly care teaching materials and an ISO 9001 quality certification manual for the quality management of elderly care institutions, and developed and established a large professional elderly care platform with independent intellectual property rights – “BAOCARE Elderly Care System”. She was also involved in an elderly self-care ability rating assessment organised by the Ministry of Civil Affairs of the PRC. Ms. Lu has not held directorships in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Jiuda Tang

Mr. Tang Jiuda is Non-Executive Independent Director of the Company. obtained a bachelor’s degree in economics from Renmin University of China in 1994 and a master’s degree in management from Central University of Finance and Economics in 2014. He is currently a senior accountant, Certified Public Accountant and Certified Public Valuer of the PRC. Mr. Tang has been engaged in research of state-owned assets and capital market management for 24 years and has accumulated extensive experience in finance management, investment management, capital operation, corporate legal person structure governance and shareholding reform and listing. From 1994 to 1996, Mr. Tang worked at Haidian District Finance Bureau of Beijing Municipality and Haidian District State-owned Assets Administration Bureau of Beijing Municipality, responsible for financial budgeting and reporting, basic state-owned assets administration and registration of ownership and verification of assets of enterprises not within the scope of budgets in Haidian District, Beijing. From 1996 to 1999, Mr. Tang worked at the finance department of the State-owned Assets Administration Bureau under the State Council of the PRC, serving successively as deputy principal staff member and principal staff member of the general section, the local section and the asset appraisal centre. From 1999 to 2001, Mr. Tang joined Beijing Zhaokun Assets Appraisal Firm Co., Ltd. as deputy general manager and chief valuer. Mr. Tang has been a senior accountant at Beijing Zhongshui Xincheng Accounting Firm and Beijing Zhongkuai Xincheng Accounting Firm since 2001, responsible for corporate development planning, strategic research and finance management.

Qingchun Yang

Ms. Yang Qingchun is an Independent Non-Executive Director of the Company. She obtained a college diploma in industrial enterprise management from Shaanxi Radio and Television University in July 1991, a bachelor’s degree in economics from the Open College of the Central Communist Party School in December 1994, and an advanced professional qualification certificate in financial management from University of Cambridge in May 2013. Ms. Yang is currently a member of The Association of Chartered Certified Accountants and the Certified Practising Accountant Australia, a certified intermediate accountant in the PRC, a certified tax agent in the PRC and a certified tax planner in the PRC. Ms. Yang has been engaged in financial work for 27 years and has the ability to engage in financial management work, domestic and overseas tax planning and financial risk assessment and review for all kinds of companies. In addition, Ms. Yang has also accumulated extensive experience in investment, financing, mergers and acquisitions and listing. From 1991 to 1994, Ms. Yang worked at stateowned Qinling Electric Appliance Company under the Aerospace Ministry of the PRC (?), where she was responsible for managing its financial matters. From 1994 to 2002, Ms. Yang worked at Shenzhen Tianji Technical Tracing Co., Ltd. as financial manager. Ms. Yang established Shenzhen Saibao Financial Agency Co., Ltd. in 2002 and served as its authorised representative, responsible for its operation and providing financial and taxation services to clients. From 2004 to 2007, Ms. Yang worked at Shenzhen Bohai Registered Tax Agent Co., Ltd. (????????? ??????) as partner, responsible for providing taxation, accounting and assessment services to clients. Ms. Yang has been a headquarters partner of Asia-Pacific PengSheng CTA Co., Ltd. (? ???????????????) since 2007, responsible for its operation and providing taxrelated services to clients. Ms. Yang has not held directorships in the last thr

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