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Board of Directors

Name

Role

Hongtao Shi Director, Chairman of the Board of Directors and Chief Executive Officer
Chi Tak Sze Director
H. David Sherman Independent Director
Adam (Xin) He  Independent Director
Junlin Bai Independent Director
  • Director, Chairman of the Board of Directors, Chief Executive Officer Mr. Shi has served as our Director and Chairman since January 2019 and Chief Executive Officer since February 2019, and the...

  • Founder, Director Mr. Chi Tak Sze is our founder and director and is one beneficial shareholder of our company. Mr. Sze is the father of Mr. Hongtao Shi, our Chairman and Chief Executive Officer....

  • Independent Director Mr. Sherman has served as our Independent Director since June 2023. Mr. Sherman is a Professor who has over 30 years of academic and professional experience in Accounting and...

  • Independent Director Mr. Adam (Xin) He has served as our independent director since June 2023. Mr. He has served as the chief financial officer for a Fortune Global 500 conglomerate, Wanda America...

  • Independent Director Mr. Bai has served as our Independent Director since June 2023. Since December 2019, Mr. Junlin Bai has served as a Partner specializing in mergers and acquisitions, private...