Wang Haoying  Chairman and Non-executive Director

Mr. Wang Haoying, aged 45, graduated from the Navigation College of Dalian Maritime University with a bachelor’s degree in Nautical Science in July 2004, and graduated from the College of Transportation and Logistics College of Dalian Maritime University in March 2007 with a master’s degree in Transportation Planning and Management. Mr. Wang has nearly 20 years of professional experience in logistics and corporate management. Mr. Wang joined China Nanshan Development (Group) Incorporation (“China Nanshan”) in December 2007. From December 2007 to September 2009, he served as senior researcher in the Research and Development Department of China Nanshan. From September 2009 to November 2025, he successively held positions including assistant general manager, deputy general manager, general manager, and party branch secretary of Shenzhen Chiwan Oriental Logistics Co., Ltd.* (深圳市赤灣東方物流有限公司), a subsidiary of China Nanshan. Since July 2025, he has served as general manager of Zhongkai Xinneng Holding (Shenzhen) Co., Ltd*(中開新能控股（深圳）有限公司).

Wu Rong  Vice Chairman and Executive Director

Mr. Wu Rong, holds a master’s degree in computer application technology from Nanjing University of Technology, and is a senior engineer. From July 1997 to November 1999, Mr. Wu worked in China Construction Corporation* (中國建築總公司). During the period from November 1999 to January 2013, from September 2013 to November 2013, and from April 2016 to August 2018, he held various positions in China Nuclear Engineering & Construction Group Corporation Ltd.* (中國核工業建設集團公司), including deputy director of the general management center (concurrently serving as deputy director of Beijing CNNC Huajian Asset Management Center*（北京中核華建資產管理中心）), secretary to the Party group and director of the general office, and served as director of the president’s office of China Nuclear Engineering & Construction Corporation Limited. From January 2013 to September 2013, he served as deputy general manager of CNNC Investment Co., Ltd.* (中核投資有限公司). From November 2013 to April 2016, he served as member of the Party Committee and deputy general manager of CNNC Huajian Asset Management Ltd.* (中核華建資產管理有限公司). From August 2018 to December 2021, he successively served as branch Party secretary and deputy director of the general office (Party affairs office/board office) of China National Nuclear Corporation, and director and secretary of the Party Committee of the Nuclear Industry Organ Service Center (concurrently). From December 2021 to June 2024, he served as principal and deputy secretary of the Party Committee of the Nuclear Industry College and principal of the Nuclear Industry Management College. He has been a member of the Party Committee and deputy general manager of CNNC Environmental Protection Co., Ltd.* (中核 環保有限公司) since June 2024.

Qiu Wenhe  Vice Chairman and Executive Director

Mr. Qiu Wenhe, aged 52, graduated from Changsha Jiaotong College* (長沙交通學院) in June 1997 with a bachelor’s degree in investment economics and obtained a master’s degree in business administration from Wuhan University (武漢大學) in June 2007. Mr. Qiu has 28 years of experience in logistics, business management and regional development. Mr. Qiu joined Nanshan Holdings in April 2023 and successively served as its executive deputy general manager and general manager, and is currently its director and general manager and responsible for important duties such as the group’s daily operational management and strategic planning. Prior to that, Mr. Qiu was a staff member of Shenzhen Freight Transportation Centre* (深圳市貨運中心) from June 1997 to January 1998. From February 1998 to September 2004, he worked as a business manager in Shenzhen Penghaiyun Electronic Data Exchange Company Limited* (深圳市鵬海運電子數據交換有限公司). From October 2004 to January 2009, he was an assistant to the director of the major office of China Merchants Group Limited* (招商局集團有限公司). From February 2009 to March 2011, he was the deputy general manager of the innovative industry development centre of China Merchants Shekou Industrial Zone Holdings Company Limited* (招商局蛇口工業區控股股份有限公司). From April 2011 to March 2018, he successively served as the assistant to the deputy director and the deputy director of the regional development department of China Merchants Group Limited. From April 2018 to December 2018, he served as the office director of Xiong’an new district office of China Everbright Group (中國光大集團股份公司). From January 2019 to April 2022, Mr. Qiu served as the general manager of China CYTS Tours Holding Co., Ltd. (中青旅控股股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600138). From May 2022 to April 2023, Mr. Qiu served as the senior specialist of China Qinglv Group Corporation* (中國青旅集團有限公司).

Liu Genyu   Executive Director

Mr. Liu Genyu has been the Vice Chairman of the Board and the executive Director since 30 June 2017 and has been re-designated as executive Director and Co-Chief Executive Officer since 10 May 2022. Mr. Liu graduated from Tsinghua University with a degree of EMBA . Mr. Liu is currently an executive director of China Boqi Environmental (Holding) Co., Ltd (stock code: 2377) and an executive director of Huazhong In-Vehicle Holdings Company Limited (a company listed on the main board of the Stock Exchange, stock code: 6830). He was an executive director of China Power Clean Energy Development Company Limited (formerly known as China Power New Energy Development Company Limited, stock code: 735) from 2008 to 2012 and held the position of chief executive officer of the company at various points in time during 2008 to 2012. Mr. Liu had also served in positions including the deputy general manager of Chongqing Jiulong Electric Power Co., Ltd. (currently known as 國家電投集團遠達環保股份有限公司 (transliterated as State Power Investment Corporation Yuanda Environmental Protection Co., Ltd.) (Shanghai stock code: 600292)) from 2002 to 2006.

Li Xiaofeng  Executive Director

Mr. Li Xiaofeng, aged 52, graduated from the school of accounting and the school of finance

of Shanxi University of Finance and Economics (山西財經大學) in July 2004 with a bachelor’s degree in accounting and finance and graduated from the school of economics and management of Wuhan University (武漢大學) in July 2012 with a master’s degree in accounting. Mr. Li has 21 years of experience in the fields of finance, logistics and corporate management. Mr. Li joined China Nanshan Development (Group) Incorporation (中國南山開發（集團）股份有限公司) (“China Nanshan”) in July 2004. From July 2004 to August 2012, Mr. Li successively held the positions of fund manager, accounting supervisor and senior manager in the finance department of China Nanshan. From August 2012 to September 2022, he successively served as the manager of the finance department, the assistant to the general manager of the company, the deputy general manager (concurrently serving as the financial controller) of Shenzhen Chiwan Oriental Logistics Company Limited (深圳市赤灣東方物流有限公司), a subsidiary of China Nanshan. Mr. Li is currently the deputy general manager of the finance department of China Nanshan and is responsible for its day-to-day financial operation and management.

Du Ruili  Executive Director

Ms. Du Ruili,  holds a bachelor’s degree in Civil Engineering from Hunan City University, and is a senior engineer and first-class constructor. From July 2008 to December 2012, Ms. Du worked in China Nuclear Industry Huaxing Construction Co., Ltd.* (中國核工 業華興建設有限公司). From January 2013 to January 2014, she worked in the development department of China Evergrande Group. From January 2014 to July 2024, she successively served as senior supervisor and assistant to director of the safety and quality technology department, deputy director of the investment department, general manager of the investment department I, director of the safety and environmental protection department of CNNC Investment Co., Ltd.*. She has been the manager of the investment management department of CNNC Environmental Protection Co., Ltd.* since August 2024.

 

Xu Shiqing  Independent Non-executive Director

Dr. Xu Shiqing, has been the independent non-executive Director since 10 May 2022, Dr. Xu graduated from Tianjin University* (天津大學) with bachelor degree in mathematics in 1983, and obtained a master degree in economics from Nanjing University* (南京大學) in July 1990. He also obtained a master degree in business administration from University of Missouri in USA in September 1990, and obtained a doctorate degree in business administration from University of Southern California in August 2000. Dr. Xu has more than 31 years of experience in different areas of economic and financial management. Dr. Xu is currently an independent director of China Life Insurance (Overseas) Company Limited* (中國人壽保險（海外）股份有限公司). From August 1983 to August 1987, Dr. Xu served as a lecturer in the Department of Mathematics of Nanjing University. From October 1990 to March 1992, Dr. Xu served as an industrial production manager in Jiangsu Industrial Production Dispatching Office* (江蘇省工業生產調度辦公室). From March 1992 to February 1993, Dr. Xu was a financial manager in Jiangsu Planning and Economic Commission* (江蘇省計劃經濟委員會財金處). During the period from March 1993 to March 2021, Dr. Xu held various positions in China Merchants Bank Co., Ltd.* (招商银行) (“CMB”), a joint stock company incorporated in the PRC with limited liability and the H shares and A shares of which are listed on the Main Board of the Hong Kong Stock Exchange and the Shanghai Stock Exchange (H Share Stock Code: 03968; A Shares stock code: 600036) including an assistant to general manager in the head office, an assistant to general manager and deputy general manager in the international division, deputy general manager of the offshore division, deputy general manager and general manager of the planning and finance department, general manager of fund custody division, strategic development division and overseas development division of CMB, an assistant to the president of the Fuzhou branch of CMB, the chief representative of the Taiwan representative office of CMB, the president of the Hong Kong branch of CMB, and the secretary to the board of directors with his last position as a counsellor in the head office of CMB. Dr. Xu retired in April 2021 from CMB. From October 2008 to December 2019, Dr. Xu served as a non-executive director of CMB Wing Lung Bank* (招商永隆銀行有限公司) (“CMB Wing Lung”, together with its subsidiaries “CMB Wing Lung Group”) and a director at different subsidiaries of CMB Wing Lung Group, including Wing Lung Finance Limited.* (招商永隆財務有限公司), Wing Lung Insurance Company Limited.* (招商永隆保險有限 公司), Wing Lung Securities Limited. *(招商永隆證券有限公司), Wing Lung Futures Limited* (招商永隆期貨有限公司) and CMB Wing Lung Asset Management Ltd.* (招商永隆資產管理有限公司). From October 2016 to December 2019, Dr. Xu was an executive director and general manager of CMB Wing Lung.

 

Su Lixin  Independent Non-executive Director 

Dr. Su Lixin has been the independent non-executive Director since 10 May 2022. Dr Su obtained a Bachelor degree in International Trade from Shanghai University of Finance and Economics* (上海財經大學) in July 1997. She obtained a Doctor degree of Philosophy in Management Science from The University of Texas at Dallas in August 2005. She has over 17 years of experience in accounting studies. She has been employed by the Hong Kong Polytechnic University* (香港理工大學) from August 2005 to December 2016 and her last position was associate professor in the School of Accounting and Finance. She has been employed by Lingnan University* (嶺南大學) from January 2017 to August 2021 and her last position was Professor and Head of Department of Accountancy, Faculty of Business of Lingnan University. She re-joined the Hong Kong Polytechnic University as a professor and Head of School of Accounting and Finance in August 2021. Dr. Su has a broad research interest in disclosure, reporting, and auditing. She has also researched creatively across accounting, supply chain, and social network. Dr. Su has published in prestigious accounting journals, such as Journal of Accounting and Economics, The Accounting Review, and in other business journals, including Management Science and Journal of Business Ethics. She is a co-editor of the Journal of Contemporary Accounting and Economics and has served as the executive editor of China Accounting and Finance Review as well as a special issue editor of Accounting Horizons. She has also served as an examiner for other Hong Kong universities as well as the graduation thesis investigation panel of the Hong Kong Institute of Certified Public Accountants. Since June 2021, Dr. Su has served as an independent non-executive director of Standard Development Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 01867).

Wang Ruzhang  Independent Non-executive Director