Board of Directors

Mr. Xiaodong ZHANG

Executive director and Chief Executive Officer

Mr. Xiaodong ZHANG was the Executive Vice President and CFO of Boqi Xinhai Group Company Limited ("Boqi Xinhai"), a company in the business of investment and financing management, sales of automobile and agricultural technology development in China. Mr. Zhang has extensive experience in financial management in the capital market in China. Prior to joining the Boqi Xinhai, Mr. Zhang has worked in senior positions in capital operation and risk control management in China. Mr. Zhang has a Master of Science in Financial Management from Northwestern Polytechnical University in Xi'an city, Shaanxi province, China.

Ms. Jing Zhuo

Executive director and Chief Financial Officer

Ms. Jing Zhuo was the Executive Vice General Manager of Dalian Jiujiu Technology Company Ltd. ("Dalian Jiujiu"), a company in the business of IT technology development and consultancy. Ms. Zhuo manages all the financial matters for Dalian Jiujiu including capital market initiatives. She has worked in Dailan Jiujiu since 2019. Ms. Zhuo has extensive experience in financial management in the technology industry and in the capital market. Prior to joining the Dalian Jiujiu, Ms. Zhuo has worked in senior positions, including software development, for a number of companies. In 2009, Ms. Zhuo received a Master of Science in Financial Management from Dongbei University of Finance & Economics in Dalian City, Liaoning province, China.

Mr. Wuhua Zhang

Non-Executive Director

Mr. Wuhua Zhang (“Mr. Zhang”) is a businessman with significant experience in the electronics industry with a specialty in the education smart devices and semiconductors field. Mr. Zhang holds a Masters of Technology Management from HKUST.

Mr. Zhang has extensive experience in product and engineering management, product marketing and sales which was attained during his career as G.M. of IMT (Integration Multimedia Technology, 2011- now),  Key Account Manager at Philips Semiconductors (and then NXP, 2003- 2011) and Senior Distribution Account Executive at ST Microelectronics (Shenzhen) Company and drive distribution sales for semiconductor products in south China and explore the new business opportunities with the key accounts.

Dr. Man-Chung Chan

Independent Non-Executive Director

Dr. Man-Chung Chan, aged 57, graduated from the Chinese University of Hong Kong in 1980 in Philosophy and Government & Public Administration. He received his PhD in Computer Science from La Trobe University in Australia. From 1988 till 1994, he taught Computer Science at University of New South Wales. From 1994, he has worked with the Computing Department of the Hong Kong Polytechnic University.

Dr. Chan was a computational logician and lately he worked in the broad field of knowledge management, artificial intelligence and intellectual property of computing. He founded the Institute of Systems Management in 2003. He has extensive working relationship with municipal government of Jiangsu, Hubei and Henan provinces in China.

Dr. Heming CUI

Independent Non-Executive Director

Dr. Heming Cui, aged 38, an associate professor in Computer Science of the University of Hong Kong (“HKU”). His research interests are in distributed system, IoT, big-data computing, and parallel computing, with a particular focus on creating software infrastructures and tools to greatly improve the performance, reliability and security of real-world software. After joining HKU, Dr. Cui’s research publications mainly contained in two segments: (1) transparent and efficient distributed fault-tolerance systems, and (2) automated program analysis tools that can greatly improve the security of parallel and IoT software. Dr. Cui’s research in HKU has led to a series of open source projects as well as publications in international conferences and journals on computer systems (e.g., SOSP, NSDI, ATC, EuroSys, DSN, SOCC, ACSAC, SRDS, TDSC, JSAC, and TPDS). Dr. Cui’s serves on the program committees of international top systems, and networking conferences, including NSDI, ATC, EuroSys, SOCC, DSN, and ICDCS. Much of the source code and evaluation results in Dr. Cui’s publications are adopted by global software companies, including RedHat, Android, Ubuntu, and VMWare.

Dr. Cui serve as an independent director of Xped Limited, a company listed on the Australia Securities Exchange engaged in the IoT and healthcare sector.

Dr. Cui obtained his Master and Bachelor degrees in Computer Science from Tsinghua University in Beijing, and PhD degree in Computer Science from Columbia University in New York in 2015.

Ms. Xinmei SHI

Independent Non-Executive Director

Ms. Shi has over 16 years of financial and property industry experience. In the past 5 years, Ms. Shi has been working as the Sales Director of Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited, a financial institution offering a range of financial planning services and products including individual life insurance, investment-linked insurance, retirement investment products, health and medical insurance, general insurance and employee benefits in Hong Kong. Prior to that, Ms. Shi was the Financial Supervisor at China Overseas Property Group Company Limited, a company that is engaged in property development and commercial property management experience with a focus on developing quality properties in major cities in Hong Kong and China. Ms. Shi is currently an independent director of Wunong Net Technology Co. Ltd, a company listed on the Nasdaq, engaged in the e-commerce of food products and restaurants.

Ms. Shi obtained her Bachelor's Degree in Finance and Trade from Anhui University in 2006 and her Master's Degree of Business Administration from UMT, Peking University.

Ms. Hui ZHONG

Independent Non-Executive Director

Ms. Zhong, aged 38, has worked as a project costing engineer for construction projects in China from 2006 to 2013 before moving to Australia. In the past 5 years, Ms. Zhong operated her own gift shop business from 2017 to 2019. From 2017 to now, Ms. Zhong has worked for Max Biocare Pharmaceutical Company as a part time consultant for events and expos.

Ms. Zhong has a Bachelor Degree in Public Utility Management from Dalian University of Technology in Dalian city, Liaoning province, China.

Ms. Dan LI

Independent Non-Executive Director

Ms. Li currently is the vice president of enterprise operations for RD International Holdings Limited, an investment company providing investment and financial consulting services and selling of financial products to retail customers. Prior to this, from 2007 to 2012, Ms. Li was the corporate investment manager and senior investment analyst for a large financial group in Australia, focusing on investments in the securities market. Ms. Li holds degrees in International Business from Monash University and the Australia Institute of Business and Technology, both institutions are based in Australia.