The board is responsible and has general powers for the management and conduct of business of the Group. The following table sets forth information regarding members of the Board:

• 

  Mr. Gao Zhi (高志)

  Executive Director - Chairman

  Mr. Gao Zhi (高志), aged 56, was appointed as an executive Director, the president and chief executive officer of the Company with effect from 9 January 2020, and he is responsible for all the businesses (except the financial business) of the Group. On 26 March 2020, he was appointed as the chairman of the Board. Mr. Gao graduated from Tsinghua University of China with a bachelor degree in engineering in 1984 and a master degree in business administration in 2006. He is currently the deputy president of Tsinghua Tongfang and has held various positions with the company since 1997 including assistant president, general manager of the operation center and the department of business administration, deputy general manager of sales center and applied information system headquarter. Prior to that, he was a manager at the production department of TsingHua TongFang Artificial Environment Co., Ltd * (北京清華人工環境工程公司) from September 1989 to July 1997, and a teacher with Taiyuan Engineering College* (太原機械學院) from August 1984 to September 1989.

• 

  Mr. Liu Zhigang

  Executive Director

  Mr. Liu, aged 42, is an associate member of Association of International Accountants and is recognised as a senior economist by the Department of Human Resources and Social Security of Yunnan Province. He holds a diploma in business administration from Nankai University and has extensive experience in financial institution management. From March 2007 to June 2020, he worked for Bank of Communications and his last held position was the Xinan Cun sub-branch manager of Bank of Communications Tianjin Branch.
• 

  Mr.Liang Wu Quan (梁武全)

  Non-Executive Director

  Mr.Liang Wu Quan (梁武全),aged 45, graduated from South China University (previously known as Zhongnan Industrial University)*(南華大学，前稱中南工學院) with a bachelor degree in Economics in 1997 and graduated from Tsinghua University(清華大學) with a Master degree in Accounting in January 2010. He has been recognised as a senior accountant*(高級會計師) and Nation's Leading Accounting Talent*(全國會計領軍人才) in 2008 and 2016 respectively. Mr.Liang has extensive experience in financial management. He has been the financial controller and head of finance of Tsinghua Tongfang Co., Ltd.*(同方股份有限公司), a company limited on the Shanghai Stock Exchange (stock code:600100) and the ultimate holding company of the Company, since February 2020. Prior to that, he was with China National Nuclear Corporation*(中國核工業集團有限公司) since February 2010 and held various key positions.
• 

  Mr. Zhou Haiying (周海英)

  Non-Executive Director

  Mr. Zhou Haiying (周海英), aged 50, was appointed as a non-executive Director on 9 January 2020. Mr. Zhou graduated from Jiangxi University of Finance and Economics* (江西財經學院) with a bachelor degree. He has extensive experience in financial management. He had been the financial controller of Tsinghua Tongfang from January 2018 to 24 February 2020 and was appointed as the director of operation management of Tsinghua Tongfang and general manager of its operation management department in April 2020. Prior to that, he was with Tsinghua Holdings Co., Ltd.* (清華控股有限公司) between May 2003 and January 2018 and held various positions including senior manager and deputy head of the finance department, head and general manager of asset and finance management department, and the assistant to the president. He is also an executive director of China Medical & HealthCare Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 383).
• 

  Mr. Fan, Ren Da Anthony (范仁達)

  Independent Non-Executive Director

  Mr. FAN Ren-Da, Anthony (范仁達), aged 59, was appointed as an independent non-executive director of the Company in August 2007. Mr. Fan is the chairman and managing director of AsiaLink Capital Limited and also an independent non-executive director of Technovator International Limited (stock code: 1206), Raymond Industrial Limited (stock code: 229), Shanghai Industrial Urban Development Group Limited (stock code: 563), China Dili Group (formerly known as Renhe Commercial Holdings Company Limited) (stock code: 1387), Tenfu (Cayman) Holdings Company Limited (stock code: 6868), Citic Resources Holdings Limited (stock code: 1205), China Development Bank International Investment Limited (stock code: 1062), Hong Kong Resources Holdings Company Limited (stock code: 2882), Neo-Neon Holdings Limited (stock code: 1868) and Semiconductor Manufacturing International Corporation (stock code: 981). Mr. Fan was an independent non-executive director of Lerthai Group Limited (formerly known as LT Commercial Real Estate Limited, stock code: 112) from March 2013 to June 2017, Guodian Technology & Environment Group Corporation Limited (stock code: 1296) from September 2011 to August 2017 and of CGN New Energy Holdings Co., Ltd. (stock code: 1811) from September 2014 to June 2018. All of the said companies are listed on the Main Board of the Stock Exchange. Mr. Fan holds a master’s degree in business administration from the U.S.A..
• 

  Mr. Liu Tian Min (劉天民)

  Independent Non-Executive Director

  Mr. Liu Tian Min (劉天民), aged 58, was appointed as an independent non-executive Director on 25 August 2014. He is the managing partner of SB China Venture Capital Limited, non-executive director of Technovator. Mr. Liu served as vice president of Tsinghua Tongfang and the general manager of digital TV system group of Tsinghua Tongfang from 2003 to 2009.
• 

  Ms. Li Ming Qi (李明綺)

  Independent Non-Executive Director

  Ms. Li Ming Qi (李明綺), aged 52, was appointed as an independent non-executive Director on 25 August 2014. She graduated from Fudan University in Shanghai. She received a Bachelor of Economics and later obtained a Master of Economics from the Southern Methodist University and a Master of Science in Management and Administrative Sciences from the University of Texas in Dallas.

   

  From March 2011 to November 2014, she served as the independent board director of Sino Gas International Holdings, Inc., which is listed on the Over-The-Counter Bulletin Board in the United States of America (“USA”) (stock code: SGAS). After graduation, Ms. Li served as a senior associate of PricewaterhouseCoopers and JP Morgan Chase, and as portfolio manager of BHF Capital and Transamerica Business Capital. More recently, she serviced as a Vice President in Morgan Stanley New York and as a hedge fund controller of Mercury Capital Management in Greenwich Connecticut.