Ms. Wang Xiaoying 56 years old
Appointed Chairwoman and Executive Director of the Board of Directors of the Company on August 31, 2015
Ms. Wang has more than 15 years of experience in business management and is responsible for the overall management and strategic development of our Group. Ms. Wang has been a director of certain of our PRC Operating Entities since Ms. Wang joined our Group in April 2004. Ms. Wang has been responsible for the overall business strategy and development and management of our PRC Operating Entities in her capacity serving as the general manager of the education sector of Sichuan Derui since January 2001. In August 1999, Ms. Wang joined Sichuan Derui as the vice general manager responsible for general administration. In January 2001, Ms. Wang was then re-designated as the general manager of Sichuan Derui in charge of the education sector and has since been responsible for the overall management and strategic development of our PRC Operating Entities. Ms. Wang graduated from Chengdu City No.32 Middle School in July 1979. Ms. Wang is the spouse of Mr. Yan, an executive Director and one of our Controlling Shareholders.
Mr. Yan Yude 57 years old
On August 31, 2015, he was appointed Executive Director of the Company and on November 15, 2018, he was appointed Chief Executive Officer.
Mr. Yan is also one of our Controlling Shareholders and a director of certain of our subsidiaries. Mr. Yan has over 20 years of experience in business management and is responsible for the overall strategic development of our Group. Mr. Yan has been a director of our PRC Operating Entities since September 2000. In January 1993, Mr. Yan made the investment in Sichuan Derui and remained as the controlling shareholder of Sichuan Derui since then. Mr. Yan joined Sichuan Derui in 1993 after he invested into Sichuan Derui and was involved in the overall management and strategic development of Sichuan Derui. Mr. Yan obtained his graduation certificate for postgraduate studies in criminology from the Sichuan University in the PRC in July 1999. Mr. Yan is the husband of Ms. Wang Xiaoying, an executive director of our Company.
Mr. Deng Bangkai 37 years old
Appointed as Executive Director, Chief Operating Director and Authorized Representative on November 15, 2018
Mr. Deng Bangkai, aged 37, has over 13 years of experience in auditing and finance management. Mr. Deng started his career in Ernst & Young Hua Ming LLP Shenzhen Office in August 2005 and subsequently resigned in October 2018, where his last position was partner. Mr. Deng obtained his bachelor degree in computer science from Shanghai University of Electric Power in the PRC in June 2003 and his master of science with commendation in management science from University of Hertfordshire in Great Britain in October 2004. Mr. Deng is a member of the Hong Kong Institute of Certified Public Accountants and a member of The Chinese Institute of Certified Public Accountants.
Mr. Ye Jiayu 59 years old
Appointed as Executive Director of the Company on August 31, 2015
Mr. Ye has more than 22 years of experience in business management and is responsible for the overall strategic development of our Group. Mr. Ye is also a supervisor of Tibet Huatai. Mr. Ye joined our Group as a director of certain of our PRC Operating Entities since September 2000. Since January 1993, Mr. Ye has joined Sichuan Derui and currently serves as an executive director of Sichuan Derui and is responsible for the overall management of Sichuan Derui. Mr. Ye obtained his diploma in mechanics from Sichuan Radio and TV University in the PRC in August 1985.
Mr. Sit Chiu Wing 65 years old
was appointed as an independent non-executive Director of our Company on December 28, 2015， and is responsible for providing independent opinion and judgment to our Board. Prior to joining our Group, in December 1981, Mr. Sit joined and worked at the Marketing Department of Shaws Brothers (Hong Kong) Company Limited. Mr. Sit has been appointed as the honorary president of Hong Kong Quanzhou Associations Limited since March 2001. Mr. Sit graduated from the Fujian Normal University of the PRC with a bachelor’s degree in history in July 1976.
Mr. Chan Kim Sun 34 years old
was appointed as an independent non-executive Director of our Company on December 28, 2015 and is responsible for providing independent opinion and judgment to our Board. Prior to joining our Group, between October 2004 to March 2010, Mr. Chan joined an established firm of certified public accountants as an accountant before being promoted as Audit Manager in April 2008. From August 2011 to September 2014, Mr. Chan served as finance controller and from September 2012 to September 2014 as company secretary of a company primarily engaged in properties investment, sales of natural gas and investment holding and the shares of which are listed on the Stock Exchange. Mr. Chan is currently a non-practicing member of the Hong Kong Institute of Certified Public Accountants and is a fellow of the Association of Chartered Certified Accountants. Mr. Chan graduated from the Hong Kong University of Science and Technology with a bachelor’s degree in business administration majoring in accounting and finance in June 2003.
Mr. Wen Ruizheng 74 years old
Has over 50 years of experience in education industry. Mr. Wen has excellent ability and abundant work experience in education management. Mr. Wen served as the secretary of the principal and the director of Students Affairs Office at Chengdu Experimental Foreign Languages School (formally known as Chengdu Xixiang Road Middle School and Chengdu No. 48 Middle School from February 1965 to August 1984. He served as the vice principal and principal of Chengdu Experimental Foreign Languages School from August 1984 to August 1987 and from August 1987 to July 2014, respectively. Mr. Wen obtained his junior college diploma in political science from the Party College of Chengdu Municipal Party Committee in July 1987. He obtained the qualification of senior teacher of middle school in Sichuan Province. He also obtained various honorary titles from relevant government authorities, including, among others, the “Excellent Principal in Chengdu City and the “Excellent Educator in Chengdu City”.