Executive Directors

Mr. CHEN He - Chairman, Executive Director, co-CEO and President of the Group

Mr. QIAN Pengcheng - Executive Director and Financial Manager of the Group

Independent Non-executive Directors

Mr. FU Lui - Independent Non-executive Directors

Mr. HU Qilin - Independent Non-executive Directors

Mr. ZHANG Zuhui - Independent Non-executive Directors

Senior Management

Mr. CHEN He - Chairman, Executive Director, co-CEO and President of the Group

Mr. QIAN Pengcheng - Executive Director and Financial Manager of the Group

Ms. Chan Sau Ling     the company secretary and an Authorised Representative of the Company

Joint Company Secretaries

Ms. Chan Sau   Ling

执行董事 Executive Directors

陈和先生Mr. CHEN He

本集团主席、执行董事、联席行政总裁兼总裁 Chairman, Executive Director, co-CEO and President of the Group

Mr. Chen joined the Group as a co-deputy general manager of Shenzhen Guoyintongbao in October 2013, and has been serving as a president of the Group since July 2015. Mr. Chen has been the driving force behind our development, growth and expansion and is primarily responsible for the overall management of our Group and for directing strategic developments and business plans of our Group. Mr. Chen is currently a director of several of our principal operating subsidiaries, namely Shenzhen Guoyintongbao, Shenzhen Guojintongbao, Jingning Sheyin and Baiyin Town.

钱鹏程先生 Mr. QIAN Pengcheng 

本集团执行董事兼财务经理　Executive Director and Financial Manager of the Group  

Mr. Qian was appointed as our executive Director in February 2017. He has also been the financial manager of the Group since he joined the Group in October 2013. Mr. Qian is responsible for managing the financial department of the Group. 

独立非执行董事  Independent Non-executive Directors

府磊先生Mr. FU Lui

Mr. Fu was appointed as the independent non-executive Director of the Company, taking effect on the Listing Date. Mr. Fu is primarily responsible for supervising and providing independent judgment and analysis to the Board. Mr. Fu has over 14 years of experience in accounting and financial management.

胡启林先生Mr. HU Qilin

Mr. Hu was appointed as the independent non-executive Director of the Company, taking effect on the Listing Date. Mr. Hu is primarily responsible for supervising and providing independent judgment and analysis to the Board. Mr. Hu has substantial experience in the area of Internet finance, corporate management and operations.

张祖辉先生 Mr. ZHANG Zuhui

Mr. Zhang was appointed as the independent non-executive Director of the Company, taking effect on the Listing Date. Mr. Zhang is responsible for supervising and providing independent judgment and analysis to the Board.

高级管理层Senior Management

陈和先生Mr. CHEN He

本集团主席、执行董事、联席行政总裁兼总裁 Chairman, Executive Director, co-CEO and President of the Group

Please refer to the executive director, Mr. Chen and Mr. Chen.

钱鹏程先生 Mr. QIAN Pengcheng 

本集团执行董事兼财务经理　Executive Director and Financial Manager of the Group

Please refer to "executive director - Mr. Qian pengcheng"

Ms. Chan Sau Ling    

the company secretary and an Authorised Representative of the Company with effect from 1 February 2019. 

Ms. Chan,  has over 20 years of experience in the company secretarial field, and is currently a director of Corporate Services of Tricor Services Limited, a global professional services provider specialising in integrated business, corporate and investor services. Ms. Chan is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators in the United Kingdom, and is also a holder of the practitioner’s endorsement from HKICS.