LIU Shiwei

LIU Shiwei 
Chairman & Executive Director

LIU Shiwei was appointed as an executive Director and Chairman of the Board on 13 July 2022 and will continue thereafter until a notice of termination of not less than three months is served by either Mr. Liu or the Company. He obtained a master’s degree in Science from the University of South Florida in May 2001 and a bachelor’s degree in International Accounting from Jiangxi University of Finance and Economics in July 1994. He has previously served as the Deputy General Manager of the Investment Banking Department of Ping An Bank Co., Ltd. (listed on the Shenzhen Stock Exchange with stock code: 000001) from August 2008 to April 2012. Mr. Liu also served as the General Manager and Deputy General Manager of the Investment Banking Department of the Shenzhen branch of the Industrial and Commercial Bank of China Limited (listed on the Stock Exchange with stock code: 1398 and the Shanghai Stock Exchange with stock code: 601398) from December 2004 to August 2008 and from December 2003 to December 2004, respectively. Mr. Liu is a substantial shareholder of the Company holding 65.9% of the entire issued share capital of the Company as at the date of this report, of which 75,296,735 shares (representing approximately 21.6% of the entire issued share capital of the Company as at the date of this report) is held by him and 154,918,171 shares (representing approximately 44.3% of the entire issued share capital of the Company as at the date of this report) is held by Stone Steps Investments Limited, a company wholly and beneficially owned by Mr. Liu. Mr. Liu is the uncle of Mr. DING Lei (“Mr. Ding”), the executive Director of the Company.