EXECUTIVE DIRECTORS
Mr Xu Jinbo, aged 52, has over 30 years of experience in the manufacturing, real estate and commercial properties industries. He has extensive experience in human resources, business operations, and sales and marketing. Mr. Xu has joined the Group since 2010 and is mainly responsible for the development and management of the manufacturing and trading of household product business of the Group. He is currently the supervisor of 寧波利時日用品有限公司 (Ningbo Lisi Household Products Company Limited*), an indirect wholly-owned subsidiary of the Company. Mr. Xu holds a Bachelor degree in Business Administration from the Beijing Institute of Technology. He completed the Advanced Program in Business Administration for Managers offered by Tsinghua University and the Executive Program in Real Estate Business Administration offered by Fudan University.
Mr Wang Yong, aged 55, has over 22 years of experience in the heating, ventilation, and air conditioning industry. He also has extensive experience in sales and marketing, and business operations and management. Mr. Wang joined Ningbo New JoySun HVAC Equipment Limited* (寧波新江廈暖通設備有限公司) (“Ningbo New Joysun HVAC”), an indirect wholly-owned subsidiary of the Company, in 2001 and has been the general manager of Ningbo New JoySun HVAC since 2004. He is responsible for the daily management and direction of operations of Ningbo New Joysun HVAC.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms Chen Wei, aged 44, holds a Bachelor degree in International Finance from the Beijing University of Aeronautics and Astronautics, a Master degree in Money, Banking and Finance from the University of Birmingham in England and a PhD degree in Economics from the University of Birmingham in England. Ms Chen has extensive working experience in finance, banking and investment. She previously worked in international banks, securities companies and listed companies. Currently she is the investment director of an asset management company.
Ms Ke Yue, aged 33, has over 7 years of experience in the accounting and finance industry. She was the finance supervisor of a company principally engaged in the research and development of intelligent personal transportation vehicles from February 2021 to March 2024 and the tax and administrative supervisor of a company principally engaged in the provision of accounting and taxation services for Australia companies from March 2024 to July 2025. She is currently a project manager of a company principally engaged in wholesale and retail of household products. Ms. Ke holds a Bachelor degree in Finance from the University of Wollongong and a Master degree in Financial Analysis from the University of New South Wales.
Mr Jiang Yuexiang, aged 61, has extensive experience in education, teaching and academic research in the fields of Econometrics and Financial Economics Theory and Application. He has been a professor and doctoral advisor in Econometrics and Financial Economics Theory and Application at Zhejiang University since 2005 and is currently the Director of the Securities and Futures Research Institute of Zhejiang University. Mr. Jiang holds a Bachelor degree in Mathematics, a Master degree in Management Information Systems and a PhD degree in Engineering Management from Zhejiang University. He also holds a PhD degree in Statistics and Actuarial Science from the University of Bern.