• Executive Directors

  • Non-Executive Directors

  • Independent Non-Executive Directors

  • Senior Management

  • Mr.  YU Pun Hoi

    Yu Pun Hoi, Ph.D. of Peking University, the controlling shareholder of Nan Hai. He joined the Board of Directors of Nan Hai in September 2000, and is currently the chairman of the Board of Directors and nomination committee of Nan Hai.

    Mr. Yu is also an executive director and a member of nomination committee of Sino-i, and a director of a number of subsidiaries of Nan Hai.

  • Ms.  LIU Rong

    Liu Rong, with the bachelor degree in Laws from the Law School of Anhui University, the master degree in Laws from the Law Institute of Chinese Academy of Social Sciences, and the qualification of lawyer; graduated from the International MBA School of National School of Development of Peking University in 2013.
    She joined Sino-i group in April 2002, and has been appointed as an executive director and a member of executive committee of Nan Hai since March 2009, a member of nomination committee since March 2017, the chief executive officer of Nan Hai in February 2018, and Chairlady of executive committee of Nan Hai in October 2019.
    Ms. Liu is also the chairlady of the board of directors and nomination committee of Sino-i, and a director and/or general manager of a number of subsidiaries of Nan Hai.