Mr. Feng Zhibin (Chairman)
Mr. Feng, aged 30, was appointed as an executive Director with effect from 18 June 2026. He has experience in wealth management and supply chain trading and investment. From 2019 to 2021, Mr. Feng worked at Luso International Banking Limited, where he served as a customer wealth management services manager and was responsible for the development and on boarding of high-net-worth clients. In 2021, Mr. Feng founded Supply Chain Trading Investment Company* (供應鏈貿易投資公司) in Macau, a company principally engaged in the import and export of international chemical products, and has since served as its president. He is responsible for overseeing the overall operations of the company and has established an international procurement 2 network spanning Japan, India and Taiwan. He has secured access to core supply chain resources with proprietary formulation advantages and has strengthened the company’s operational resilience through the implementation of lean end-to-end operational management and cross-border logistics coordination. Mr. Feng has also expanded business operations in the Guangdong-Macao In-Depth Cooperation Zone in Hengqin, focusing on providing customised product solutions and one-stop supply chain management services to large domestic enterprises. Mr. Feng graduated with a bachelor’s degree in management from the University of New South Wales, Australia in 2018.
Mr. Zhao Zhenzhong (Vice Chairman and Chief Executive Officer)
Mr. Zhao, aged 42, has appointed as the Vice Chairman and the Acting Chairman of the Board in 12 March 2025. Mr. Zhao has more than 16 years of experience in marketing and brand operation in the hospitality industry and IoT smart products, focusing on user-centered brand value assessment and channel construction. He has served as chief customer manager in TCL Commercial Information Technology (Huizhou) Limited Liability Company, a Fortune Global 500 company, from 2009 to 2016, mainly responsible for channel development, channel management and channel operation. From 2016 to 2019, he joined Sichuan Zhongxuan Hi-Tech Co., Ltd. as a managing director. From 2019 to 2023, he joined Chengdu Chengzutong New Retail Technology Co., Ltd. as a managing director. Mr. Zhao obtained his bachelor degree in education from Beijing Normal University in 2007. He is currently pursuing his master’s degree in business administration from the Swiss Hotel Management School. Mr. Zhao was an executive director of the Company from 9 November 2023 to 11 March 2025.
Mr. Zhang Zhilin (Executive Director)
Mr. Zhang, aged 37, has appointed as the Executive Director in 12 March 2025. Mr. Zhang has 7 years of experience in business administration, investment and project management. Mr. Zhang is currently the deputy general manager of integrated services department of Zhuhai Letong New Material Technology Company Limited* (珠海樂通新材料科技有限公司), a wholly owned subsidiary of Zhuhai Letong Chemical Co Ltd* (珠海市樂通化工股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 002319). From 2017 to 2020, Mr. Zhang was the vice president of terminal supply chain and service department of Zhuhai Huifu Communication Technology Company Limited* (珠海惠付通科技有限公司), responsible for the development of hardware and supply chain management. Mr. Zhang graduated with a bachelor degree in chemical engineering from South China University of Technology in 2012, and obtained a master degree in chemical and biomolecular engineering from John Hopkins University in 2014.
Mr. Han Wenli (韓文利)
Mr. Han, aged 52, has over 15 years of experience in the bulk commodity supply chain industry. Since 2011, Mr. Han has commenced cooperation with China Communications Construction Group as a supplier of construction raw materials, and in 2014, he further expanded his business cooperation with China Construction Road and Bridge Corporation, thereby establishing a solid foundation in the construction raw materials supply chain sector. In 2020, Mr. Han further expanded into the supply chain business of bulk commodities such as syrup and sugar, continuing to deepen his professional knowledge and practical experience in the bulk commodities field. In 2024, Mr. Han was appointed as the legal representative, general manager and director of Zhongnongxin Supply Chain Management (Hebei) Company Limited* (中農信供應鏈 管理(河北)有限公司), an indirect subsidiary of the Company, where he is responsible for overseeing the overall operations and business development of the company. Mr. Han graduated from Hebei Normal University in 2000.
Mr. Wu Kwok Choi, Chris (INED)
Mr. Wu, aged 53, has appointed as the Independent Non-Executive Director in 12 March 2025. Mr. Wu has more than 20 years of experience in accounting, financing in operations and corporate governance in the PRC. From 2017 to March 2024, Mr. Wu was the chief financial officer until December 2023 and then senior advisor of Quam Plus International Financial Limited, a company listed on the Main Board of the Stock Exchange (stock code: 952). From 2012 to 2016, he was the chief financial officer of Shenwan Hongyuan (H.K.) Limited, a company listed on the Main Board of the Stock Exchange (stock code: 218). From 2008 to 2012, he was the finance director and company secretary till 2011 and then chief operating officer of International Genius Company (formerly known as Rainbow Brothers Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 33). Mr. Wu graduated with a bachelor degree in business administration in accounting from Hong Kong University of Science and Technology in 1995, and is a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants since 2009 and 2006 respectively.