About Us

List of Directors


Executive Director, Chairman

Mr. Fei Jie

FEI Jie has been appointed as an executive Director on 2 September 2014 and re-appointed as the Chairman of the Board in June 2019. He has over 15 years of experience in management level positions from deputy manager to chairman of the board in several companies located in Zhejiang province, the PRC, two of which are mining related companies.

Independent Non-executive Director

Mr. Shen Ruo Lei

Mr. Shen Ruo Lei was appointed as an Independent Non-executive Director and a member of the Nomination Committee on 4 February 2016, and was appAiversity of Finance and Economics, is a senior economist. He has been a manager, deputy division chief and deputy governor of the People’s Bank of China (Zhejiang Branch). From April 1984 to June 1992, he was Deputy Governor of Industrial and Commercial Bank of China (Zhejiang Branch) and President of Hangzhou Financial Management Cadres College of Industrial and Commercial Bank of China. From June 1992 to June 1997, he was Governor of Industrial and Commercial Bank of China (Shanghai Municipal Branch) cum Chairman of Shanghai Shenyin Securities Co., Ltd., Chairman of International Bank of Paris and Shanghai, Chairman of the Second Session of Shanghai Banking Association, Vice President of Shanghai Finance Association, and President of Shanghai Urban Financial Society. From June 1997 to April 2013, he was Vice-Chairman of Shanghai International Trust & Investment Co., Ltd., Chairman of China United MetLife Insurance Co., Ltd., General Manager cum Chairman of 申聯國際投資公司 (literally translated as Shanghai United International Investment Ltd.), Director of Shanghai Commercial Bank, and Director of Bank of Shanghai. From June 2013 to present, Mr. Shen is Chairman cum President of 上海展正股權投資基金管理有限公司 (literally translated as Shanghai Zhan Zheng Equity Investment Fund Management Co., Ltd.), independent non-executive director of Huajun Holdings Limited (listed on the Main Board of The Stock Exchange of Hong Kong Limited, Stock Code: 377), Consultant of the Government of Zhoushan New Area in Zhejiang. In addition, Mr. Shen is a part-time professor at various universities including Jiaotong University, Central University of Finance and Economics, and Shanghai University of Finance and Economics. He is Consultant and Vice-President of Alumni Association of Central University of Finance and Economics. He has been a member of the 8th and 9th Session of Shanghai Political Consultative Conference.

Independent Non-executive Director

Mr. Sit Sai Hung, Billy

Mr. Sit Sai Hung was appointed as an Independent Non-executive Director, the chairman of each of the Audit Committee and Remuneration Committee and a member of the Nomination Committee on 22 September 2014. He obtained the Degree of Bachelor of Social Science at The Chinese University of Hong Kong in 1981, the Diploma in Surveying at The College of Estate Management in 1996 and the Degree of Master of Law at The University of Beijing in 2002. Mr. Sit also completed the Merchant Bank Program at the School of Business Administration of The University of Washington in 1994. Mr. Sit has been working in the banking and financial related sector for more than 31 years.