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Xie Xiaoqing, Chairman and Executive Director

Xie Xiaoqing, Chairman and Executive Director

Mr.XIE Xiaoqing (謝小青),aged54, is the founder of our Group.Hewasappointed as an Executive Director and the chairman of our Company on June23,2015andis primarilyresponsibleforourGroup’sdevelopment, strategicplanning,positioningand overalloperationalmanagement.

 

Mr.Xiewasanexecutivedirector ofGoldbondfrom April2007 toDecember2012.Mr.XieiscurrentlyadirectorofRongzhong Capital, Rongzhong HKandRongzhong PRC. HeisalsoadirectorofRongzhong Groupand mostofitssubsidiaries.HisdutiesandresponsibilitiesinRongzhongGroupareprimarily topresideover and participate inboardmeetingsand providestrategicadviceand guidanceonthebusinessandoperationsofRongzhongGroup.Mr.Xieshallnotbe involvedintheday-to-daymanagement ofRongzhongGroup afterListing. Mr.Xiehasover14yearsofexperienceintheinvestmentandfinanceindustry.abour DepartmentinMay 2000.Heisarepresentativeofthe11thand12thHubeiProvincialPeople’sCongress, thechairmanoftheWuhanPawn Association, anarbitratoroftheWuhanArbitration Commission,amemberoftheboardofdirectorsofWuhanUniversityandtheheadofthe Beijing SuccessCulturalExchangeCentre (CentralChinaarea). PriortofoundingourGroupinMay2008,Mr.XieworkedastheheadintheWuhan factoryofKaiyueCraftsandToyCompany Limitedfrom1995to2001.

 

In2001,Mr. Xie foundedtheRongzhong Companies inthePRC toengageintheprovisionofloan guaranteeservicesforpersonalconsumption loanswithhisownfinancialresources.

Li Fan, Chief Executive Office and Executive Director

Li Fan, Chief Executive Office and Executive Director

Mr.LiFan(李凡),aged52, wasappointed asaDirectoronJune5,2015and the chief executiveofficerofourCompanyonJune19,2015and re-designatedasanExecutive DirectoronJune23,2015.HeisprimarilyresponsibleforourGroup’sdevelopment, strategicplanning,positioningandoverall operationalmanagement. Mr.Li hasover20 yearsof experiencein thebankingandfinanceindustries.Hewasan undergraduateinbiologyintheUniversityofScienceofTechnologyofChina中國科學技術大學inApril1985;andgraduatedfromWuhanUniversityinSeptember1987witha bachelor’sdegree ineconomicsmanagement; andfromZhongnanUniversityof Economics中南財經大學(nowknownas ZhongnanUniversityof EconomicsandLaw中南財經政法大學)inJune1990withamaster degreeinindustrialeconomics. FromMay1992toApril2000,Mr.LiworkedforBankofChinafirstasthecreditdivision’s deputychief(Wuhanbranch)andlaterastheriskmanagementdepartment’scredit specialist(Hubeibranch).FromApril 2000 toSeptember 2002,Mr.LijoinedChina DongfengAssetManagementCompany(WuhanOffice)asanassistantmanager.From September2002toAugust2009,Mr.LiworkedforShanghaiPudongDevelopmentBank (Wuhanbranch)andassumedseniormanagementpositions,mainlyresponsiblefor overseeingtheriskmanagementdepartmentandapprovalforthecreditbusinessof branches. FromOctober2009toJune2011,Mr. LiworkedforShenzhen Development Bank(nowknownasPingAnBank)(Wuhanbranch)asanassistantpresident, mainly responsible formanagingandoperatingthebankingcompanybusinessandtheretail business.InNovember 2011,Mr.Liwas appointed asthepresidentofRongzhong Group.Aspart ofhisjobduties,Mr.Liwas also responsibleforoverseeingthefinancial leasingbusinessofRongzhongPRC.Sincehisappointment, Mr.Lihasbeenheavily involvedinmanagingtheday-to-dayoperationsofRongzhongPRC.Mr.Liresigned fromRongzhong GroupinSeptember 1,2014 andwasappointedasthepresidentof RongzhongPRConthesameday.

Cai Hanming, Director, Vice President and General Manger of Rongzhong PRC

Cai Hanming, Director, Vice President and General Manger of Rongzhong PRC

Mr.CAIHanming(蔡漢明),aged 52,joinedRongzhong PRC onMay5,2008 andwas appointedasadirectorandgeneralmanagerofRongzhongPRConNovember10, 2009.Heismainly responsibleforday-to-daymanagement ofRongzhongPRC.

Mr.Caihasover 20yearsofexperience inthefinanceandbankingindustries.fromWuhanUniversityofTechnology inApril2001. Mr.Caihasalsoobtainedthe qualificationofsenioreconomistfromProfessionalTitleReformLeadingGroupOfficeof HubeiProvinceinAugust2005. FromJuly1987toMarch2007,Mr.Caiworked forBankofChina(Hubeibranch) and assumedseniormanagement positionssuchastheheadofcorporatebusiness department andmanagerofQingshansub-branch, mainlyresponsible foroverseeing thebusinessoperationsofthebankandcreditmanagementdepartment.FromApril 2007toMarch2008,Mr. Cai workedasthe businessdepartment’sgeneralmanagerfor PudongDevelopment Bank(Wuhanbranch),mainly responsibleforoverseeingthe businessoperationsofthebank.

Mr.Caihasnotheldanydirectorshipinanyotherpublic companies thesecuritiesofwhichareorhave beenlistedonanysecuritiesmarketin HongKongoroverseasinthepastthreeyears.

Nie Liu, Deputy General Manager of Rongzhong PRC

Nie Liu, Deputy General Manager of Rongzhong PRC

Ms.NIELiu(聶柳),aged 29

joinedRongzhongPRCasacustomermanageronJuly7,2009andwaspromotedtothepositionsofdeputygeneralmanagerandsecretaryof Rongzhong PRC onNovember11,2014.Sheismainlyresponsible foroverseeing our human resourcesandmanagement aswellasthetreasurydepartments. 

Ms.Nieobtainedabachelor’sdegreeinliteraturefrom HuazhongUniversityofScience andTechnology華中科技大學inJune2007.

Ms.Niehasnotheldanydirectorship inanyother publiccompaniesthesecuritiesof whichareorhavebeenlistedonanysecuritiesmarketinHongKongoroverseasinthe pastthreeyears.

Yao Feng, Deputy General Manager , Chief Risk Officer

Yao Feng, Deputy General Manager , Chief Risk Officer

Mr.Yao Feng , jioned Rongzhong PRC as a deputy general manger on May 18, 2010 and was appointed as the chief risk officer of Rongzhong PRC on November 1 , 2015. He is  mainly responsible for onerseeing our risk management as well as supervising certain divisions of sales development depaerment and asset perservation.

Mr.Yao graduated from Central China Normal Unierslty in June 1995 majoring in economics management and in June 1997 majoring in computer technology and appllcation . He obtained the  quallfication of senior economist from Hubei Labour and Social Securlty Department in August 2004 .

From 1996 to 1997,he worked as an administrative management officer of Zhongxing Electric Appliances Factory and from 1998 to 1999 as a  manager assistant for Wuhan Xinhongfeng Trading Co., Ltd.. Subsequently, he worked in the sales dspartment of Zhangjiang Securities Co., Ltd. For two years. In2002 , he joined Rongzhong Group as a manager and in May2010, he was made a deputy general manager of Rongzhong Group and Rongzhong Group. Mr. Yao has been primarily responsible for managing certain divisions of the sales development department of Rongzhong PRC and assisting the chief risk officer with risk management since joining Rongzhong PRC. Mr. Yao has ceased to be a deputy general manager of Rongzhong Group since November 24, 2014. 

Cao Yi,Deputy General Manager of Rongzhong PRC

Cao Yi,Deputy General Manager of Rongzhong PRC

Mr.CAOYi(曹毅),aged33, 

joinedRongzhongPRConFebruary26, 2015asadeputy generalmanagerandthegeneralmanageroftheaviationbusinessdepartment. Heisprimarily responsiblefor establishingandoverseeingtheaviationbusiness department ofourGroup. 

Mr.Caoobtainedamasterdegreein administrativemanagementfromHubeiUniversity湖北大學inJune2012. Priortojoining ourGroup, 

Mr.CaojoinedSFAirlineastheheadoftheaircraft trading officefromDecember2006toJuly2013.FromAugust2013toJune2014,

Mr.Cao workedforMinshengCommercial AviationLimitedasaseniorvicepresidentinthe aviationfinanceleasingdepartment.Mr.Caohasnotheldanydirectorshipinanyother publiccompaniesthesecuritiesofwhichareorhavebeenlistedonanysecuritiesmarket inHongKongoroverseasinthepastthreeyears.