Independent Director of the company, born in 1964, Senior Executive MBA (EMBA) of Tsinghua University; from May 2011 to July 2019, he served as executive director and general manager of Guangyi Trade (Shenzhen) Co., Ltd.; he has been director of Shenzhen Belete Investment Co., Ltd. since 2001; Deputy General Manager of BELLE INTERNATIONAL HOLDINGS LIMITED since 2005; Executive Director of Shenzhen Belete Investment Management Co., Ltd. since March 2015; Independent Director of the company since September 12, 2018.
Mr. Xu Xianda
Independent Director of the company, born in 1964, Senior Executive MBA (EMBA) of Tsinghua University; from May 2011 to July 2019, he served as executive director and general manager of Guangyi Trade (Shenzhen) Co., Ltd.; he has been director of Shenzhen Belete Investment Co., Ltd. since 2001; Deputy General Manager of BELLE INTERNATIONAL HOLDINGS LIMITED since 2005; Executive Director of Shenzhen Belete Investment Management Co., Ltd. since March 2015; Independent Director of the company since September 12, 2018.