Executive Directors
Mr. Zhao Jingfei (Co-Chairman)
Mr. Fong Sze Chun (Co-Chairman)
Mr. Fan Xin (Chief Executive Officer)
Mr. Qin Bohan
Mr. Leung Wai Kit
Mr. Chiang Chien Chih
Mr. Ying Yong
Mr. Jerome Jean Jacques Loubert
Non-executive Director
Mr. Chan Hau Him Howard
Independent Non-executive Directors
Ms. Han Yu
Ms. Jia Lixin
Ms. Chen Mengsi
Ms. Ye Duan
Mr. Peng Zuoquan
Executive Directors
Mr. Zhao Jingfei, has been appointed as an executive Director and chairman of the Board (the "Chairman") on 22 July 2019. He obtained a bachelor's degree in economics from Wuhan Sports University in 2013. Since graduation, Mr. Zhao has been assisting in the management of his family business as well as accumulating other working and investment experience in the PRC, which includes financial and apparel businesses. In addition, from January 2015 to January 2019, Mr. Zhao worked in Hubei Hengji Business Co., Ltd* (湖 北 亨 基 商 貿 有 限 公 司) ("Hubei Hengji"), a manufacturing and processing company of apparel, with his last position as the operations manager. During his years working in Hubei Hengji, Mr. Zhao was primarily responsible for the procurement of garments and the introduction of brands.
Mr. Fong Sze Chun, has been appointed as an executive Director on 9 April 2025. He has 25 years of management experience in production, trade, and business development, and has built a vast global network. He has deep collaborations with multinational companies and government agencies in various regions, including China, Australia, France, the United Kingdom, Spain, the United States, Thailand, Colombia, Africa, and the Middle East, in areas such as sustainable development, environment, energy, aviation, and infrastructure.
Mr. Fong is one of the founders of Flex Fuel Energy Development ("Flex Fuel"), founded in 2009 and headquartered in France, one of France's 120 high-tech companies, and the founder of Flex Fuel Hydrogen Development Group Limited since 2017, a limited company incorporated in Hong Kong and as the regional headquarters for the Greater China. Flex Fuel is dedicated to the development of hydrogen engine efficiency and emission reduction technologies and has gained a significant presence in the new energy sector across various countries in Europe, North America, Australia, and multiple cities in China. Due to the success of Flex Fuel, the French government invited the establishment of a large hydrogen production project company, leading to the creation of Gen-Hy, where he serves as a director and cofounder. Gen-Hy successfully developed AEM (Anion Exchange Membrane) technology and obtained a patent in this technology. In 2023, it received a £á99.8 million subsidy from the EU for hydrogen research under the Important Projects of Common European Interest (IPCEI), aimed at building a fully automated AEM production factory in eastern France.
Mr. Fong immigrated to the western country with his family at his young age and returned to Hong Kong in 1997 to join the family business "Choon Nang Electrical Appliance Manufactory Limited" as the sales and marketing director. Under his leadership, the company successfully expanded its business to the power tool wholesale and retail markets in North America and Europe, its turnover increased significantly. Mr Fong completed his secondary education from Killarney Height High School in 1994. Mr. Fong holds 61% equity interest in Flex Fuel Hydrogen Development Group Limited ("FFHD Group"), which is a shareholder holding 49% equity interest in Flex Fuel Eco Company Limited (the "JV Company"), a JV company of the Company.
Mr. Fan Xin, has been appointed as an executive Director, Chief Executive Officer (the "CEO") and authorised representative of the Company on 22 July 2019. He obtained New Zealand Diploma in Business (Level 6) from New Zealand Academy of Studies in 2008. Mr. Fan was a part-time researcher in the Securities Research Institute of Fudan University* (復 旦 大 學 證 券 研 究 所) from March 2013 to December 2013. He was a general manager in Beijing Sinan Think Tank Economics Research Co., Ltd.* (北 京 司 南 車 智 庫 經 濟 學 研 究 有 限 公 司). He has been an executive director of Yinglian Technology Co., Ltd.* (鷹 鏈 科 技 有 限 公 司) since February 2018. He has also been the general manager of Lijiang Airlines Investment Co., Ltd.* (麗 江 航 空 投 資 有 限 公 司) since December 2018.
Mr. Qin Bohan, has been appointed as an executive Director on 9 September 2019. He was the assistant to the general manager of Tangcheng (Beijing) Finance and Taxation Service Co., Ltd.* (唐 誠 ( 北 京 ) 財 稅 服 務 有 限 公 司) from February 2015 to October 2017. He has been the general manager of Beijing Zhongmin Huisheng Technology Co., Ltd.* (北 京 中 民 匯 生 科 技 有 限 公 司) since December 2017.
Mr. Leung Wai Kit, has been appointed as an executive Director on 5 July 2024. He obtained his bachelor's degree in business administration from the University of Management and Technology. Mr. Leung has over 20 years of sales and marketing experience in the telecom industry and over 15 years of management experience in business and sales operations in Hong Kong and mainland China. From December 1994 to March 2014, he held various operational and management positions in certain leading mobile telecommunications operators. He has served as a founder and chief executive officer of a natural skincare brand since June 2015.
Mr. Chiang Chien Chih, has been appointed as an executive Director on 14 January 2025. He obtained a Master's degree of Arts in Philosophy from National Chung Cheng University in October 2000. Mr. Chiang has 15 years of rich working experience in the field of capital market, focusing on cross-border mergers and acquisitions, private equity as well as assisting companies from Taiwan and Mainland China in overseas investment and listing operations, and has extensive commercial cooperation and practice experience. He acted as senior department manager of Citibank, Taipei branch, Capital Securities Corporation and Expense Reduction Analysts Group, respectively, from January 2008 to July 2019. Mr. Chiang has been committed to the industry engaging in the development of hydrogen new energy technology since 2016, focusing on promoting the application of technology for engine hybrid hydrogen combustion equipment and responsible for exploring the markets in the PRC and the Asia-pacific region for such technology and Anion Exchange Membrane (AEM) hydrogen production technology. As a major promoter of the hydrogen energy industry, he has actively participated in the development of the hydrogen energy industry in China, facilitating the achievement of the national strategic goal of carbon peak and carbon neutrality. He served as the business consultant of the Company from 1 December 2024 to 14 January 2025.
Mr. Ying Yong, has been appointed as an executive Director on 14 January 2025. He graduated from East China Normal University majoring in computer graphic design in July 2004. Mr. Ying served as creative service director of Shanghai Nitro Advertising Co. Limited* (上 海 麒 靈 廣 告 有 限 公 司) from October 2002 to September 2011. He served as project director of a commodities trading company under Trends Communications Group* (趨 勢 中 國 傳 播 機 構) from October 2011 to May 2013. He acted as deputy general manager of Zhongxu Hongji Investment Co., Ltd.* (中 旭 鴻 基 投 資 有 限 公 司) from June 2013 to May 2017. He worked as vice president and commercial director of Beijing Luotian Culture Media Co., Ltd.* (北 京 洛 天 文 化 傳 媒 有 限 公 司) from October 2020 to December 2021. He served as commercial director of Huakang ERAS (Beijing) Health Technology Co., Ltd.* (華 康 醫 促 （ 北 京 ） 健 康 科 技 有 限 公 司) from January 2022 to January 2023. He has been the business consultant of Beijing Zhidao Management Consulting Co., Ltd.* (北 京 職 道 管 理 顧 問 有 限 公 司) since January 2023 to the present. He has been a director of Sun Ray Manufactory Limited, a wholly-owned subsidiary of the Company, since October 2018.
Mr. Jerome Jean Jacques Loubert, has been appointed as an executive Director on 9 April 2025. He obtained a higher diploma in management from IPAG Business School in 2009 and a state-certified title (level 1) of international purchasing manager from BEM Management School in 2011. Mr. Loubert has over 15 years of experience in business negotiation, project management and business development. He has been a sales director of Flex Fuel Energy Development since April 2015 and developed hydrogen related business in over 15 different countries. Mr. Loubert is one of the shareholders of Flex Fuel Energy Development, specialised in automotive business, especially on hydrogen engine cleaning and hydrogen industrial hybrid systems. Due to the success of Flex Fuel and its exclusive hydrogen production technology, the French government via the DGA (General direction of Armament) granted the development of a large electrolyser system dedicated to large boats engines such as frigate. This strategic hydrogen production technology development led to the creation of Gen-Hy, spin off from Flex Fuel and specialised in Hydrogen production technology. Gen-Hy is the only European company having in-house global production capacity of AEM membrane (Anion exchange membrane) stacks and electrolysers.
Mr. Loubert served as export manager and product manager of Schneider Consumer Group from January 2013 to April 2015 and September 2009 to August 2011 respectively. Mr. Loubert was also the co-founder of Jupiter Elite France from August 2011 to January 2013, Jupiter Elite France developed an Automotive Hydrogen hybrid system. Mr. Loubert indirectly holds 13% equity interest in FFHD Group, which is a shareholder holding 49% equity interest in the JV Company.
Non-executive Director
Mr. Chan Hau Him Howard, has been appointed as a non-executive Director on 9 April 2025. He obtained a Bachelor of Business Administration degree in management and marketing from Abilene Texas University in 1995. Mr. Chan has over 20 years of experience in sales and marketing, including assisting Ravago (the biggest recycle plastic in the world) to open the market in Thailand, assisting Thai suppliers to import rice to Welcome Supermarket (one of the biggest supermarket chain in Hong Kong) and assisting a petrol catalyst company in China to sell their products to SK Chemical Co., Ltd. in Korea, PT Polytama Propindo in Indonesia, and PTT Public Co., Ltd. in Thailand.
Independent Non-executive Directors
Ms. Han Yu awas appointed as an independent non-executive Director on 9 September 2019. She obtained a master's degree in management majoring in accounting from Central University of Finance and Economics in 2008. Ms. Han has over 10 years' experience in accounting and financial management. She was the vice chief financial officer of Beijing Dinghan Technology Group Co., Ltd., a company listed on Growth Enterprise Market of Shenzhen Stock Exchange (Stock Code: 300011) from June 2008 to October 2012. She was the chief financial officer of Changshu Poly Theatre Management Co., Ltd.* (常 熟 市 保 利 大 劇 院 管 理 有 限 公 司) from November 2012 to May 2016. She has been the chief financial officer of Shenzhen Qianhai Hanya Trading Company Limited* (深 圳 前 海 瀚 亞 貿 易 有 限 責 任 公 司) since November 2016.
Ms. Jia Lixin, was appointed as an independent non-executive Director on 9 September 2019. She graduated from the Hull University with a degree of Bachelor of Arts in Business and Management in 2012. She also obtained a degree of Master of Science in International Business from the Coventry University in 2013. Ms. Jia has been the general manager of Yichang Zaowei Information Technology Consulting Co., Ltd.* (宜 昌 早 為 信 息 技 術 諮 詢 有 限 公 司) since March 2017.
Ms. Chen Mengsi, obtained a Bachelor's degree of Arts in Accounting and Marketing from the University of Keele in July 2012. Ms. Chen served as assistant to general manager of Dongguan Nanbei Garden Hotel Co., Ltd.* (東 莞 市 南 北 花 園 酒 店 有 限 公 司) from March 2012 to October 2015. She served as deputy general manager of Dongguan Nanbei Mechanical and Electrical Group Co., Ltd.* (東 莞 南 北 機 電 集 團 有 限 公 司) from November 2015 to April 2018. She has been a shareholder and a supervisor of Guangdong Zeheng Electric Power Engineering Co., Ltd.* (廣 東 擇 恒 電 力 工 程 有 限 公 司) since May 2018.
Ms. Ye Duan, has been appointed as an independent non-executive Director on 8 July 2025. She obtained a bachelor degree in management engineering from Wuhan University of Automotive Technology* (武 漢 汽 車 工 業 大 學) in June 1999. Ms. Ye qualified as an accountant in the People's Republic of China (the "PRC") in May 1998. Ms. Ye has over 38 years of experience in financial management and audit supervision. Ms. Ye served as deputy general manager of the Internal Control and Compliance Department and deputy general manager of the Legal Affairs Department concurrently of the Three Gorges Branch of China Construction Bank from November 2013 to October 2015. Ms. Ye served as manager of the Audit Department of Sinopharm Hubei Medical Device Co., Ltd.* (國 藥 集 團 湖 北 省 醫 療 器 械 有 限 公 司) from January 2018 to February 2024.
Mr. Peng Zuoquan, has been appointed as an independent non-executive Director on 8 July 2025. He obtained a master degree in business administration from the Miguel de Cervantes European University in July 2023. Mr. Peng qualified as a senior marketing specialist in the PRC in August 2012. Mr. Peng has been serving as the general manager and chairman of Sichuan Dufu Liquor Group Co. Ltd.* (四 川 杜 甫 酒 業 集 團 股 份 有 限 公 司) since October 2017.
* for identification purpose only
updated 9th July, 2025
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