Executive Directors
Mr. Xu Wensheng (Chairman)
Mr. Kui Man Chun (Chief Executive Officer)
Mr. Li Wenjin
Mr. Xu Chang Jun
Ms. Hui Lok Yan
Independent Non-Executive Directors
Mr. Tam Chun Fai
Mr. Leung Wai Man, Roger
Mr. Li Heguo
Senior Management
Mr. Li Huimin
Mr. Liu Shaoqing
Mr. Feng Fan
Mr. Liang Jing Jing
Mr. Liu Xiaozhen
Ms. Hui Lok Yan
Executive Directors
XU WENSHENG (Chairman)
Mr. Xu is the Chairman and an Executive Director of the Company and a director of certain subsidiaries of the Company. He graduated from the Dalian University of Technology with a bachelor's degree in computer science and engineering and has extensive experience in computer systems integration of the financial industry. Mr. Xu is also a director of Hi Sun Limited ("HSL"), a substantial shareholder of the Company. Prior to joining the Group in 2003, Mr. Xu was the president of a system integration company.
KUI MAN CHUN (Chief Executive Officer)
Mr. Kui, is the Chief Executive Officer and an Executive Director of the Company and a director of certain subsidiaries of the Company. He graduated from the Peking University with a master's degree in international relations and has over 31 years of experience in the information technology industry and investment activities. Mr. Kui is also the chairman, chief executive officer and a director of HSL, the Company's substantial shareholder. Prior to joining HSL in 2000, Mr. Kui was the president of an enterprise in the PRC. He joined the Group in 2000.
LI WENJIN
Mr. Li, is an Executive Director of the Company and a director of certain subsidiaries of the Company. He graduated from the Peking University with a master's degree in law. He has over 30 years of experience in investment and administrative affairs. Mr. Li is also a director of HSL. Prior to joining HSL in 1999, he worked for several companies in the PRC and Hong Kong. Mr. Li has also been appointed as an executive director of PAX Global Technology Limited, an associated corporation of the Company listed on the Main Board of the Stock Exchange, since 24 February 2010. He joined the Group in 2000.
XU CHANG JUN
Mr. Xu, is an Executive Director of the Company and a director of certain subsidiaries of the Company. He graduated from the Peking University with a master's degree in international economics. Prior to joining the Group in 2001, Mr. Xu worked for several companies in the PRC and Hong Kong. He has over 30 years of experience in corporate management of enterprises in Hong Kong and the PRC.
HUI LOK YAN
Ms. Hui is an Executive Director, the Chief Financial Officer and Joint Company Secretary of the Company and a director of certain subsidiaries of the Company. She graduated from the Chinese University of Hong Kong with a bachelor's degree in business administration. Ms. Hui is currently a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Group in 2007, she was a manager of an international public accountancy firm.
Independent Non-Executive Directors
TAM CHUN FAI
Mr. Tam, is an Independent Non-Executive Director of the Company. He graduated from the Hong Kong Polytechnic University with a bachelor of arts degree in accountancy. Mr. Tam is a member of Hong Kong Institute of Certified Public Accountants and a member of Chartered Financial Analyst and has over 31 years' experience in auditing, corporate advisory services as well as financial management and compliance work. Mr. Tam is currently an executive director of Beijing Enterprises Holdings Limited (a major red chip company) and an independent non-executive director of KWG Property Holding Limited, both of which are listed on the Main Board of the Stock Exchange. He joined the Group in 2004.
LEUNG WAI MAN, ROGER
Mr. Leung, is an Independent Non-Executive Director of the Company. He obtained a bachelor's degree in law and a postgraduate certificate in laws from the University of Hong Kong. He also obtained a Juris Doctor degree from the University of Western Ontario, Canada. Mr. Leung has been a practicing solicitor in Hong Kong since 1984 and is now a partner of the law firm, Messrs Foo, Leung & Yeung. He was also admitted as a solicitor in England and Wales and as a barrister, solicitor and notary public in Ontario, Canada. Mr. Leung has extensive working experience in law both in Hong Kong and in Canada. He served as a member of the Inland Revenue Board of Review from 1997 to 2005 and has been appointed as a China-appointed Attesting Officer since January 2003. Mr. Leung is currently an independent non-executive director of China Boton Group Company Limited, a company listed on the Stock Exchange. He joined the Group in 2004.
LI HEGUO
Mr. Li, is an Independent Non-Executive Director of the Company. Mr. Li graduated from Peking University with a bachelor degree in international economics and a master degree in economics. From July 1992 to June 2007, Mr. Li worked for China Baoan Group Co., LTD., a company listed on Shenzhen Stock Exchange, and its subsidiaries, including Beijing Heng-Feng Real Estate Development Company Limited (北京恒豐房地產公司) serving as the President and General Manager. Mr. Li has over 28 years of experience in corporate management and strategic development. Mr. Li is currently serving as the General Manager in strategic development department of Fu Shou Yuan International Group Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 1448). He joined the Group in 2021.
Senior Management
LI HUIMIN
Mr. Li, is the president of 隨行付支付有限公司 (unofficial English translation being VBII Payment Co. Ltd.). He graduated from Hubei University of Technology with a bachelor's degree in electrical technology. He has over 16 years of experience in third-party payment industry management. He joined the Group in 2008.
LIU SHAOQING
Mr. Liu is the Vice President of 北京隨信雲鏈科技有限公司 ("Beijing Suixin Yunlian"). He graduated from the Hunan University of Arts and Science with a bachelor's degree in internet of things engineering. He has over 20 years of experience in business expansion cooperation with banks, marketing and third-party payment industry management. He joined the Group in 2017.
FENG FAN
Mr. Feng, is the Chief Executive Officer of Hunan Hisun Mobile Pay IT Limited. He graduated from the Peking University with a bachelor's degree in finance and a master's degree in finance. He has over 8 years of experience in the corporate service and information technology industry. He joined the group in 2021.
LIANG JING JING
Mr. Liang, is the President of Shenzhen Hi Sun FinTech Global Limited. He graduated from the Central South University with a bachelor's degree in telecommunications engineering. He also received a master's degree in Engineering Project Management from the Shanghai Jiao Tong University and a master's degree in business administration from the China Europe International Business School. He has over 19 years of experience in the information technology industry. He joined the Group in 2003.
LIU XIAOZHEN
Mr. Liu, is the president of Beijing Hi Sun Advanced Business Solutions Information Technology Limited. He graduated from Shenzhen University with a bachelor's degree in engineering. He has over 18 years of experience in the financial technology industry. He joined the Group in 2004.
updated 14th March, 2024
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