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                                               Board of Directors       

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Dr. Longguang Shi Ms. Mulei Shi Mr. King Choi Leung Mr. Ouyang Cong
Mr. Libin Sun Mr. Yan Wang
  Chairman — Dr. Longguang Shi

   Longguang Shi, PhD, professor, is Chairman of the Company. Dr. Shi is life-long engaged in education sector for over 30 years and has accumulated a wealth of experience. He is very noted and influential in this field. Dr. Shi is the director of the Enterprise Creation and Modern Management Research Institute, Market Economic Academy, Peking University, senior researcher of Peking University and Guest Professor of Royal Roads University. He also holds senior positions in numerous education associations such as Vice Chairman of the Council of the Higher Education Professional Committee of China’s Non-Government Education Association, Vice Chairman of Guangdong Private Education Association, Executive Member of the Council of Training Committee of the Chinese Adult Education Association, Executive Member of the Council of Adult Education Association of Guangdong Province, Executive Vice-president of Enterprise Culture Association, Zhuhai, Vice Chairman of Vocational and Adult Education Association, Zhuha. Furthermore, Dr Shi composed and published dozens of books such as Customer Psychology, Management Psychology, Management and Operation of Commercial Enterprises, Tricks of Business, Market Planning and Sales Ideology, Emotional Quotient Brings Success, Build Personal Brands, Career Planning and Design. Along with education management, Dr. Shi also gives lectures to postgraduate and MBA students on subjects of Marketing, Chinese Style Art of Success, etc., which were all welcome and winning great acclaim from his students.

  CEO — Ms. Mulei Shi

   Ms. Mulei Shi was appointed as CEO and executive director of the Company in October 2010. Ms. Shi holds a bachelor degree in Economic and Law and an MBA concentrated in Finance from the United States. She served in a top investment bank in New York and worked in a large global enterprise- Konka Group, the giant manufacturer of electronic products that is listed in the Shenzhen Stock Exchange (Code:000016 Shenzhen B Shares). She is the vice-principle of a Zhuhai vocational school and achieved rich management experience. Her professional attitude and creative ideas made great contribution to the Company. Additionally, she is also the Executive Director of the Association of Young Entrepreneurs, Guangdong Province.

  CFO — Mr. King Choi Leung

   Mr. Leung was appointed as CFO and executive director of the Company. Mr. Leung holds an Honors Business Administration (HBA) degree from the Richard Ivey Business School of the University of Western Ontario, Canada. He has 15 years banking experience and was formerly a corporate banking manager of BNP-Paribas and executive director of Info Financial (Hong Kong) Ltd. –a Canadian Financial Management and Corporate Finance Group. He has over 18 years experience in management. He had been the executive director of Maytex Group, deputy president of the Deans brand apparel company in New York(a large US fashion importer) and the finance director of Digital City Hong Kong Limited.

  Independent Non-Executive Director— Ouyang Cong

  Mr. Ouyang,Cong was appointed as Independent Non-executive Director of the Company in 21 July 2014. Mr. Ouyang holds a Bachelor degree of Accounting from the Jinan University, Guangzhou who is a professional Accountant. Prior to joining the Company, Mr. Ouyang is the vice president and CFO of Zhuhai Shing Ming International Investment and Management Co. Limited. He was the president of branches of China Industrial and Commence Bank, Zhuhai; marketing and sales department head of Zhuhai Gree Group Finance Co. Limited and assistant to president of Bank of East Asia, Zhuhai branch. Mr. Ouyang has 27 years ample experience in investment and finance management.


  Executive Director — Mr. Libin Sun

  Mr. Libin Sun holds an undergraduate degree of the Dongbei University of Finance and Economics.  He has ample experience in mining industry and is currently the executive director and chief operation officer of Maoming Jingshen Mining Co., LTD, a subsidiary of RISING NONFERROUS METALS CO., LTD which is listed in Shanghai Stock Exchange (Code 600259).

  Independent Non-Executive director — Mr. Yan Wang

Mr. Yan Wang serves as an Independent Non-Executive Director of the Group since October 10, 2012. Mr. Wang is an economist by training and has consulted to a number of international companies with operations in China. He has held executive management positions as Managing Director of Nanda High Tech VC Company. Prior to that he was Deputy Managing Director of Jiangsu Far East International Assessment Company both of these are located in Jiangsu Province of China. Mr. Wang holds a bachelors degree from Hohai University, Nanjing.