Management Team

Board of Directors

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Chairman of the Board

Mr. Yao Jianhui

Chairman of the Board of Glory Sun Financial Holdings

CEO and Executive Director of Glory Sun Financial Group

Mr. Yao Jianhui is the Chairman of the Board of Glory Sun Financial Holdings and the Chairman and CEO of Glory Sun Financial Group. He also serves as Director for several of the Company’s subsidiaries. In addition, he is also the Chairman of the Nomination Committee, Strategic Committee, Investment Committee (formerly referred to as Investment and Financing Committee), and a member of the Remuneration Committee of China Jinyang Group. Mr. Yao graduated from South China University of Technology in an advanced training program for business administration, and has held senior management positions in several enterprises and a listed company, all of which cover a wide range of industries including food, building materials, real estate, business, agriculture, forestry, logistics, science and technology, and finance. This enterprise group is mainly engaged in the production of agricultural products, building materials, and real estate business. From March 2002 to March 2003, Mr. Yao served as Executive Vice President for Shenzhen Baoneng Investment Group Limited, which is mainly engaged in real estate, logistics, cultural tourism and financial services. From March 2003 to July 2010, he served as Deputy General Manager, General Manager, and Chairman of the Board in Shenzhen Shenye Logistics Group Limited, whose main business is to provide logistic services, commodity exhibition, trading, and microfinance. From July 2010 to October 2014, Mr. Yao has served as General Manager and Chairman of the Board in Baocheng Investment Limited, a company which is listed with the Shanghai Stock Exchange (Stock Code: 600892), and are mainly engaged in electric cable manufacture, hotel and trading business. Since June 2006, Mr. Yao has been serving as Chairman of the Board at Baoneng Holdings (China) Limited, a company mainly engaged in real estate development.

Mr. Yao is a representative in Shenzhen’s Sixth People’s Congress, the Vice President of Shenzhen Entrepreneur Association, Vice President of Shenzhen Logistics and Supply Chain Management Association, and Vice President of Shenzhen Luohu District Charity Association.

CEO and Executive Director

Mr. Lau Wan Po

CEO and Executive Director of Glory Sun Financial Holdings
Vice Chairman and Executive Director of Glory Sun Financial Group

Mr. Lau Wan Po (劉雲浦), is the Group’s Vice Chairman and was appointed as a Non-Executive Director of the Company on 3 July 2018. He is also a member of the Strategic Committee of the Company. Mr. Lau holds a Bachelor degree in Science from the City University of Hong Kong and a Master degree in Finance from Curtin University of Technology. He has over 18 years of experience in the investment banking industry focusing in the areas of initial public offering, merger and acquisition, corporate restructuring and other financial advisory services to listed companies in Hong Kong. He had served as the vice chairman and an executive director of Huabang Financial Holdings Limited (‘‘Huabang’’, stock code: 03638, a company listed on the main board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’)) from March 2017 to June 2018 and has served as a non-executive director of Huabang since June 2018; a non-executive director of New Sports Group Limited (stock code: 00299, a company listed on the main board of the Stock Exchange) since November 2016; the chairman of Huabang Securities Limited (formerly known as Qian Hai Securities Limited) since December 2015; the managing director of each of Haitong International Capital Limited and Hai Tong Capital (HK) Limited from January 2010 to November 2015; and an executive director and head of investment banking division of CMB International Capital Holdings Corporation Limited from August 2008 to January 2010.

COO and Executive Director

Mr. Li Min Bin

Chief Operating Officer and Executive Director of Glory Sun Financial Holdings

Vice President and Executive Director of Glory Sun Financial Group

Mr. Li Minbin is the Executive Director of Glory Sun Financial Holdings and also the Vice President of Glory Sun Financial Group, and on November 27, 2015 was appointed as Executive Director of Glory Sun Financial Group, he also serves as a Director and General Manager in several of Glory Sun Financial Group’s subsidiaries, and is also a member of the Group’s Strategy Committee and Investment Committee (formerly known as Investment and Financing Committee). Mr. Li holds a Bachelor’s degree in Business Administration and is currently studying a Master’s degree in Business Administration at The Chinese University of Hong Kong.

Mr. Li has extensive operational and management experience in logistics, real estate, investment and finance industries. From July 2004 and July 2010, he served as the Assistant Manager of the Investment Department in Shenzhen Shenye Logistics Group Limited. From December 2007 to October 2008, he served as Manager of the Securities Department in Shenzhen Baoneng Investment Group Limited, where he was in charge of investment research and securities management. The Company is an integrated enterprise committed to real estate, logistics, cultural tourism and financial services. From July 2010 to March 2014, he served as Supervisor, Assistant to the General Manager, and Securities Affairs Representative in Baocheng Investment Limited, a company listed on the Shanghai Stock Exchange (Stock Code: 600892), and served as a Director and Secretary of the Board between March 2014 and March 2016.