BOARD OF DIRECTORS

Executive Directors

Mr. Ye Nianqiao

Mr. Ye Nianqiao, aged 55, is the founder of our Group. He has been an executive Director, the chairman of the Board and the general manager of our Company since its establishment in August 2017, and the chief executive officer of our Company since November 26, 2017. He is primarily responsible for the overall management, strategic planning, business development and cooperation of our Group. Mr. Ye has over 34 years of experience in the education industry.

From September 1984 to July 1992, he served as a teacher at No. 2 Middle School of Jiujiang County, Jiangxi Province (江西省九江縣第二中學) (which was renamed as No. 2 Middle School of Chaisang District, Jiujiang City, Jiangxi Province (江西省九江巿柴桑區第二中學) in October 2017). From June 1992 to July 1995, he served as a teacher at Zhaoqing Gaoyao Normal School of Guangdong Province (廣東省肇慶市高要師範學校). From July 1995 to May 2000, Mr. Ye served as the chairman of the board of Zhaoqing Technology Training School (肇慶科技培訓學校). Mr. Ye founded Zhaoqing Science and Technology Secondary Vocational School (formerly known as Zhaoqing Technology School (肇慶科技學校)) and served as the chairman of its board from May 2000 to July 2010. Mr. Ye founded Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)) and has been serving as the chairman of its board since May 2004. Since September 2016, he has also been the chairman of the board of Zhaoqing Kepei.

Mr.Ye obtained his bachelor’s degree in Mathematics from Jiangxi Normal University in March 1987. He graduated with a master’s degree in Business Management from Sun Yat-Sen University in December 2008. Mr. Ye is a member of the Standing Committee of Guangdong Province of the China Democratic League. He was also a committee member of the 11th Chinese People’s Political Consultative Conference of Zhaoqing City.

Dr. Zhang Xiangwei

Dr. Zhang Xiangwei, aged 67, has been an executive Director and the chief operating officer of our Company since November 26, 2017. He is primarily responsible for the daily management and overall operations of our Group. He has over 31 years of experience in the education industry.

From December 1987 to January 1997, Dr. Zhang successively held various positions at Chongqing University, including an associate professor of Mechanical Engineering, professor of Mechanical Engineering, head of the faculty of Mechanics, director of the Scientific Technology Research Office, vice principal and doctoral tutor. From February 1997 to May 2001, Dr. Zhang served as the principal at Shantou University. From June 2001 to November 2010, Dr. Zhang served as the principal of Guangdong University of Technology. Dr. Zhang has held various positions at Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)), including the acting dean from November 2010 to September 2013, a director since December 2011, the dean since September 2013 and the vice chairman of the board since September 2016.

Dr. Zhang obtained his doctor’s degree in Engineering from the University of Tokyo in March 1987.

Mr. Zha Donghui

Mr. Zha Donghui, aged 49, has been an executive Director and the deputy general manager of our Company since its establishment. He is primarily responsible for the designing, planning, development and construction of buildings and infrastructure of our Group. Mr. Zha has over 21 years of experience in the education industry.

From September 1996 to August 2001, Mr. Zha served as the vice principal of Zhaoqing Technology Training School (肇慶科技培訓學校). From September 2001 to August 2004, he served as the vice president of Zhaoqing School (formerly known as Zhaoqing Technology College (肇慶科技學校)). From June 2005 to September 2016, Mr. Zha was a director of Zhaoqing Science and Technology Secondary Vocational School. Since September 2004, Mr. Zha has been serving as a director and an associate dean of Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)), and has been primarily responsible for management of infrastructure and equipment of Guangdong Polytechnic College.

Mr. Zha obtained his master’s degree in Computer Science from Guangzhou University of Technology in June 2009.

Ms. Li Yan

Ms. Li Yan, aged 37, has been an executive Director and the deputy general manager of our Company since its establishment and the chief financial officer of our Company since November 26, 2017. She is primarily responsible for the financial management and budget of our Group. Ms. Li has over 13 years of experience in the education industry.

From September 2004 to May 2014, Ms. Li held various positions at Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)), including an accounting teacher, the deputy head of the Department of Accounting, and the secretary to the Party General Branch of the Department of Accounting, and was mainly responsible for teaching activities, student management, student admission and graduate employment. Ms. Li has been appointed as the head of the Department of Accounting of Guangdong Polytechnic College since June 2014, a director of Guangdong Polytechnic College since November 2015, and a member of the College Party Committee of Guangdong Polytechnic College since March 2017. Ms. Li has been appointed as a director and the financial manager of Zhaoqing Kepei since September 2016, and has been responsible for its financial management and budget.

Ms. Li obtained her master’s degree in Accounting from Sun Yat-Sen University in June 2011 and obtained the qualification of associate professor of accounting issued by Human Resources and Social Security Department of Guangdong Province in December 2014.

Mr. Ye Xun

Mr. Ye Xun, aged 29, has been an executive Director and the deputy general manager of our Company since its establishment. He is primarily responsible for the day-to-day procurement and logistic services and operations of our Group.

From September 2011 to July 2012, Mr. Ye Xun served as an assistant to the dean of Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)). Since October 2016, he has been a director and the head of procurement and logistic services of Guangdong Polytechnic College.

Mr. Ye Xun obtained his master’s degree in Business Administration from Northwestern Polytechnic University in April 2015.

Non-executive Director

Mr. Wang Chuanwu

Mr. Wang Chuanwu, aged 71, has been a non-executive Director of our Company since its establishment in August 2017. He is primarily responsible for providing advice on our strategic development and risk management of our Group. Mr. Wang has over 32 years of experience in the education industry.

From February 1986 to July 1991, Mr. Wang served as the deputy principal and the principal of Zhaoqing No.5 Middle School of Guangdong Province. From August 1991 to November 2000, he held various positions at the Education Bureau of Duanzhou District, Zhaoqing City, including the deputy director from August 1991 to December 1997, the director from December 1997 to November 2000 and the secretary to the Party Group from October 1998 to November 2000, and was primarily responsible for the education system of Duanzhou District. From December 2000 to August 2001, Mr. Wang served as a consultant of Zhaoqing Technology Training School (肇慶科技培訓學校). From September 2001 to August 2004, Mr. Wang served as a consultant of Zhaoqing School (formerly known as Zhaoqing Technology School (肇慶科技學校)). From September 2004 to September 2016, he served as a director and the vice chairman of the board of Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)). Since September 2016, he has been serving as a consultant of Guangdong Polytechnic College.

Mr. Wang obtained his bachelor’s degree in Politics Education from South China Normal University in July 1985.

Independent non-executive Directors

Dr. Xu Ming

Dr. Xu Ming, aged 47, has been an independent non-executive Director of our Company since November 26, 2017 and is primarily responsible for providing independent opinion and judgment to our Board. Dr. Xu has over 20 years of experience in business management.

From January 2002 to April 2010, Dr. Xu served as the manager of the finance department, the chief financial officer and a director of Chuancai Securities Brokerage Company Limited (川財證券經紀有限公司), and was responsible for the Company’s operation and financial management. Dr. Xu Ming joined Chengdu Fangyu Industrial Investment Management Company Limited (成都方與產業投資管理有限公司) in December 2011 and served as an executive director from November 2013 to September 2014, responsible for the operation and strategy development of the company. Since August 2015, Dr. Xu has been an executive director and the chief executive officer of Virscend Education Company Limited, a company listed on the Stock Exchange (Stock Code: 1565). Since August 2015, Dr. Xu has also been a director of Tibet Huatai Education Management Consulting Co., Ltd. (西藏華泰教育管理有限公司), a subsidiary of Virscend Education Company Limited. Since February 2016, Dr. Xu has been an external director of Sichuan Agricultural Credit Guarantee Company Limited (四川省農業信貸擔保有限公司).

Dr. Xu obtained his doctor’s degree in Economics from Sichuan University in China in June 2009. In August 1997, Dr. Xu was qualified as a Certified Public Accountant by the Certified Public Accountants Committee of the Ministry of Finance of the PRC. In June 1998, he was qualified as a Certified Public Valuer by the Ministry of Finance of the PRC. In February 1999, he was qualified as a Certified Tax Adviser by the State Administration of Taxation of the PRC. In December 2003, he was qualified as a Senior Accountant by the Chengdu Competency Reform Working Group. He is also a member of the Second Session of Financial Accounting Committee of the Securities Association of China.

Dr. Deng Feiqi

Dr. Deng Feiqi, aged 56, has been an independent non-executive Director of our Company since November 26, 2017 and is primarily responsible for providing independent opinion and judgment to our Board.

From September 1991 to July 1995, Dr. Deng served as a secretary of foundation education division at the Northeast Heavy Machinery Institute. Dr. Deng has held various positions at South China University of Technology, including a professor since May 2000 and a doctoral tutor since December 2000. From March 2000 to November 2000, he served as a research associate at the Chinese University of Hong Kong. From January 2008 to January 2013, he served as the dean of Industrial Technology Institute at South China University of Technology.

Dr. Deng was a member of the Control Systems Simulation Committee of China Systems Simulation Federation from June 1998 to May 2003. He was a member of the Guangdong Provincial Committee of the Chinese People's Political Consultative Conference Standing Committee from January 2008 to January 2013. He was also a member of the Technical Committee on Control Theory (TCCT) under Chinese Association of Automation from January 2013 to December 2017.

Dr. Deng obtained his bachelor's degree in Science from the Department of Applied Mathematics of Hunan University in July 1983. He obtained his doctor’s degree in Engineering from the Department of Control Theory and Application of South China University of Technology in July 1997.

Mr. Lu Chao

Mr.Lu Chao , aged 37, has been an independent non-executive Director since 2

August 2021 and is primarily responsible for providing independent opinion and judgment to the Board. Mr. Lu has over 10 years of experience in business management. Mr. Lu is the member of the remuneration committee and a member of the nomination committee of the Company.

Mr. Lu currently serves as the chief financial officer of RLX Technology Inc. (NYSE: RLX), a leading consumer product company in China. Mr. Lu has over 13 years’ experience in capital markets and investments. Prior to joining RLX Technology Inc., Mr. Lu served as the managing director and the head of Asia healthcare investment banking at Citigroup Global Markets Asia Limited (“Citigroup”) from December 2013 to March 2021. During his tenure at Citigroup, Mr. Lu was responsible for healthcare client coverage across the Asia Pacific region and led many landmark healthcare and biopharma transactions. In addition, he was also responsible for education and other selective consumer client coverage. Prior to joining Citigroup, Mr. Lu worked as an associate at China International Capital Corporation Hong Kong Securities Limited from June 2011 to December 2013. He also worked as an analyst at AIF Capital Limited from October 2009 to June 2011 and as an analyst at Morgan Stanley Asia Limited from July 2008 to October 2009. Mr. Lu received a bachelor’s degree in operations research and financial engineering from Princeton University in June 2008.

SENIOR MANAGEMENT

Mr. Ye Nianqiao

Mr. Ye Nianqiao, aged 55, is the founder of our Group. He has been an executive Director, the chairman of the Board and the general manager of our Company since its establishment in August 2017, and the chief executive officer of our Company since November 26, 2017. He is primarily responsible for the overall management, strategic planning, business development and cooperation of our Group. Mr. Ye has over 34 years of experience in the education industry.

From September 1984 to July 1992, he served as a teacher at No. 2 Middle School of Jiujiang County, Jiangxi Province (江西省九江縣第二中學) (which was renamed as No. 2 Middle School of Chaisang District, Jiujiang City, Jiangxi Province (江西省九江巿柴桑區第二中學) in October 2017). From June 1992 to July 1995, he served as a teacher at Zhaoqing Gaoyao Normal School of Guangdong Province (廣東省肇慶市高要師範學校). From July 1995 to May 2000, Mr. Ye served as the chairman of the board of Zhaoqing Technology Training School (肇慶科技培訓學校). Mr. Ye founded Zhaoqing Science and Technology Secondary Vocational School (formerly known as Zhaoqing Technology School (肇慶科技學校)) and served as the chairman of its board from May 2000 to July 2010. Mr. Ye founded Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)) and has been serving as the chairman of its board since May 2004. Since September 2016, he has also been the chairman of the board of Zhaoqing Kepei.

Mr.Ye obtained his bachelor’s degree in Mathematics from Jiangxi Normal University in March 1987. He graduated with a master’s degree in Business Management from Sun Yat-Sen University in December 2008. Mr. Ye is a member of the Standing Committee of Guangdong Province of the China Democratic League. He was also a committee member of the 11th Chinese People’s Political Consultative Conference of Zhaoqing City.

Dr. Zhang Xiangwei

Dr. Zhang Xiangwei, aged 67, has been an executive Director and the chief operating officer of our Company since November 26, 2017. He is primarily responsible for the daily management and overall operations of our Group. He has over 31 years of experience in the education industry.

From December 1987 to January 1997, Dr. Zhang successively held various positions at Chongqing University, including an associate professor of Mechanical Engineering, professor of Mechanical Engineering, head of the faculty of Mechanics, director of the Scientific Technology Research Office, vice principal and doctoral tutor. From February 1997 to May 2001, Dr. Zhang served as the principal at Shantou University. From June 2001 to November 2010, Dr. Zhang served as the principal of Guangdong University of Technology. Dr. Zhang has held various positions at Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)), including the acting dean from November 2010 to September 2013, a director since December 2011, the dean since September 2013 and the vice chairman of the board since September 2016.

Dr. Zhang obtained his doctor’s degree in Engineering from the University of Tokyo in March 1987.

Mr. Ye Nianjiu

Mr. Ye Nianjiu, aged 45, has been the chairman of the board of Zhaoqing Science and Technology Secondary Vocational School since July 2010, and the dean of Zhaoqing Science and Technology Secondary Vocational School since September 2016, a director of Guangdong Polytechnic College since June 2014, and a director of Zhaoqing Kepei since March 2000. He is primarily responsible for the day-to-day management of student affairs relating to student admission and graduate employment. Mr. Ye has over 23 years of experience in the education industry.

From July 1995 to June 2001, Mr. Ye Nianjiu served as the head of student admission and graduate employment of Zhaoqing Technology Training School (肇慶科技培訓學校) and was primarily responsible for student admission and graduate employment. From July 2001 to February 2004, he served as the head of student admission and graduate employment of Zhaoqing Science and Technology Secondary Vocational School (formerly known as Zhaoqing Technology School (肇慶科技學校)) and was primarily responsible for student admission and graduate employment. From March 2004 to May 2014, Mr. Ye Nianjiu served as the vice chairman of the board of Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)). Since June 2014, he has also been serving as the dean of the College of Continuing Education, within Guangdong Polytechnic College and has been primarily responsible for student admission and graduate employment.

Mr. Ye Nianjiu obtained his junior college diploma in Computer Applications Technology from Guangdong Polytechnic College in January 2011 and obtained his undergraduate diploma in human resource management from Zhaoqing College (肇慶學院) in January 2015.

Mr. Ye Xun

Mr. Ye Xun, aged 29, has been an executive Director and the deputy general manager of our Company since its establishment. He is primarily responsible for the day-to-day procurement and logistic services and operations of our Group.

From September 2011 to July 2012, Mr. Ye Xun served as an assistant to the dean of Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)). Since October 2016, he has been a director and the head of procurement and logistic services of Guangdong Polytechnic College.

Mr. Ye Xun obtained his master’s degree in Business Administration from Northwestern Polytechnic University in April 2015.

Ms. Li Yan

Ms. Li Yan, aged 37, has been an executive Director and the deputy general manager of our Company since its establishment and the chief financial officer of our Company since November 26, 2017. She is primarily responsible for the financial management and budget of our Group. Ms. Li has over 13 years of experience in the education industry.

From September 2004 to May 2014, Ms. Li held various positions at Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)), including an accounting teacher, the deputy head of the Department of Accounting, and the secretary to the Party General Branch of the Department of Accounting, and was mainly responsible for teaching activities, student management, student admission and graduate employment. Ms. Li has been appointed as the head of the Department of Accounting of Guangdong Polytechnic College since June 2014, a director of Guangdong Polytechnic College since November 2015, and a member of the College Party Committee of Guangdong Polytechnic College since March 2017. Ms. Li has been appointed as a director and the financial manager of Zhaoqing Kepei since September 2016, and has been responsible for its financial management and budget.

Ms. Li obtained her master’s degree in Accounting from Sun Yat-Sen University in June 2011 and obtained the qualification of associate professor of accounting issued by Human Resources and Social Security Department of Guangdong Province in December 2014.

Mr. Zha Donghui

Mr. Zha Donghui, aged 49, has been an executive Director and the deputy general manager of our Company since its establishment. He is primarily responsible for the designing, planning, development and construction of buildings and infrastructure of our Group. Mr. Zha has over 21 years of experience in the education industry.

From September 1996 to August 2001, Mr. Zha served as the vice principal of Zhaoqing Technology Training School (肇慶科技培訓學校). From September 2001 to August 2004, he served as the vice president of Zhaoqing School (formerly known as Zhaoqing Technology College (肇慶科技學校)). From June 2005 to September 2016, Mr. Zha was a director of Zhaoqing Science and Technology Secondary Vocational School. Since September 2004, Mr. Zha has been serving as a director and an associate dean of Guangdong Polytechnic College (formerly known as Zhaoqing Technology Vocational Technical College (肇慶科技職業技術學院)), and has been primarily responsible for management of infrastructure and equipment of Guangdong Polytechnic College.

Mr. Zha obtained his master’s degree in Computer Science from Guangzhou University of Technology in June 2009.

BOARD COMMITTEES

c=chairman主席

m=member委员