Board of Directors

Name Age Role
Siping Xu 40 Chief Executive Officer; Chairman of Board
Yang Li 39 Director
Chunhui Sun 31 Independent Director
Liding Sun 46 Independent Director
Wei Guan 48 Independent Director

Siping Xu

Chief Executive Officer; Chairman of Board

    Mr. Siping Xu has been our Company’s Chief Executive Officer (“CEO”) and Chairman of the Board since January 26, 2018. Mr. Xu has served as Tianjin Mingda’s Chairman of the Board since September 2015 and served as the general manager of Tianjin Mingda from September 2002 to August 2015. From May 1998 to December 2000, Mr. Xu worked in the Finance Department of Tianjin Tenglong Real Estate Co., Ltd. From January 2001 to August 2002, Mr. Xu served as the development manager for Tianjin Jiezuo Real Estate Co., Ltd. Mr. Xu holds a bachelor’s degree in accounting and computer management from Tianjin University.

Yang Li

Director

    Mr. Yang Li has served as our director since January 26, 2018. He has also served as the general manager and director of Tianjin Mingda since September 2015. From May 2011 to September 2015, Mr. Li served as the deputy general manager of marketing for Tianjin Mingda. From January 2008 to April 2011, Mr. Li was the department director of eHouse China Tianjin Company. From June 2005 to August 2007, Mr. Li served as a department manager for Tianjin Yuxuan Consultant Co., Ltd. Li holds a bachelor’s degree in engineering from Tianjin University of Science and Technology.

Chunhui Sun

Independent Director

    Mr. Chunhui Sun has served as an independent director of the Company since May 18, 2018.. Since 2015, Mr. Sun has worked for Bohai Securities Co., Ltd. in the investment banking department as a project manager, and has focused on the areas of IPO, new OTC market offering, refinancing, and corporate bonds. Mr. Sun was the director and the lawyer for the public offerings of Tianjin Xinyu Construction Development Co., Ltd and Denair Energy Saving Technology (Shanghai) Co., Ltd on National Equities Exchange and Quotations (NEEQ). Mr. Sun served as the director for the acquisition of Tianjin Shiji Tianyuan Group Co., Ltd by Wuxi Huaguang Boiler Co., Ltd. Mr. Sun also participated in the IPO of Tianjin Eman Technology Co., Ltd. Further, Mr. Sun advised Tianjin Heping State Owned Asset Management Co., Ltd on its capital restructuring and corporate bond issuance. Mr. Sun holds a Master’s degree from Nankai University.

Liding Sun

Independent Director

    Mr. Liding Sun has served as an independent director of the Company since May 18, 2018. Mr. Sun has been the director of software development at CoreIp Solutions, a technology solutions consulting firm offering technology solutions across multiple industries since January 2011. Mr. Sun holds a Master’s degree and a Bachelor’s degree in Computer Science, both from UCLA.

Wei Guan

Independent Director

    Mr. Wei Guan has served as an independent director of the Company since May 18, 2018. Mr. Guan co-founded Beijing Jingguanxuan Marketing Development Co., Ltd. as one of its shareholders and has served as its deputy managing director since October 2015. From March 1997 to October 2015, Mr. Guan worked for the Boutique Shopping Guide newspaper and its World magazine as an engineer. Mr. Guan received his bachelor’s degree from Capital University of Economics and Business in 1993. Mr. Guan received his postgraduate degree in Regional Economics from the Renmin University of China in 2001. Mr. Guan received his master’s degree in Business Administration from Foreign Economic and Trade University in 2006.