Mr. Guo Pengcheng (過鵬程), aged 56, was appointed as a Non-executive Director of the Company on 1 February 2017. He graduated from the Shanghai University of Technology with a bachelor’s degree in mechanical engineering in 1983. He has over 31 years of experience in business advisory work and cross-border investments. During the period from 1986 to 2004, Mr. Guo worked in various organizations where he was responsible for inbound and outbound business development and business expansion from the PRC. From 2009 to 2015, he was the operating partner of Orchid Asia Private Equity Fund where he was responsible for operational due diligence and post-investment management for listing applicants on the Stock Exchange.
Since 2015, Mr. Guo has acted as the senior investment consultant of Dong Yin Development (Holdings) Limited, an indirect substantial Shareholder interested in 33,000,000 Shares of the Company, representing approximately 5.18% of the issued share capital of the Company.