Management Team

Hu Yueming

Executive director and Authorized representative

Mr. Hu Yueming, aged 70, is an executive Director and an Authorized Representative of the Company. Mr. Hu is auniversity graduate and graduated from Fudan University majoring in laser technology in 1977. Mr. Hu is a seniorengineer. He has more than 30 years of experience in the management of machinery and industrial enterprises andhas served as the head of various state-owned enterprises such as Nanjing Engineering Equipment Factory (南京工艺装备厂) and general manager of various foreign invested enterprises including Nanjing Atlas Copco ConstructionMachinery Ltd. He has extensive experience in enterprise management. In 1998, he became the general manager ofNanjing High Speed Gear Factory. He has been served as a director of NGC since March 2007. From March 2007to December 2016 and since May 2019, he served as the chairman and the general manager of NGC. Mr. Hu alsoholds directorship in certain subsidiaries of the Group. Mr. Hu is an expert on mechanical transmission equipmenttechnology and business management. He is also the vice president of the China New Energy Generation Network(中国新能源发电网), a council member of China General Machine Components Industry Association (中国机械通用零部件工业协会), the vice chairman of Gear Manufacturers Association (齿轮专业协会) of China General MachineComponents Industry Association (中国机械通用零部件工业协会) and chairman of Nanjing Renewable EnergyAssociation (南京可再生能源协会). He has been awarded the “National May 1 Labour Medal” (全国五一劳动奖章)and title of “The 4th Outstanding Entrepreneur of the Machinery Industry” (第四届全国机械工业明星企业家), etc. Mr.Hu Yueming is the father of Mr. Hu Jichun, the Chairman of the Board, an executive Director, the Chief ExecutiveOfficer and the chairman of the Nomination Committee of the Company.

    Hu Yueming Executive director and Authorized representative
  • Mr. Hu Yueming,aged 74,is an executive Director of the Company and an Authorised Representative.Mr. Hu is auniversity graduate and graduated from Fudan University majoring in laser technology in 1977.Mr. Hu is a professorengineer.He has more than 40 years of experience in the management of machinery and industrial enterprises andserved as the head of various state-owned enterprises such as Nanjing Engineering Equipment Factory(南京工艺装备厂)and general manager of various foreign invested enterprises including Nanjing Atlas Copco ConstructionMachinery Ltd. He has extensive experience in enterprise management.In 1998,he became the general managerof Nanjing High Speed Gear Factory(南京高速齿轮箱厂).He served as a director of Nanjing Drive from March 2007to September 2020.From March 2007 to December 2016 and from May 2019 to September 2020,he served as thechairman and the general manager of Nanjing Drive.Mr. Hu is also a director in certain subsidiaries of the Group.Mr.Hu is an expert on mechanical transmission equipment technology and business management.He is also the vicepresident of the China New Energy Generation Network(中国新能源发电网),and the chairman of Nanjing RenewableEnergy Association(南京可再生能源协会).He also has been awarded the“National May 1 Labour Medal”(全国五一劳动奖章)and the title of“The 4th Outstanding Entrepreneur of the Machinery Industry”(第四届全国机械工业明星企业家),“National Labor Model”(全国劳动模范)and“the Leader of China’s Gear Industry”(中国齿轮行业产业领军人物),etc. Mr. Hu Yueming is the father of Mr. Hu Jichun,the Chairman of the Board,an executive Director,the ChiefExecutive Officer and the chairman of the Nomination Committee of the Company.
    Chen Yongdao Executive director
  • Mr. Chen Yongdao,aged 61,is an executive Director and a member of the Remuneration Committee of theCompany.Mr. Chen is a university graduate.He obtained a bachelor’s degree from Jiangsu Institute of Technologymajoring in metal material and heat treatment in 1983 and a master’s degree from Nanjing University of Scienceand Technology majoring in engineering in 2007.He is a professor engineer.Mr. Chen successively served as thedeputy head of the inspection and gauging section,head of the production allocation section of the factory anddeputy general manager of Nanjing High Speed Gear Factory(南京高速齿轮箱厂).He has become a director and thedeputy general manager of Nanjing Drive since March 2007.He has served as the vice president of Nanjing Drivesince January 2017.Mr. Chen is also a director in certain subsidiaries of the Group.Mr. Chen is an expert on heattreatment of metal material and has engaged in the research,design and development of mechanical transmissionequipment production techniques,gauging and inspection of mechanical transmission equipment and enterprisemanagement for almost 40 years.He has received a number of awards for the achievement of his research onmechanical transmission equipment production techniques.
    Zhou Zhijin Executive director
  • Mr. Zhou Zhijin, aged 51, is an executive Director of the Company. He graduated from Nanjing Industrial Schoolin 1991. He joined Nanjing High Speed Gear Factory (南京高速齿轮箱厂) in August 1991 and was appointed as thevice director of personnel department in January 1999. He has served as the deputy director of human resourcedepartment of Nanjing High Accurate since September 2001 and the assistant to general manager and the officehead of Nanjing High Speed since July 2003. He has served as the vice general manager of Nanjing High Speedsince July 2006 and an executive Director of the Company since June 2015. Mr. Zhou served as a director ofNanjing Drive from November 2016 to September 2020 and the vice president of Nanjing Drive from January 2017to September 2020. Mr. Zhou has served as a director of Nanjing High Speed since August 2017. Mr. Zhou is also adirector in certain subsidiaries of the Group.
    Zheng Qing Executive director
  • Ms. Zheng Qing,aged 56,is an executive Director of the Company.She is a fellow member of the Associationof Chartered Certified Accountants.She joined the Company as an executive Director on 1 December 2016.Shegraduated from Nanjing Audit University in 1989.She obtained a bachelor’s(Honours)degree in Applied Accountingfrom Oxford Brookes University in 2005 and further obtained a master’s degree in Business Administration from theChinese University of Hong Kong in 2012. Ms. Zheng engaged in financial affairs and operation of international trade business from 1989 to 2002.FromSeptember 2002 to May 2005,she was the financial controller and the secretary to the board of directors of JunmaTyre Cord Company Limited.She was the chief financial officer of Asia Silk Holdings Limited from November 2005to May 2008.From June 2008 to May 2015,she was the chief financial officer and the assistant to the president ofNanjing Goldenhighway International SCM Corporation*(南京金海威国际供应链管理股份有限公司)where she wasmainly responsible for managing and monitoring the financial affairs of the group. Since 21 January 2020,Ms. Zheng has been an independent non-executive director of GHW International(stockcode: 9933). Since June 2015,Ms. Zheng has been the financial controller of Fullshare Holdings Limited(“Fullshare Holdings”,stock code: 607).
    Gu Xiaobin Executive director
  • Mr. Gu Xiaobin, aged 55, has been an executive Director of the Company since 24 May2019. He is a holder of university degree. He graduated from Beihang University majoring inmaterial science and engineering in July 1991. He joined AVIC Chengdu Engine (Group) inSeptember 1991, and was engaged in technology, sales and foreign trade, and served as anassistant to the head of the foreign trade division. He joined General Electric (China) Co., Ltd.in December 1996 and held various positions, including project manager of purchasedepartment in China of energy industry group, quality engineer, Six Sigma Master Black Belt,purchasing general manager in China of energy group, and purchasing general manager in Asiaof renewable energy group, etc. Mr. Gu joined the Group in October 2017, and served as adirector and the chief operating officer of Nanjing High Accurate Drive EquipmentManufacturing Group Co., Ltd. (南京高精传动设备制造集团有限公司) from then to September2020. Mr. Gu has served as the general manager of Nanjing High Speed Gear ManufacturingCo., Ltd.* (南京高速齿轮制造有限公司) (“Nanjing High Speed”) since October 2017, and adirector of Nanjing High Speed since March 2021. Mr. Gu served as the general manager ofwind power business department and overseas business department since October 2017. Mr. Guhas been an executive Director of the Company since May 2019. Mr. Gu is also a director incertain subsidiaries of the Group. Mr. Gu served as the vice chairman of Jiangsu ProvinceRenewable Energy Industry Association, the vice chairman of Nanjing New Industrial IndustryAssociation and the vice chairman of Nanjing Association for The Promotion of IntelligentManufacturing Equipment Industry, and was accredited as “the 9th Outstanding Entrepreneurin China Machinery Industry” (第九届中国机械工业优秀企业家), “2021 Economic Figures ofHuai’an” (二零二一淮安年度经济人物), “2022 Economic Figures of Huai’an” (二零二二淮安年度经济人物), etc. As at the Latest Practicable Date, Nanjing High Speed was owned as to approximately6.98% by Jinhu Enterprise Management LLP* (金湖酾福企业管理合伙企业(有限合伙)(“Employee Partnership Enterprise”, formerly known as Shanghai Shifu EnterpriseManagement LLP* (上海酾福企业管理合伙企业(有限合伙)). The Employee PartnershipEnterprise was owned as to approximately 23.58% by Jinhu Dingchuang InformationConsultancy Services LLP* (金湖鼎创信息咨询服务合伙企业(有限合伙)) (“JinhuDingchuang”, formerly known as “Shouguang Dingchuang Information Consultancy ServicesLLP* (寿光鼎创信息咨询服务合伙企业(有限合伙))”), as one of the limited partners of theEmployee Partnership Enterprise. Mr. Gu Xiaobin is one of the limited partners of JinhuDingchuang and holds approximately 20.92% interest in Jinhu Dingchuang.
    Fang Jian Executive director
  • Mr. Fang Jian,aged 57,is an executive Director of the Company.He graduated from Jinling Institute of Technology(金陵科技学院)in July 1987 where he obtained the professional diploma in road and bridges.Mr. Fang has almost 20years of management experience in the green building and energy-saving building industry in the People’s Republicof China.Mr. Fang served as a vice president in Nanjing Jiangong Industry Group Co.,Ltd.*(南京建工产业集团有限公司)(“Nanjing Jiangong”)from July 2006 to December 2009 and was appointed as a director of Nanjing Jiangongfrom 2011 to December 2014.He was appointed as the chairman,a director and the legal representative of JiangsuProvince Green Building Technology Research Centre Co.,Ltd.*(江苏省绿色建筑工程技术研究中心有限公司)fromSeptember 2008 to May 2017 and has been appointed as a director since May 2017.He was also appointed asthe chairman,a director,the legal representative and the general manager of Jiangsu Jinhe Construction GroupCo.,Ltd.*(江苏锦禾建设集团有限公司)from December 2014 to July 2018.He was appointed as the chairman,adirector and the legal representative of Jiangsu Ansen Kangju Enterprise Management Co.,Ltd.*(江苏安森康居企业管理有限公司)from June 2015 to October 2018.He has also been appointed as the chairman,a director and thelegal representative of Nanjing Fasike Energy Technology Development Co.,Ltd.*(南京法斯克能源科技发展有限公司)from June 2015 to January 2021.Mr. Fang was an executive director of Fullshare Holdings from December2014 to June 2016.Mr. Fang has joined the Group since April 2020 and has been appointed as the chairman,adirector and the legal representative of Nanjing Handa Import & Export Trade Co.,Ltd.*(南京翰达进出口贸易有限公司)and a director and the legal representative of Nanjing Shengzhuang Supply Chain Co.,Ltd.*(南京市盛装供应链有限公司),both being wholly-owned subsidiaries of the Company.Mr. Fang has served as an executive Directorof the Company since August 2020.He is a director and the chairman of Nanjing Drive since September 2020 andthe general manager of Nanjing Drive since October 2020.Mr. Fang is also a director of certain subsidiaries of theGroup.INDEPENDENT NON-EXECUTIVE DIRECTOR
    Jiang Xihe Independent non-executive director
  • Mr. Jiang Xihe,aged 65,is an independent non-executive Director,the chairman of the Audit Committee,a memberof the Remuneration Committee and a member of the Nomination Committee of the Company.He joined theCompany as an independent non-executive Director on 8 June 2007.He is a Doctor in accountancy.He graduatedfrom the Central University of Finance and Economics(中央财经大学)majoring in accountancy in June 1990.Heobtained professional accounting qualification recognized in the PRC in July 1999.He is also a member of theChinese Institute of Finance and Cost for Young & Mid-career professionals as well as a member of the Hong KongInternational Accounting Association and a standing member of the Jiangsu Accounting Association. Mr. Jiang is currently a professor at the Faculty of Accounting and Financial Management of Nanjing NormalUniversity(南京师范大学)and the head of Accounting and Financial Development Research Centre of NanjingNormal University(南京师范大学). Mr. Jiang was appointed as an independent director of Hongbaoli Group Co.,Ltd.(stock code: 002165,a companylisted on the Shenzhen Stock Exchange)from November 2015 to August 2022.From September 2019 to June 2021,he was appointed as an independent director of Jiangsu Lanfeng Bio-Chemical Co.,Ltd.(stock code: 002513,acompany listed on the Shenzhen Stock Exchange). Currently,Mr. Jiang is also an independent director of Hongda Xingye Co.,Ltd.(stock code: 002002,a companylisted on the Shenzhen Stock Exchange),Nanjing Yunhai Special Metals Co.,Ltd.(stock code: 002182,a companylisted on the Shenzhen Stock Exchange)and Anhui Hualing Kitchen Equipment Co.,Ltd.(stock code: 430582,acompany listed on the New Third Board of the Shenzhen Stock Exchange).
    Jiang Jianhua Independent non-executive director
  • Ms. Jiang Jianhua, aged 58, is an independent non-executive Director of the Companyand she joined the Company as an independent non-executive Director on 31 December 2012.She is a holder of Ph. D. degree in Management. Ms. Jiang graduated from Shanghai University of Finance and Economics with a bachelor degree, majoring in international finance, in July1986. From July 1996 to June 1999, she studied at Tianjin University of Finance andEconomics and received a Master degree of management. She studied and obtained a Doctordegree of management from Nanjing Agricultural University from September 2006 toDecember 2008. From July 1986 to September 2013, she held various positions at Nanjing AuditUniversity, including the head of finance teaching section, the assistant to department director,the deputy director of the finance department, the deputy dean of the finance school, thesecretary of the Communist Party of China at the audit school, the dean of Nanjing GoldenAudit School, a teaching assistant, lecturer, an associate professor and a professor at NanjingAudit School. Ms. Jiang specialized in the areas of finance and accountancy and had writtenmany articles and books and participated in a number research projects in these areas. She wonseveral awards in relation to her academic and teaching excellence, including Candidate forPotential Young and Middle-aged Academic Leaders in the “Green and Blue Project” ofJiangsu Province, Candidate for Aspirants of “333 Project” of Jiangsu Province, Third Level. Ms. Jiang was appointed as an independent director of Jiangsu Holly Corporation (stockcode: 600128, a company listed on the Shanghai Stock Exchange) from February 2016 toOctober 2021. From May 2016 to May 2022, she was appointed as an independent director ofJiangsu Guoxin Corp. Ltd. (stock code: 002608, a company listed on the Shenzhen StockExchange). From December 2016 to March 2023, she was appointed as an independent directorof Nanjing Baose Co., Ltd. (stock code: 300402, a company listed on the Shenzhen StockExchange). From December 2020 to May 2023, she was appointed as an independent directorof Changzhou New District Jinkang Precision Mechanism Co., Ltd. (stock code: 831978, acompany listed on New Third Board of the Shenzhen Stock Exchange).
    Chan Yau Ching, Bob Independent non-executive director
  • Dr. Chan Yau Ching, Bob, aged 61, is an independent non-executive Director, a memberof the Audit Committee and the chairman of the Remuneration Committee of the Company. Hejoined the Company as an independent non-executive Director on 1 December 2016. He is aholder of a Doctorate degree in Finance. Dr. Chan graduated from the Chinese University ofHong Kong and obtained a Bachelor’s degree in Business Administration in 1984. Dr. Chanfurther obtained a Master degree in Business Administration from the University ofWisconsin-Madison, the U.S. in 1986, and a Doctorate degree in Finance from PurdueUniversity, the U.S. in 1994. Dr. Chan is a member of the Chartered Financial AnalystInstitution and the Hong Kong Society of Financial Analysts. Since April 2009, Dr. Chan hasbeen a licenced representative/responsible officer engaging in type 4 (advising on securities)and type 9 (asset management) regulated activities under the SFO. Dr. Chan was appointed as an executive director and the chief strategic officer of CelestialAsia Securities Holdings Limited (stock code: 1049) from August 2002 to February 2005, andlater as the investment director from November 2005 to July 2010, where he was mainlyresponsible for strategic investment projects and asset management. Dr. Chan was appointed as a managing director of Pricerite Group Limited (stock code:996, currently known as Carnival Group International Holdings Limited) from November 2003to November 2004, which primarily engaged in the retail of furniture and household products.During 2005 to 2007, Dr. Chan was appointed as the chief financial officer of Moli GroupLimited (摩力集团有限公司) (a wholly-owned subsidiary of Celestial Asia SecuritiesHoldings Limited), which was a developer, operator and distributor of online games, where hewas mainly responsible for building accounting, finance and control procedures and policiesand in charge of the human resources. Dr. Chan was later appointed as the chief executiveofficer of Moli Group Limited from July 2010 to October 2012, where he was mainlyresponsible for the re-focusing of the company’s business covering online and mobileentertainment. Dr. Chan was appointed as the deputy chief executive officer and an executive directorof Celestial Asia Securities Holdings Limited from November 2012 to July 2013, and later asthe director of investments and corporate development from August to November 2013, wherehe was mainly responsible for the overall business development and the design anddevelopment of algorithm trading strategies respectively. Since January 2002, Dr. Chan has been appointed as an independent non-executivedirector of Lee’s Pharmaceutical Holdings Limited (stock code: 950), which is principallyengaged in the research and development, manufacturing and distribution of biopharmaceuticaldrugs in China. Since September 2018, Dr. Chan has been appointed as an independent non-executivedirector of Daisho Microline Holdings Limited (stock code: 567). From December 2018 to November 2020, Dr. Chan was appointed as an independentdirector of Hangzhou Huaxing Chuangye Communication Technology Co., Ltd. (stock code:300025), a company listed on the Shenzhen Stock Exchange. Dr. Chan is currently a managing director and a responsible officer of KBR FundManagement Limited, which, as at 31 December 2019, a licensed corporation carrying out type4 (advising on securities) and type 9 (asset management) regulated activities under the SFO.
    Nathan Yu Li Independent non-executive director
  • Mr. Nathan Yu Li, aged 52, is an independent non-executive Director, a member of theAudit Committee and a member of the Nomination Committee of the Company. He joined theCompany as an independent non-executive Director on 1 December 2016. He is a holder of amaster’s degree in Science and a master’s degree in Business Administration. Mr. Li graduated from Zhejiang University and obtained a Bachelor’s degree in Sciencein May 1993. Mr. Li obtained a Master’s degree in Science from Boston University in May1995, and further obtained a Master’s degree in Business Administration from Babson Collegein May 2009. Mr. Li was a senior software engineer from August 1995 to May 2001 at BrooksAutomation Inc., where he was principally responsible for leading the software team to designsemiconductor manufacturing robots. Between June 2001 to March 2006, Mr. Li held variouspositions at Axsun Technologies Inc., including as principal software engineer, R&D managerand senior technical marketing manager. During his service, optical communication equipmentand near infrared laser source product lines of the company were launched. From March 2006to August 2010, Mr. Li was a director of sales and marketing at Copley Controls Corporationand a director of business development of its parent company, Analogic Corporation,responsible for business of medical diagnostic imaging products, aviation security and motioncontrol products. Mr. Li was the vice president of business development from August 2010 to August 2011at Nanjing Fullshare Property Dazu Technology Company Limited (南京丰盛大族科技股份有限公司) (a wholly-owned subsidiary of Fullshare Holdings based in Nanjing, the PRC) wherehe was mainly responsible for designing the business plan and growth strategy for the group’shealthcare sector. From August 2011 to October 2012, Mr. Li founded Across Globe WorksLLC and assisted companies with unique technology in the U.S. to access the internationalmarkets. In October 2012, Mr. Li co-founded with partners and has since then been the generalmanager of Bowing Medical Technologies LLC, where Mr. Li is mainly responsible for theformulation of corporate development strategy and budget planning.
    Lui Wing Hong Chief financial officer, company secretary and authorized representative
  • Mr. Lui Wing Hong,Edward,aged 61,is the chief financial officer and the company secretary of the Companyand an Authorised Representative.He graduated from York University with a bachelor of arts degree majoring inbusiness and economics.He further obtained a postgraduate diploma in financial management from the Universityof New England.Mr. Lui is a qualified accountant,an associate member of the Australian Society of CertifiedPractising Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants.Mr. Luijoined the Company in June 2006 and is responsible for the financial and accounting management and secretarialaffairs of the Company.Mr. Lui is also a director of certain subsidiaries of the Group.
    Zhou Jingjia Financial controller
  • Ms. Zhou Jingjia,aged 60,is the financial controller of the Company.She graduated from Suzhou Universitymajoring in accounting and is a member of the Chinese Institute of Certified Public Accountants and a qualifiedaccountant.Ms. Zhou joined Nanjing Engineering Mechanical Plant in 1982 and became the deputy head offinance department in 1990.In 1994,Ms. Zhou joined Nanjing Atlas Copco Construction Machinery Ltd. as thefinance department manager.In January 2006,Ms. Zhou was transferred from Nanjing Altas Copco ConstructionMachinery Ltd. to Altas Copco(Nanjing)Construction and Mining Equipment Ltd. From 2004 to 2006,in addition tobeing the accounting department manager,Ms. Zhou was appointed as the regional manager of certain productioncompanies of the Atlas Copco Group in China and was responsible for overseeing the accounting departments.Ms.Zhou joined the Group in July 2006.She became a director of Nanjing Drive from March 2007 to September 2020.Ms. Zhou served as the vice president of Nanjing Drive from January 2017 to September 2020.Ms. Zhou has servedas a director of Nanjing High Speed since December 2007.Ms. Zhou is also a director of certain subsidiaries of theGroup.