Board of Directors

• Mr. LUO Shi (羅實(shí))
  

  Mr. LUO Shi (羅實(shí))

  Mr. Luo is the founder of our Group. He was appointed as a director of our Company on January 24, 2017 and designated and appointed as the chairman of the board, executive director and chief executive officer of our Company in 2018. Mr. Luo has been the chief executive officer and chairman of Shenzhou Tianli Education Investment Co., Ltd. (神州天立教育投資有限責(zé)任公司) since September2013. He has many years of experience in the education industry. He has been the chairman of the board of Shenzhou Tianli Holdings Group Limited (神州天立控股集團(tuán)有限公司) since March 2004. Prior to that, he was the founder, chairman of the board and president of Sichuan Tianli Properties Development Co., Ltd. (四川天立房地產(chǎn)開(kāi)發(fā)有限公司) from April 1994 and March 2004, responsible for strategic development, overall operational management and major decision making.

  
  

  Mr. Luo obtained a master’s degree in business administration from University of Electronic Science and Technology of China (電子科技大學(xué)) in June 2005. Mr. Luo completed the CEO Program of Cheung Kong Graduate School of Business in November 2015 and now studying the doctoral program in management jointly offered by University of Electronic Science and Technology of China and ISCTE – University Institute of Lisbon. Mr. Luo obtained a professional title of Economist granted by Luzhou Municipal Professional Titles Reform Leading Group (瀘州市職稱改革工作領(lǐng)導(dǎo)小組) in September 2000.

  
  

• Mr. WANG Rui (王銳)
  

  Mr. WANG Rui (王銳)

  Mr. Wang has been the chief financial officer, an executive Director and a joint company secretary of the Company since 31 January 2018. Prior to joining our Group, Mr. Wang worked for Xi’an Titan Holdings Co., Ltd. (西安天朗控股有限公司) as the general manager of the finance department from June 2014 to February 2015 responsible for financial operation, and Longfor Properties Co., Ltd. (龍湖地產(chǎn)有限公司) as project financial manager of Chongqing branch company and Beijing branch company, risk and audit manager of the group and chief financial officer of Dalian branch company from June 2008 to April 2014, responsible for financial, risk control and audit work. From June 2007 to June 2008, he served as a senior financial manager of New Hope Properties Development Co., Ltd. (新希望房地產(chǎn)開(kāi)發(fā)有限公司) to oversee matters relating to the financial accounting of the company. 

Non-Executive Director

• Mr. TIAN Mu (田畝)
  

  Mr. TIAN Mu (田畝)

  Mr. Tian was appointed as a non-executive Director of the Company on January 31, 2018. Mr. Tian was the chief principal of Tianli Education from September 2013 to December 2015, responsible for planning the establishment of new schools and school operations. Prior to that, Mr. Tian served as the principal of LuzhouTianli School (瀘州天立學(xué)校), from March 2002 to December 2012. Prior to joining our Group, he served as the principal of LuXian No.2 High School (四川省瀘縣第二中學(xué))from April 1998 to March 2002.

Independent Non-Executive Director

• Mr. LIU Kai Yu Kenneth (廖啟宇)
  

  Mr. LIU Kai Yu Kenneth (廖啟宇)

  Mr. Liu was appointed as an independent non-executive Director of the Company in 2018. He has been an independent non-executive director of Sisram Medical Ltd. (stock code: 1696.HK) since 30 August 2017, Hangzhou Tigermed Consulting Co., Ltd. (stock code: 300347.SZ and 3347.HK) since 1 April 2020, and Fourace Industries Group Holdings Limited (stock code: 1455. HK) since 21 August 2020. He worked at Hong Kong Exchanges and Clearing Limited (stock code: 388.HK) from June 2004 to October 2016, with his last position as assistant vice president in IPO Transactions, Listing & Regulatory Affairs Division. Mr. Liu has been a member of the Hong Kong Institute of Certified Public Accountants since July 1999 and a fellow of the Association of Chartered Certified Accountants since April 2004.

• Mr. YANG Dong (楊東)
  

  Mr. YANG Dong (楊東)

  Mr.Yang was appointed as an independent non-executive Director of the Company in 2018. Mr. Yang has over 30 years’ experience in the education industry in Sichuan. He has been a teacher in Chengdu Normal University since May 2012. Prior to that, he was a teacher at the Elementary Teachers Tutoring Center of Sichuan Province from June 1997 to May 2012, and a chief editor of a magazine for vocational school students from June 1994 to May 1996. He also worked with Educational Science and Research Institute of Leshanfrom January 1992 to May 1997 and with Education Committee ofDazhuCountry, Dazhou of Sichuan Province from August 1984 to December 1991, and was a middle school teacher in DazhuCounty, Dazhou of Sichuan Province from August 1983 to July 1984.

• Mr. CHENG Yiqun (程益群)
  

  Mr. CHENG Yiqun (程益群)

  Mr. Cheng was appointed as an independent non-executive Director of the Company in 2018. He has been an independent non-executive director of Golden Throat Holdings Group Co., Ltd. (stock code: 6896.HK) since 10 February 2015 and has been an independent director of Guangdong Faith Long Crystal Technology Co., Ltd (廣東惠倫晶體科技股份有限公司) (stock code: 300460.SZ) since 2 July 2021. Mr. Cheng has over 20 years’ experience in providing legal services. He joined Commerce & Finance Law Offices in 2001 and has been a partner since 2009.

  
  

Senior Management

• Mr. LUO Shi (羅實(shí))
  

  Mr. LUO Shi (羅實(shí))

  Mr. Luo is the founder of our Group. He was appointed as a director of our Company on January 24, 2017 and designated and appointed as the chairman of the board, executive director and chief executive officer of our Company in 2018. Mr. Luo has been the chief executive officer and chairman of Shenzhou Tianli Education Investment Co., Ltd. (神州天立教育投資有限責(zé)任公司) since September2013. He has many years of experience in the education industry. He has been the chairman of the board of Shenzhou Tianli Holdings Group Limited (神州天立控股集團(tuán)有限公司) since March 2004. Prior to that, he was the founder, chairman of the board and president of Sichuan Tianli Properties Development Co., Ltd. (四川天立房地產(chǎn)開(kāi)發(fā)有限公司) from April 1994 and March 2004, responsible for strategic development, overall operational management and major decision making.

  
  

  Mr. Luo obtained a master’s degree in business administration from University of Electronic Science and Technology of China (電子科技大學(xué)) in June 2005. Mr. Luo completed the CEO Program of Cheung Kong Graduate School of Business in November 2015 and now studying the doctoral program in management jointly offered by University of Electronic Science and Technology of China and ISCTE – University Institute of Lisbon. Mr. Luo obtained a professional title of Economist granted by Luzhou Municipal Professional Titles Reform Leading Group (瀘州市職稱改革工作領(lǐng)導(dǎo)小組) in September 2000.

  
  

• Mr. WANG Rui (王銳)
  

  Mr. WANG Rui (王銳)

  Mr. Wang has been the chief financial officer, an executive Director and a joint company secretary of the Company since 31 January 2018. Prior to joining our Group, Mr. Wang worked for Xi’an Titan Holdings Co., Ltd. (西安天朗控股有限公司) as the general manager of the finance department from June 2014 to February 2015 responsible for financial operation, and Longfor Properties Co., Ltd. (龍湖地產(chǎn)有限公司) as project financial manager of Chongqing branch company and Beijing branch company, risk and audit manager of the group and chief financial officer of Dalian branch company from June 2008 to April 2014, responsible for financial, risk control and audit work. From June 2007 to June 2008, he served as a senior financial manager of New Hope Properties Development Co., Ltd. (新希望房地產(chǎn)開(kāi)發(fā)有限公司) to oversee matters relating to the financial accounting of the company.

• Mr. SU Yuandong（蘇遠(yuǎn)東先生）
  

  Mr. SU Yuandong（蘇遠(yuǎn)東先生）

  Mr. Su has been deputy general principal of the Group and the director of the teaching management centre since 1 July 2019. Mr. Su has over 38 years of experience in the education industry. He served as a vice-principal of the No. 1 Middle School affiliated to Central China Normal University from 2016 to June 2019 and principal of the No. 1 Middle School affiliated to Central China Normal University, Chaoyang School (campus school of Chaoyang District, Beijing) from 2011 to 2016, and acted successively as head coach of the Olympic Mathematics Competition, grade dean, branch secretary and vice-principal in the No. 1 Middle School affiliated to Central China Normal University from 1996 to 2011. Prior to that, he served as principal of the No. 1 Middle School in Wufeng Tujia Autonomous County from 1986 to 1996.

  Mr. Su held professional qualifications for high school teachers recognized by the review committee on secondary school teacher job of Central China Normal University and was rated as a special grade teacher (senior high school) by Hubei Provincial Peoples Government in September 2010. He was awarded the title of academic leader by Wuhan Education Bureau in 2010 and won the “Labor Day Medal” in Chaoyang District, Beijing in 2016.

  
  

Board Committee