Aged 57,
was appointed as an independent non-executive Director of our Company in June
2016. Dr. Wang is responsible for supervising and providing independent
judgment to our Board. Dr. Wang has extensive experience in EMBA education
research, particularly in the area of innovation and business growth
management. Dr. Wang served as the project director of the Institute of
Mechanical and Electrical, and the manager of Water and Power Equipment Plant
and Exhibition Model Plant of China Institute of Water Resources and Hydropower
Research (中國水利水電科學研究院) in charge of scientific research and operation management from July 1988
to July 2002. Since August 2002, Dr. Wang has been the executive deputy
director, executive director and director of Tsinghua University School of
Economics and Management EMBA Center (清華大學經濟管理學院EMBA教育中心) in succession. Dr. Wang served as an
independent director of Shenzhen Clou Electronics Co., Ltd. (深圳市科陸電子科技股份有限公司) (stock code: 002121) and Ocean’s King Lighting Science and
Technology Co., Ltd. (海洋王照明科技股份有限公司) (stock code: 002724), both of which are
listed on the Shenzhen Stock Exchange, from November 2009 to February 2013, and
from August 2011 to August 2014, respectively. Save as disclosed above, Dr.
Wang is not and has not been a director of any other listed company in Hong
Kong or overseas in the past three years. Dr. Wang received a bachelor of
science degree in hydraulic machinery from Huazhong University of Science and
Technology ( 華 中 科 技 大 學 ) in July 1988, a master of business
administration and a doctor of business administration degree from Tsinghua
University in January 2001 and January 2009, respectively.
