INVESTOR RELATIONS
From its earliest days, China Renaissance has nurtured an internal commitment to corporate ethics, placed a high value on integrity and promoted a sense of social responsibility. We believe that these attributes of our culture have been cornerstones of our success. Consistent with this culture, we aim to achieve high standards of corporate governance which are crucial to our development and ability to create long-term shareholder value and safeguard the interests of minority investors.
We have established our audit committee, remuneration committee and nomination committee with written terms of reference in compliance with the Listing Rules and the Code on Corporate Governance and Corporate Government Report in Appendix 14 of the Listing Rules.
Board of Directors | Executive Committee | Audit Committee | Remuneration Committee | Nomination Committee | Environmental, Social and Governance Committee | |
---|---|---|---|---|---|---|
BAO Fan | • | Chairman | • | Chairman | ||
XIE Yi Jing, Kevin | • | • | Chairman | |||
WANG Lixing | • | • | ||||
LI Xun, Eric | • | |||||
LIU Xing | • | |||||
LIN Ning, David | • | |||||
YAO Jue* | • | Chairman | • | |||
YE Junying* | • | • | Chairman | |||
ZHAO Yue* | • | • | • | • | ||
CONG Lin | • | |||||
CUI Qiang | • | |||||
LAM Ka Cheong, Jason | • | |||||
CHEN Yang, Diana | • | • | ||||
XIN Xin | • | • | ||||
YEE Ming Cheung, Lawrence | • | |||||
ZHAO Yuping | • |
*Independent Non-executive Director
Bao Fan is the Founder, Chairman, CEO and Executive Director of China Renaissance, China’s leading financial institution serving the new economy.
Mr. Bao began his investment banking career at the dawn of the internet era in the late 1990s, having worked at Morgan Stanley and Credit Suisse for years. Inspired by his clients’ entrepreneurial zeal, he joined AsiaInfo Holdings, Inc., a Chinese IT and software services provider, as chief strategy officer in 2000. He then founded China Renaissance in 2005 to connect China’s capital markets with the rest of the world, serving new economy entrepreneurs and investors on a global scale. In 2015, Mr. Bao was recognized as one of the world’s “50 Most Influential” by Bloomberg Markets.
Mr. Bao holds a master’s degree in business and economics from the BI Norwegian School of Management.
Cong Lin is President of China Renaissance Group and Chairman of the Board of Directors of China Renaissance Securities (Hong Kong) Limited, where he is responsible for the Group’s investment banking business.
Mr. Cong has over 30 years of experience in the banking and finance industry. Prior to joining the Group, he was Chairman of ICBC International Holdings Limited. Mr. Cong served in a variety of senior executive roles during his tenure with ICBC Group, including Chairman and Chief Executive Officer of ICBC International Holdings Limited, Executive Director and President of ICBC Financial Leasing Co., Ltd., and Chief Representative of the Beijing Office and Vice President of ICEA Finance Holdings Limited. He also held senior management positions at the Head Office of ICBC, where he was responsible for various core businesses, such as credit and treasury.
Mr. Cong holds a Bachelor’s degree in Economics from Renmin University of China, a Master’s degree in Economics from the Graduate School of the People’s Bank of China Research Institute of Finance, and a Master of Business Administration from Cheung Kong Graduate School of Business.
Xie Yi Jing co-founded China Renaissance. He is Managing Director, co-head of investment banking division and head of healthcare division. Since joining China Renaissance, Mr. Xie has held various management positions, including managing director of the financial sponsor team. Mr. Xie previously worked at Credit Suisse and served as vice president within its investment banking division.
Mr. Xie holds a bachelor’s degree in economics from the University of Sydney.
Lam Ka Cheong is President of China Renaissance International, responsible for all business units and operational functions in Hong Kong and the United States.
Mr. Lam has 20 years of investment banking, corporate finance and capital markets experience in Greater China and Asia, with a focus on the technology sector. Prior to joining China Renaissance, Mr. Lam served as a managing director and co-head of Asia technology coverage at Credit Suisse. Before that, he held various investment banking positions at UBS, ABN AMRO Bank N.V. and Credit Suisse.
Mr. Lam holds a bachelor of science degree from Cornell University and a master’s degree in engineering economics systems and operation research from Stanford University.
Wang Lixing is Managing Director and Co-head of Investment Banking Division at China Renaissance. Mr. Wang started his investment banking career with China Renaissance in 2007 and since then has held various positions, including vice president of the TME Group and managing director of the corporate finance group.
Mr. Wang holds a bachelor’s degree in automotive engineering and a master’s degree in information and communication engineering from Tsinghua University.
Cui Qiang is CFO and shares responsibility for overseeing the overall financial management. Mr. Cui is a senior finance executive with deep expertise in corporate finance, tax, financial planning and analysis, financial reporting and risk management. He also has extensive capital markets experience. Since 2016, he has served as Chief Financial Officer of Huajing Securities, China Renaissance’s A-share market investment banking business.
Earlier in his career, he held a number of roles of increasing importance with Zhong De Securities, Deutsche Bank, PricewaterhouseCoopers Consulting, Thakral Information Technology and Reanda Certified Public Accountants.
Mr. Cui received his Bachelor’s degree in International Business Management from the University of International Business and Economics and a Master’s degree in Management and Accounting from the University of Toronto. He is also a non-practicing member of the Chinese Institute of Certified Public Accountants.
Chen Yang serves as COO of China Renaissance Group. Since joining the Group, Ms. Chen has taken core leadership role, including actively participating in multiple key projects across the organization and engaging in strategic planning and operations management for the Group. She built the legal team and upgraded the human resource management system of Group, established the foundation of the group and the fund legal system, and strengthened the construction of organization and talents.
Prior to joining China Renaissance, Ms. Chen worked at Han Kun Law Offices, where her practice focused on supporting private equity and venture capital firms. During her time at the firm, Ms. Chen accumulated rich project experience in a variety of fields including foreign direct investment, mergers & acquisitions and overseas listings.
Ms. Chen holds a Master’s degree in Law from Vanderbilt University and a Bachelor's degree in Law from China University of Political Science and Law.
Xin Xin serves as Assistant CEO of China Renaissance Group. Since joining the Group, Ms. Xin has continuously promoted the improvement of platform ability, and made outstanding contributions to important work such as strategic decision-making and research system, business operation analysis, middle platform system, rules & regulations construction, knowledge management system and so on.
Prior to joining China Renaissance, Ms. Xin used to be the senior policy consultant of Baidu company's policy research department and the deputy general manager of Baidu Baizhong. Previously, she also served as deputy director of innovation business supervision department of China Securities Regulatory Commission and analyst of ECM department in Citibank Group.
Ms. Xin holds a Master’s degree in Finance from Carroll School of Management, Boston College and a Bachelor's degree in Finance from Tsinghua University.
Bao Fan is the Founder, Chairman, CEO and Executive Director of China Renaissance, China’s leading financial institution serving the new economy.
Mr. Bao began his investment banking career at the dawn of the internet era in the late 1990s, having worked at Morgan Stanley and Credit Suisse for years. Inspired by his clients’ entrepreneurial zeal, he joined AsiaInfo Holdings, Inc., a Chinese IT and software services provider, as chief strategy officer in 2000. He then founded China Renaissance in 2005 to connect China’s capital markets with the rest of the world, serving new economy entrepreneurs and investors on a global scale. In 2015, Mr. Bao was recognized as one of the world’s “50 Most Influential” by Bloomberg Markets.
Mr. Bao holds a master’s degree in business and economics from the BI Norwegian School of Management.
Xie Yi Jing co-founded China Renaissance. He is Managing Director, co-head of investment banking division and head of healthcare division. Since joining China Renaissance, Mr. Xie has held various management positions, including managing director of the financial sponsor team. Mr. Xie previously worked at Credit Suisse and served as vice president within its investment banking division.
Mr. Xie holds a bachelor’s degree in economics from the University of Sydney.
Wang Lixing is Managing Director and Co-head of Investment Banking Division at China Renaissance. Mr. Wang started his investment banking career with China Renaissance in 2007 and since then has held various positions, including vice president of the TME Group and managing director of the corporate finance group.
Mr. Wang holds a bachelor’s degree in automotive engineering and a master’s degree in information and communication engineering from Tsinghua University.
Li Xun is a Non-executive Director. Mr. Li is the founder and managing partner of Chengwei Capital, a venture capital firm that focuses on investments in a variety of sectors including TMT, software, education, consumer, manufacturing, healthcare and media. He currently serves as a director at Shenzhen HSB Tech Co., Ltd. and Shanghai Jingcan Information Technology Co., Ltd.
Mr. Li holds a bachelor of arts degree from the University of California at Berkeley, a master of business administration degree from Stanford University and a doctor’s degree in international relations from Fudan University.
Liu Xing is a Non-executive Director. He is a partner of Sequoia Capital China. Prior to joining Sequoia Capital China in 2007, Mr. Liu had over nine years of work experience in investment banking, technology and product development and consulting at Merrill Lynch, Xerox and GlobalSight. Mr. Liu has been an independent non-executive director of ZTO Express (Cayman) Inc. (NYSE Ticker: ZTO) since May 2013, an independent non-executive director of Vipshop Holdings Limited (NYSE Ticker: VIPS) since January 2011, and an independent nonexecutive director of China Online Education Group (NYSE Ticker: COE) from July 2014 to April 2019.
Mr. Liu received an MBA degree from The Wharton School of the University of Pennsylvania in 2004, a master’s degree in computer engineering from Syracuse University in 1995, and a bachelor’s degree in management information systems from Fudan University in 1992.
LIN Ning is a Non-executive Director. He is a Partner of Trustbridge Partners, which he joined in June 2008. Prior to joining Trustbridge, Mr. Lin was a Partner with Orrick, Herrington & Sutcliffe based in Hong Kong. Previously, Mr. Lin also practiced law at O’Melveny & Myers, Debevoise & Plimpton and Skadden Arps.
Mr. Lin received his bachelor’s degree in Mathematics and Electrical Engineering from the University of Minnesota in 1992, his master’s degree in Electrical Engineering from Stanford University in 1995 and his juris doctor degree from New York University School of Law in 1999.
Yao Jue is an Independent Non-executive Director and serves as chairman of the Audit Committee and a member of the Nomination Committee. Ms. Yao has over 20 years of experience in accounting and corporate finance. She most recently served as chief financial officer of 360 Security Technology Inc., having previously held various positions in the company including financial director, vice president of finance and co-chief financial officer. She has been a qualified accountant affiliated with the Chinese Institute of Certified Public Accountants since 2000.
Ms. Yao holds a bachelor’s degree in accounting from the University of International Business and Economics in China.
Ye Junying is an Independent Non-executive Director and serves as chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Ye has served as chairman of the board at Gortune Investment Co., Ltd. since 2016. Previously, he was president and then chairman of the board at E Fund Management Co., Ltd., a position he held from November 2000 to April 2016, and general manager of the investment banking department and then vice president at GF Securities Co., Ltd. from March 1993 to October 2000.
Mr. Ye received his bachelor of law degree in economics law from Peking University in July 1985, his master of law degree in international economics law from Wuhan University in July 1988, and his doctor of economics degree in national economics from Southwestern University of Finance and Economics in June 2005.
Zhao Yue is an Independent Non-executive Director and serves as a member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Zhao currently serves as chief economist of Chief Group. Previously, he was a senior manager with China Investment Corporation.
Mr. Zhao holds a bachelor of science degree in physics from Peking University and a doctor’s degree in finance from the Financial Research Institute of People’s Bank of China.
We have established an Executive Committee with written terms of reference as the highest management body of the Group. The primary duties of the Executive Committee are (i) to consider the Company’s overall objectives, corporate strategies and key results, (ii) to make strategic and executive decisions for the Group including but not limited to business plans, corporate development policies and performance targets, and (iii) to authorize a person or persons to implement specific parts of operational management. The Executive Committee also considers issues in relation to risks and controls arising from the regular business operations of the Group.
Bao Fan is the Founder, Chairman, CEO and Executive Director of China Renaissance, China’s leading financial institution serving the new economy.
Mr. Bao began his investment banking career at the dawn of the internet era in the late 1990s, having worked at Morgan Stanley and Credit Suisse for years. Inspired by his clients’ entrepreneurial zeal, he joined AsiaInfo Holdings, Inc., a Chinese IT and software services provider, as chief strategy officer in 2000. He then founded China Renaissance in 2005 to connect China’s capital markets with the rest of the world, serving new economy entrepreneurs and investors on a global scale. In 2015, Mr. Bao was recognized as one of the world’s “50 Most Influential” by Bloomberg Markets.
Mr. Bao holds a master’s degree in business and economics from the BI Norwegian School of Management.
Cong Lin is President of China Renaissance Group and Chairman of the Board of Directors of China Renaissance Securities (Hong Kong) Limited, where he is responsible for the Group’s investment banking business.
Mr. Cong has over 30 years of experience in the banking and finance industry. Prior to joining the Group, he was Chairman of ICBC International Holdings Limited. Mr. Cong served in a variety of senior executive roles during his tenure with ICBC Group, including Chairman and Chief Executive Officer of ICBC International Holdings Limited, Executive Director and President of ICBC Financial Leasing Co., Ltd., and Chief Representative of the Beijing Office and Vice President of ICEA Finance Holdings Limited. He also held senior management positions at the Head Office of ICBC, where he was responsible for various core businesses, such as credit and treasury.
Mr. Cong holds a Bachelor’s degree in Economics from Renmin University of China, a Master’s degree in Economics from the Graduate School of the People’s Bank of China Research Institute of Finance, and a Master of Business Administration from Cheung Kong Graduate School of Business.
Xie Yi Jing co-founded China Renaissance. He is Managing Director, co-head of investment banking division and head of healthcare division. Since joining China Renaissance, Mr. Xie has held various management positions, including managing director of the financial sponsor team. Mr. Xie previously worked at Credit Suisse and served as vice president within its investment banking division.
Mr. Xie holds a bachelor’s degree in economics from the University of Sydney.
Lam Ka Cheong is President of China Renaissance International, responsible for all business units and operational functions in Hong Kong and the United States.
Mr. Lam has 20 years of investment banking, corporate finance and capital markets experience in Greater China and Asia, with a focus on the technology sector. Prior to joining China Renaissance, Mr. Lam served as a managing director and co-head of Asia technology coverage at Credit Suisse. Before that, he held various investment banking positions at UBS, ABN AMRO Bank N.V. and Credit Suisse.
Mr. Lam holds a bachelor of science degree from Cornell University and a master’s degree in engineering economics systems and operation research from Stanford University.
Wang Lixing is Managing Director and Co-head of Investment Banking Division at China Renaissance. Mr. Wang started his investment banking career with China Renaissance in 2007 and since then has held various positions, including vice president of the TME Group and managing director of the corporate finance group.
Mr. Wang holds a bachelor’s degree in automotive engineering and a master’s degree in information and communication engineering from Tsinghua University.
Cui Qiang is CFO and shares responsibility for overseeing the overall financial management. Mr. Cui is a senior finance executive with deep expertise in corporate finance, tax, financial planning and analysis, financial reporting and risk management. He also has extensive capital markets experience. Since 2016, he has served as Chief Financial Officer of Huajing Securities, China Renaissance’s A-share market investment banking business.
Earlier in his career, he held a number of roles of increasing importance with Zhong De Securities, Deutsche Bank, PricewaterhouseCoopers Consulting, Thakral Information Technology and Reanda Certified Public Accountants.
Mr. Cui received his Bachelor’s degree in International Business Management from the University of International Business and Economics and a Master’s degree in Management and Accounting from the University of Toronto. He is also a non-practicing member of the Chinese Institute of Certified Public Accountants.
Chen Yang serves as COO of China Renaissance Group. Since joining the Group, Ms. Chen has taken core leadership role, including actively participating in multiple key projects across the organization and engaging in strategic planning and operations management for the Group. She built the legal team and upgraded the human resource management system of Group, established the foundation of the group and the fund legal system, and strengthened the construction of organization and talents.
Prior to joining China Renaissance, Ms. Chen worked at Han Kun Law Offices, where her practice focused on supporting private equity and venture capital firms. During her time at the firm, Ms. Chen accumulated rich project experience in a variety of fields including foreign direct investment, mergers & acquisitions and overseas listings.
Ms. Chen holds a Master’s degree in Law from Vanderbilt University and a Bachelor's degree in Law from China University of Political Science and Law.
Xin Xin serves as Assistant CEO of China Renaissance Group. Since joining the Group, Ms. Xin has continuously promoted the improvement of platform ability, and made outstanding contributions to important work such as strategic decision-making and research system, business operation analysis, middle platform system, rules & regulations construction, knowledge management system and so on.
Prior to joining China Renaissance, Ms. Xin used to be the senior policy consultant of Baidu company's policy research department and the deputy general manager of Baidu Baizhong. Previously, she also served as deputy director of innovation business supervision department of China Securities Regulatory Commission and analyst of ECM department in Citibank Group.
Ms. Xin holds a Master’s degree in Finance from Carroll School of Management, Boston College and a Bachelor's degree in Finance from Tsinghua University.
The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal controls system (including risk management) of the Group, review and approve connected transactions and provide advice and comments to the Board. All of the members of our audit committee, including the chairman, are independent non-executive Directors.
Yao Jue is an Independent Non-executive Director and serves as chairman of the Audit Committee and a member of the Nomination Committee. Ms. Yao has over 20 years of experience in accounting and corporate finance. She most recently served as chief financial officer of 360 Security Technology Inc., having previously held various positions in the company including financial director, vice president of finance and co-chief financial officer. She has been a qualified accountant affiliated with the Chinese Institute of Certified Public Accountants since 2000.
Ms. Yao holds a bachelor’s degree in accounting from the University of International Business and Economics in China.
Ye Junying is an Independent Non-executive Director and serves as chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Ye has served as chairman of the board at Gortune Investment Co., Ltd. since 2016. Previously, he was president and then chairman of the board at E Fund Management Co., Ltd., a position he held from November 2000 to April 2016, and general manager of the investment banking department and then vice president at GF Securities Co., Ltd. from March 1993 to October 2000.
Mr. Ye received his bachelor of law degree in economics law from Peking University in July 1985, his master of law degree in international economics law from Wuhan University in July 1988, and his doctor of economics degree in national economics from Southwestern University of Finance and Economics in June 2005.
Zhao Yue is an Independent Non-executive Director and serves as a member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Zhao currently serves as chief economist of Chief Group. Previously, he was a senior manager with China Investment Corporation.
Mr. Zhao holds a bachelor of science degree in physics from Peking University and a doctor’s degree in finance from the Financial Research Institute of People’s Bank of China.
The primary duties of the Remuneration Committee are to review and make recommendations to the Board the terms of remuneration packages, bonuses and other compensation payable to our Directors and other senior management.
Ye Junying is an Independent Non-executive Director and serves as chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Ye has served as chairman of the board at Gortune Investment Co., Ltd. since 2016. Previously, he was president and then chairman of the board at E Fund Management Co., Ltd., a position he held from November 2000 to April 2016, and general manager of the investment banking department and then vice president at GF Securities Co., Ltd. from March 1993 to October 2000.
Mr. Ye received his bachelor of law degree in economics law from Peking University in July 1985, his master of law degree in international economics law from Wuhan University in July 1988, and his doctor of economics degree in national economics from Southwestern University of Finance and Economics in June 2005.
Bao Fan is the Founder, Chairman, CEO and Executive Director of China Renaissance, China’s leading financial institution serving the new economy.
Mr. Bao began his investment banking career at the dawn of the internet era in the late 1990s, having worked at Morgan Stanley and Credit Suisse for years. Inspired by his clients’ entrepreneurial zeal, he joined AsiaInfo Holdings, Inc., a Chinese IT and software services provider, as chief strategy officer in 2000. He then founded China Renaissance in 2005 to connect China’s capital markets with the rest of the world, serving new economy entrepreneurs and investors on a global scale. In 2015, Mr. Bao was recognized as one of the world’s “50 Most Influential” by Bloomberg Markets.
Mr. Bao holds a master’s degree in business and economics from the BI Norwegian School of Management.
Zhao Yue is an Independent Non-executive Director and serves as a member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Zhao currently serves as chief economist of Chief Group. Previously, he was a senior manager with China Investment Corporation.
Mr. Zhao holds a bachelor of science degree in physics from Peking University and a doctor’s degree in finance from the Financial Research Institute of People’s Bank of China.
The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment of Directors and management of Board succession.
Bao Fan is the Founder, Chairman, CEO and Executive Director of China Renaissance, China’s leading financial institution serving the new economy.
Mr. Bao began his investment banking career at the dawn of the internet era in the late 1990s, having worked at Morgan Stanley and Credit Suisse for years. Inspired by his clients’ entrepreneurial zeal, he joined AsiaInfo Holdings, Inc., a Chinese IT and software services provider, as chief strategy officer in 2000. He then founded China Renaissance in 2005 to connect China’s capital markets with the rest of the world, serving new economy entrepreneurs and investors on a global scale. In 2015, Mr. Bao was recognized as one of the world’s “50 Most Influential” by Bloomberg Markets.
Mr. Bao holds a master’s degree in business and economics from the BI Norwegian School of Management.
Yao Jue is an Independent Non-executive Director and serves as chairman of the Audit Committee and a member of the Nomination Committee. Ms. Yao has over 20 years of experience in accounting and corporate finance. She most recently served as chief financial officer of 360 Security Technology Inc., having previously held various positions in the company including financial director, vice president of finance and co-chief financial officer. She has been a qualified accountant affiliated with the Chinese Institute of Certified Public Accountants since 2000.
Ms. Yao holds a bachelor’s degree in accounting from the University of International Business and Economics in China.
Zhao Yue is an Independent Non-executive Director and serves as a member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Zhao currently serves as chief economist of Chief Group. Previously, he was a senior manager with China Investment Corporation.
Mr. Zhao holds a bachelor of science degree in physics from Peking University and a doctor’s degree in finance from the Financial Research Institute of People’s Bank of China.
The primary duties of the Environmental, Social and Governance Committee are to assist the Board in guiding and supervising the development and implementation of environmental, social and governance works of the Company and its subsidiaries.
Xie Yi Jing co-founded China Renaissance. He is Managing Director, co-head of investment banking division and head of healthcare division. Since joining China Renaissance, Mr. Xie has held various management positions, including managing director of the financial sponsor team. Mr. Xie previously worked at Credit Suisse and served as vice president within its investment banking division.
Mr. Xie holds a bachelor’s degree in economics from the University of Sydney.
Chen Yang serves as COO of China Renaissance Group. Since joining the Group, Ms. Chen has taken core leadership role, including actively participating in multiple key projects across the organization and engaging in strategic planning and operations management for the Group. She built the legal team and upgraded the human resource management system of Group, established the foundation of the group and the fund legal system, and strengthened the construction of organization and talents.
Prior to joining China Renaissance, Ms. Chen worked at Han Kun Law Offices, where her practice focused on supporting private equity and venture capital firms. During her time at the firm, Ms. Chen accumulated rich project experience in a variety of fields including foreign direct investment, mergers & acquisitions and overseas listings.
Ms. Chen holds a Master’s degree in Law from Vanderbilt University and a Bachelor's degree in Law from China University of Political Science and Law.
Xin Xin serves as Assistant CEO of China Renaissance Group. Since joining the Group, Ms. Xin has continuously promoted the improvement of platform ability, and made outstanding contributions to important work such as strategic decision-making and research system, business operation analysis, middle platform system, rules & regulations construction, knowledge management system and so on.
Prior to joining China Renaissance, Ms. Xin used to be the senior policy consultant of Baidu company's policy research department and the deputy general manager of Baidu Baizhong. Previously, she also served as deputy director of innovation business supervision department of China Securities Regulatory Commission and analyst of ECM department in Citibank Group.
Ms. Xin holds a Master’s degree in Finance from Carroll School of Management, Boston College and a Bachelor's degree in Finance from Tsinghua University.