Our Board of Directors consists of 8 Directors, including 3 Executive Directors, 2 Non-Executive Directors and 3 Independent Non-Executive Directors. The Board of Directors is responsible for and has general powers for the management and conduct of business.
- Executive Directors
- Non-Executive Directors
- Independent Non-Executive Directors
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Mr. HE Song
Mr. HE Song (何松) is the Executive Director and Co-Chief Executive Officer. Mr. HE was appointed as a Director and the Co-Chief Executive Officer on July 21, 2021, and was re-designated as an Executive Director on August 13, 2021.
Mr. HE served as the Vice President of 58 Daojia, which operated the freight business under “58 Suyun” before the merger between the Company and GoGoVan Cayman, since 2016. When he joined the group in September 2019, Mr. He served as the President of domestic business of the Company and was responsible for the operations of the Group in mainland China.
From 2011 to 2015, Mr. HE has been working at 58.com, and serving as the Chief Information Quality Officer and subsequently as General Manager in the finance business department. Prior to that, he worked for aerospace software companies and well-known Internet companies, such as Yahoo! Beijing Global R&D Center (雅虎軟件研發(北京)有限公司). Mr. HE has over 15 years experience in the relevant industry.
Mr. HE received a bachelor’ s degree and master’ s degree in computer science and technology from Zhejiang University (浙江大學) in the PRC in June 2001 and March 2004, respectively.
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Mr. LAM Hoi Yuen
Mr. LAM Hoi Yuen (林凱源) was appointed as Director on August 29, 2017, and re-designated as Executive Director on August 13, 2021. Mr. LAM was appointed as a Co-Chief Executive Officer of the Company on August 29, 2017 and is responsible for overall strategic development and business operations of the Group’s overseas business. Mr. LAM currently holds directorship in GoGo Tech HK, a principal operating entity of the Group, GoGoVan Korea and GoGoVan Singapore, as well as several other overseas subsidiaries of the Group.
Mr. LAM is a successful entrepreneur who co-founded GOGOVAN, one of the first app-based logistics platforms in Asia committed to providing logistics services through technology. Mr. LAM was granted accolades including Hong Kong’s Ten Outstanding Young Persons Selection in 2018 (2018十大傑出青年), and 50 Asians to watch of The Straits Timesin 2018 (海峽時報50位受矚目亞洲人).
Mr. LAM received a bachelor’s degree in business administration (with a focus on global management) from Walter A. Haas School of Business of the University of California, Berkeley in the United States in August 2010.
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Mr. HU Gang
Mr. HU Gang (胡剛) is the Executive Director and Chief Financial Officer. Mr.HU was appointed as a Director and the Chief Financial Officer on July 21, 2021, and was re-designated as an executive Director on August 13, 2021.
From April 2017 to May 2020, Mr. HU worked as the Chief Financial Officer of Rimag Image Hospital Group. Prior to that, he worked as the Chief Financial Officer of Yuhe International Inc.. From August 2004 to October 2007, he worked at FedEx Office and worked as the Finance Director of Greater China. Mr. HU worked at the finance team of Dupont China Beijing Office from 2002 to 2004. From July 2001 to March 2002, he worked as a senior accountant of Lucent Technology China. Prior to that, he worked at China National Aero-Technology Import and Export Corporation.
Mr. HU has completed the ACCA examinations in February 2000 and holds ACCA affiliate status. Mr. HU obtained his bachelor’s degree in economics from Shanghai University of Finance and Economics (上海財經大學) in the PRC in June 1998.
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Mr. LEUNG Ming Shu
Mr. LEUNG Ming Shu(梁銘樞) is the Non-executive Director. Mr. LEUNG was appointed as a Director on July 21, 2021, and re-designated as a Non-executive Director on August 13, 2021.
Since April 2021, Mr. LEUNG has been serving as the Chief Financial Officer, a member of strategy committee of 58.com and a managing partner of 58 industry fund, mainly responsible for overseeing overall financial and legal functions and strategic investment and management. Since February 2020, he has been serving as an Independent Non-executive Director of Glory Star New Media Group Holdings Limited, whose shares are listed on the NASDAQ (stock code: GSMG). Since December 2019, he has been serving as an Independent Non-executive Director of Renrui Human Resources Technology Holdings Limited (人瑞人才科技控股有限公司), whose shares are listed on the Stock Exchange (stock code: 06919). Since March 2017, he has been serving as an independent non-executive director of Sun. King Technology Group Limited (賽晶科技集團有限公司), whose shares are listed on the Stock Exchange (stock code: 00580). Since February 2013, he has been serving as an independent non-executive director of Cabbeen Fashion Limited (卡賓服飾有限公司), whose shares are listed on the Stock Exchange (stock code: 02030). Since 2017, he has been serving as a founding and managing partner at Harmony Capital, a family office private equity fund with a focus on internet and consumer sectors in China.
Mr. LEUNG has been a Fellow Member of Association of Chartered Certified Accountants and the Fellow Member of the Hong Kong Institute of Certified Public Accountants since February 2007 and June 2010, respectively. Mr. LEUNG obtained a First-Class Honor bachelor’s degree in accounting from the City University of Hong Kong in Hong Kong in November 1998 and a master’s degree in accounting from The Chinese University of Hong Kong in Hong Kong in November 2001.
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Mr. Hu Xiangchen
Mr. Hu Xiangcheng (胡湘成) is the Non-executive Director. Mr. Hu was appointed as a Non-Executive Director on August 30, 2024.
Mr.Hu, aged 53, has extensive experience in business administration and corporate management. Mr. Hu is the chairman of Wuhu Haoyong Vehicle Rental Co., Ltd. (蕪湖市好用汽車租賃有限公司) (“Wuhu Haoyong”). The Group holds 40% interest in Wuhu Kaixin Daojia Technology Co., Ltd. (蕪湖開新到家科技有限公司) (“Wuhu Kaixin”), while Wuhu Haoyong holds 60% interest in Wuhu Kaixin. Wuhu Haoyong is a wholly-owned subsidiary of Chery Holding Group Co., Ltd. (奇瑞控股集團有限公司) (“Chery Holding”), one of the leading vehicle manufacturers in the PRC and a cornerstone investor of the Company during its initial public offering. Mr. Hu is also the chairman of Chery Wanda Guizhou Vehicle Co., Ltd. (奇瑞萬達貴州客車股份有限公司), deputy general manager of Chery Commercial Vehicle Company (奇瑞商用車公司), general manager of Guizhou Ruiqi New Energy Automobile Co., Ltd. (貴州瑞騏新能源汽車有限公司), and the head of Chery Guizhou Industrial Base (奇瑞貴州產業基地).
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Mr. TANG Shun Lam
Mr. TANG Shun Lam (鄧順林) was appointed as Independent Non-executive Director on August 13, 2021.
Mr. TANG has been a consultant of Warburg Pincus LLC since 2007. From 2015 to 2019, he served as a Director of Vital Mobile Holdings Limited (維太移動控股有限公司), a company listed on the Stock Exchange (stock code: 06133), first being a Non-executive Director and subsequently redesignated as an Executive Director. From 2015 to 2019, Mr. TANG served as anIndependent Non-executive Director of Greenheart Group Limited (綠心集團有限公司), a company listed on the Stock Exchange (stock code: 00094). From 2010 to 2015, Mr. TANG worked for RDA Microelectronics, Inc., a company previously listed on the NASDAQ (stock code: RDA), first as a Senior Vice President of operations and subsequently as a Director and Executive Chairman. From 2008 to 2012, he was the Chief Executive Officer and a Director of Coolsand Holdings Co., Ltd.. From 2008 to 2009, he served as the Non-executive Chairman and Director of China Eco-Farming Limited, a company listed on the Stock Exchange (stock code: 08166). From 2008 to 2009, Mr. TANG served as a Non-executive Director at China Eco-Farming Limited (中國農業生態有限公司), a company listed on the Stock Exchange (stock code: 08166).
Mr. TANG received a bachelor’s degree of science in electrical and electronics engineering from Nottingham University in England in 1979 and a master’s degree in business administration from Bradford University in England in 1981.
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Mr. ZHAO Hongqiang
Mr. ZHAO Hongqiang (趙宏強) was appointed as Independent Non-executive Director on August 13, 2021.
Since June 2018, Mr. ZHAO has been serving as an Executive Director and Chief Financial Officer of Bairong Inc. (百融雲創) whose shares are listed on the Stock Exchange (stock code: 6608). Mr. ZHAO has been serving as an Independent Director of Li Auto, Inc. which is listed on NASDAQ (stock code: LI) since July 2020 and HUYA Inc. which is listed on the New York Stock Exchange (stock code: HUYA) since May 2018, respectively. From October 2014 to October 2015, Mr. ZHAO served as the Chief Financial Officer of NetEase Lede Technology Co., Ltd Beijing Branch. From December 2012 to December 2015, he served as a Vice President of Finance at SouFun Holdings Limited (now known as Fang Holdings Limited) which is listed on the New York Stock Exchange (stock code: SFUN). Mr. ZHAO served as an assistant Chief Auditor at the Public Company Accounting Oversight Board in 2009.
Mr. ZHAO received a bachelor’s degree in accounting from Tsinghua University (清華大學) in the PRC, in July 1999 and a master’s degree in accountancy from George Washington University in Washington D.C. in the United States, in May 2001.
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Ms. Norma Ka Yin Chu
Ms. Norma Ka Yin Chu (朱嘉盈) was appointed as Independent Non-executive Director on March 28, 2024.
Ms. Chu, aged 42, has extensive experience in business administration. Ms. Chu is the founder of DDC Enterprise Limited, a company listed on the NYSE American under the symbol “DDC” and has served as its chief executive officer and chairwoman of the board since its establishment in 2012.
Before founding DDC Enterprise Limited, Ms. Chu served as Head of Equities Research of HSBC Private Bank in Hong Kong from July 2010 to May 2012. Ms. Chu has also been elected as a member of the Technology and Innovation Subsector of the Election Committee of Hong Kong SAR for 2021. Ms. Chu received her Bachelor of Arts degree in the University of Washington in 2004. She is also an alumnus of Harvard Business School where she completed the Executive General Management Program in 2023.