INVESTOR RELATIONS

CORPORATE GOVERNANCE

Board of Directors

  • Mr. LUO Shi (羅實)

    Mr. LUO Shi (羅實)

    Mr. Luo is the founder of our Group and was appointed as a director of our Company on January 24, 2017 and designated and appointed as the chairman of the Board an executive Director of our Company on January 31, 2018. Mr. Luo has been the chief executive officer and chairman of Tianli Education since September 2013. Mr. Luo has over 17 years of experience in the education industry. He has been the chairman of the board and president of Tianli Holding since March 2004, responsible for strategic development, overall operational management and majordecision making. Prior to that, he was the founder, chairman of the board and president of SichuanTianli Properties Development Company Limited (四川澳门新葡8455最新网站房地產開發有限企业) from April 1994 and March 2004, responsible for strategic development, overall operational management and majordecision making. Mr. Luo has been the vice-chairman of Chinese Young Entrepreneurs Association since November 2014 and was a representative of the twelfth People’s Congress of Sichuan Province. 


    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) in June 2005. Mr. Luo completed the CEO Program of Cheung Kong Graduate School of Business in November 2015 and is a doctoral candidate of the doctoral program in management jointly offered by University of Electronic Science and Technology of China and ISCTE — University Institute of Lisbon. Mr. Luo has been a special research fellow of China Academy of Management Science (中國管理科學研究院) since March 2017. He also obtained a professional title of Economist granted by LuzhouMunicipal Professional Titles Reform Leading Group (瀘州市職稱改革工作領導小組) in September 2000. 


  • Ms. YANG Zhaotao (楊昭濤)

    Ms. YANG Zhaotao (楊昭濤)

    Ms. Yang has been an executive Director since January 31, 2018 and deputy general principal of the Group and principal of Chengdu District since January 1, 2014. Prior to joining our Group, Ms. Yang was the general manager of Chengdu Golden Apple Education Investment Company Limited (成都金蘋果教育投資有限責任企业) from September 2012 to December 2013, responsible for the overall management of internal and external affairs. Sheserved as the principal and secretary of Party Committee of Chengdu Paotongshu Elementary School (成都市泡桐小學) from June 2002 to February2011, in charge of the overall management of the school. From March 2009 to August 2012, Ms. Yang also served as a committee member and deputy director of Chengdu Qingyang Bureau of Education (青羊區教育局), responsible for the management of China Teaching Laboratory Zone Office and Education Culture Research and Pursuance Office and Education Supervision Office. 


    Ms. Yang obtained a bachelor’s degree in education management from Sichuan College of Education (
    四川教育學院) in June 2001 and completed the professional postgraduate in curriculum and teaching from Sichuan Normal University (四川師範大學) in July 2003. In March 2008, Ms. Yang obtainedthe professional qualification of High/Middle School Senior Teacher (中學高級教師職稱) from Chengdu Municipal Professional Titles Reform Committee (成都市職稱改革委員會). She was awarded the title of Exceptional Principal of Chengdu (成都市特級校長) by Chengdu Bureau of Education (成都市教育局) in September 2010, Special Expert with Outstanding Contribution of Chengdu (成都市有突出貢獻的優秀專家) by the People’s Government of Chengdu in February 2009 and Top Ten Female Principal of Sichuan Province (四川省十佳女校長) by Sichuan Bureau of Education (四川省教育廳) inAugust 2006


  • Mr. WANG Rui (王銳)

    Mr. WANG Rui (王銳)

    Mr. Wang has been our chief financial officer since March 1, 2015 and anexecutive Director and a joint company secretary since January 31, 2018. Prior to joining our Group, Mr. Wang worked for Xi’an Titan Holdings Company Limited (西安天朗控股有限企业) as the general manager of the finance department from June 2014 to February 2015 responsible for financial operation and Longfor Properties Company Limited (龍湖地產有限企业) 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 works. From June 2007 to June 2008, he served as a senior financial manager of New Hope Properties Development Company Limited (新希翼房地產開發有限企业) 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 has more than 20 years of experience in the education industry. 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 (瀘州澳门新葡8455最新网站學校), 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)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. Mr. Liu has been an independent non-executive director ofSisramMedical Ltd. (stock code: 1696.HK) since August 30, 2017. 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. Prior to that, he worked at VC CEF Capital Limited (now known as VC Capital Limited) from September 2000 to May 2003, withhis last position as an assistant manager in the corporate finance department. He also worked as an audit officer in the internal audit department of Kowloon-Canton Railway Corporation from January 2000 to September 2000, an assistant manager of the audit and control division of the Hong Kong branch ofBanque Nationale de Paris from August 1996 to September 1997. 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)

    MrCheng was appointed as an independent non-executive Director of the Company in 2018. Mr. Cheng has been an independent non-executive director of Golden Throat Holdings Group Company Limited (stock code: 6896.HK) since February 10, 2015. Mr. Cheng has over 14 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)

    Mr. LUO Shi (羅實)

    Mr. Luo is the founder of our Group and was appointed as a director of our Company on January 24, 2017 and designated and appointed as the chairman of the Board an executive Director of our Company on January 31, 2018. Mr. Luo has been the chief executive officer and chairman of Tianli Education since September 2013. Mr. Luo has over 17 years of experience in the education industry. He has been the chairman of the board and president of Tianli Holding since March 2004, responsible for strategic development, overall operational management and majordecision making. Prior to that, he was the founder, chairman of the board and president of SichuanTianli Properties Development Company Limited (四川澳门新葡8455最新网站房地產開發有限企业) from April 1994 and March 2004, responsible for strategic development, overall operational management and majordecision making. Mr. Luo has been the vice-chairman of Chinese Young Entrepreneurs Association since November 2014 and was a representative of the twelfth People’s Congress of Sichuan Province. 


    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) in June 2005. Mr. Luo completed the CEO Program of Cheung Kong Graduate School of Business in November 2015 and is a doctoral candidate of the doctoral program in management jointly offered by University of Electronic Science and Technology of China and ISCTE — University Institute of Lisbon. Mr. Luo has been a special research fellow of China Academy of Management Science (中國管理科學研究院) since March 2017. He also obtained a professional title of Economist granted by LuzhouMunicipal Professional Titles Reform Leading Group (瀘州市職稱改革工作領導小組) in September 2000. 


  • Ms. YANG Zhaotao (楊昭濤)

    Ms. YANG Zhaotao (楊昭濤)

    Ms. Yang has been an executive Director since January 31, 2018 and deputy general principal of the Group and principal of Chengdu District since January 1, 2014. Prior to joining our Group, Ms. Yang was the general manager of Chengdu Golden Apple Education Investment Company Limited (成都金蘋果教育投資有限責任企业) from September 2012 to December 2013, responsible for the overall management of internal and external affairs. Sheserved as the principal and secretary of Party Committee of Chengdu Paotongshu Elementary School (成都市泡桐小學) from June 2002 to February2011, in charge of the overall management of the school. From March 2009 to August 2012, Ms. Yang also served as a committee member and deputy director of Chengdu Qingyang Bureau of Education (青羊區教育局), responsible for the management of China Teaching Laboratory Zone Office and Education Culture Research and Pursuance Office and Education Supervision Office. 


    Ms. Yang obtained a bachelor’s degree in education management from Sichuan College of Education (
    四川教育學院) in June 2001 and completed the professional postgraduate in curriculum and teaching from Sichuan Normal University (四川師範大學) in July 2003. In March 2008, Ms. Yang obtainedthe professional qualification of High/Middle School Senior Teacher (中學高級教師職稱) from Chengdu Municipal Professional Titles Reform Committee (成都市職稱改革委員會). She was awarded the title of Exceptional Principal of Chengdu (成都市特級校長) by Chengdu Bureau of Education (成都市教育局) in September 2010, Special Expert with Outstanding Contribution of Chengdu (成都市有突出貢獻的優秀專家) by the People’s Government of Chengdu in February 2009 and Top Ten Female Principal of Sichuan Province (四川省十佳女校長) by Sichuan Bureau of Education (四川省教育廳) inAugust 2006


  • Mr. WANG Rui (王銳)

    Mr. WANG Rui (王銳)

    Mr. Wang has been our chief financial officer since March 1, 2015 and anexecutive Director and a joint company secretary since January 31, 2018. Prior to joining our Group, Mr. Wang worked for Xi’an Titan Holdings Company Limited (西安天朗控股有限企业) as the general manager of the finance department from June 2014 to February 2015 responsible for financial operation and Longfor Properties Company Limited (龍湖地產有限企业) 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 works. From June 2007 to June 2008, he served as a senior financial manager of New Hope Properties Development Company Limited (新希翼房地產開發有限企业) to oversee matters relating to the financial accounting of the company. 

Board Committee

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