Andrew McEvoy - Non-Executive Director and Chairman (Independent)  

Andrew McEvoy is a highly qualified company director, investor and business owner with more than 20 years' experience in the tourism, travel, media, marketing and events sectors.

Mr McEvoy is the Chairman of the ASX listed company, Sealink Travel Group (ASX: SLK) and Non-Executive Director of Lux Group (owners of the highly successful Luxury Escapes). He has experience as Chairman of the Adelaide Riverbank Authority (South Australian Government).

In his more than 20 years in the tourism industry, Mr McEvoy rose to be the Managing Director of Tourism Australia - Australia's peak tourism body. During his tenure, he established the Tourism 2020 Strategy (aimed at doubling overnight expenditure), helped the industry capitalise on growth from Asia and took a more commercial approach to relationships with airlines to ensure inbound air capacity growth.

More recently, Mr McEvoy was Managing Director of the Fairfax Life Media and Events business, including the profitable lifestyle publishing business (travel, cars, food, health, prestige and parenting) and Australia's largest consumer event business (Fairfax Events).  

Mr McEvoy recently founded We Connect China, a business designed to help Chinese companies be successful in Australia while also helping Australian companies find a consumer audience in mainland China. In partnership with a high profile Chinese Australian entrepreneur, the company is in its infancy and already has seven clients - mainly in the tourism and travel sector.

Zhiguo Li - Non-Executive Director (Independent)

Mr. Li has extensive experiences in financial services, trade and investment sectors.

He worked with AIMS financial groups as a director for China market and successfully facilitated two companies' listings on Sydney Stock Exchange (SSX) which are Sane Building Materials Technology and Australia Santia Jinnai Culture Development.  He was also in an important role involving SIV fund and REIT matters.

Prior to that Mr. Li has worked with Australian Trade Commission based in China for 5 years. His role crosses all trade and investment areas between China and Australia. He assisted many Australian companies export their products and services to China and also facilitated Chinese companies' investments in Australia.  

Mr Li finished his Bachelor of Science in Beijing Jiaotong University in China and his master degree in Wollongong University.  He is currently undertaking his PhD degree in UTS on a part-time basis. He is currently a director of Jiajiafu Modern Agriculture Limited (ASX: JJF).

Lingfei Wu - Non-Executive Director (Independent)

Ms Wu has over 10 years of experience in financial services.

She holds a Master of Professional Accounting degree obtained from the University of New South Wales and is an Accountant of the Australian Institute of Chartered Accountants. She formerly acted as financial manager on an Australian listed real estate investment company, Kinsmen Securities Limited, and is currently a financial manager at Susquehanna International Group, a international securities investment company.

Ms Wu has a wealth of experience in preparing financial statements, managing ongoing financial reporting obligations of regulated markets, and overseeing submissions to market regulators.

Yingming Zhang - Executive Director

Mr Zhang has over 20 years of experience in financial operations and corporate. He has abundant experience in IPO and listing planning. Mr Zhang holds an MBA from Xiamen University.

He was the Chief Investment Officer of Kai Hing Investment where he advised on group restructure, internal risk control mechanisms and acquisitions. He was also CFO of Dingfeng Group Holdings Limited, a company listed on the Hong Kong stock exchange. In his role at Dingfeng Group Holdings Limited, he lead the IPO planning and advised on structural matters in relation to the listing.

In the Group, Mr Zhang is responsible for the management of overseas projects and liaison, as well as overseeing group restructure, financial and investment matters.

Bin Ye - Executive Director

Mr Ye comes from an engineering background, having graduated from Wuhan Architecture School. He has deep experience in real estate development projects, and was formerly the Deputy General Manager at Jin Tong Cheng Real Estate Development Co., Ltd. and was the project manager of several successful real estate projects including several commercial building projects.

In the Group, Mr Ye is responsible foroverseeing property development projects, specifically in budget planning,engineering feasibility studies and sales.