The Board:
The Board consists of seven Directors, comprising three executive Directors, one non-executive Director and three independent non-executive Directors.
Executive Directors:
Mr. Zhou Shiyuan (周士淵), was appointed as a director of Xiamen Byleasing in July 2016, and is currently the chairman and legal representative of Xiamen Byleasing. Mr. Zhou is responsible for our Group’s strategic planning, overall operation and management of our Board, and provides strategic advice to the business and operation of our Group.
Ms. Lin Zhenyan (林珍燕), is responsible for the Group's financial planning, execution recommendations and supervision.
Mr. Huang Dake (黃大柯), our executive Director and general manager, is the principal founder of our Group and has served as a director and general manager of Xiamen Byleasing since its incorporation. Mr. Huang is primarily responsible for supervising the overall management, day-to-day operations and marketing management of our Group.
Non-executive Director:
Mr. Ke Jinding (柯金鐤), is a non-executive Director. Mr. Ke is responsible for advising on and supervising the implementation of strategic planning of our Group.
Independent Non-executive Directors:
Mr. Li Yao (李尧), has served as an Independent Non-Executive Director since March 5, 2025. He oversees our company's compliance and corporate governance matters, and provides independent advice to the board of directors.
Mr. Tu Liandong (涂連東), is an independent non-executive Director since 19 June 2018. Mr. Tu is responsible for supervising the compliance and corporate governance, and providing independent advice to the Board.、
Mr. Xie Mianbi (謝綿陛), is an independent non-executive Director since 19 June 2018.Mr. Xie is responsible for supervising the compliance and corporate governance, and providing independent advice to the Board.