Board of Directors

XIAOYU ZHANG

Chairman

Miss Zhang has been an auditor with PricewaterhouseCoopers at its New Zealand Auckland office since November 2018. Prior to that, she was a senior supervisor of Internal Audit Department with the headquarter of Tianjin KinCheng Bank in China. Ms. Zhang had been an associate and senior associate with PricewaterhouseCoopers China from 2009 to 2015. Ms. Zhang obtained her Bachelor of Financial Management from Tianjin University, located in China and Master of Business Administration from Nankai University, located in China, and Postgraduate Diploma in Accounting from Massey University, located in New Zealand.

Committees

Committee Role
Audit Committee Member
Compensation Committee Chair
Governance and Nominating Committee Member

MING CHENG

Vice President ,Takung Cultural Development (Tianjin) Co.,Ltd

Mr Cheng worked with Northern Lights Tech Development Co., Ltd, located in Tianjin, China, in charge of the E commercial platform and Customer Relationship Management (“CRM”) development projects since 2015. Prior to the aforementioned, he served with Good Technology located in Tianjin, China, as the technology team leader in charge of their development of Business Mail System Application and CRM development from 2013 to 2014. Prior to this, he worked for Intel Corporation with the mobile CPU development project and before that he worked at Nokia for handset development project from 2008 to 2011. Mr. Cheng earned his Master of Multimedia from Communication University of China and a Bachelor of Automation from Beijing University of Post and Communication. Mr. Cheng joined the Company’s PRC subsidiary, Takung Cultural Development (Tianjin) Co., Ltd to assume the position of Vice President on January 17, 2019..

JIANGPING, XIAO

Director

Mr. Xiao has extensive experience in accounting and the finance industry. He is currently the Controller of the Mandarich Law Group, a law firm. Prior to that, he was the Chief Financial Officer of Professional Diversity Network, Inc. from March 2017 through to March 2019. He was the Corporate Controller of United Tactical Systems, a private-equity owned non-lethal weapon and projectile manufacturer, from April 2016 until March 7, 2017. Prior to that, from June 2013 to April 2016, Mr. Xiao served as Controller of Petstages, a pet toy company. Earlier in his career, Mr. Xiao served as the Controller of the Operations Management Group of The Jordan Company, a private equity firm, from August of 2008 to May of 2013, and as a Senior Finance Associate, Financial Planning and Analysis of United Airlines from June 2006 to August of 2008.

Mr. Xiao obtained a Master of Business Administration from the Ross School of Business Management at the University of Michigan in 2006 and a B.A. in Accounting from Tsinghua University in Beijing, China in 2000.

Committees

Committee Role
Audit Committee Chair
Compensation Committee Member
Governance and Nominating Committee Member

LI LV

Director

Mrs. Lv is a corporate management expert with 12 years of financial, accounting and business experience. From August ,2010 to December ,2018, she served as a General Manager of Hua Xia Investment, a PRC Investment consultancy firm. From April,2006 to May 2010, she served as an Assistant Branch Manager in Rural Commercial Bank.

She is graduated from the Hebei University of Technology as a Bachelor of Engineering Cost in 2005.

Committees

Committee Role
Audit Committee Member
Compensation Committee Member
Governance and Nominating Committee Chair