MADISON GROUP - Key Persons
Job Titles:
- Member of Nomination and Corporate Governance Committee
- Member of the Remuneration Committee
Job Titles:
- Member of the Senior Management Team
Job Titles:
- Chairman of the Audit Committee
- Member of Nomination and Corporate Governance Committee
- Member of the Remuneration Committee
- Peleus ( Chairman )
Job Titles:
- Member of Nomination and Corporate Governance Committee
- Member of the Audit Committee
Job Titles:
- Chairman
- Member of Nomination and Corporate Governance Committee
- Member of the Remuneration Committee
- Chairman of Nomination and Corporate Governance Committee
- Independent Non - Executive Directors
Mr. Ji is the chairman and a non-executive Director of Madison group. Mr. Ji is also currently a director of Starlight Financial Holdings Limited ("Starlight") which is an indirect non wholly-owned subsidiary of the Group since August 2012. From 1992 to 2000, he served as secretary and engineer of the Shanghai Postal, Telephone and Communication Bureau（上海市郵電管理局）respectively. Since 2000, Mr. Ji served as the Deputy General Manager of LT International Holdings Ltd.（峻岭國際集團有限公司）and established Shanghai Yintong with years of experience in operation of property development projects and secured finance.
Mr. Zhang Li is an Executive Director of the Madison Group. He is also currently the executive director and the co-chairman of the board of the directors of Up Energy Development Group Limited ("Up Energy", Stock Code: 307). He was also previously an executive director at China Billion Resources Limited (Stock Code: 274). Mr. Zhang has extensive experience in financial and capital markets. He has been involved in investment and management activities of the financial markets for over 20 years, with a particular focus on securities investment and investment banking.
Mr. Zhang holds a bachelor's degree in sales and marketing from the Northwest University of Politics and Law, China.
Job Titles:
- General Manager
- Member of the Senior Management Team
- General Manager of the Chongqing Microfinance Subsidiary
Ms. Deng Yun, the General Manager of the Chongqing microfinance subsidiary, Hackett Enterprise Ltd., joined the Group in February 2012. Ms. Deng is currently responsible for overseeing daily operations of Hackett. In 1992, Ms. Deng obtained her Bachelor's degree in Accounting from Chongqing Gangtie Gaodeng Zhuanke College and received her Master degree in Business and Administration from Chongqing University in 2001.
Ms. Deng joined a state-owned bank during 1992 to 2005 and held senior position in the Chongqing branch of The Bank of East Asia (China) Co., Ltd during 2005 to 2012. Having over 19 years of experience in the banking industry, Ms. Deng is well-versed in the relevant rules, regulations and practices of banking and financing industry of the PRC and is familiar with the management and operation of both state-owned and foreign-invested financial institutions.
Job Titles:
- Member of Nomination and Corporate Governance Committee
- Member of the Audit Committee
- Member of the Remuneration Committee
Job Titles:
- CFO
- Compliance Officer
- Executive Director
Ms. Kuo currently is the CFO/ Executive Director of the Group, and the CFO of Starlight Financial Holdings Limited. With over 20 years of experience in accounting and auditing and held senior management positions in various listed and private companies in Hong Kong, she was the CFO of Credit China Holdings Limited (now known as Chong Sing Holdings Fintech Group Limited, 8207.HK) from December 2010 to May 2016. Ms. Kuo was an executive director of Greater China Technology Group Limited (now known as Viva China Holdings Limited, 8032.HK), a company listed on the GEM Board of the Stock Exchange from January 2005 to September 2008.