Welcome to  FY Financial (Shenzhen) Co., Ltd.
About Us about us

Mr. Zhuang Wei

Chairman of the Board and Non-executive Director

 

-Responsible for the overall corporate strategies and management directions of our Group。

-Since 1993, he has been responsible for investment management and general management in various companies in the PRC.

-Joined Shanshan Co. Ltd. in 2007, served as Chairman, Director, and General Manager for the Group and its subsidiaries. He is now the Chairman and General Manager of Shanshan.

-Obtained his doctor’s degree in political economy from Peking University in the PRC in July 2000.


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Mr. Li Peng

Executive Director and General Manager

 

-Responsible for overseeing the daily operation of the Group.

-Has extensive legal knowledge and over five years of experience in corporate management.

-Served as the Vice President and the Chief Executive Officer in Credit Orienwise Group Ltd, director in China Lihe Company Limited, Chairman of Fullin Jinkong and Shenzhen Shanhuitong Internet Financial Service Co., Ltd.

-Obtained his bachelor’s degree in Law from Peking University in the PRC in July 1984.

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Mr. Weng Jianxing

Executive Director and Risk Management Director

 

-Responsible for risk management and asset management of the Group

-Joined the Group as the head of risk management department in April 2013, and was promoted as the risk management director in April 2015.

-Served as product manager in Credit Orienwise Group Ltd., and risk control manager of CIMC Financial Leasing Company Limited.

-Obtained his bachelor’s degree in transportation, master’s degree in corporate management and doctor’s degree in business administration from Changsha Transportation Institute, Changsha University of Science & Technology and Central South University in the PRC in 2002, 2005 and 2011, respectively.


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Ms. Wang Ying

Executive Director and Company Secretary


-Responsible for financial management of the Group and the administrative matters of the board.

-Joined the finance department of the Company as an accountant in January 2013.

-Obtained her Bachelor’s degree in financial management from China University of Geosciences in the PRC in June 2011.



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Mr. Qian Cheng

Non-executive Director

 

-Responsible for providing strategic advice to the business and operation of our Group.

-Joined Ningbo Shanshan Co. Ltd. in 1998, served as Director, Deputy General Manager, Secretary of the Board, and Office Director.

-Joined Zhongke Yinghua High-teach Company Limited as Director from March 2006 to June 2009.

-Obtained his bachelor’s degree in international relations and public affairs from Fudan University in the PRC in 1995.

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Mr. Sun Luran

Non-executive Director

 

- Abundant knowledge and understanding in the capital and financial market and financial risk management.

- Assumes an advisory role in Board to evaluate and improve the internal control and risk management systems.

- Joined Shenzhen Shanhuitong Internet Financial Service Co., Ltd. in 2016 as risk control manager and has been involved in risk management related work.

- Obtained his bachelor’s degree in business management and master’s degree in finance from the University of Huddersfield in the United Kingdom in June 2014 and March 2016, respectively.


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Mr. Fung Che Wai Anthony

Independent Non-executive Directors


-Responsible for supervising and providing independent advice to the Board.

-Has extensive experience in accounting and corporate finance.

-Successively served as a staff accountant, semi senior accountant, senior accountant and manager in Deloitte Touche Tohmatsu from 1992 to 1999, Mr. Fung was the chief financial

officer of several listed companies.

-Admitted as a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants in October 2001 and September 2005, respectively. Mr. Fung obtained his bachelor’s degree in accountancy from Hong Kong Polytechnic University in October 1992.


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Mr. Hon Leung

Independent Non-executive Directors


-Responsible for supervising and providing independent advice to the Board.

-Has extensive experience in accounting.

-Joined KPMG in October 2008 and he was responsible for providing audit services. He left KPMG as an audit manager in May 2014. Mr. Hon founded William Hon & Co., an accounting firm, where he has been responsible for general management.

-Mr. Hon obtained his bachelor’s degree in accounting and finance from the University of Hong Kong in November 2007.


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Mr. Liu Shengwen

Independent Non-executive Directors


-Responsible for supervising and providing independent advice to the Board.

-Has extensive experience in accounting.

-Was the deputy director of Baker Tilly China Certified Public Accountants Shenzhen Branch From June 2010 to October 2014,  Since November 2014, Mr. Liu has been the deputy director of Beijing Tianyuanquan Accounting Firm Shenzhen Branch, where he was responsible for audit risk control.

-obtained master’s degree in software engineering from Yunnan University in the PRC in June 2012.





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