Board of Directors & Senior Management
  • Executive Directors
    Mr. Phang Yew Kiat
    Vice-chairman, Chief Executive Officer & Executive Director
    20+ years’ experience in the finance and banking industry
    Appointed as the Principal Director of the Standard Chartered Private Bank (2011-2012)
    Appointed as the General Manager, SME business for Singapore and Malaysia Standard Chartered Bank in (2009-2010)
    Responsible for the establishment of China Bohai Bank in 2005 and served as the Executive Director and Deputy CEO (2006–2009)
    Former Strategy Director of DBS Group (2001)
    Mr. Yang Jianhui
    Executive Director
    23-year experience in insurance,trusts,banking and Funds
    Executive Director of Kaiyuan Investment Group & CEO of UCF Guosheng Equity Investment Fund Management Co., Ltd. (2016-2017)
    Deputy General Manager of Marketing Department & Secretary General of the third Non-Financial Pay Joint Meeting China UnionPay(2015-2016)
    General Manager of Marketing Department E-Capital Transfer Co., Ltd(2002-2015)
  • Non-executive Directors
    Mr. Zhang Zhenxin
    Non-executive Director
    Chairman of China UCF Group
    Former General Manager of the business and securities department of the Dalian Shenyin & Wanguo Securities Co., Ltd.
    Mr. Chng Swee Ho
    Non-executive Director
    20+ years’ experience in consulting, investment and banking industries
    Managing Partner of A.T. Kearney for its Greater China business (2012 – 2016)
    Former Partner of Bain & Company, Inc. (2007 – 2011)
    Former Partner of The Boston Consulting Group of its Greater China business (2003–2006)
    Mr. Sheng Jia
    Non-executive Director
    10+ years’ experience in design, research and development of web search and related products
    CEO of China Net Credit Finance Group Limited since July 2013
    Appointed as Senior Product Manager of Google responsible for the global product search and product infrastructure business (2010)
    Founder of Yunrang (Beijing) Information Technology Company (2010)
    Ms. Li Shuang
    Non-executive Director
    Ms. Li, is currently the deputy secretary and president of Shanghai Xinhua Distribution Group Co. Ltd. (“Xinhua Distribution”), and a director of Shanghai Xinhua Media Co. Ltd (“Xinhua Media”), a company listed on the main board of the Shanghai Stock Exchange (stock code: 600825) and Xinhua Distribution and Shanghai United Media Group (“United Media”) are shareholders of Xinhua Media.
    Ms. Li is also a representative of Shanghai 15th People’s Congress, and the president of Shanghai Book Publishing Industry Association. Prior to her current role, Ms. Li was the executive vice president and chief financial officer of Xinhua Distribution. She has extensive managerial experience and served in many senior leadership positions in the industry.
    Ms. Li obtained her bachelor’s degree in economics from Shanghai University of Finance and Economics in 1992 and became a non-professional member of certified public accountant in 2009.
    Ms. Li is also the chairman of the board of directors of Jiefang Media (UK) Co. Limited, a substantial shareholder of the Company
  • Independent Non-executive Directors
    Mr. Ge Ming
    Independent Non-executive Director
    Certified Public Accountant and a senior fellow of the Chinese Institute of Certified Public Accountants
    Senior accountant certified by the Ministry of Finance of the PRC and an overseas member of the Society of Chinese Accountants & Auditors
    Independent Non-executive Director of Ping An Insurance (2015 - present)
    Former partner of Ernst & Young Hua Ming LLP (1999 -2014)
    Dr. Ou Minggang
    Independent Non-executive Director
    Director of International Finance Department of China Foreign Affairs University (2002 - present)
    Dr. Wang Songqi
    Independent Non-executive Director
    Dr. Wang is a professor and a tutor of doctoral students of Graduate School of Chinese Academy of Social Sciences. He obtained a master’s degree in Economics.
    Dr. Wang has been an independent director of Ping An Bank Co., Ltd.
    Dr. has been the member of 4th China Financial Forum since 1990, chairman of Youth Association of Finance
    Dr. Wang is currently member of the 6th China Financial Forum, chief editor of magazine “the Banker”, enjoys the special allowance of government.
    Dr. Wang has also been the Independent director of Baoshang Bank Co.,Ltd.
  • Senior Management
    Mr. Ronald Tam
    Chief Financial Officer
    15 years’ experience in corporate finance, mergers and acquisitions and private equity investments
    Former Executive Director of Daiwa Securities and former Director of Crosby Capital Partners
    Worked in Equity Capital Markets and Corporate Finance groups of Goldman Sachs Asia L.L.C.
    Mr. Liu Gang
    Chief Executive Officer of UCF Pay
    16 years of extensive working and management experience in the areas of payment, consultancy and telecommunications
    Senior Vice President of Shanghai Hanyin Information Technology Co., Ltd responsible for its payment business (2009 – 2012)
    Former Head of Tenpay Mobile Payment Centre of Tencent, responsible for the research and development, operation and business development of mobile payment and O2O payment products, and also responsible for key projects such as WeChat payment, WeChat red pocket, QQ Wallet and Tenpay App

    *UCF Pay is a wholly-owned subsidiary of Chong Sing Holdings FinTech Group Limited
    Ms. Shen Jian
    Chairlady of First House Loan
    Extensive experience in implementing internet business platforms, media development and customer resources management
    Former General Manager of the marketing division of CCTV Music Channel

    *First House Loan is a wholly-owned platform of Chong Sing Holdings FinTech Group Limited