Corporate Governance

Executive Directors

Mr. CHEN Tong

(Co-chief executive officer and Co-chairman of the Board)

Mr. Chen is a partner and a founding member of Primavera and is responsible for sourcing, executing and exiting a variety of deals in the consumer and technology sectors, including investments in Alibaba Group, Cainiao Smart Logistics, Alibaba Local Services Group, iResearch, Vitaco Health and Love Bonito. Mr. Chen currently serves as chief executive officer and chief financial officer of Primavera Capital Acquisition Corporation (NYSE: PV).

Mr. YANG Xiuke

(Co-chief executive officer and Co-chairman of the Board)

Mr. Yang is a managing director at ABCI and head of ABCI AM, where he is responsible for leading and managing the Asset Management business, including investments, business development and operations. Mr. Yang is also the Chairman of investment committee of ABCI AM and a member of compliance committee of ABCI.

Ms. MING Liang

Ms. Ming is a senior vice president of ABCI AM. Ms. Ming serves as one of the key personnels of ABCI AM’s SFC authorised fund. Ms. Ming is currently a member of the investment committee of ABCI AM.

Mr. GE Chengyuan

(Co-chief financial officer)

Mr. Ge joined Primavera in 2019 and is responsible for leading the evaluation, due diligence and negotiation work streams in a variety of private equity and venture capital investments, with a focus on healthcare and consumer businesses. Recent transactions which Mr. Ge took lead in executing include investments in Jenscare Scientific, Shukun Technology, Accutar Biotech, Xbiome and Aurora.

Independent Non-executive Directors

Ms. CHAN Ching Chu (alias Rebecca Chan)

Ms. Chan has over 30 years of experience working for international accounting firms and the Hong Kong Stock Exchange. Ms. Rebecca Chan was lastly an audit partner of Deloitte Touche Tohmatsu.

Ms. CHAN Jeanette Kim Yum

Ms. Chan is the Chief Legal, Compliance and Risk Officer of the Airwallex Group. Ms. Chan is qualified to practise law in New York, British Columbia (Canada) and Hong Kong and is a non-practising solicitor of England and Wales.

Mr. PU Yonghao

Mr. Pu has over 20 years of experience in holding senior positions in investment banks. He currently serves as independent non-executive director of Huafa Property Services Group Company Limited (formerly known as HJ Capital (International) Holdings Company Limited) (982 HK). He was the managing director in the Wealth Management and Retail & Corporate Division at UBS AG.

Audit Committee

Chairlady
Ms. CHAN Ching Chu (alias Rebecca Chan)

Member
Ms. CHAN Jeanette Kim Yum

Member
Mr. PU Yonghao

Nomination Committee

Co-Chairman
Mr. CHEN Tong

Co-Chairman
Mr. YANG Xiuke

Member
Ms. CHAN Ching Chu (alias Rebecca Chan)

Member
Ms. CHAN Jeanette Kim Yum

Member
Mr. PU Yonghao

Remuneration Committee

Chairlady
Ms. CHAN Jeanette Kim Yum

Member
Ms. CHAN Ching Chu (alias Rebecca Chan)

Member
Mr. PU Yonghao