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.

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..

Kwok Keung William Tsui

Director

Mr. Tsui has founded several Chinese companies and has extensive experience in the China-related manufacturing, corporate finance and management spheres. In 2004 he founded and was executive director of Jewels4Teens (China) Ltd., a jewelry and fashion accessories design company. Two years earlier, he founded and became executive director of Smith Naturals (China) Ltd., a subsidiary of Smith Naturals (USA) LLC, an herbal natural supplements and cosmetic products company. In 1988, he founded Adeble Enterprises Ltd., which introduces high tech food processing machinery to China, and served as the company’s managing director. In 1985, he founded Hua Xing Industrial Ltd. serving as director, and the previous year managed the China trade department of Kemklen Industrial Co. Ltd. Mr. Tsui holds a bachelor’s degree in civil engineering from McGill University in Canada.

Committees

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

Joseph J. Levinson, CPA

Director

Mr. Levinson has 19 years experience in managing cross-border issues pertaining to U.S.-listed foreign companies. He speaks and reads Chinese fluently and has provided due diligence and forensic accounting services to many U.S.-based funds on their China-based investments, as well as extensive accounting and auditing consulting for numerous U.S.-listed Chinese companies including China Tire, one of the first Chinese companies to list on the NYSE.  He was previously a manager in the banking practice of the New York office of Deloitte and Touche and was involved in numerous transactions involving complex financial structures.

Committees

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

John F. Levy

Director

Mr. Levy is a corporate governance and financial reporting expert with 35 years of financial, accounting and business experience. He currently serves as non-executive chairman of the board of directors of Applied Minerals Inc., a publicly traded producer of halloysite clay, and is also a member of the board of directors of China Commercial Credit, Inc., a Nasdaq-listed microcredit company based in Jiangsu Province. Since May 2005, Mr. Levy has been chief executive officer of Board Advisory, a consulting firm advising public companies in corporate governance, corporate compliance, financial reporting and financial strategies. He is also a CPA with staff experience at the national public accounting firms of EY, Laventhol & Horwath and Grant Thornton. He is a graduate of the Wharton School of the University of Pennsylvania and holds an MBA from St. Joseph’s University in Philadelphia.

Committees

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