Company Introduction

China Liberal Beijing, an operating company of China Liberal Education Holdings Limited (“CLEU” on Nasdaq), was incorporated in 2011 in Beijing, as an educational service provider.

Our mission is to provide China’s students with the tools to excel in a global environment. We strive to meet the needs of the ever growing number of young talents in China.

We provide a wide variety of educational services and products intended to address the needs of our partnering schools and our students, include services provided under Sino-foreign jointly managed academic programs; overseas study consulting services; technological consulting services provided to targeted Chinese universities to improve their campus information and data management system and to optimize their teaching, operating and management environment, creating a “smart campus”; these consulting services include campus intranet solution buildout, school management software customization, smart devices (mainly Internet of things, or IoT devices, extending the Internet connectivity to physical devices) installation and testing, and school management data collection and analysis, all of which can be specifically tailored to meet a client’s particular needs (“Technological Consulting Services for Smart Campus Solutions”); and tailored job readiness training to graduating students (“Integration of Enterprises and Vocational Education”), acting as the key bridge between our partner schools and employers.

We also develop and provide textbooks and other course materials to students enrolled under the Sino-foreign Jointly Managed Academic Programs to ensure the quality of students’ learning outcomes.

We started our operations in Beijing where our headquarters are located. We established our first branch in Fujian Province in 2011 and subsequently expanded to various locations in the PRC, covering the cities of Hangzhou, Fuzhou, and Ji’nan on the east coast of China.

Management Team

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Ngai Ngai Lam

Chairperson of the Board and Chief Executive Officer

Ms. Ngai Ngai Lam has served as the chairperson of China Liberal Beijing since January 2015. She has over 25 years of experience in business and has led the growth of China Liberal Beijing since 2015, growing it from a company solely focused on Sino-foreign jointly managed academic programs to one that provides comprehensive educational services with multiple business lines. Ms. Lam graduated from Shishi City Hanjiang Middle School in Fujian, China in 1983.
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Wenhuai Zhuang

Chief Financial Officer

Mr. Wenhuai Zhuang has been our Company’s Chief Financial Officer since April 2019 and the Chief Finance Officer of China Liberal Beijing since March 2019. From December 2017 to February 2017, Mr. Zhuang served as a partner of Yingzhi (Xiamen) Management and Consulting Co., Ltd. From August 2016 to November 2017, Mr. Zhuang served as a project manager of Dingsheng (Xiamen) Investment Co., Ltd. From September 2010 to July 2016, Mr. Zhuang served as a project manager of Bangmeng Huijun Management Consulting (Xiamen) Co., Ltd. Mr. Zhuang holds a bachelor’s degree in Accounting from Jimei University.

Board of Directors

Name Role
Ngai Ngai Lam Chairperson of the Board and Chief Executive Officer
Fangzhong Sun Director
Ngo Yin Tsang Independent Director
Wandong Chen Independent Director
Xiaonan Liu Independent Director

Ngai Ngai Lam

Chairperson of the Board and Chief Executive Officer

    Ms. Ngai Ngai Lam has served as the chairperson of China Liberal Beijing since January 2015. She has over 25 years of experience in business and has led the growth of China Liberal Beijing since 2015, growing it from a company solely focused on Sino-foreign jointly managed academic programs to one that provides comprehensive educational services with multiple business lines. Ms. Lam graduated from Shishi City Hanjiang Middle School in Fujian, China in 1983.

Fangzhong Sun

Director

    Mr. Fangzhong Sun has served as the Company’s director since February 2022. Since June 2014, Mr. Sun has served as the Chief Education Specialist and director of China Liberal (Beijing) Education Technology Co., Ltd., a limited liability company formed in the PRC and a wholly owned subsidiary of the Company, since June 2014. Mr. Sun has served as an expert at the Ministry of Education of the People’s Republic of China since June 2004. Mr. Sun served as the vice president of China Higher Vocational and Technical Education Research Association from October 2004 to November 2014. Mr. Sun was the president of Fujian Higher Vocational Education Research Association from September 1995 to October 2014. Prior to that, Mr. Sun served as the president of Fuzhou Vocational and Technical College from October 2002 to July 2008. Mr. Sun participated in the formation of Minjiang Vocational University (“MVU”) in 1984, and Mr. Sun successively served as Secretary and President of Gulou Branch of MVU, Deputy Secretary of the Party Committee of MVU, Vice President, Executive Vice President, and President of MVU from November 1984 to October 2002. Mr. Sun obtained his bachelor’s degree in Inorganic Chemical Technology from Fuzhou University in 1969.

Ngo Yin Tsang

Independent Director

    Ms. Ngo Yin Tsang has served as our independent director since May 2020. Since April 2014, Ms. Tsang has been the executive director of Good Talent Limited, a Hong Kong-based staffing and recruiting company. Since December 2016, Ms. Tsang has been the independent non-executive director of LKS Holding Group Limited, a public company listed on the Hong Kong Stock Exchange engaging in interior renovation for residential, industrial and commercial properties in Hong Kong. Since June 2017, Ms. Tsang has been the company secretary with Zhuoxin International Holdings Limited, a public company listed on the Hong Kong Stock Exchange engaging in the trading of electronic hardware components as well as property development and investment. Ms. Tsang has over 18 years’ experience in auditing, accounting, corporate governance monitoring and financial management. Ms. Tsang holds a bachelor’s degree in Business Administration from Simon Fraser University, a bachelor’s degree in Law from Tsinghua University, and a master’s degree in Law from the University of Wolverhampton. She is a member of the American Institute of Certified Public Accountants.

Wandong Chen

Independent Director

    Mr. Wandong Chen has served as the Company’s independent director since July 2021. Mr. Chen has over 17 years of experience in accounting and finance. Mr. Chen has served as a partner at Moore Stphens Da Hua CPAs since December 2016. Prior to that, Mr. Chen served as the deputy general manager at Beijing De He CPAs from May 2010 to November 2016. Mr. Chen received his bachelor's degree in accounting from Harbin University of Commerce in 2000.

Xiaonan Liu

Independent Director

    Mr. Xiaonan Liu has served as the Company’s independent director since August 2024. Since January 2023, Mr. Liu has served as an investment manager at Dongkai Assets Management Co., Ltd., an asset management company based in China, where he is responsible for devising strategic investment plans, overseeing portfolio management, and driving investment fund value growth. From September 2015 to January 2023, Mr. Liu worked as an investment manager at CITIC Securities, a full-service investment bank in China, where he was responsible for developing and implementing tailored investment strategies for high-net-worth individuals and institutional clients. Mr. Liu received his Bachelor’s degree in Finance from Liaoning University in 2004.

Board Committee Composition

Director Audit Committee Compensation Committee Nominating Committee
Ngo Yin Tsang (1) (1) (1)(2)
Xiaonan Liu (1) (1)(2) (1)
Wandong Chen (1)(2)(3) (1) (1)

(1) Committee member

(2) Committee chairman

(3) Audit committee financial expert