繁體中文
向心是中國創新投資有限公司(聯交所上市,股份代號一二一七)的董事局主席、行政總裁兼執行董事。公司二○二五年年報的董事簡歷記載,他出生於一九六三年,曾於中國若干大型機構工作,長時間從事科技項目管理及公司策略研究,並擁有多年項目投資及資訊科技業務經驗,持有南京理工大學理學學士及工學碩士學位;他於二○○三年一月加入公司。
年報又記載,他現為中國科技教育基金會理事長,並出任香港證監會監管的公眾公司中國趨勢控股有限公司的董事局主席、行政總裁兼執行董事;基金會於二○○五年根據社團條例註冊,為香港及中國內地科技教育及就業提供慈善及財務資助,亦是中國趨勢的大股東。他的替任董事龔青為其妻子,年報在「董事局成員之間的關係」一節如實披露。
公司二○二五年年報的企業管治報告指出,他同時兼任主席及行政總裁,偏離企業管治守則第 C.2.1 條,董事局認為在現行情況下由同一人出任兩職有助政策延續及營運穩定;他年內出席兩次股東大會及十次董事局會議。董事局由兩名執行董事及三名獨立非執行董事組成,他兼任執行委員會及提名委員會主席。年報的公司資料列明,公司主要營業地點在上環德輔道西,投資經理為國金證券(香港)有限公司,核數師為長青(香港)會計師事務所有限公司,股份過戶登記處為聯合證券登記有限公司。
English
Xiang Xin is chairman of the board, chief executive officer and an executive director of China Innovation Investment, listed in Hong Kong under stock code 1217. The directors' biographies in the company's 2025 annual report record that he was born in 1963, has worked for a number of large mainland institutions over a long period on technology project management and corporate strategy research, and has years of experience in project investment and information technology businesses. He holds a bachelor of science and a master of engineering from Nanjing University of Science and Technology, and joined the company in January 2003.
The report also notes that he is president of the China Science and Technology Education Foundation and chairman, chief executive officer and an executive director of China Trends Holdings, a public company regulated by Hong Kong's Securities and Futures Commission. The foundation, registered in 2005 under the Societies Ordinance, provides charitable and financial support for science and technology education and employment in Hong Kong and mainland China, and is the major shareholder of China Trends. His alternate director, Gong Qing, is his wife, a relationship the report discloses in its section on relationships among board members.
The corporate governance report in the same annual report records that he holds both the chairman and chief executive roles, a departure from code provision C.2.1, which the board considers appropriate in the current circumstances because it supports continuity of policy and stability of operations. He attended two general meetings and ten board meetings during the year. The board comprises two executive directors and three independent non-executive directors, and he chairs both the executive committee and the nomination committee.