Management


Board of Directors

Ms. Deng Shufen Chairman and Executive Director
Mr. Dai Yumin President and Executive Director
   
Mr. Gui Bin Executive Director
Ms. Liu Jiangyuan Executive Director
   
Mr Ho Kin Cheong, Kelvin Non-executive Director
   
Mr. Fang Jun Independent Non-executive Director
Mr. Wong Yiu Kit Independent Non-executive Director
Mr. Zhao Xianming Independent Non-executive Director


Chairman and Executive Director

Ms. Deng Shufen

Ms. Deng Shufen, aged 51, has been appointed as an Executive Director since 16 July 2014. She is also the Chairman and an Authorised Representative of the Company. She has served as the general manager and the vice-chairman of the board of directors of Huashang Group Company Limited(華 商 集 團 有 限 公 司 ) since 1993 and the deputy general manager of China Wood (Group) Company Limited* (中國木 材(集團)有限公司)since 2006. Ms. Deng was also appointed as the general manager of the legal department of China Leasing Company Limited* (中國租賃有限公司) in 2003 and the vice-chairman of the board of directors of Jiangxi Juye Asset Management Company Limited* (江西聚業資產管理有 限公司)in 2006. She graduated from Jiangxi University (later reorganized as Nanchang University) with a bachelor degree of Law. Ms. Deng is the spouse of Mr. Dai Yumin, an Executive Director and the President of the Company.

President and Executive Director

Mr. Dai Yumin

Mr. Dai Yumin, aged 55, has been appointed as an Executive Director since 16 July 2014 and is the President of the Company. He has also served as the director, chairman of the board of directors and the group president of Zhongjing Holdings Company Limited*(中經控股有限公司 )since 1993 and the executive director and the compliance officer of China Regenerative Medicine International Limited(中 國 再 生 醫 學 國際有限公司), a company listed on the Growth Enterprise Market of the Stock Exchange, since 2009. He is currently the chairman of the board of directors of Shaanxi Ruisheng Biological Technology Company Limited*(陝西瑞盛生物科技 有限公司)and Shenzhen Ainier Cornea Engineering Co., Ltd.* (深圳艾尼爾角膜工程有限公司 )and the legal representative of China Wood (Group) Company Limited*(中國木 材(集團) 有限公司). Mr. Dai also served as the director, the head of reorganization management committee and the president of China Leasing Company Limited*(中國租賃有限公司 ). He graduated from Beijing Youth Enterprise Management College(北京青年企業管理研修學院 )with a bachelor degree of Finance. Mr. Dai is the spouse of Ms. Deng Shufen, the Chairman and an Executive Director of the Company.

Executive Directors

Mr. Gui Bin

Mr. Gui Bin, aged 51, had been appointed an Executive Director of the Company since 16 July 2014. He is currently the chairman of board of directors of Shenzhen Jinkunda Investment Company Limited*(深圳市金坤達投資有限公司)and Shenzhen Hengtairui Industrial Company Limited*(深圳市亨泰 瑞實業有限公司)

Ms. Liu Jiangyuan

Ms. Liu Jiangyuan, aged 35, has been appointed as an Executive Director of the Company since 16 July 2014. Ms. Liu also assumed various positions such as the executive director of Chenxin Asset Management Company Limited*(晨新資產管理有限公司)and the assistant to the president of hina Aviation Finance Limited(中國航空金融有限公司). She graduated from Dalian University of Foreign Language with a bachelor degree of English.

Non-executive Director

Mr Ho Kin Cheong, Kelvin

Mr. Ho Kin Cheong Kelvin(何建昌), aged 48, is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. He holds a bachelor’s degree in business administration from Hong Kong Baptist College (now known as Hong Kong Baptist University). Mr. Ho has over 25 years of experience in finance and accounting. Prior to joining the Company, he was responsible for accounting, finance and company secretarial matters for several listed companies in Hong Kong. Mr. Ho was an independent non-executive director of Cheung Tai Hong Holdings Limited (now known as ITC Properties Group Limited (Stock Code: 0199)) from 2001 to 2003.

Independent Non-executive Directors

Mr. Fang Jun

Mr. Fang Jun, aged 53, has been appointed as an Independent Non-executive Director of the Company since 16 July 2014. He is also the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. He has also served as the executive member and the executive vice-chairman of the Cross-straits Medicine Exchange Association of the National Health and Family Planning Commission of the PRC*(中華人民共和國國家衛生和計劃生育委員會海峽兩岸醫藥衛生 交流協會), the executive member and the vice-chairman of China Sexology Association(中國性學會), the publisher and the executive chief editor of the China Sexology Journal*(《中國 性科學》)and the deputy head of the Sexology Research Center of Peking University Health Science Center*(北京大學醫學部性 學研究中心). Mr. Fang also assumed various positions such as the executive member and the secretary general of Wu Jieping Medical Foundation(吳階平醫學基金會 ). He graduated from Peking University Health Science Center with a master degree of Social Medicine and Health Service Management and a doctor degree of Epidemiology and Health Statistics.

Mr. Wong Yiu Kit

Mr. Wong Yiu Kit, Ernest, aged 48, has been appointed as an Independent Non-executive Director of the Company since 16 July 2014. He is also the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of the Company. He has served as the president and the group chief financial officer of KVB Kunlun Holdings Limited (its subsidiary, KVB Kunlun Financial Group Limited, is listed on the Growth Enterprise Market of the Stock Exchange) since 2011. Mr. Wong has also served as the independent non-executive director of Renheng Enterprise Holdings Limited (a company listed on the Main Board of the Stock Exchange) since 2011 and the non-executive director of Adamas Finance Asia Ltd (formerly known as China Private Equity Investment Holdings Limited, a company listed on the Alternative Investment Market of London Stock Exchange Plc. and Frankfurt Stock Exchange) since 2014.

He also assumed various positions such as the executive director and the chief financial officer of China Private Equity Investment Holdings Limited, the chief financial officer of Hong Kong Applied Science and Technology Research Institute Company Limited, the vice-president of Vertex Management (HK)., the manager and head of supervision of the business department of Guangdong Investment Limited (a company listed on the Main Board of the Stock Exchange) and the portfolio manager of Transpac Capital Ltd. Mr. Wong graduated from the University of Hong Kong with a bachelor degree of Business Administration.

He also obtained a master degree of Science in Investment Management from the Hong Kong University of Science and Technology and a master degree of Science in Electronic Engineering from the Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Wong is also a charter-holder of Chartered Financial Analyst and a member of Hong Kong Securities Institute.

Mr. Zhao Xianming

Mr. Zhao Xianming, aged 39, has been appointed as an Independent Non-executive Director of the Company since 16 July 2014. He is also the Chairman of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee of the Company. He assumed various positions such as the supervisor of the legal and auditorial center of Fanhua Construction Group Limited*(泛華建設集團有 限公司), the general legal counsel, the vice-president and the board secretary of China Agritech Inc. (a company listed on the NASDAQ Stock Market). He graduated from China Foreign Affairs University with a master degree of International Law and is a certified enterprise risk manager.