LIU Xiaoming, Co-Chairman, Executive Director
XU Zhouwen, Co-Chairman, Executive Director
WANG Tieguang, Executive Director
WANG Guifeng, Executive Director
ZHANG Fusheng, Executive Director
CHEUNG Chak Fung, Executive Director
Patrick E BOWE, Non-Executive Director
Steven C WELLINGTON, Alternate Director to Patrick E BOWE
LEE Yuen Kwong, Independent Non-Executive Director
CHAN Man Hon, Eric, Independent Non-Executive Director
LI Defa, Independent Non-Executive Director
LI Weigang, Senior Management
QI Hongbin, Senior Management
CHU Lalin, Senior Management
WANG Dehui, Senior Management
ZHANG Xiuzhen, Senior Management
CHEUNG Kin Po, Company Secretary
EXECUTIVE DIRECTORS
LIU Xiaoming aged 55, is the Co-Chairman of the Group. He is responsible for the Group's overall business development, as well as the formulation of corporate direction and strategies. He holds a bachelor's degree in chemical engineering from the Hua Nan Polytechnic University. Mr. Liu was appointed as an executive director of the Company in 2001.
XU Zhouwen aged 68, is the Co-Chairman of the Group. He is responsible for formulating and implementing the Group's product diversification strategies, managing the Group's product development and technology research, as well as supervising the Group's overall production and operations. He graduated from the Harbin Electric University in 1970. Mr. Xu was appointed as an executive director of the Company in 2001. Mr. Xu was appointed as an executive director of Global Sweeteners Holdings Limited ("GSH") in October 2010. He is the husband of Ms. Zhang Xiuzhen, a senior management of the Group.
WANG Tieguang aged 46, is responsible for the Group's sales and marketing functions. He holds a bachelor's degree in economics from the University of Heilongjiang. Mr. Wang resigned as an executive director of the Company on 29 September 2010.
WANG Guifeng aged 60, is responsible for overseeing the finance, management accounting and treasury functions of the Group. Ms. Wang graduated from Changchun Vocational University, majoring in industrial accountancy. She is a member of the Chinese Institute of Certified Public Accountants with over 20 years of experience in accounting and financial resources management. Ms. Wang was an executive director of GSH from September 2007 to September 2010, the Company's subsidiary whose shares are listed on The Stock Exchange of Hong Kong Limited. Ms. Wang was appointed as an executive director of the Company on 29 September 2010.
ZHANG Fusheng aged 38, is responsible for the marketing and sales functions of the Group and he has over 11 years of experience in production, sales and marketing in the PRC. He was accredited as one of the Ten Outstanding Youth Entrepreneurs by Changchun City in 2004. Mr. Zhang was an executive director of GSH from September 2007 to December 2009. Mr. Zhang graduated from Commerce Department of Jilin University, majoring in business administration. Mr. Zhang was appointed as an executive director of the Company on 29 September 2010.
CHEUNG Chak Fung aged 46, is the financial controller of the Group. He has over 20 years' experience in financial reporting, budgetary control and secretarial practice. He has worked with the Group since 2000. Mr. Cheung was the company secretary of the Company from June 2004 to April 2010. He holds a bachelor's degree in accounting from the Hong Kong Baptist University. Mr. Cheung was appointed as an executive director of the Company on 29 September 2010.
NON-EXECUTIVE DIRECTORS
Patrick E BOWE aged 52, is the President of Cargill Sweeteners North America and is responsible for all aspects of Cargill's sweeteners business. He holds a master's degree in economics from Standford University, the United States and has over 25 years of experience in corn milling and sweetener operations. He resigned as an non-executive director of the Company on 29 September 2010.
Steven C WELLINGTON (alternate director to Patrick E BOWE) aged 57, is the Business Development Manager of Cargill Sweeteners North America and is responsible for the development of corn milling exports and investment opportunities in Asia. He resigned as an alternate director of Mr. Bowe on 29 September 2010.
INDEPENDENT NON-EXECUTIVE DIRECTORS
LEE Yuen Kwong aged 50, is a Certified Public Accountant and has been practising since 1990. Graduated from the University of Sunderland, the United Kingdom, he holds a Bachelor of Arts Degree in Business Studies. He has over 20 years' experience in accounting, auditing, taxation and management consulting. Mr. Lee is currently a member of the Advisory Committee on Travel Agents and board member of the Ocean Park Corporation. He was appointed as an independent nonexecutive director of the Company in 2001. Mr. Lee is an independent non-executive director of FAVA International Holdings Limited and was an independent non-executive director of China Best Group Holding Limited (resigned on 21.8.2008), both are listed companies in Hong Kong.
CHAN Man Hon, Eric aged 54, is a solicitor and has been practising in Hong Kong for over 25 years. Mr. Chan holds a bachelor's degree in law from the University of Hong Kong and a master's degree in Business Administration from The Chinese University of Hong Kong. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1981 and is a consultant of Messrs. Vincent T. K. Cheung, Yap & Co. He was appointed as an independent non-executive director of the Company in 2001. Mr. Chan is an independent non-executive director of Emperor International Holdings Limited and a non-executive director of Southeast Asia Properties & Finance Limited, both are listed companies in Hong Kong.
LI Defa aged 56, is the Dean of the College of Animal Science and Technology, China Agricultural University. He has a Ph.D. in animal science from Kansas State University, the United States of America as well as a master's degree in animal science from Beijing Agricultural University. Before becoming the Dean of the College of Animal Science and Technology, China Agricultural University, Mr. Li had been a director of National Feed Engineering Technology Research Centre and Ministry of Agriculture Feed Industry Centre. He was appointed as an independent non-executive director of the Company in September 2004.
SENIOR MANAGEMENT
LI Weigang aged 52, has a master's degree in banking and finance from the University of Wales, the United Kingdom, as well as a master's degree in economics from The Graduate School of Chinese Academy of Social Sciences. Prior to joining the Group as assistant general manager in 2001, Mr. Li has held senior positions in various financial institutions in the PRC, with responsibility in corporate finance and general management.
QI Hongbin QI Hongbin aged 44, is the dean of design and research institute and director of development centre of the Group. He holds a master's degree from the Jilin Agricultural University, specialising in mechanical engineering. He has over 10 years' experience in process engineering and technology development. He joined the Group in 1996.
CHU Lalin aged 48, is the chief engineer of the Group. He holds a bachelor's degree from the Shijiazhuang Railroad Engineering Academy and has more than 20 years of experience in mechanical and food engineering. He joined the Group in 1996.
WANG Dehui aged 42, is the assistant chief engineer of the Group. He holds a master's degree in science from the Jilin Agricultural University and has extensive of experience in food engineering and organic engineering. He joined with the Group in 1997.
ZHANG Xiuzhen aged 66, is the manager of the administration department. She is responsible for human resources management of the Group in the PRC. She joined the Group in 1996. She is the wife of Mr. Xu Zhouwen, an executive Director.
CHEUNG Kin Po aged 39, has been appointed as the company secretary of the Company with effect from 20 April 2010. He joined the Group in 2007 as Financial Manager. He holds a bachelor's degree in Commerce from the University of Auckland in New Zealand. He is currently a Certified Practising Accountant of the CPA Australia and an associate of Hong Kong Institute of Certified Public Accountants. He has over 15 years' experience in auditing, financial and management accounting, budgeting, treasury and secretarial function.
updated as per Annual Report 2010
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