Procedures for Shareholders to Propose a Person for Election as a Director
Executive Directors
Mr. Tian Qixiang (Chairman)
Mr. Gao Shijun (Chief Executive Officer)
Mr. Yu Yingquan
Mr. Liu Xianggang
Independent Non-Executive Directors
Ms. Dong Yanfeng
Mr. Cao Zenggong
Mr. Yue Kwai Wa, Ken
Executive Directors
Mr. Tian Qixiang (Chairman)
Mr. Tian Qixiang, is the chairman of the Board principally responsible for the Group's strategic positioning. He is also responsible for formulating the Group's business development objectives and ensuring that such objectives are implemented by the Board accordingly. Mr. Tian was the chairman of the board of directors of Shandong Shouguang Juneng Golden Corn Development Co., Ltd. ("Golden Corn"), an indirectly wholly-owned subsidiary of the Company, during the period from July 2003 (when he first joined the Group) up to October 2005. He was re-appointed as director of Golden Corn in December 2005 and has been the chairman of the board of Golden Corn since August 2006. Mr. Tian has been the authorised representative and chairman of the board of directors of Shandong Shouguang Juneng Holding Group Co., Ltd. ("Juneng Holding Group") since its establishment in October 2005. Mr. Tian has been working for Electricity Supply Company of Shouguang City ("Shouguang Electricity Supply Company") since 1984. He was appointed as the deputy manager of Shouguang Electricity Supply Company in October 1985, and was further appointed as its deputy party secretary in May 1990. Mr. Tian has been the manager and party member of Shouguang Electricity Supply Company since March 2000. Mr. Tian possesses substantial experience in corporate management.
Mr. Tian completed his study of Electricity and Water Irrigation from Water and Electricity Machinery School in 1981 and graduated from The Shandong Province Party Committee School of the People's Republic of China with a diploma in Economics Management in 1996. Mr. Tian obtained the qualification as a senior economist in December 2002.
Mr. Tian is beneficially interested in approximately 54.5833% of the issued share capital of Merry Boom Group Limited ("Merry Boom"), a substantial shareholder of the Company, and is also a director of Merry Boom.
Mr. Gao Shijun (Chief Executive Officer)
Mr. Gao Shijun, is the chief executive officer of the Company. Mr. Gao is principally responsible for overseeing the Group's operations and business management. Mr. Gao joined Golden Corn in August 1998, and was later appointed as the deputy manager of Golden Corn in January 2000. Mr. Gao has been a director of Golden Corn since July 2003 and its general manager since May 2005. Mr. Gao is also a director of Linqing Deneng Golden Corn Bio Limited ("Deneng Golden Corn"), a nonwholly- owned subsidiary of Golden Corn. Mr. Gao graduated from Shandong University in 1989 with an undergraduate degree in Physics.
Mr. Yu Yingquan
Mr. Yu Yingquan, is principally responsible for the overall management in investment and corporate finance of the Group. Mr. Yu first joined the Group as a director of Golden Corn during the period from July 2003 to October 2005, and was re-appointed as director on 17 March 2007. Mr. Yu had worked in the accounting and internal audit departments of Shouguang Electricity Supply Company since August 1990 holding positions as deputy supervisor of audit department, deputy supervisor and supervisor of finance department and deputy chief accountant. Mr. Yu took up the position as chief accountant of Juneng Holding Group upon its establishment to oversee the financial reporting and performance of all its investments. Mr. Yu is also a director of Juneng Holding Group since October 2005. Mr. Yu graduated from Shandong Hydro Institute in 1990 with a diploma in Hydro Economic and Financial Management, and obtained a diploma in Finance Management from Shandong Economics Management Institute in 1998. Mr. Yu obtained the Certificate of Accounting Professional of the People's Republic of China issued by Finance Bureau of Shouguang City in 1997.
Mr. Liu Xianggang
Mr. Liu Xianggang, joined Golden Corn as a factory supervisor in 1998 and has been a director of Golden Corn since October 2005. In March 2008, Mr Liu was also appointed as the general manager and a director of Deneng Golden Corn. He is responsible for the Group's production technology developments, cornstarch production and Linqing production plant. Mr. Liu had worked in the production technology department of Shouguang Electricity Supply Company from July 1990 to July 1997 as technical staff responsible for production management and production route design. Mr. Liu graduated from Shandong Industrial University in 1990 with an undergraduate degree in Industrial Management, and obtained a post-graduate diploma in Industrial Economics from the Economics School of Shandong University in 2003. Mr. Liu also obtained the qualification as senior engineer in December 2002. Mr. Liu is the deputy supervisor of the Cornstarch Professionals Committee of China Starch Industry Association.
Independent Non-Executive Directors
Ms. Dong Yanfeng
Ms. Dong Yanfeng, has been appointed as an independent non-executive Director on 5 September 2007. Ms. Dong was granted the qualification as senior engineer by State Medical Control Bureau in 1988, and is currently the standing deputy chief secretary of China Starch Industry Association responsible for its general management as well as organizing and supervising the execution of its annual plans. Over the years, Ms. Dong had won several technology awards, including Third Level Award on Technology Results and Third Level Award on Technology Advancement in 1984 and 1986 respectively granted by Science and Technology Committee of Hebei Province, First Level Award on Technology Advancement in 1986 granted by Chief Medical Company of Hebei Province and Third Level Award in 1987 granted by Evaluation Committee of the State Science and Technology Advancement Awards. Ms. Dong's achievements in technologies was also evidenced by the grant of a special financial grant from the State Council in 1993 for her contributions in engineering technologies.
Mr. Cao Zenggong
Mr. Cao Zenggong has been appointed as an independent non-executive Director on 5 September 2007. Mr. Cao graduated from Qinghua University in 1984 with an undergraduate degree in electrical engineering specialising in power system and automation. Mr. Cao is the deputy director of the development planning department of Shandong Electric Power Corporation principally responsible for power system planning, project feasibility analysis and electricity network management, and has been appointed as a specialist of the specialist committee of Shandong Electric Power Corporation in October 2006. Mr. Cao was awarded the Third Level Award for his thesis on Standardised Design - Keys to City Electricity Network Construction and Re-modeling by Shandong Society for Electrical Engineering in 2001. Mr. Cao was also granted honorary certificates by Electric Power Design Association in 2003 and 2004 for his participation in two award-winning projects, namely the Jinan City Electricity Network Development Plan and the Yellow River North (Bingzhou) 500kv Transformer Station Project, respectively.
Mr. Yue Kwai Wa, Ken
Mr. Yue Kwai Wa, Ken, has been appointed as an independent non-executive Director on 5 September 2007. Mr. Yue is a Certified Public Accountant with many years experience in accounting, auditing and corporate finance. Mr. Yue is a member of American Institute of Certified Public Accountants and Colorado State Society of Certified Public Accountants. He is also holding a specialist certificate and a practising certificate in corporate finance of the Hong Kong Securities Institute.
updated 23rd March, 2012
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