LIU Xiaoming, Co-Chairman, Executive Director
XU Zhouwen, Co-Chairman, Executive Director
WANG Tieguang, Executive Director
KONG Zhanpeng, 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
CHEUNG Chak Fung, Senior Management
LI Weigang, Senior Management
QI Hongbin, Senior Management
WANG Hui, Senior Management
CHU Lalin, Senior Management
WANG Dehui, Senior Management
ZHANG Xiuzhen, Senior Management
EXECUTIVE DIRECTORS
LIU Xiaoming aged 52, 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. He has worked with the Group over 10 years.
XU Zhouwen aged 65, 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 an executive director of the Company in 2001.
WANG Tieguang aged 43, is responsible for the Group's sales and marketing functions. He holds a bachelor's degree in economics from the University of Heilongjiang. He has worked with the Group over 10 years.
KONG Zhanpeng aged 43, is one of the founders of the Group. He holds a bachelor's degree in textile engineering and a diploma in international trade from the China Textile University. Mr. Kong resigned as director of the Company on 20 September 2007 and became the chairman of Global Sweeteners Holdings Limited, an indirect subsidiary of the Company, that listed on the main board of The Stock Exchange of Hong Kong Limited.
NON-EXECUTIVE DIRECTORS
Patrick E BOWE aged 49, 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 22 years of experience in corn milling and sweetener operations. He was appointed as an non-executive director of the Company in 2002.
Steven C WELLINGTON (alternate director to Patrick E BOWE) aged 54, 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 was appointed as an alternate director of Mr. Bowe in 2002.
INDEPENDENT NON-EXECUTIVE DIRECTORS
LEE Yuen Kwong aged 47, 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 non-executive director of the Company in 2001.
CHAN Man Hon, Eric aged 51, 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.
LI Defa aged 53, 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 2006.
SENIOR MANAGEMENT
CHEUNG Chak Fung aged 43, is the financial controller of the Group and the company secretary of theCompany. He is an associate member of The Association of Chartered Certified Accountants. He holds a bachelor's degree in accounting from the Hong Kong Baptist University. He has over 18 years' experience in auditing, financial and management accounting, budgeting, treasury and secretarial practise. He has worked with the Group since 2000.
LI Weigang aged 49, 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 May 2001, Mr. Li has held senior positions in various financial institutions in the PRC, with responsibility in corporate finance and general management.
QI Hongbin aged 41, 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 has worked with the Group over 10 years.
WANG Hui aged 42, is the director of modified starch enterprise of the Group. He graduated from the Qiqihaer University with a bachelor's degree in chemical engineering specialising in high polymer material engineering. He has worked with the Group over 10 years.
CHU Lalin aged 45, is the chief engineer of the Group. He holds a bachelor's degree from the Shijiazhuang Railroad Engineering Academy and has more than 22 years of experience in mechanical and food engineering. He has worked with the Group over 10 years.
WANG Dehui aged 39, is the 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 has worked with the Group over 10 years.
ZHANG Xiuzhen aged 63, is the manager of the administration department. She is responsible for human resources management of the Group in the PRC. She has worked with the Group over 10 years.
updated 23rd July, 2008
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