EXECUTIVE DIRECTORS
Mr. HUANG Ying Yuan, aged 57, is a founding member and the Chairman of the Company. Mr. Huang has 31 years of experience in the infant products industry. Mr. Huang oversees the Group's strategic planning and has particular responsibility for marketing. Mr. Huang is the spouse of Mrs. Huang Chen Li Chu, Vice Chairman of the Company.
Mr. YANG Yu Fu, aged 55, was appointed an Executive Director and Vice Chairman of the Company on 1 December 2007. With effect from 14 February 2008, Mr. Yang has been appointed as the Chief Executive Officer of the Company. Mr. Yang worked at China Productivity Center in Taiwan for almost 20 years and acted as the department head to manage the operations in Tai Chung Regional Office before he left the Center. Prior to joining China Productivity Center, Mr. Yang held management positions in various enterprises. He obtained a bachelor's degree in industrial engineering from National Taipei University of Technology and master's degrees in management from both Chaoyang University of Technology Taiwan, and Regis University, U.S.A. Mr. Yang is responsible for the Group's business development.
Mrs. HUANG CHEN Li Chu, aged 58, was appointed an Executive Director of the Company in 1998. Mrs. Huang has worked in the infant products industry in Taiwan for over 29 years and established her own research and development company whose operations were acquired by the Group in early 1998. Mrs. Huang is in charge of the Group's research and development operations. Mrs. Huang is the spouse of Mr. Huang Ying Yuan, Chairman of the Company.
Mr. CHEN Chun Chieh, aged 33, was appointed an Executive Director of the Company on 3 April 2008. Mr. Chen has been working for the Group since 2002 and was participating in business development in the PRC market. He obtained a bachelor's degree in international trade from Ling Tung University, Taiwan and master's degree in business administration from Lawrence Technical University, U.S.A. Mr. Chen is responsible for the Group's management and business development in the PRC market.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. LIM Pat Wah Patrick, aged 48, is a senior advisor of an advisory firm. Mr. Lim is a Chartered Financial Analyst and a fellow member of Association of Chartered Certified Accountants. He obtained a bachelor's degree in accounting from Birmingham University, a master's degree in management of information systems from the London School of Economics and Political Science and a master's degree in management from University of Sydney. Mr. Lim has over 23 years of experience in accounting and finance. Mr. Lim was first appointed an Independent Non-executive Director of the Company in November 1998.
Mr. HUANG Zhi Wei, aged 69, is currently the Executive Vice President of Guangdong General Chamber of Commerce. Mr. Huang has spent over a decade in economic-related government sectors in China. He served as the Deputy Director General of Guangdong Department of Foreign Trade & Economic Cooperation and the Director General of Guangdong Board of Investment from 1993 to 2000 respectively. He also served as the Executive Officer of Foshan Economic Committee from 1984 to 1992. Prior to this, he worked as an engineer in Foshan Power Plant for almost 10 years and served as the Chief Engineer and Deputy General Manager of Foshan Household Electrical Appliances Corporation from 1981 to 1984. Mr. Huang graduated from the Central China University of Science and Engineering, majored in electric engineering. Mr. Huang was appointed an Independent Non-executive Director of the Company on 30 September 2004.
updated 7th November, 2009
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