DIRECTORS
Executive Directors
WANG Yong
WANG Liang
Dr. LI Wei
WANG Cheng Qing
HAN Zhong
LIU Ji Qiang
Non-Executive Director
LIU Heng Fang
Independent Non-Executive Directors
SHI Wei Chen
SHEN Chi
WONG Kai Ming
SENIOR MANAGEMENT AND TECHNICAL STAFF
CHIEN Kun, Allen
LAM Wai Lin
SUN Xin Hu
ZHANG Qing Sheng
WANG An
Anastase Hagenimana
DIRECTORS
Executive Directors
WANG Yong
Aged 57, is our chairman and executive Director. Mr. WANG is one of our founders. Mr. WANG was the legal representative of Zouping County Xiwang Social Benefits Oil and Cotton Factory from 1986 to 1992 and of Zouping County Xiwang Industrial Head Company from April 1993 to 1996 and the managing director of Shandong Xiwang Group Company Limited ("Xiwang Group") from 1996 to 2001. Mr. WANG has been the chairman of the board of directors of Xiwang Group since 2001. Mr. WANG has been assessed by Shandong Province Binzhou Prefecture Professional Title Reform Leading Group as an economist. Mr. WANG was awarded The National Labour Role Model by the State Council in April 2000 and was appointed as the vice president of the third council of China Fermentation Industry Association in December 2004.
Mr. WANG was awarded prizes and titles, including The National Advanced Worker in Quality Management of Township Enterprise awarded by the Ministry of Agriculture of the PRC in Year 2000, The Fourth National Township Entrepreneur Award of the Ministry of Agriculture of the PRC in 2001 and National Advanced Worker in Technological Progress of Township Enterprise of the Eighth Five-year Plan awarded by the Ministry of Agriculture of the PRC. Mr. WANG received secondary education in the PRC. Mr. WANG was appointed as our executive Director on 1 March 2005.
WANG Liang
Aged 37, is our chief executive officer and executive Director. Mr. WANG Liang is one of our founders. Mr. WANG Liang is responsible for our overall management. Mr. WANG Liang started to work at the Xiwang Group in 1998 and has been the general manager of Xiwang Sugar since 2001. Mr. WANG Liang studied mechanical engineering at a professional school in the PRC and graduated in 1998. Mr. WANG Liang was appointed as our executive Director on 1 March 2005.
Dr. LI Wei
Aged 31, is our executive Director responsible for the manufacturing, production technology and quality control functions. Dr. LI obtained a doctorate certificate in food science from Southern Yangtze University on 4 April 2003, and has been the chief engineer of Shandong Xiwang Sugar Industry Co., Ltd. ("Xiwang Sugar") since May 2003. Dr. LI is the spouse of Mr. SUN Xin Hu, one of our senior management. Dr. LI was appointed as our executive Director in November 2005.
WANG Cheng Qing
Aged 44, is our executive Director and one of our founders. Mr. WANG Cheng Qing was the head of the finance department of Handian Construction Company from August 1988 to September 1990, the deputy general manager of Handian Construction Company from September 1990 to August 1992, the head of the finance department of Zouping County Xiwang Industrial Head Company from August 1992 to July 1994, assistant to the general manager of Zouping County Xiwang Industrial Head Company from July 1994 to 1996 and the deputy general manager of Xiwang Group from 1996 to 2001. Mr. WANG Cheng Qing has been the director of Xiwang Group since 2001. Mr. WANG Cheng Qing received secondary education in the PRC. Mr. WANG Cheng Qing was appointed as our executive Director in November 2005.
HAN Zhong
Aged 52, is our executive Director and one of our founders. Mr. HAN is responsible for the overall financial management of the Group's mainland China operations. Mr. HAN was the deputy head of the finance department of Zouping County Cotton Mill from 1980 to 1997 and started to work at Xiwang Group in June 1997. Mr. HAN graduated from Shandong Chinese Accountant's School, Zouping in 1990. Mr. HAN obtained the accountant's qualification in the PRC in December 1992. Mr. HAN was appointed as our executive Director in November 2005.
LIU Ji Qiang
Aged 38, is our executive Director responsible for our sales management. Mr. LIU started to work at the Xiwang Group in 1994, and was the deputy sales general manager of Shandong Starch from 2000 to 2001. Mr. LIU has been deputy sales general manager of Xiwang Sugar since 2001. Mr. LIU was appointed as our executive Director in November 2005.
Non-Executive Director
LIU Heng Fang
Aged 60, is our non-executive Director and one of our founders. Mr. LIU Heng Fang was the general manager and chairman of the board of director of a sino-foreign joint venture company from April 1980 to 1995 and the general manager of Xiwang Group from March 1997 to 2000. Mr. LIU Heng Fang has been the vice chairman of the board of directors of the Xiwang Group since 2001. Mr. LIU Heng Fang received secondary education in the PRC. Mr. LIU Heng Fang was appointed as our non-executive Director in November 2005.
Independent Non-Executive Directors
SHI Wei Chen
Aged 51, is our independent non-executive Director. Mr. SHI is a professor and has been the president of China Fermentation Industry Association since November 1999. Mr. SHI was a senior engineer in the Food Industry Department of the Ministry of Light Industry of the PRC, the deputy head of Commission for Economic & Trade of Wulanchabu League of Inner Mongolia from March 1991 to April 1992, the deputy head of Administration Office of the Food Processing and Paper Making Department of Food Industry of the Ministry of Light Industry of the PRC from May 1992 to February 1998, and the head of Food Management Centre of the China National Bureau of Light Industry from March 1998 to October 1999. Mr. SHI was appointed as our independent nonexecutive Director in November 2005.
SHEN Chi
Aged 50, is our independent non-executive Director. Mr. SHEN has extensive experience in the food industry in the PRC. Mr. Shen is currently the Secretariat of the China National Food Industry Association. From March 1982 to January 1984, Mr. Shen was the deputy head of the Secretariat of the General Office of the State Commission for Economic & Trade. From February 1984 to October 1987, Mr. Shen worked in the chief editor's office of China Food News. From October 1987 to April 1990, Mr. Shen was the head of the Economic Division of China Enterprise News. From 1990 onwards, Mr. Shen worked with the China National Food Industry Association as deputy secretariat and secretariat, and as deputy head and head of its statistics and information division respectively. Mr. SHEN was appointed as our independent non-executive Director in February 2007.
WONG Kai Ming
Aged 53, is our independent non-executive Director. Mr. WONG has over 20 years in the accounting and finance fields and is presently the proprietor of Wong Kai Ming, Certified Public Accountant. Mr. Wong holds a higher diploma in accountancy and a bachelor of arts in accountancy degree from the Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic). Mr. WONG is a fellow member of the Association of Chartered Certified Accountants and a practising member of the Hong Kong Institute of Certified Public Accountants. Mr. WONG was appointed as our independent non-executive Director in November 2005.
SENIOR MANAGEMENT AND TECHNICAL STAFF
CHIEN Kun, Allen
Aged 45, is our Company's chief financial officer since May 2007. Before joining Xiwang Sugar, Mr. Chien worked in investment banking industry for 14 years. Mr. Chien was a managing director and Asia Pacific Regional Head of Transport and Logistics at the Investment Bank Division of the Hongkong and Shanghai Banking Corporation Limited, a director at Salomon Smith Barney Hong Kong Limited and a senior manager at BZW Asia Limited, respectively. Mr. Chien has a Master of Business Administration degree from the Richard Ivey Business School of the University of Western Ontario in Canada, Master of Science degree in Mathematics from University of Alberta, Canada and Bachelor of Science degree in Mathematics from Fudan University in Shanghai, China.
LAM Wai Lin
Aged 39, is our Company's company secretary, qualified accountant and assistant financial controller. Ms. Lam joined us in June 2007 and is responsible for the financial management and company secretarial functions of the Group. Ms. Lam has over 12 years of experience in auditing, accounting and financial management. Prior to joining the Company, Ms. Lam was the finance manager of a media company listed on the Main Board of the Stock Exchange. From 2000 to 2004, she was an assistant manager of KPMG, an international accounting firm in Hong Kong.
Ms. Lam graduated from the University of London with a bachelor degree in Economics. She is a fellow member of the Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants.
SUN Xin Hu
Aged 33, is the head of our business development department. Mr. SUN joined us in July 2003. Mr. SUN had over four years' experience in an international fast food chain in China. Mr. SUN graduated from Shandong Institute of Light Industry with a bachelor degree in food science in 1997 and Southern Yangtze University with a master degree in food science in 2004. Mr. SUN is the spouse of Dr. LI Wei, our executive Director. Mr. SUN has been appointed as the alternate to our authorised representatives.
ZHANG Qing Sheng
Aged 30, is the head of crystallised glucose factory No. 1 and No. 2. Mr. ZHANG joined us in January 2004 and was responsible for the production management in crystallised glucose factory No. 1 and No. 2. Mr. ZHANG graduated from Liaoning University of Retroleum and Chemical Technology in 2002 with a bachelor degree in engineering.
WANG An
Aged 42, is the manager of the production department of Xiwang Sugar since its establishment. Mr. WANG An graduated from Binzhou Teachers' Training School (currently known as Binzhou Institute) with a diploma in physics education in July 1993. Mr. WANG An joined Xiwang Group in June 1994. Mr. WANG An is the factory head of alcohol production plant.
updated as per Annual Report 2007
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