DIRECTORS
Executive Directors
WANG Yong
WANG Liang
LI Wei
WANG Cheng Qing
HAN Zhong
LIU Ji Qiang
SUN Xinhu
Independent Non-Executive Directors
SHI Wei Chen
SHEN Chi
WONG Kai Ming
Senior Management
CHUNG Kwok Mo John
LAM Wai Lin
ZHANG Qing Sheng
WANG An
DIRECTORS
Executive Directors
WANG Yong
Aged 58, is our chairman and executive director and is one of the founders of the Group. 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 1993 to 1996. He was 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. He was awarded as the National Labour Role Model by the State Council in 2000 and was appointed as the vice president of the third council of China Fermentation Industry Association in 2004.
Mr. WANG was awarded with several prizes and titles, including the National Advanced Worker in Quality Management of Township Enterprise awarded by the Ministry of Agriculture of the People's Republic of China (the "PRC") in 2000, the Fourth National Township Entrepreneur Award 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 in 2001. Mr. WANG received secondary education in the PRC. Mr. WANG was appointed as our executive director in March 2005.
WANG Liang
Aged 38, is our chief executive officer and
executive director. He is one of the founders of the Group, and responsible for the overall management of Xiwang Group since 1998. Mr. WANG has been the general manager of Shandong Xiwang Sugar Industry Company Limited since 2001. He graduated in 1998 with mechanical engineering at a professional school in the PRC. Mr. WANG was appointed as our executive director in March 2005.
LI Wei
Aged 32, is our executive director, responsible for the manufacturing, production technology and quality control of the Group. Dr. LI obtained a doctorate cer tificate in food science from Southern Yangtze University in 2003, and has been the chief engineer of the Group since May 2003. Dr. LI is the spouse of Mr. SUN Xinhu who is our executive director. Dr. LI was appointed as our executive director in November 2005.
WANG Cheng Qing
Aged 45, is our executive director and one of the founders. Mr. WANG was the head of the finance department of Handian Construction Company from 1988 to 1990 and the deputy general manager from 1990 to 1992. He was the head of the finance depar tment of Zouping County Xiwang Industrial Head Company from 1992 to 1994 and assistant to general manager from 1994 to 1996. Mr. WANG was the deputy general manager of Xiwang Group from 1996 to 2001, and has become a director of Xiwang Group since 2001. He received secondary education in the PRC. Mr. WANG was appointed as our executive director in November 2005.
HAN Zhong
Aged 53, is our executive director and one of the founders. Mr. HAN is responsible for the overall financial management of the Group's operation in the PRC. Mr. HAN was the deputy head of the finance department of Zouping County Cotton Mill from 1980 to 1997 and joined Xiwang Group since 1997. He graduated from Shandong Chinese Accountant's School Zouping in 1990 and obtained the accountant's qualification in the PRC in 1992. Mr. HAN was appointed as our executive director in November 2005.
LIU Ji Qiang
Aged 39, is our executive director responsible for sales management. Mr. LIU joined Xiwang Group in 1994, and was the deputy sales general manager of Shandong Xiwang Starch Company Limited from 2000 to 2001. He has been the deputy sales general manager of the Group since 2001. Mr. LIU was appointed as our executive director in November 2005.
SUN Xinhu
Aged 34, is our executive director and the head of our business development department. Mr. SUN joined the Group since 2003. He had over four years of experience in an international fast food chain in China. Mr. SUN graduated with a bachelor degree in food science from Shandong Institute of Light Industry in 1997, and a master degree in food science from Southern Yangtze University in 2004. Mr. SUN is the spouse of Dr. LI Wei who is our executive director. Mr. SUN was appointed as our executive director in December 2008.
Independent Non-Executive Directors
SHI Wei Chen
Aged 52, is our independent non-executive director. Mr. SHI is a professor and has been the president of China Fermentation Industry Association since 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 and Trade of Wulanchabu League of Inner Mongolia from 1991 to 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 1992 to 1998, and the head of Food Management Centre of the China National Bureau of Light Industry from 1998 to 1999. Mr. SHI was appointed as our independent nonexecutive director in November 2005.
SHEN Chi
Aged 51, is our independent non-executive director. Mr. SHEN has extensive experience in the food industry in the PRC and currently is the Secretariat of the China National Food Industry Association. Mr. SHEN was the deputy head of the Secretariat of the General Office of the State Commission for Economic and Trade from 1982 to 1984. Mr. SHEN worked in the chief editor's office of China Food News from 1984 to 1987. Mr. SHEN was the head of the Economic Division of China Enterprise News from 1987 to 1990. From 1990 onwards, Mr. SHEN was the deputy secretariat and secretariat of the China National Food Industry Association and the deputy head and head of statistics and information division. Mr. SHEN was appointed as our independent non-executive director in February 2007.
WONG Kai Ming
Aged 54, is our independent non-executive director. Mr. WONG has over 20 years of experience in accounting and finance 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). He 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
CHUNG Kwok Mo John
Aged 40, is our chief financial officer since May 2008. Mr. CHUNG has about 17 years of experience in auditing, financial management and corporate finance. Mr. CHUNG was an auditor in an international accounting firm during 1992 to 1999. Since 2000 and prior to joining the Group, Mr. CHUNG had held several senior management positions, including chief financial officer, executive director and independent non-executive director, in listed companies in Hong Kong. Mr. CHUNG has a bachelor degree of Economics from Macquarie University, Australia. He is also a member of Hong Kong Institute of Certified Public Accountants and CPA Australia.
LAM Wai Lin
Aged 40, is our company secretary, qualified accountant and assistant financial controller. Ms. LAM joined the Group in June 2007 and is responsible for the financial management and company secretarial functions of the Group. Ms. LAM has over 13 years of experience in auditing, accounting and financial management. Prior to joining the Group, Ms. LAM was the finance manager of a media company listed on the Main Board of The Stock Exchange of Hong Kong Limited ("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.
ZHANG Qing Sheng
Aged 31, is the head of crystalline glucose factory No. 1 and No. 2 of the Group. Mr. ZHANG joined the Group in 2004 and is responsible for the production management in crystalline 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 43, is the manager of the production department of the Group. Mr. WANG graduated from Binzhou Teachers' Training School (currently known as Binzhou Institute) with a diploma in physics education in 1993. Mr. WANG joined the Group in 1994.
updated as per 2008 Annual Report
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