Annual Report 2021

BIOGRAPHICAL DETAILS OF DIRECTORS & SENIOR MANAGEMENT 19 The United Laboratories International Holdings Limited Annual Report 2021 Ms. Fu Xiao Nan （傅小楠女士） , aged 52, was appointed as an independent non-executive director of the Company on 10 December 2012. She is a member of the audit committee, remuneration committee and nomination committee of the Company. Ms. Fu has around twenty years of experience in investment banking and financial services. She is a partner of Phoenix Investment Company, which is incorporated in the PRC since March 2016. She joined Huatai United Securities in May 2011 and left in March 2016. Prior to joining Huatai United Securities, Ms. Fu held senior management positions in various investment banks. Ms. Fu is a registered sponsor representative of China Securities Regulatory Commission since 2007. Ms. Fu is an independent non-executive director of V.S. International Group Limited (Stock Code: 1002), a company listed on the main board of the Stock Exchange of Hong Kong. Ms. Fu holds a master degree in professional accounting and a degree in Executive Master in Business Administration from the Cheung Kong Graduate School of Business. SENIOR MANAGEMENT Mr. Wu Shou Ting （吳守廷先生） , aged 55, is the general manager of the Group’s Zhuhai United Laboratories Co., Ltd. (Zhongshan Branch). Mr. Wu graduated from Jiangxi College of Chinese Medicine in 1990 and graduated from the Advanced Level Research Class, Selected Course of the MBA for Managers in Office of Zhongshan University in 2002. Mr. Wu was employed by Yufeng Pharmaceutical, Nanchang City, Jiangxi Province for approximately three years before joining the Group in 1996. He had worked as supervisor of the powder injection workshop and manager of the production department at the Group’s production plant in Zhongshan before being promoted to general manager in September 2003. Mr. Wu is primarily responsible for the overall management and operation of the Group’s production plant in Zhongshan. Mr. Liu Bing Yang （劉炳楊先生） , aged 71, is the general manager of Guangdong Kaiping Kingly Capsules Limited of the Group. Mr. Liu graduated from Guangzhou Rubber Industrial Bureau’s Employees University with diploma in industrial Automation in 1982. Mr. Liu joined the Group in 1996 and had served as general manager. Mr. Liu had over 20 years’ experience in the field of pharmaceutical industry in China. He is currently responsible for the management of the Group’s Guangdong Kaiping factory. Mr. Zhang Wen Yu （張文玉先生） , aged 53, is the general manager of United Laboratories (Inner Mongolia) Limited. Mr. Zhang graduated from school of microbiology of Shandong University. Mr. Zhang joined the Group in 2005 and had over 15 years’ experience in the field of production management and is currently responsible for the management of the Group’s Inner Mongolia factory.