Chairman and President
Executive Director - Engineering Project Management
Executive Director - Group Financial Control
Executive Director - Aroma Chemicals
Executive Director - Group Strategic Investments and Capital Markets
Mr. Yang is the founder of the Group. He is responsible for strategic planning and formulation of overall corporate development policy for the Group. Mr Yang holds a bachelor degree in science, majoring in chemistry from Huaqiao University in 1982. Prior to founding the Group in 1994, Mr. Yang has extensive experience in the fine chemicals manufacturing and trading and has more than 20 years of experience in natural organic chemistry research.
Mr. Gong is responsible for project construction and strategic investment development. Mr Gong holds a master degree in chemical engineering from Xiamen University and has accumulated over 20 years of experience in fine chemicals industry and qualified as an ISO 9000 auditor in the PRC in 1998. He joined the Group in September 1999.
Ms. Lu is responsible for the finance and accounting for the Group in the PRC. She has over 20 years of experience in accounting, financial management, administration management and internal auditing in a number of pharmaceutical and fine chemical manufacturing enterprises. Ms. Lu holds a bachelor degree and a master degree in economics and corporate management from Xiamen University. She joined the Group in April 2002.
Mr. Lin, the Group's Vice President, is responsible for the management of the Group's operation in aroma chemicals' business. He holds a Bachelor degree in economics obtained from Xiamen University (廈門大學). Prior to joining the Group in June 1996, he worked in a foreign investment enterprise and has concrete experience in sales and marketing management, business development and production management.
Mr. Han is responsible for the Group’s strategic investment, capital market activities, and is also the Chairman of Remuneration Committee.He holds a Bachelor degree in Biochemistry from Zhongshan University in China and a Master degree in Business Administration from University of Technology Sydney, Australia. Mr. Han has over 20 years' experience in corporate finance, M&A, technology investment, and management of listed and non-listed companies in PRC and overseas, in which he has been director or managing director inciuding China Everbright Medicine Co.Ltd(a subsidiary of China Everbright Holdings Group), Livzon Pharmaceutical Inc. He joined the Group in 2005.
The board of directors (the “Board”) of EcoGreen International Group Ltd (the “Company” or “EcoGreen”) steers the business direction of the Group. The Board is responsible for formulating EcoGreen's long-term strategies, setting business development goals, assessing results of management policies, monitoring the performance of the management team and ensuring effective implementation of risk management measures on a regular basis. The Board holds meeting regularly to review the Company's financial and operational performance and to discuss and formulate future development plans.
The Board is comprised of five executive directors, one non-executive director and three independent non-executive directors. With reference to the biographical details of directors, please refer to the Directors’ Profile - Our Team on the website.
The audit committee of the Company is established pursuant to a resolution passed by the Board on 16 February 2004. Its revised written terms of reference in compliance with the code provisions of the “Corporate Governance Code” set out in appendix 14 to the Listing Rules was adopted by the Board pursuant to a written resolution passed on 30 March 2012. The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system, nominate and monitor external auditors and to provide advice and comments to the Board.
Our audit committee consists of three independent non-executive directors, namely Mr. Yau Fook Chuen, Mr. Lin David Ying Tsung and Mr. Wong Yik Chung, John. Mr. Yau Fook Chuen currently serves as the chairman of our audit committee.
The remuneration committee of the Company is established pursuant to a resolution passed by the Board on 16 February 2004. Its revised written terms of reference in compliance with the code provisions of the “Corporate Governance Code” set out in appendix 14 to the Listing Rules was adopted by the Board pursuant to a written resolution passed on 30 March 2012. The primary duties of the remuneration committee are to make recommendations to the Board on the Company's policy and structure for all remuneration of directors and senior management, and on the establishment of a formal and transparent procedure for developing policy on such remuneration.
The remuneration committee is comprised of three independent non-executive directors, namely Mr. Yau Fook Chuen, Mr. Lin David Ying Tsung and Mr. Wong Yik Chung, John, and two executive directors namely Mr. Han Huan Guang and Ms. Lu Jiahua. Mr. Wong Yik Chung, John currently serves as the chairman of our remuneration committee.
The nomination committee of the Company is established pursuant to a resolution passed by the Board on 30 March 2012 with its written terms of reference in compliance with the code provisions of the “Corporate Governance Code” set out in appendix 14 to the Listing Rules. The primary duty of the nomination committee is to make recommendations to the Board regarding candidates to fill vacancies on the Board and/or in senior management.
The nomination committee comprises the Chairman of the Board, namely Yang Yirong, three independent non-executive directors, namely Yau Fook Chuen, Mr. Lin David Ying Tsung and Mr. Wong Yik Chung, John, and one executive director namely Mr. Han Huan Guang. Mr. Yang Yirong currently serves as the chairman of our nomination committee.
Listed Date 09 Mar 2004
Suite 5301, 53/F Central Plaza,
18 Harbour Road Wanchai, Hong Kong
Telephone (852) 2530-0609
Facsimile (852) 2530-0619