Chairman and Chief Executive Officer
Independent non-executive Director
Independent non-executive Director
Independent Non-Executive Director
Ms. Chai Xiu, was appointed as an executive director of the Company, the Chairman and Chief Executive Officer of the Group in November 2013. Ms. Chai is also a member of Remuneration Committee and Nomination Committee and holds directorships in various subsidiaries of the Company. Ms. Chai is a businesswoman with over 23 years of working experience primarily in the property and dairy product industries in the PRC. Since 2010, she has been the chief executive of Ground Investment Holding (Group) Limited (廣澤投資控股集團有限公司), where she is primarily in charge of the overall operation of its property development and management business in Jilin Province, the PRC. From 2005 to 2010, she served as the chief executive of Jilin Guangze Group Limited (吉林省廣澤集團有限公司) where she was responsible for the overall operation and management of the group, including dairy business and the real estate development and management business. From 2001 to 2005, she served as the general manager of Jilin Dairy Group Guangze Limited (吉林省乳業集團廣澤有限公司), where she was responsible for the overall operation and management of the company, including administration, product development, sales and after sales service. From 1996 to 2001, she served as general manager in Jilin Damin Property Development Company Limited (吉林省大民房地產開發有限責任公司), where she was in charge of its property development business in Jilin Province, the PRC. Ms. Chai obtained an EMBA degree from Cheung Kong Graduate School of Business in 2008.
Ms. Cui Xintong, joined the Company in March 2015 as the business development director of the Company. She is the controlling shareholder of the Company and also a director of various subsidiaries of the Company. Ms. Cui is responsible for exploring new business opportunities, formulating business plans and executing systematic prospecting, maintaining relationships with existing and potential business partners, developing, coaching and managing a team to deliver professional service and ensure business sustainability. Ms. Cui was an assistant president of 廣澤投資控股集團有限公司 (Ground Investment Holding (Group) Limited, a related company established in the PRC), from September 2013 to February 2015. Ms. Cui obtained her Bachelor degree of Science in Business Administration from Northeastern University, Boston, USA in August 2013.
Ms. Liu Hongjian, aged 44, has solid experience in financing guarantee business and over 20 years’ experience in financial management.
Ms. Liu has been the legal representative and general manager of 吉林省灃潤擔保有限公司(Jilin Province Fengrun Guaranty Company Limited*) (currently a wholly-owned subsidiary of the Company) since 2013, and is primarily responsible for the operation of financing guarantee business and had received industry awards. Ms. Liu was the financial manager and the project general manager of 吉林省廣澤地產有限公司 (Jilin Ground Real Estate Company Limited*) (currently a wholly-owned subsidiary of the Company) from 2009 to 2012. She was also the financial controller of 吉林省廣澤乳業有限公司 (Jilin Ground Dairy Industry Co., Ltd.*) (currently known as Ground Dairy Industry Co., Ltd. 廣澤乳業有限公司) from 2001 to 2006. Ms. Liu graduated from the Changchun Taxation College (currently known as the Jilin University of Finance and Economics) specialised in professional accounting in 1996. She was also qualified as an intermediate-level accountant granted by the Ministry of Finance of the People’s Republic of China (the “PRC”).
Mr. Chan Yuk Tong, was appointed as an independent non-executive director of the Company, a member and chairman of Audit Committee and Remuneration Committee and a member of Nomination Committee in November 2013. Mr. Chan has over 26 years of experience in corporate finance, financial advisory and management, professional accounting and auditing. He is currently a director of Ascenda Cachet CPA Limited. Mr. Chan was an independent non-executive director of each of Ausnutria Dairy Corporation Limited (Stock Code: 1717) since September 2009, Global Sweeteners Holdings Limited (Stock Code: 3889) since June 2008, Sinopoly Battery Limited (Stock Code: 729) since November 2006 and Kam Hing International Holdings Limited (Stock Code: 2307) since March 2004, companies listed on the Main Board of the Stock Exchange. He was also appointed as a non-executive director of Golden Shield Holdings (Industrial) Limited (Stock Code: 2123), a company listed on the Stock Exchange, on 16 June 2014. He had also been an independent non-executive director of each of BYD Electronic (International) Company Limited (Stock Code: 285) from 2009 to 2013, Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) from 2007 to 2013, Daisho Microline Holdings Limited (Stock Code: 567) from 2004 to 2013 and a non-executive director of Vitop Bioenergy Holdings Limited (Stock Code: 1178) from 2005 to 2011, companies listed on the Main Board of the Stock Exchange. Mr. Chan was an independent non-executive director of Anhui Conch Cement Company Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 914) and the Shanghai Stock Exchange (Stock Code: 600585) from 2006 to 2012. Mr. Chan holds a Bachelor degree in Commerce from the University of Newcastle, Australia and a Master degree in Business Administration from the Chinese University of Hong Kong. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.
Mr. Mei Jianping, was appointed as an independent non-executive director of the Company, a member and the chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee in November 2013. Mr. Mei has been a professor of finance at Cheung Kong Graduate School of Business in Beijing, the PRC since 2006 and a fellow at Financial Institutions Center, the Wharton School of University of Pennsylvania, USA since 2004. From 2003 to 2008, he was a visiting professor of finance at Tsinghua University, the PRC. He was an assistant professor of finance from 1990 to 1995 and an associate professor from 1996 to 2005 at New York University, USA respectively. Mr. Mei has been a director of Cratings.com Inc. since 1999 and of Zhong De Securities Company Limited since 2009. He had also served as the chairman of board of Shanghai Zhangjiang JRtan.com Inc. from 2000 to 2012 and acted as a consultant for various financial institutions, such as Deutsche Bank, UBS, NCH Capital and Asia Development Bank. Mr. Mei has also been an independent non-executive director of Powerlong Real Estate Holdings Limited (Stock Code: 1238) since June 2008 and of MIE Holdings Corporation (Stock Code: 1555) since November 2010, both companies listed on the Main Board of the Stock Exchange. He was also appointed as an Independent non-executive director of China Rundong Auto Group Limited (Stock Code: 1365), a company listed on the Stock Exchange, on 23 July 2014. He has published a number of books and articles on topics related to finance. Mr. Mei received a Bachelor degree in Mathematics from Fudan University, the PRC in 1982, a Master degree in Economics and a Doctorate in Economics (Finance) from Princeton University, USA in 1988 and 1990 respectively.
Mr. Xiang Qiang, is appointed as independent non-executive Director, member of Audit Committee and member of Remuneration Committee of the Company with effect from 25 August 2016. He has over 20 years’ extensive senior managerial experience. He has been an independent non-executive director of Jutal Offshore Oil Services Limited (Stock Code: 3303) since May 2008, a company listed on the Main Board of the Stock Exchange. He had also been appointed as an executive director and president of PCD Stores (Group) Limited (Stock Code: 331) (delisted on 5 December 2013) from March 2012 to December 2013. Besides, Mr. Xiang has served in various senior managerial positions such as director, president and chairman at various companies in the PRC specialized in various industries, such as real estate, hospitality, securities, production and retail sales, etc.. Mr. Xiang obtained a Bachelor Degree in Engineering from Tsinghua University in July 1986 and a MBA Degree from Xiamen University in June 2001.
Listed Date 20 Oct 1997
Address Room 1305, 13th Floor, China Resources Building, No.26 Harbour Road, Wanchai, Hong Kong
Telephone (852) 2209 2888
Facsimile (852) 2209 2988