Management ProfileManagement ProfileEXECUTIVE DIRECTORS
Ms. Li Qiuyan（李秋雁),aged 55, Ms Li is the chairman of our Company and a Controlling Shareholder. Ms. Li was first appointed as a director of our Company on 29 July 2015.She was also appointed as the chairman of the nomination committee of the Board and a member of the remuneration committee of the Board on 17 June 2016 She is responsible for the overall management and formulation of business strategy of our Group.Ms. Li was accredited as a senior economist by Jiangsu Province Human Resources and Social Protection Agency*（江蘇省人力資源和社會保障廳） in October 2012. She passed the Jiangyin City Advanced Enterprise Capital Management Training Course and Jiangsu Province Small and Medium-sized Enterprises Advanced Business Administration Training Course held by Nanjing University（南京大學） in the PRC in September 2011 and September 2012, respectively.Ms. Li joined our Group in October 1992. She was the deputy head of factory of the School-run Factory, the predecessor of Jiangsu Snow Leopard, from 1992 to August 1994.She was a deputy general manager of the School-run Factory and Jiangsu Snow Leopard from September 1994 to March 2002, and from April 2002 to October 2010, respectively.Ms. Li was the general manager of Jiangsu Snow Leopard from November 2010 to March 2012, and she has been the chairman of the board of directors of Jiangsu Snow Leopard since November 2010.
Mr. Tong Xing（童星）, aged 40, was appointed as a director of our Company on 29 July 2015 and was redesignated as our executive Director on 17 June 2016. Mr. Tong is also the chief executive officer and a Substantial Shareholder of our Company.He is primarily responsible for the overall management and operation of our Group. Mr. Tong is the step-son of Ms. Li, an executive Director and the chairman of our Company.Mr. Tong was accredited as a senior economist by the Jiangsu Province Human Resources and Social Protection Agency*（江蘇省人力資源和社會保障廳） in August 2014. He completed an advanced MBA seminar provided by Tongji University（同濟大學） in the PRC in July 2003.Mr. Tong joined our Group in April 1994. He worked at the School-run Factory, the predecessor of Jiangsu Snow Leopard, as a deputy business manager of the marketing department from April 1994 to August 1994, and was promoted to the position of business manager during the period between September 1994 and March 2002. From April 2002 to October 2010, Mr. Tong was the head of the marketing department of Jiangsu Snow DIRECTORS, SENIOR MANAGEMENT AND STAFF Leopard. Mr. Tong was the vice chairman of the board of directors and deputy general manager of Jiangsu Snow Leopard from November 2011 to March 2012. He has been the general manager of Jiangsu Snow Leopard since April 2012.
Ms. Du Yongwei（杜永衛）, also known as Ms. Du Yongwei（杜咏衛）, aged 45, was appointed as a director of our Company on 29 July 2015, and was redesignated as our executive Director on 17 June 2016. She is primarily responsible for the overall financial and operation of our Group. Ms. Du is the cousin of Ms. Li, an executive Director and the chairman of our Company.Ms. Du was accredited as an assistant engineer by Jiangyin Engineering Technology Senior Title Evaluating Committee*（江陰市鄉鎮工程技術高級職務評審委員會） in June 2001. In December 2011, Ms. Du was also accredited as a brand manager by China General Chamber of Commerce.From October 1992 to March 1994, She worked as an accountant at the School-run Factory, the predecessor of Jiangsu Snow Leopard. Ms. Du was the deputy administrative officer of the School-run Factory from April 1994 to March 2002. She was the administrative officer of Jiangsu Snow Leopard between April 2002 and March 2012, and was also a director of Jiangsu Snow Leopard from November 2010 to March 2012. Ms. Du has been the deputy general manager of Jiangsu Snow Leopard since April 2012.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Ye Jingzhong（葉敬仲）, aged 65, was appointed as an independent non-executive Director on 17 June 2016, the chairman of the remuneration committee of the Board and a member of each of the Audit Committee and the nomination committee of the Board on 17 June 2016. He is primarily responsible for overseeing the management of our Group independently. Mr. Ye graduated from Fudan University majoring in microbiology in January 1977 and has more than 34 years of experience in educational administrative role. From February 1978 to August 1982, Mr. Ye was a student mentor at the School of Life Sciences (the“School”) of Fudan University. From August 1982 to May 1995, he was the administrative officer of the School. Mr. Ye became the associate dean of the School in May 1995 and served until April 1998. Thereafter, he served as the executive associate dean of the School from April 1998 to June 2003. Mr. Ye also undertook the position of secretary of the Communist Party Committee of the School from July 2002 to May 2012, and higher education management researcher from May 2008 to May 2012.
Mr. Qian Zaiyang （錢在揚）, aged 59, was appointed as our independent non-executive Director on 17 June 2016 and a member of each of the Audit Committee, the nomination committee of the Board and the remuneration committee of the Board on 17 June 2016. He is primarily responsible for overseeing the management of our Group independently. Mr. Qian graduated from the major of Physics in Yancheng Teachers University in the PRC in 1981. He was accredited as a journalist by Wuxi News Professional Skills Intermediate Position Appointment Qualification Review Committee*（無錫市新聞專業技術中級職務任職資格評審委員會） in September 1997. Mr. Qian undertook various positions at Huadong Information Daily Newspaper*（華東信息日報） (currently known as Wuxi Commercial Newspaper*（無錫商報）) from August 1997 to February 2007, including reporter, supervisor of the publication department and deputy supervisor of the economic and life department. He took a career break between February 2007 and June 2011.Mr. Qian was the responsible person of the Wuxi branch of China Sida International Economic Technology Co-operation Company Limited*（中國四達國際經濟技術合作有限公司無錫分公司） in June 2011 until its dissolution in September 2013. Mr. Qian was also employed as the vice general manager of Jiangsu Jinmao Investment Management Company Limited* （江蘇金茂投資管理有限公司） (currently known as Jiangsu Jinmao Investment Management Shares Company Limited* （江蘇金茂投資管理股份有限公司）) from January 2012 to May 2013 and was principally responsible for project development,investigation and investment management of the company in Wuxi. Mr. Qian also undertook the position of visiting researcher at the Finance Research Institute of Jiangnan University from July 2010 to July 2013.
Mr. Tang Wai Yau （鄧維佑）, aged 41, was appointed as our independent non-executive Director on 17 June 2016 and the chairman of the Audit Committee on 17 June 2016. He is primarily responsible for overseeing the management of our Group independently.Mr. Tang graduated from the Hong Kong Polytechnic University with a Bachelor of Arts in Accountancy in November 1997. He is also a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountant. Mr. Tang has over 18 years of experience in the accounting profession.From September 1997 to January 2009, Mr. Tang was employed by Deloitte and his position was senior manager at the time of his departure. During the period between 2009 and 2012, he worked at Shinewing CPA Limited as an audit principal. Mr. Tang was also an audit principal at KLC Kennic Lui & Co. CPA Limited from February 2009 to October 2009, and has been a director since July 2014. Mr. Tang started his own consulting business advising clients on finance and accounting related matters in 2013 and he has subsequently carried on the business through LF Consulting Company Limited as a director since February 2014. Mr. Tang is currently a director of KLC Kennic Lui & Co. CPA Limited and LF Consulting Company Limited. During the three years immediately preceding the Latest Practicable Date, Mr. Tang has not been a director of a public company the securities of which are listed on any securities market in Hong Kong or overseas.Mr. Tang was previously a director of LF CPA Company Limited, a company incorporated in Hong Kong, at the time of its dissolution by deregistration on 30 October 2015. LF CPA Company Limited was inactive immediately before its dissolution. Mr. Tang confirmed that the reason for dissolution of LF CPA Company Limited was that it had never commenced business or operation prior to its dissolution. Mr. Tang confirmed that there was no wrongful act on his part leading to the dissolution and he is not aware of any actual or potential claim has been or will be made against him as a result of the dissolution, and that his involvement in LF CPA Company Limited was part and parcel of his service for the company and that no misconduct or misfeasance had been involved in the dissolution of the company.
SENIOR MANAGEMENT
Mr. Lau Shun Pong Johnson（劉信邦）, aged 42, has been the chief financial officer of our Group since July 2015 and was appointed as our company secretary on 17 June 2016. Mr. Lau is responsible for the overall financial management and company secretarial work of our Group. Mr. Lau obtained a bachelor’s degree in Commerce in April 1996 from Monash University, Australia. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and the Australian Society of Certified Practising Accountants. Mr. Lau has over 18 years of experience in the accounting profession. Prior to joining our Group, Mr. Lau was employed by Deloitte Touche Tohmatsu CPA Ltd. in Hong Kong and Beijing from 1997 to 2004 and his position was audit manager at the time of his departure.During the period between 2004 and 2013, Mr. Lau worked in various public companies listed in the United States and England as director of finance and chief financial officer. Mr. Lau was the chief financial officer and was subsequently an executive director of Haike Chemical Group Limited, a company listed on the London Stock Exchange (LSE code: HAIK), from December 2006 to March 2009. Mr. Lau subsequently resigned as chief financial officer and was redesignated as a non-executive director of Haike Chemical Group Limited in March 2009. He retired as a non-executive director in January 2010. From April 2009, Mr. Lau was employed by AutoChina International Limited, a company listed on the NASDAQ Capital Market and subsequently quoted on the OTC Bulletin Board (NASDAQ/OTC code: AUTCF) as chief financial officer. He was redesignated as the director of finance in July 2009 and subsequently departed in June 2013. From June 2010 to January 2013, Mr. Lau was an independent director of Lizhan Environmental Corporation (NASDAQ code: LZEN). Mr. Lau was the chief financial officer of SGOCO Group, Ltd., a company listed on the NASDAQ Capital Market (NASDAQ code:SGOC), from July 2013 to June 2015. Mr. Lau is currently an independent director of SkyPeople Juice, Inc. (NASDAQ code: SPU).
Mr. Xiang Dongliang （項東亮）, aged 34, has been the head of the planning department of our Group since January 2012 and is responsible for the strategic planning and internal training of our Group.Mr. Xiang obtained a bachelor’s degree in Engineering (Chemical Engineering) and completed a second major in International Economics and Trade from Jiangnan University（江南大學） in the PRC in June 2005. He also obtained a Master’s degree in Engineering (Food Science and Engineering, Food Trade and Culture) from Jiangnan University（江南大學） in the PRC in June 2008.Prior to joining our Group, Mr. Xiang worked at Ningguo Lake Forest Science and Technology Park Company Limited*（寧國森林湖科技園有限責任公司） from June 2008 to June 2010. At the time of his departure, he was the deputy general manager and assistant to the chairman.
Mr. Xu Zhiliang（徐志良）, aged 53, has been the head of research and development department of our Group since June 2003 and is responsible for technology research and de velopment of our Group.Mr. Xu was accredited as an engineer by the People’s Government of Chongming County*（崇明縣人民政府） in September 1995. He graduated from the Shanghai Jiao Tong University（上海交通大學）in the PRC majoring in Standardisation in April 1993. He has been a committee member of China Oral Care Industry Association since May 2014.Prior to joining our Group, Mr. Xu worked at Shanghai Shengli Rihua Factory*（上海市勝利日化廠） as a technician from 1980 to 1982. He worked as the head of technical division.at Shanghai Shengli Rihua jointly-operated Factory* （上海市勝利日化聯營廠） during the period between 1983 and 1993, and was a factory manager from 1994 to 1997. He worked as a deputy general manager of Shanghai Victoria Bio-Chemical Products Factory*（上海維多俐生物化學品廠） from 1998 to 2003.