Chairman and Chief Executive Officer
Mr. Sun Shao Feng (“Mr. Sun”) (孫少鋒), aged 54, is the founder of the Group, the Chairman, CEO and executive Director. He is also an authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules and director of most of the subsidiaries of the Company. Mr. Sun is mainly responsible for the overall management, business development, strategic planning and sales and marketing functions of the Group. He graduated in July 2002 from Correspondence College of the Central School of the Communist Party of China (中共中央黨校函授學院), majoring in Economics and Management. He has many years of management experience in the agricultural industry. Prior to joining the Group in May 1998, he had worked for the government office of Fuzhou City (福州市委). He is also a committee member of the Chinese People’s Political Consultative Conference of the Fujian Province Quanzhou City (中國人民政治協商會議泉 州市委員會) and the vice-president of the Hui An County Association of Industry and Commerce (惠安縣工商業聯合會). Mr. Sun’s accomplishment is widely recognized by the PRC government. In 2000, he was accredited with the top 10 young entrepreneurs as well as the Model Labour of Quanzhou City. In 2001, he was nominated by the Central Office of the Communist Youth Group (共青團中央辦公廳) as one of the National Villages Young Entrepreneurial Leaders (全國農村青年創業致富帶頭人). In 2009, he was honorably awarded the “2009 Top 10 Outstanding Chinese Agricultural Economics Industry Entrepreneurs” (「2009中國農經產業十大優秀企業家」) during the “Third Session China Agricultural Economics Industry Development Forum” (「第三屆中國農經產業發展論壇」) (“Forum”) and the “2009 China Agricultural Economics Industry Elite Ceremony”（「二零零九中國農經產業傑出人物頒獎典禮」） which are held jointly by the China Agricultural Magazine of the Agriculture Ministry (農業部中國農村雜誌社) and the China Academy of Management Science, and he was also appointed as an executive of the Forum. In 2010, he was honorably awarded the “Award for Outstanding Contribution for Fujian Merchants in Haixi” (「閩商建設海西突出貢獻獎」) by Fujian Provincial People’s Government (福建省人民政府). In 2012, he was elected as the representative of the fourteenth Municipal People’s Congress of Xiamen City (廈門市第十四屆人民代表大會), and was re-elected as the member of the Municipal Committee of the eleventh Chinese People’s Political Consultative Conference of Quanzhou City (第十一屆泉州市政協委員會). In 2016, Mr. Sun served as president of the sixth executive commission (council) of Federation of Industry and Commerce of Huli District, Xiamen City (廈門市湖裡區工商聯第六屆執委(理事)會), and the vice president of the thirteenth session of Federation of Industry and Commerce of Xiamen City (廈門市工商聯). In 2017, Mr. Sun was honorably awarded the “2017 Most Wealthy and Intelligent Figures” (「2017最佳財智人物」) by the sixth China Finance Summit (第六屆中國財經峰會). Mr. Sun is a director of Capital Mate Limited, which is interested in the shares of the Company which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the SFO.
Mr. Wang Jinhuo (“Mr. Wang”) (王金火), aged 42, was appointed as an executive Director with effect from 1 September 2017, currently also serves as the deputy director of finance division of the Group, mainly responsible for accounting, budget management and financial management of the Group. He graduated from the University of Science and Technology Beijing majoring in financial management. Mr. Wang joined the Group in 2000 and held positions including director of investment division and director of securities division of the Group. He has over 18 years of experience in financial management. He is also a member of each of the Nomination Committee, Remuneration Committee and Corporate Governance Committee.
Mr. Hu Ji Rong (“Mr. Hu”) (胡繼榮), aged 62, was appointed as an independent non-executive Director on 6 September 2002. Mr. Hu is a professor at Fuzhou University (福州大學) and currently the secretary-general of Fujian Internal Audit Association (福建省內部審計協會). He graduated from Jiangxi University of Finance and Economics (江西財經學院) in 1983 and obtained a master degree in Business Administration from the Open University of Hong Kong in 2000. Mr. Hu holds a Certified Public Accountant license in the PRC. He had been an associate dean in Zhicheng College of the Fuzhou University and the deputy head of Accounting Department in the College of Management of Fuzhou University. Mr. Hu has taken up a number of public service positions including a director of the China Audit Society (中國審計學會), a specially contracted auditor (特約審計員) of the Fujian Provincial Audit Office (福建省審計廳) and a committee member of the Professional Conduct Committee of Fujian Institute of Certified Public Accountants (福建省註冊會計師協會). Mr. Hu has published more than 50 articles and research reports in the PRC. He is also the chairman of each of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee.
Mr. Wei Xiongwen (“Mr. Wei”) (魏雄文), aged 51, was appointed as an independent non-executive Director on 26 August 2013. Mr. Wei graduated from the law faculty of Peking University (now known as “Peking University Law School”) in 1988 and was awarded a bachelor’s degree in laws. In 2005, he was awarded a degree of executive master of business administration by The City University London, Sir John CASS Business School. In 1989, Mr. Wei was awarded the qualification of China Lawyer practicing in corporate finance, financial and capital markets, project finance, mergers and acquisitions and foreign direct investment. He is currently a partner and the head of lawyers of 上海創遠律師事務所 (Shanghai Chong Yuan Law Firm). He is also a member of each of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee.
Mr. Liu Yuk Ming (“Mr. Liu”) (廖旭銘) (formerly known as Cheung Yuk Lung), aged 43, is an experienced project investment management personnel and is proficient in securities dealing, corporate finance, investment management as well as merger and acquisition. Prior to joining the Group, Mr. Liu had served management position in several entertainment and investment companies as director and person in charge. He had also worked as a senior executive for a number of listed Hong Kong and PRC companies. Mr. Liu is currently a director of a private limited company and is responsible for real estate acquisition and development.
Mr. Shum Wan Wah, Walter (“Mr. Shum”) (岑允華), aged 58, holds a bachelor degree from The Hong Kong Polytechnic University. He has over 20 years’ working experience in food and consumer product industry. Prior to joining the Group, Mr. Shum had worked for several multinational corporations and had also served in management position in a United States listed company. Mr. Shum held various leadership roles in management and market research aspects throughout his career of more than 20 years and has extensive knowledge and deeper understanding in Asia and United States brands which range of products includes food, garment, household products and personal care products. In addition, he has extensive experience in international trading and has built a broad based social and people resources network, and familiar with import and export operations in China.
Mr. Guo Zebin (“Mr. Guo”) (郭澤鑌), aged 33, was appointed as an independent non-executive Director on 18 April 2019. Mr. Guo obtained his doctorate degree in the agricultural product processing and storage engineering from the Fujian Agriculture and Forestry University in June 2014. He went aboard to the United States and served as a visiting scholar of the North Dakota State University during the period from June 2013 to December 2013. He is currently an associate professor and an instructor of doctorate students in the College of Food Science of the Fujian Agriculture and Forestry University, an 理事 (executive) in the ninth committee of 福建省食品工業協會 (Fujiansheng Shipin Gongye Xiehui), an 理事 (executive) in the fourth committee of 福建營養學會 (Fujian Nutrition Association) and a 常務理事 (general executive) in the third committee of 福建省食品添加劑和配料工業協會 (Fujian Food Additive and Ingredient Association). Mr. Guo was the major co-operator or participated in several research projects, which awarded several awards by the People’s Government of Fujian Province, the Fujian Agriculture and Forestry University and 福建省食品工業協會 (Fujiansheng Shipin Gongye Xiehui), and published several papers as the lead author and corresponding author, including “Ultrasonics Sonochemistry”, “Food Chemistry” and “Food Hydrocolloids”. He is also the member of the Audit Committee.
Listed Date 13 Jan 2004
Suites 1106-08, 11/F,
The Chinese Bank Building,
61-65 Des Voeux Road Central,
Telephone (852) 2598-9838
Facsimile (852) 2598-9899