Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Mr. Lin is responsible for the day-to-day management of the Tenwow Non-alcoholic Beverage division and overseeing the Group’s marketing department. Prior to joining the Group, he worked as the assistant to the general manager at Nanpu from July 2014 to December 2015, where he was responsible for managing the marketing and media departments. He was the brand manager at Nanpu from October 2013 to June 2014, where he was responsible for the marketing and promotion of Tenwow non-alcoholic beverage products. Mr. Lin Qi graduated from University College London in August 2013 with a bachelor degree in mathematics. Mr. Lin Qi is the son of Mr. Lin Jianhua, the chairman of the Board, an executive Director and the controlling shareholder of the Company.
Mr. Yeung is responsible for the Group’s overall sales. He received his Bachelor’s degree in social sciences (Journalism and Communications) from the Chinese University of Hong Kong in 1988. After graduation, Mr. Yeung worked at Nestlé (China) Ltd. until March 1994, and then worked for Maxxium Shanghai Limited as the Senior Regional Manager in charge of sales in the Beijing Region from March 1994 to June 2006. From June 2006 to April 2012, he worked at Nanpu Food Co., Ltd. as a Vice General Manager, overseeing Nanpu Food Co., Ltd.’s marketing and sales activities. Mr. Yeung joined the Group as a Vice General Manager of Tenwow Foods (Group) Co., Ltd., a wholly-owned subsidiary of the Company, in May 2012.
Ms. Au is responsible for the overall sales and marketing and promotions of the Group. She graduated from the University of Hong Kong in 1989 with a Bachelor’s degree in Social Work. Ms. Au worked at Nestle’ (China) Ltd. first as a marketing executive trainee and later as a senior product manager until May 1995, and then worked at A. S. Watson Group from May 1995 to August 2011, where she was eventually promoted to Marketing Director for water & beverages for Mainland China. Ms. Au continued her education after work and received a MBA degree from the Chinese University of Hong Kong in 1997. Ms. Au joined the Group in May 2012 as a Vice President of Nan Pu International Limited, a wholly owned subsidiary of the Company.
Mr. Liu has been serving as a managing director of CICC Jia Cheng Investment Management Co., Ltd. (‘‘CICC Jia Cheng’’), a wholly-owned subsidiary of China International Capital Corporation Limited (‘‘CICC’’) (the shares of which are listed on the Main Board of the Stock Exchange (stock code: 3908)), and is mainly responsible for investments and post-investment management. Mr. Liu possesses 18 years of experience in private equity investment and investment banking. From 1998 to 2002, Mr. Liu worked in the investment banking division of CICC. From 2002 to 2004, Mr. Liu founded Beijing Dynamic Space Information Technology Co, Ltd., where he served as the chief executive officer. From 2004 to 2006, he was a vice president in the investment banking division of CICC and was mainly responsible for handling and accomplished several major initial public offerings and mergers and acquisitions. From 2006 to 2007, he was an associate director of Standard Chartered Private Equity. Mr. Liu joined CICC Jia Cheng in May 2007 and has led several investments in various industries including consumer, clean-technology and industrial. Mr. Liu received a bachelor’s degree and a master’s degree in Finance from Tsinghua University in 1996 and 1998, respectively.
Mr. Yan is currently the managing director of China Momentum Fund, a fund managed by an affiliate of Fosun International Limited. Mr. Yan graduated from the Darden Graduate School of Business at University of Virginia with a master of business administration (‘‘MBA’’) in 2006. He also obtained a master’s degree in accounting from Lubin School of Business at Pace University in 2003, and a bachelor’s degree in economics from the Shanghai University of Finance and Economics in 1994. In 1994 to 1999, Mr. Yan was responsible for the sales and marketing of personal and skin care products at Unilever (China) Co., Ltd.. Later, between 1999 and 2001, he was in charge of the China’s business development for Seagram Company Ltd.. Subsequent to his MBA graduation, Mr. Yan worked in the consumer investment banking department of Bear Stearns in New York as a vice president from 2005 to 2008. He then worked at Macquarie Group Limited, Yuanta Financial Holdings and Standard Chartered Bank in Hong Kong from 2008 to 2015 and was responsible for the Greater China consumer investments. He is also a chartered financial analyst of the Chartered Financial Analyst Institute.
Mr. Liu graduated from Chien-Hsing Industrial College (now known as Chien-Hsing University of Science and Technology) with a degree in engineering in 1975. He served as a distribution manager at Taiwan Coca-cola Ltd. from May 1988 to July 1990, and then as a national sales manager at Taiwan Nestle Ltd. from August 1990 to October 1995. Mr. Liu subsequently worked at Nestle China Ltd. as the Director of national sales from November 1995 to June 2002, and then at Nestle Purina (China) as Executive General Manager and Director from July 2002 to May 2006. He was last employed by Tingyi (Cayman Islands) Holding Corporation from July 2006 to February 2012, and served as Executive Vice President of the convenient food division and ended as Chairman of North China. Over the past three years, Mr. Liu has not been a director of any listed companies.
Mr. Cheung graduated from University of Southern Queensland with a Bachelor’s degree in Business in 1992. He has more than 20 years of corporate finance experience, having held corporate finance related positions in several financial corporations. After graduation, Mr. Cheung joined Standard Chartered Asia Limited in June 1992, where he left his position as a Senior Manager in September 1995. In between, he was seconded to Standard Chartered Australia Limited for a short period of time. From September 1995 to April 2000, Mr. Cheung was employed by ABN AMRO Asia Corporate Finance Limited in the corporate finance department and left his position as an Assistant Director. From April 2011 to January 2012, he was employed by SMBC Nikko Securities (Hong Kong) Limited as an Executive Director in the mergers and acquisitions department. From August 2012 onwards, Mr. Cheung works at Ping An of China Capital (Hong Kong) Company Limited as the Head of Corporate Advisory. From April 2013 onwards, he also worked at Ping An of China Securities (Hong Kong) Company Limited as head of its equity capital markets. Mr. Cheung is a member of the Hong Kong Institute of CPAs. He served as an Independent Non-executive Director of Mei Ah Entertainment Group Limited (stock code: 391.HK), a company listed on the Hong Kong Stock Exchange, from May 2003 to November 2007, and as an Independent Non-executive Director of Hisense Kelon Electrical Holdings Company Limited (stock code: 00921.HK and 000921.SZ), a company listed on both the Hong Kong Stock Exchange and the Shenzhen Stock Exchange, from June 2006 to July 2011.
Mr. Wang was qualified as a Senior Economist by the Shanghai Economics (Circulation) Senior Professional and Technical Title Qualification Evaluation Committee in 1995. He graduated from Air Force Political College of the People’s Liberation Army of China in economic management in 1999 and received a Master’s degree in Economics from Shanghai University of Finance and Economics in 1999. Mr. Wang worked at Huangpu District Tobacco & Wine Co., Ltd. and Huangpu District Commerce Commission from May 1979 to June 1989, and then served as the deputy Director-general of Huangpu District Industrial and Commercial Administration Bureau from June 1989 to March 1991. Subsequently, from March 1991 to October 1996, he served as the Deputy Director-general, Director-general and then Deputy Secretary of the Chinese Communist Party Committee of Huangpu District Industrial and Commercial Administration Bureau. From October 1996 to June 1999, Mr. Wang was the Director-general and then Deputy Secretary of the Chinese Communist Party Committee of Huangpu District Economic and Trade Commission. From June 1999 to April 2011, he served as Vice Chairman, President and Deputy Secretary of the party committee in Shanghai New World (Group) Co., Ltd., and Chairman and Secretary of the party committee from April 2011 onwards. Over the past three years, Mr. Wang has not been a director of any listed companies.
Listed Date 17 Sep 2013
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28 Hennessy Road,
Telephone (852) 2808-1972
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