Mr. Zheng Hebin (鄭鶴斌), is the Chief Research and Development Officer of the Group and is responsible for product research and development. Mr. Zheng joined the Group in July 1997 as the manager of design team. He was promoted in March 2005 to be the chief officer of research and development team. Mr. Zheng has participated in the development of fireplace of the Group since 2005.
Mr. Chen Fanglin (陳芳林), is the Chairman and executive Director of our Company. Mr.Chen is responsible for the overall strategic and business direction of our Group. He is the founder of our business in 1993. He graduated from the Quanzhou Normal School (泉州師範專科學校) (now known as the Quanzhou Normal University (泉州師範學院) in 1982 and obtained a Master of Business Administration from The Open University of Hong Kong (香港公開大學) in 2004.
Mr. Chen Hongming (陳洪明), is the Vice President and Chief Marketing Officer of our Group and an Executive Director of our Company. He is primarily responsible for the product sales and marketing of our Group. In 2003, Mr. Chen graduated from Fujian Normal University (福建師范學学) with a major in English studies. He also obtained a Master of Business Administration from The Open University of Hong Kong (香港公開學学) in 2004. He obtained a Master of Business Administration from Huaqiao University (華學大学) in 2011. Mr. Chen holds the title senior economist (高級經濟師) awarded by Fujian Province Department of Personnel (福建省人事廳) in August 2008. He joined our Group in 1997 and was promoted in May 2005 to the director of our marketing and sales team. In August 2008, he was appointed as the vice president of our Group where he was responsible for the sales and marketing of our products.
Mr. Shen Jianzhong (申建忠), is the Vice president, Chief Administrative and Human Resources officer of our Group and an executive Director of our Company. Mr. Shen is responsible for human resources and administration management of our Group. In July 1994, Mr. Shen joined our Group and was an assistant to the president. He was promoted in 2005 to the vice general manager. In 2008, he was appointed as the vice president of our Group.
Mr. Yang Dilin (楊的林), has been the Vice Financial Officer of our Group since March 2012 and is responsible for day-to-day financial affairs of our Group. Mr.Yang attended The Party School of Anhui Provincial Committee of C.P.C. (中共安徽省委黨校) from September 1998 to July 2001, majoring in law. Mr. Yang is a qualified accountant in China.
Mr. Xu Qiang (徐強), is principally responsible for business expansion and finance management in the Group. He graduated from Zhongnan University of Economics and Law (中南財經政法大學) in the PRC, studying International Economic Law. He is a Chartered Financial Practitioner of the Asia Pacific Financial Services Association (APFinSA). He was the investment director of asset management department in Jialian Rongfeng Investment Development Management Limited (嘉聯融豐投資發展管理有限公司) from 2009 to 2012 and involved in private equity, initial public offerings and mergers and acquisitions projects. From 2012 to 2015, Mr. Xu served as a fund manager in an offshore fund and was responsible for managing and hedging of international derivatives products. Mr Xu is also familiar with asset management, risk management and business strategic planning.
Mr. Zhang Pingxin (張平新), is the Vice General Manager and Chief Product Officer of our Group and is responsible for production management. He joined our Group in June 2008 and since then has been responsible for our Group's production and quality control.
An audit committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the audit committee are to review and approve our Group’s financial reporting process and internal control system. The audit committee comprises all independent non-executive Directors, namely, Dai Jianping (戴建平), Ng Wing Keung (伍永強) and Sun Kam Ching (孫錦程). Ng Wing Keung (伍永強) is the chairman of the audit committee.
A remuneration committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the remuneration committee include reviewing and determining the terms of remuneration packages, bonuses and other compensation payable to Directors and senior management of our Group. The remuneration committee is chaired by Sun Kam Ching (孫錦程), an independent non-executive Director, and other members are Ng Wing Keung (伍永強) and Dai Jianping (戴建平), who are also independent non-executive Directors and Shen Jianzhong (申建忠), an executive Director.
A nomination committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the nomination committee are to make recommendations to our Board on the appointment of Directors and the senior management of our Group. The members of the nomination committee are Dai Jianping (戴建平), Ng Wing Keung (伍永強) and Sun Kam Ching (孫錦程), who are independent non-executive Directors and Shen Jianzhong (申建忠), an executive Director. Dai Jianping (戴建平) is the chairman of the nomination committee.
Listed Date 20 Dec 2013
Room A (23), 3/F,
Cheong Sun Tower,
116–118 Wing Lok Street,
Sheung Wan, Hong Kong