Board of Directors and Senior Management

EXECUTIVE DIRECTORS

Mr. Chan Chi Ching
(陳始正先生)

Mr. Chan Chi Ching, aged 40, was appointed as an executive Director on 7 June 2016. He has also been appointed as one of the authorised representatives of the Company and a member of Nomination Committee as well as a member of the remuneration committee (the “Remuneration Committee”) of the Company. He is also a director of various subsidiaries of the Group. Mr. Chan has extensive experience and network in media and public relations industries. He had more than 10 years of experience in editorial and management in Apple Daily Limited, a major media in Hong Kong. He is currently a director of a financial public relation firm.

Ms. Qin Yuanling
(覃媛玲女士)

Qin Yuanling was born in October 1965 and studied at Changde Fundamental University(常德基礎大學)majoring in Electrical Automation from 1984 to 1987. From July 1987 to January 2000, she worked at Changde Cable Power Plant*(常德有線電廠). From January 2000 to October 2006, she worked at Huda Yuancheng Group Company Limited*(湖大遠程集團有限公司). From October 2009 to December 2012, she worked at Changde Jinda Commodity Concrete Company Limited*(常德市金達商品砼有限責任公司). She joined Hunan Huisheng Meat Products Company Limited*(湖南惠生肉業有限公司)(“Hunan Huisheng”) in February 2013 and successively worked at the general department and finance department. Since May 2019, she has been a director of Hunan Huisheng

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chan Hin Hang
(陳衍行先生)

Mr. Chan Hin Hang, aged 32, was appointed as an independent non-executive Director on 22 March 2019. He is also the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee. Mr. Chan holds a Bachelor Degree in Business (Banking and Finance) from the Queensland University of Technology. Mr. Chan worked at Deloitte Touche Tohmatsu from September 2010 to June 2015 and he is also a member of CPA Australia. Mr. Chan has over 7 years of accounting experience.

Mr. Chan is currently an independent non-executive director of China Demeter Financial investments Limited (Stock Code: 8120, a listed company on GEM of the Stock Exchange). Mr. Chan was also an independent nonexecutive director of Millennium Pacific Group Holdings Limited (Stock Code: 8147, a listed company on GEM of the Stock Exchange) from 17 July 2017 to 31 July 2018.

Mr. Wong King Shiu, Daniel
(黃景兆先生)

Mr. Wong King Shiu, Daniel, aged 59, was appointed as an independent non-executive Director on 7 June 2016. He is the Chairman of the Remuneration Committee and a member of Audit Committee and Nomination Committee. Mr. Wong has over 13 years of experience in natural resources industry and served as an executive director in a various natural resources company which is listed in Hong Kong. He also has extensive experience in the management and development of natural resources projects in China. He is currently an executive director and an authorised representative of China Baoli Technologies Holdings Limited (Stock Code: 164, a listed company on the main board of the Stock Exchange) and an executive director of China Information Technology Development Limited (Stock Code: 8178, a listed company on GEM of the Stock Exchange).

Mr. Wong Yuk Lun, Alan
(黃玉麟先生)

Mr. Wong Yuk Lun, Alan, aged 44, was appointed as an independent non-executive Director on 6 July 2017. He is a member of Audit Committee, Nomination Committee and Remuneration Committee. Mr. Wong holds a Bachelor’s degree of Accounting and Finance in University of Sunderland. Mr. Wong had been working with various accounting firms and commercial companies for about 20 years of working experience and was responsible for works related to financial management, taxation, audit and non-audit services.

Mr. Wong is currently an independent non-executive director of TUS International Limited (Stock Code: 872, a listed company on the main board of the Stock Exchange) since 2 September 2014. He was also an independent non-executive director of Bolina Holding Co., Ltd. (Stock Code: 1190, a listed company on the main board of the Stock Exchange) from 7 July 2016 to 27 March 2017.

Dr. Wang Guiping
(王貴平博士)

Dr. Wang Guiping, aged 47, is an expert in animal microbiology and immunology. Dr. Wang currently is a deputy professor and tutor of master of Hunan Agricultural University (湖南農業大學). Dr. Wang has been involved in various research projects and has published numbers of articles. Dr. Wang obtained his doctorate degree in clinical veterinary science from Hunan Agricultural University (湖南農業大學) in 2014.

SENIOR MANAGEMENT

Mr. Zhou Zhenghua
(周正華先生)

Mr. Zhou Zhenghua, aged 56, is the production manager of Hunan Huisheng. Mr. Zhou has been the production manager of Hunan Huisheng since December 2007. Prior to joining the Group, Mr. Zhou commenced his business of hog slaughtering in 1983, and founded the hog slaughterhouse in Hucheng Zaoguo District of Changde (常德護城皂果生豬定點屠宰場) in 1998. Mr. Zhou joined the hog slaughterhouse in Wuling District of Changde (常德武陵區生豬機械化定點屠宰廠) in December 2003 as the head of slaughtering. Mr. Zhou was qualified as slaughtering and processing technician (屠宰加工技術人員) in the PRC in September 2010.

Mr. Zhang Jianlong
(張建龍先生)

Mr. Zhang Jianlong, aged 62, has been the assistant to the general manager of Hunan Huisheng since he joined the Group in November 2007. Prior to joining the Group, Mr. Zhang worked as an accountant at Sanyanggang Town of Taoyuan County (桃源縣三陽崗鎮), engaged in project management for Changde Construction from 2001 to 2002, and acted as the deputy general manager of Jinda Concrete from 2002 to 2007.

COMPANY SECRETARY

Mr. Lau Chi Yuen
(劉智遠先生)

Mr. Lau Chi Yuen, is a member of the Association of Chartered Certified Accountants since July 2008 and obtained a Master of Professional Accounting degree from the Southern Cross University in September 2004. Mr. Lau does not act as an employee of the Group, but as an external service provider. Mr. Lau is currently the company secretary of ECI Technology Holdings Limited, a company listed on the GEM of the Stock Exchange (Stock Code: 8013). Mr. Lau had also served as a company secretary in various listed companies. Mr. Lau has extensive experience in company secretarial services, corporate finance, merger and acquisition, investor relationship and corporate governance aspects. Mr. Lau satisfies the relevant requirements set out in Rule 3.28 of the Listing Rules.