Executive Directors

Mr. LIU Xiaoming
Mr. LIU Xiaoming, is the Co-Chairman of the Group. He is responsible for the Group's overall business development, as well as the formulation of corporate direction and strategies. He holds a bachelor's degree in chemical engineering from the Hua Nan Polytechnic University. He has worked with the Group over 10 years.

Mr. XU Zhouwen
Mr. XU Zhouwen, is the Co-Chairman of the Group. He is responsible for formulating and implementing the Group's product diversification strategies, managing the Group's product development and technology research, as well as supervising the Group's overall production and operations. He graduated from the Harbin Electric University in 1970. Mr. Xu was appointed an executive director of the Company in 2001.

Ms. WANG Guifeng
Ms. Wang Guifeng, is responsible for overseeing the finance, management accounting and treasury functions of the Group. Ms. Wang graduated from Changchun Vocational University, majoring in industrial accountancy. She is a member of the Chinese Insititute of Certified Public Accountants with over 20 years of experience in accounting and financial resources management.

Mr. ZHANG Fusheng
Mr. Zhang, is responsible for the marketing and sales functions of the Group and he has over 11 years of experience in production, sales and marketing in the PRC. He was accredited as one of the Ten Outstanding Youth Entrepreneurs by Changchun City in 2004.

Mr. CHEUNG Chak Fung
Mr. Cheung, is the financial controller of the Group. He holds a bachelor degree in accounting from the Hong Kong Baptist University. He has over 20 years’ experience in financial reporting, budgetary control and secretarial practice. He has worked with the Group since 2000.

Independent Non-Executive Directors

Mr. LEE Yuen Kwong
Mr. LEE Yuen Kwong, is a Certified Public Accountant and has been practising since 1990. Graduated from the University of Sunderland, the United Kingdom, he holds a Bachelor of Arts Degree in Business Studies. He has over 20 years' experience in accounting, auditing, taxation and management consulting. Mr. Lee is currently a member of the Advisory Committee on Travel Agents and board member of the Ocean Park Corporation. He was appointed as an independent non-executive director of the Company in 2001.

Mr. CHAN Man Hon, Eric
Mr. CHAN Man Hon, Eric, is a solicitor and has been practising in Hong Kong for over 25 years. Mr. Chan holds a bachelor's degree in law from the University of Hong Kong and a master's degree in Business Administration from The Chinese University of Hong Kong. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1981 and is a consultant of Messrs. Vincent T. K. Cheung, Yap & Co. He was appointed as an independent non-executive director of the Company in 2001.

Mr. LI Defa
Mr. LI Defa, is the Dean of the College of Animal Science and Technology, China Agricultural University. He has a Ph.D. in animal science from Kansas State University, the United States of America as well as a master's degree in animal science from Beijing Agricultural University. Before becoming the Dean of the College of Animal Science and Technology, China Agricultural University, Mr. Li had been a director of National Feed Engineering Technology Research Centre and Ministry of Agriculture Feed Industry Centre. He was appointed as an independent non-executive director of the Company in 2006.

Senior Management

Mr. LI Weigang
Mr. LI Weigang, has a master's degree in banking and finance from the University of Wales, the United Kingdom, as well as a master's degree in economics from The Graduate School of Chinese Academy of Social Sciences. Prior to joining the Group as assistant general manager in May 2001, Mr. Li has held senior positions in various financial institutions in the PRC, with responsibility in corporate finance and general management.

Mr. QI Hongbin
Mr. QI Hongbin, is the dean of design and research institute and director of development centre of the Group. He holds a master's degree from the Jilin Agricultural University, specialising in mechanical engineering. He has over 10 years' experience in process engineering and technology development. He has worked with the Group over 10 years.

Mr. CHU Lalin
Mr. CHU Lalin, is the chief engineer of the Group. He holds a bachelor's degree from the Shijiazhuang Railroad Engineering Academy and has more than 22 years of experience in mechanical and food engineering. He has worked with the Group over 10 years.

Mr. WANG Dehui
Mr. WANG Dehui, is the chief engineer of the Group. He holds a master's degree in science from the Jilin Agricultural University and has extensive of experience in food engineering and organic engineering. He has worked with the Group over 10 years.

Ms. ZHANG Xiuzhen
Ms. ZHANG Xiuzhen, is the manager of the administration department. She is responsible for human resources management of the Group in the PRC. She has worked with the Group over 10 years.

Mr. CHEUNG Kin Po
Mr. Cheung Kin Po, joined the Group in 2007 as Financial Manager. He holds a bachelor's degree in Commerce from the University of Auckland in New Zealand. He is currently a Certified Practising Accountant of the CPA Australia and an associate of Hong Kong Institute of Certified Public Accountants. He has over 15 years' experience in auditing, financial and management accounting, budgeting, treasury and secretarial function.