People: Kee Song Bio-Technology Holdings Ltd (1258.TWO)

1258.TWO on Gre Tai Securities Market of Chinese Taipei

26.90TWD
29 Aug 2014
Price Change (% chg)

NT$-0.20 (-0.74%)
Prev Close
NT$27.10
Open
NT$27.10
Day's High
NT$27.10
Day's Low
NT$26.85
Volume
67
Avg. Vol
39
52-wk High
NT$30.90
52-wk Low
NT$18.80

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Summary

Name Age Since Current Position

Qixiang Wang

2010 Chairman of the Board

Jianshan Wang

2010 General Manager, Director

Weiye Chen

2011 Head of Finance and Accounting

Yanhui Huang

2011 Director

Yongxian Wang

2010 Director

Wenxian Cai

2011 Independent Director

Wenyou Wu

2011 Independent Director

Chengjun Xu

2011 Independent Director

Biographies

Name Description

Qixiang Wang

Mr. Wang Qixiang (also named Ong Kee Song) has been Chairman of the Board in Kee Song Bio-Technology Holdings Ltd since May 11, 2010. He is Director in other companies including KSH, KSB, MKP, LKP, MW, UDS Marketing Pte. Ltd., Otemchi Biotechnologies Pte. Ltd. and Otemchi Biotechnologies (M) Sdn. Bhd. as well as Head of R&D in MKP. He used to be Chairman of the Board of KSB, MKP, LKP and MW.

Jianshan Wang

Mr. Wang Jianshan (also named Ong Kian San) has been General Manager and Director in Kee Song Bio-Technology Holdings Ltd since May 11, 2010. He is Director in KSH, KSB,MKP, LKP, MW, Eco-Wawasan Sdn. Bhd., Sincere Farm Sdn. Bhd., Xiang Rong Farm (M) Sdn. Bhd. He used to be General Manager of KSB.

Weiye Chen

Yanhui Huang

Huang Yanhui (also named Ng Yan Huay) has been Director in Kee Song Bio-Technology Holdings Ltd since March 24, 2011. Huang holds a Bachelor of Commerce from Nanyang University (now is National University of Singapore), Singapore. Huang is Managing Director in Food Corporation (S) Pte. Ltd. Huang used to be Director in Niaga Shipping & Trading Pte. Ltd., Indocater (S) Pte. Ltd. and Dalian Pte. Ltd. Huang is a member of Compensation Committee in the Company.

Yongxian Wang

Ms. Wang Yongxian (also named Ong Yong Xian) has been Director in Kee Song Bio-Technology Holdings Ltd since May 11, 2010. She is Director in KSH, KSB, UDS Marketing Pte. Ltd., Otemchi Biotechnologies Pte. Ltd. and Otemchi Biotechnologies (M) Sdn. Bhd.

Wenxian Cai

Cai Wenxian has been Independent Director in Kee Song Bio-Technology Holdings Ltd since March 24, 2011. Cai is Vice Chairman of the Board in EnTie Commercial Bank. Cai is also Chairman of the Board of Uking Consulting Co., Ltd, Ushe International Co., Ltd. and Huei Yang Venture Capital Investment Crop. Cai is Ajunct Associate Professor in National Taipei University, Taiwan. Cai holds a Ph.D. in Materials Engineering from University of Cincinnati, the United States.

Wenyou Wu

Wu Wenyou (also named Ng Boon Yew) has been Independent Director in Kee Song Bio-Technology Holdings Ltd since March 24, 2011. Wu is Chairman of the Board in Raffles Campus Pte. Ltd., Director in Raffles Campus (International) Pte. Ltd., Raffles Campus(Xiamen) Pte. Ltd., Raffles Campus Sdn. Bhd., Bismac Consultants Pte. Ltd., Pek Tiong Seng Foundation Ltd, Pek Chuan Development Pte. Ltd, Strategic Foundation Ltd., Singapore Raffles Education Co. Ltd., Strategic Technology For Education and Academic Management Pte. Ltd., Excelsior Education Management Sdn. Bhd, RC (Zhejiang) Pte. Ltd. and Raffles Campus (Seri Alam) Sdn. Bhd. and Independent Director in Gems TV Holdings Limited and Fischer Tech Ltd. Wu is a member of Compensation Committee in the Company.

Chengjun Xu

Xu Chengjun (also named Koh Seng Choon) has been Independent Director in Kee Song Bio-Technology Holdings Ltd since March 24, 2011. Xu holds a Bachelor of Engineering from University of Sheffield, the United Kingdom and a Master of Science in Computer Integrated Manufacturing from Cranfield Institute of Technology (Now Cranfield University), the United Kingdom. Xu is Executive Director in Project Dignity Pte. Ltd. and Guest Professor in SP Jain Center of Management. Xu is a member of Compensation Committee in the Company.

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