Edition:
United States

Green International Holdings Ltd (2700.HK)

2700.HK on Hong Kong Stock

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9 Dec 2016
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Summary

Name Age Since Current Position

Wang Jian Yang

58 2013 Executive Chairman of the Board

Man Keung Wong

47 2013 Chief Executive Officer, Executive Director

Eva Au

49 2015 Executive Director

Hanhong Chen

62 2013 Executive Director

Jun Yang

31 2011 Executive Director

Ya Yang

29 2013 Executive Director

Qigang Yu

50 2013 Executive Director

Kin Cheung Chau

2015 Company Secretary

Jiaoli Yu

25 2013 Non-Executive Director

Chin Sin Low

54 2012 Independent Non-Executive Director

Hong Wu

55 2011 Independent Non-Executive Director

Yunhan Ye

56 2013 Independent Non-Executive Director

King Wah Yeung

56 2011 Independent Non-Executive Director

Yi Zhun Zhu

51 2016 Independent Non-Executive Director

Biographies

Name Description

Wang Jian Yang

Dr. Yang Wang Jian is Executive Chairman of the Board of Green International Holdings Ltd since September 5, 2013. He was appointed as an executive Director and Chairman of the Board on 7 November 2011 and resigned from both positions on 8 November 2012. He subsequently acted as a senior consultant of the Company since 1 December 2012 and ceased to hold the position of senior consultant upon his re-appointment as an executive Director and Chairman of the Board on 5 September 2013. He is the chairman of GEV Investments (Hong Kong) Limited, the Hong Kong operating arm of GEV Investments Limited, which is primarily engaged in the provision of advisory services of mergers and acquisitions, strategic planning, valuations, management or leverage buyouts and capital raising. He has over 26 years of experience in international finance and investment. He was the managing director of Corporate Finance International Ltd. and a director of Uni Core Holdings Corporation (Stock symbol: UCHC), a company listed on the OTC Bulletin Board in the United States. He is currently a member of the Standing Committee of the Shenzhen Committee of Chinese Peoples’ Political Consultative Conference, an executive director of the China Overseas Chinese Entrepreneurs Association, a vice president of the Cooperative Finance Committee of the China Society of Cooperative Economics, a consultant and a visiting professor of the Law School of the Renmin University of China and the chairman of the Greater China Experts & Entrepreneurs Union. He graduated from the University of International Business and Economics (formerly known as the College of Beijing Economics and Foreign Trade), with a bachelor’s degree in economics. He holds a doctor’s degree in advanced international finance from the National University in the United States.

Man Keung Wong

Mr. Wong Man Keung is Chief Executive Officer and Executive Director of Green International Holdings Ltd. He is a member of Certified Management Accountants of Australia, was appointed as an executive Director and Chief Executive Officer of the Company on 7 November 2011 and was appointed as Acting Chairman of the Board on 8 November 2012. He ceased to act as Acting Chairman of the Board on 5 September 2013. He was also appointed as directors of several of the Company’s subsidiaries. He has over 25 years of experience in direct investment, commercial banking and manufacturing in the PRC. He has also served as the senior management member of various light and heavy manufacturing companies based in the PRC and overseen the finance and the production departments. Prior to that, he worked in the commercial banking division of a financial institution for approximately 15 years.

Eva Au

Ms. Eva Au is Executive Director of the Company. she was a director (Hong Kong International Institute of Biological Technology Co., Ltd.* )during the periodof 1993 to 2005. Ms. Au was appointed as a committee member of the 4th and 5th National committee of the Chinese People’s Political Consultative Conference. Ms. Au is currently an honorary president of(Shenzhen Beauty Industry Association*), the founding honorary president and executive vice president of Shenzhen Overseas Chinese International Association, an executive director of (China Women?s Chamber of Commerce*), executive vice president of (Chinese Entrepreneurs Association of Great China Region*), and obtained “Top Ten Most Influential Leaders” of cosmetic in Shengzhen and Hong Kong in 2006. Ms. Au was appointed as director, general manager and president of Marsa Group Pty Ltd of Australia. Ms. Au is currently a president and general manager Shenzhen Marsa ChainIndustrial Co., Ltd. (a non-wholly subsidiary of the Company). Ms. Au is a director of Pacific Kang Ying Healthcare Limited, a private limited company incorporated in Hong Kong. Ms. Au graduated from Department of Chinese Language and Literature and Department of Mass Communication of Shenzhen University on 1987 and further graduated from Business Management of University of Technology, Sydney on 1993. Ms. Au has a wide knowledge in health care and medical management.

Hanhong Chen

Mr. Chen Hanhong is the Executive Director of Green International Holdings Ltd since July 1, 2013. He has over 17 years of experience in management and investment industry. He is currently the president of Dongguan Bandao Industry Development Co., Limited and a vice president of Shenzhen Eli Eco-technology Co., Limited. He has also served as the managing director in Shenzhen Oriental Pearl Investment Co., Limited from 1998 to 2005. Prior to that, Mr. Chen performed as a vice managing director in Shenzhen Dayu Investment Co., Limited. He completed the Tsinghua Executive Master in Business Administration Research and Advanced Study Class organized by the Research Institute of Tsinghua University in Shenzhen.

Jun Yang

Ms. Yang Jun is Executive Director of Green International Holdings Ltd. She was also appointed as directors of several of the Company’s subsidiaries. She was previously the financial controller of GEV Investments (Hong Kong) Limited, managing advisory services for valuation and strategic planning. She held various senior positions in the financing and banking industry field. She performed as assistant manager in Citibank Singapore and senior financial analyst in Royal Bank of Scotland and was in charge of the Singapore, international and NRI business. She holds a bachelor’s degree in business (economics and finance) with high distinction awarded by RMIT University, Australia.

Ya Yang

Ms. Yang Ya is Executive Director of Green International Holdings Limited since August 1, 2013. She has wide knowledge in the finance, marketing and investment banking fields. She was the marketing manager of the Company from 1 February 2012 to 31 July 2013. She was also appointed as directors of two of the Company’s subsidiaries. She is a member of the Futian Committee of The Chinese People’s Political Consultative Conference. She is currently a director and was previously an investment manager of GEV Investments (Hong Kong) Limited, in charge of consulting, financial and business development and pursuing strategic business relationships with various corporate and organization partners to the company. Prior to that, she performed as a project manager in MGA Services (USA). Ms. Yang graduated from the University of California Irvine with a bachelor’s degree in economics.

Qigang Yu

Dr. Yu Qigang is the Executive Director of Green International Holdings Ltd since September 5, 2013. He is currently a member of the Standing Committee of the Shenzhen Committee of Chinese People's Political Consultative Conference, the vice president of the Shenzhen General Chamber of Commerce, the vice president of Shenzhen Garment Industry Association, the executive vice president of the Shenzhen Promotion Association for Small and Medium Enterprises, the vice president of Guangzhou Youth Entrepreneurs Association and an executive council member of the China Glory Society of Shenzhen.. He has over 25 years' of experience in corporate management field. From 1987 to 1988, he has operated Shao Xing Yong Sheng Industry & Trading Co., Ltd., Dong Guan Winter Sun Shine Co., Ltd. and Dong Guan Yu Long Trading Co., Ltd. Dr. Yu holds a doctor degree in business administration from the California University of Management in the United States.

Kin Cheung Chau

Mr. Chau Kin Cheung is Company Secretary of the Company. Mr. Chau joined the Group in 2012 and is currently the accounting manager of the Group. He is a member of the Association of Chartered Certified Accountants. He has extensive professional experience in accounting, auditing, financial management and compliance matters.

Jiaoli Yu

Ms. Yu Jiaoli is Non-Executive Director of Green International Holdings Ltd since July 1, 2013. She is currently a designer of Shenzhen Yinger Fashion Group Co., Ltd. She graduated from Guangzhou Science and Technology Trade Vocational College in fashion design. She is a niece of Dr. Yu Qigang, an executive Director.

Chin Sin Low

Mr. Low Chin Sin is Independent Non-Executive Director of Green International Holdings Ltd. He is the founder of Thico Ltd. He is currently the managing director of Thico Ltd., which is an importer and distributor of food supplements. He has over 21 years of experience in direct marketing business. He held a position as operation manager for YMM Sun Chlorella Malaysia Sdn. Bhd. from 1985 to 1986. He joined Win Win Direct Sales (HK) Ltd. as general manager from 1986 to 1989. He joined Media Master Holdings Limited as a consultant from 2009 to 2010. He graduated from The University of Windsor, Canada with Bachelor of Commerce (honour) in business administration.

Hong Wu

Mr. Wu Hong is Independent Non-Executive Director of Green International Holdings Ltd. He is currently a professor and dean of the College of Design at Shenzhen University in the PRC. He has over 18 years of experience in the field of design, and has worked in both the academic field and in commercial areas in the PRC. He graduated from Chinese National Academy of Arts with a doctoral degree in art & design.

Yunhan Ye

Mr. Ye Yunhan is Independent Non-Executive Director of Green International Holdings Limited since September 5, 2013. He has over 26 years of experience in management field. From 1988 to 2000, he had been a vice president in the operations department of the Hong Kong COSCO Group (previously known as Ocean Tramping Inc.) and the deputy managing director of Hong Kong Panwell Company Limited. He is now the deputy managing director of YHL (H.K.) Limited. He graduated from the Radio Specialists Class of the Physics Department at Naikai University in Tianjin.

King Wah Yeung

Mr. Yeung King Wah (Kenneth) is Independent Non-Executive Director of Green International Holdings Ltd. He is the founder of Yeung and Co., Chartered Accountants, a firm of registered auditors based in the United Kingdom, and China Consulting Consortium Ltd. He has over 20 years of experience in auditing, taxation, corporate finance, treasury, financial consulting and management gained from working in Europe and the Asia Pacific region. He is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He is also a member of the Chartered Institute of Taxation in the United Kingdom and a full member of the Association of Corporate Treasurers in the United Kingdom. He was a director of EC Venture Ltd, Azure Management Consulting Ltd, ILS (Far East) Ltd, ILS (China) Ltd and Tendpress Ltd. He is currently a director of MTL Asia Limited, K&M Nominees Ltd and China Consulting Consortium Ltd. He was an independent non-executive director of Pizu Group Holdings Limited (formerly known as China Electric Power Technology Holdings Limited) (Stock code: 8053), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), from 1 August 2007 to 14 December 2012 and was an independent non-executive director of eForce Holdings Limited (Stock code: 943), a company listed on the Main Board of the Stock Exchange, from 3 July 2007 to 1 December 2011.

Yi Zhun Zhu

Prof. Zhu Yi Zhun serves as Independent Non-Executive Director of the Company. He graduated from the School of Medicine of the Shanghai Jiao Tong University with a bachelor degree in Medicine in 1989, and then graduated from the School of Medicine of the Heidelberg University with a doctor’s degree in Medicine in 1994. Professor Zhu has been working on cardiovascular and neuropharmacology research for nearly 20 years, and he is currently the first director and the chair professor of the School of Pharmacy of the Macau University of Science and Technology. Professor Zhu served as president of the (International Society for the Development of Natural Products*) and a part-time professor of the National University of Singapore. Professor Zhu was also vice president of (Pharmaceutical Education Research Association of the Chinese Higher Institution of Medicine*), executive director of (Chinese Pharmaceutical Association*), vice president of (Shanghai Pharmaceutical Association*), and executive committee member of (Chinese Society of Cardiovascular Pharmacology*). Professor Zhu served as dean of School of Pharmacy of Fudan University (from 2005 to 2014), as deputy supervisor of the Medical Academic Committee and as supervisor of the Pharmacy Academic Committee of Fudan University. Professor Zhu has entered into a service contract with the Company with a term of 1 year commencing from 4 March 2016 which could be terminated by either party giving to the other one month’s written notice. His appointment will be subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the articles of association of the Company. He shall hold office until the next annual general meeting of the Company and shall be eligible for re-election at that meeting. Professor Zhu is entitled to a Director’s remuneration of HK$240,000 per annum.

Basic Compensation