People: Feihe International Inc (ADY)

ADY on New York Consolidated

7.33USD
24 May 2013
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$7.33
Open
$7.33
Day's High
$7.34
Day's Low
$7.33
Volume
9,909
Avg. Vol
84,893
52-wk High
$7.38
52-wk Low
$4.40

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Summary

Name Age Since Current Position

You-Bin Leng

47 2003 Chairman of the Board, President, Chief Executive Officer, General Manager

Hua Liu

39 2011 Vice Chairman of the Board, Chief Financial Officer, Treasurer, Secretary

Sheng-Hui Liu

42 2003 Director; Vice President - Finance, Feihe Dairy

Weiqiu Dong

42 2012 Independent Director

Kirk Downing

59 2005 Independent Director

Jingjun Mu

70 2012 Independent Director

Xiaofei Ren

40 2012 Independent Director

Doris Zhang

Investor Relations Officer

Biographies

Name Description

You-Bin Leng

Mr. Leng You-Bin is Chairman of the Board, President, Chief Executive Officer, General Manager of Feihe International Inc. He has been Chairman, Chief Executive Officer, President, and General Manager since May 2003. From January 2002 to May 2003, Mr. Leng served as the Chief Executive Officer and President of American Flying Crane Corporation. From 1997 to 2002, Mr. Leng served as the General Manager of Heilongjiang Feihe Dairy Co., Limited, or Feihe Dairy, and he became the Chairman and General Manager in 2000. From 1989 to 1997, Mr. Leng served as a technician, deputy director and director of Zhaoguang Dairy Plants, the predecessor of Feihe Dairy. Mr. Leng received a bachelor’s degree in food engineering from Northeast Agriculture University, China and Shanghai Light Industrial College and studied business administration at Beijing University.

Hua Liu

Mr. Liu Hua is Vice Chairman of the Board, Chief Financial Officer, Treasurer, Secretary of Feihe International, Inc. He has been acting or permanent Chief Financial Officer since November 2010 and Vice Chairman since April 2008, and he has also served as Secretary, Treasurer, and a director since May 2003. From May 2003 to April 2008, Mr. Liu served as Chief Financial Officer. From November 2000 to May 2003, Mr. Liu served as the Financial Officer of Feihe Dairy. From June 1998 to November 2000, Mr. Liu served as the Chief Executive Officer of Shenzhen Cima Limited, a financial consulting company. From January 1996 to June 1998, Mr. Liu served as Chief Executive Officer of Shensheng Jiajing Inc., a trading company. From September 1993 to January 1996, Mr. Liu served as the Chief Executive Officer of Zhengzhou Huacheng Limited, a trading company. Mr. Liu received a bachelor’s degree in finance and economics from Xian Jiaotong University and from Shenzhen University.

Sheng-Hui Liu

Mr. Liu Sheng-Hui is Director of Feihe International Inc and Vice President - Finance, Feihe Dairy Co., Limited, a subsidiary of Feihe International Inc. He has been a director since May 2003, and he has also served as Vice President of Finance of Feihe Dairy since August 2001. From January 2000 to May 2003, Mr. Liu served as Chief Financial Officer and a director of American Flying Crane Corporation. From September 1998 to January 2000, Mr. Liu served as Chief Financial Officer at Feihe Dairy, where he also served in a variety of business positions from July 1992 to September 1998. Mr. Liu received a bachelor’s degree in economics from Northeast Agriculture University, China, and an associate degree in accounting from Country Cadre Institute under the Supervision of Ministry of Agriculture in China.

Weiqiu Dong

Mr. Weiqiu Dong has been appointed as an Independent Director of Feihe International, Inc., since September 27, 2012. Mr. Dong has served as the Chief Financial Officer of China Botanic Pharmaceutical Inc., a botanical products, bio-pharmaceuticals and traditional Chinese medicines company, since December 2010. From November 2008 to November 2010, Mr. Dong served as an investment manager with Hatitac Inc., a financial services company in Canada. From March 2006 to October 2008, Mr. Dong served as an investment manager with HUB International, a financial services company in Canada. From September 2000 to February 2006, Mr. Dong served as an investment manager with Freedom 55 Financial, a financial services company in Canada. Mr. Dong is attending Hongjing International Education to pursue a certified public accountant credential, holds a Bachelor of Engineering from North-Western Polytechnic University in China and is a Certified Financial Planner in Canada.

Kirk Downing

Mr. Kirk G. Downing, Esquire, is Independent Director of Feihe International Inc. He has been a director since February 2005. From December 1980 to the present, he has been an active attorney licensed to practice law in California concentrating on matters related to corporate practice and business litigation. From January 1989 to June 1997, Mr. Downing also engaged in ranching, farming, logging and property development. Mr. Downing received a bachelor’s degree in liberal arts from Portland State University and a Juris Doctorate degree from Loyola Law School.

Jingjun Mu

Ms. Jingjun Mu is Independent Director of Feihe International, Inc. She has been a member of the Board since March 2012. Ms. Mu served as Vice Executive Director of the China Dairy Industry Association, or CDIA, since 2004. From 1997 to 2004, she served as Secretary-General of CDIA. Ms. Mu also served as General Manager of the China Food Group Supplying Corporation from 1986 to 1997. Ms. Mu served as Deputy Manager of Beijing Wind Instruments Factory from 1972 to 1986. Prior to that Ms. Mu served at the Tianjin Planning Bureau from 1962 to 1972. Ms. Mu is a qualified Senior Economist and graduated from the Institute of Light Chemical and Light Industry for Chemical Engineering.

Xiaofei Ren

Ms. Xiaofei Ren is Independent Director of Feihe International, Inc. She has been a member of the Board since January 2012. Ms. Ren has served as Financial Director of Beijing Bonianhengteng Film and Television Culture Media Co., Ltd, a media company, since September 2011. From October 2004 to August 2011, she was a senior accountant at Beijing Xinghua CPA Ltd., an accounting firm in China, and was also an accountant at Beijing Zhongfadaoqin CPA Ltd. from 2003 to 2004. She served as Financial Manager of Zhengzhou Columba Holiday Hotel, a hospitality company, from 1998 to 2003. Prior to that, she served as Chief Accountant of Zhengzhou Diefa Industry and Trade Co., Ltd., a trade company. She is attending the Central University of Finance and Economics in China and received her bachelor’s degree from the University of Zhengzhou in China. Ms. Ren is also a member of the Chinese Institute of Certified Public Accountants.

Doris Zhang

Basic Compensation

Name Fiscal Year Total

You-Bin Leng

640,000

Hua Liu

530,000

Sheng-Hui Liu

357,804

Weiqiu Dong

--

Kirk Downing

--

Jingjun Mu

--

Xiaofei Ren

--

Doris Zhang

--
As Of 30 Dec 2011

Options Compensation

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