Edition:
United States

Boyuan Holdings Ltd (BHL.AX)

BHL.AX on Australia Stock Exchange

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15 Aug 2017
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Summary

Name Age Since Current Position

Saliba Sassine

62 Independent Chairman of the Board, Non-Executive Independent Director

Yading Wan

52 2015 Chief Executive Officer, Executive Director

Ian Clark

2017 Chief Financial Officer

Jinfa Jin

2016 General Manager

Tin Ching Shum

57 2015 Executive Director

Adam Huxley

2017 Company Secretary

David Batten

52 2015 Non-Executive Independent Director

Xiaogen Chen

61 2015 Non-Executive Independent Director

Biographies

Name Description

Saliba Sassine

Dr. Saliba Sassine is an Independent Chairman of the Board, Non-Executive Independent Director of Boyuan Holdings Limited. Dr Saliba Sassine is an executive and company director with experience in industries ranging from biotechnology and pharmaceuticals, to natural resources including mineral and agribusiness, technology and corporate and trade finance. He has been involved in leading and advising enterprises with businesses in different sovereignties including Australia, China, India, Singapore, Japan, Southeast Asian countries, etc. Dr Sassine has experience in corporate governance and compliance at publicly listed company level as well as private level. Dr Sassine previously held director positions in various current and past ASX-listed companies, including Biotech International Limited, Phylogica Limited and Helicon Group Limited. Dr Sassine is a graduate of the University of Western Australia with First Class Honours in Economics and a Doctor of Philosophy.

Yading Wan

Mr. Yading Wan is a Chief Executive Officer, Executive Director of Boyuan Holdings Limited. Mr. Yading Wan has over 25 years’ experience in real estate development and management, and has developed a number of real estate projects in Zhejiang Province, China. Yading Wan is a dual resident of China and Australia, and has lived in Australia since 2009. Yading Wan is the General Manager of Camphor Wood Holdings Pty Ltd where he manages a proposed development of a vacation village in the Hunter Valley region. Yading Wan has been managing multiple property developments in Australia, through Cyan Stone Pty Ltd, an entity he has a 15% interest in. He is the chairman of Australian Jiaxing Association.

Ian Clark

Mr. Ian Clark is Chief Financial Officer of the Company. Ian is a chartered accountant with over 24 years’ experience at Pricewaterhouse Coopers in a variety of senior positions both in Australia and in the US. More recently, Ian has acted as CFO for a small number of start-up companies, providing strategic advice on funding, business planning and resourcing.

Jinfa Jin

Mr. Jinfa Jin is a General Manager of Boyuan Holdings Limited. Mr. Jinfa Jin is the General Manager of Jiaxing Boyuan and is responsible for overseeing the general operation of the business. Jinfa Jin has held several senior management positions in a number of corporations in the PRC. Prior to joining Jiaxing Boyuan, he was the General Manager of Pinghu Jinyuan Real Estate Development Co., Ltd. He has also had experience in the paper manufacturing industry where he served as a consultant to Pinghu Jingxing Paper Co., Ltd.

Tin Ching Shum

Mr. Tin Ching Shum is a Executive Director of Boyuan Holdings Limited, (also known as Shen Yuxing). He a PRC and Hong Kong resident and has more than 25 years experience in all aspects of the real estate sector. He is currently the chairman of the board of Zhejiang Jiayuan Real Estate Group Co., Ltd, which ranks as the 40th largest Chinese real estate development corporation in 2016. He is also the chairman of the board of Jiayuan International Group, a Hong Kong listed property developer. He has been awarded and recognised as one of the “The Twelfth Five-Year Plan: Top Ten Leaders of Zhejiang Real Estate Industry” by Zhejiang Daily, Zhejiang Real Estate Association and The Centre for Real Estate Study (CRES) of Zhejiang University in 2016.

Adam Huxley

Mr. Adam Huxley is Company Secretary of the company. He has more than 20 years’ experience working in property and construction, IT, legal and financial services across Australia and South-East Asia. His areas of expertise include securitisation, turn around, corporate structuring and restructuring and property.

David Batten

Mr. David Paul Batten is a Non-Executive Independent Director of Boyuan Holdings Limited. Mr. David Batten has over 25 years of experience in financial markets with more than half of those years spent in a managerial role. His specialty has been in derivatives where he has experience in the bullion, equities, commodities, foreign exchange and interest rate markets. David Batten has primarily worked for large foreign banking institutions such as Bankers Trust Australia, Goldman Sachs, JBWere and the Republic Bank of New York (both in Sydney and New York) within the corporate arena. Mr. David Batten is currently the non-executive chairman of ASX-listed business advisory and enterprise management consulting business, Victor Group Holdings Limited, and the non-executive director of ASX-listed dairy business, China Dairy Corporation Limited. David holds a double degree in Health and Physical Education from the University of Wollongong and a Post Graduate Diploma in Business Finance from Curtin University.

Xiaogen Chen

Mr. Xiaogen Chen is a Non-Executive Independent Director of Boyuan Holdings Limited. Mr. Xiaofeng Chen has over 20 years of experience in financial investment, and has held positions in senior management in multiple corporations. He specialises in the technology sector with extensive experience in business administration and law. He was awarded the “Top Ten Entrepreneurs in 30 years of Reform” by Association of Chinese Economic Press in conjunction with other organisations in 2009, and “Top Ten Financial Leaders in Zhejiang ” by Zhejiang Financial Investment Forum Committee in 2015. Xiaofeng Chen is currently the chairman of the board and president of Zhe Da Ke Fa Equity Investment Management Co., Ltd., an investment company focusing on venture capital and private equity and founded by multiple organisations including Zhejiang University. Xiaofeng Chen has a double degree in Engineering and Law from Zhejiang University. He also holds a Masters degree in EMBA from China Europe International Business School (CEIBS). Xiaofeng Chen is a qualified senior economist in China.

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