People: China New Borun Corp (BORN.N)

BORN.N on New York Stock Exchange

1.52USD
23 May 2013
Price Change (% chg)

$-0.03 (-1.94%)
Prev Close
$1.55
Open
$1.55
Day's High
$1.56
Day's Low
$1.52
Volume
9,600
Avg. Vol
7,381
52-wk High
$2.80
52-wk Low
$1.06

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Summary

Name Age Since Current Position

Jinmiao Wang

 41 2010 Chairman of the Board, Chief Executive Officer

Yuanqin Chen

 28 2012 Chief Financial Officer

Hengxiu Song

 40 2011 Chief Operating Officer, Director

Wei Qi

 52 2010 Chief Technology Officer

Yunsheng Wang

 50 2011 General Manager of Daqing Borun Biotechnology Co., Ltd.

Bing Yu

 35 2012 Chief Strategy Officer

Wen Jiang

 2013 Director

Xisheng Lu

 2013 Director

Raymond Chadwick

 60 2010 Independent Director

Lucy Guo

 39 2010 Independent Director

Binbin Jiang

 37 2010 Independent Director
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Biographies

Name Description

Jinmiao Wang

 Mr. Jinmiao Wang is Chairman of the Board, Chief Executive Officer of China New Borun Corp., since 2010. Mr. Wang also serves as the chairman of Shandong Borun and has served in such capacity since July 2008. Prior to that, Mr. Wang served as the chairman and general manager of Shandong Borun from March 2006 to July 2008. From June 2004 to March 2006, Mr. Wang served as the chairman and general manager of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun’s predecessor company. From December 2000 to June 2004, Mr. Wang served as the chairman and general manager of Shouguang Haihong Salt-Making Co., Ltd. in the city of Shouguang in Shandong Province. Mr. Wang has been honored as a private entrepreneur in Shandong Province, having made contributions to his local economy in China.

Yuanqin Chen

 Mr. Yuanqin Chen is Chief Financial Officer of China New Borun Corp., since January 2012. Since August 2010, he has served as the company vice-president for finance and financial reporting manager. Prior to that, Mr. Chen worked at KPMG Huazhen in Shanghai, from July 2006 to July 2010, where he performed statutory and Sarbanes-Oxley-Act-related internal control audit, annual audit and reporting, and audit for initial public offerings for various companies listed on the New York Stock Exchange, Hong Kong Stock Exchange, and Shanghai Stock Exchange. Mr. Chen earned a Bachelor's degree with a major in Business Administration from Shanghai International Studies University and a Bachelor's degree in Economics from Fudan University in China.

Hengxiu Song

 Mr. Hengxiu Song is Chief Operating Officer, Director of China New Borun Corp. He served as the company chief operations officer since 2010 and served as the general manager of Shandong Borun Industrial Co., Ltd. since 2011. He has also served as the director of administration of Shandong Borun since April 2005. From April 2010 to November 2010 and from June 2011 to present, Mr. Song has served as director. From February 2002 to March 2005, Mr. Song served as the marketing and purchasing director of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun’s predecessor company. Mr. Song obtained a bachelor’s degree in Economics and Management from the Capital University of Economics and Business.

Wei Qi

 Mr. Wei Qi is Chief Technology Officer of China New Borun Corp. He served as chief technology officer of Daqing Borun since August 2008. Mr. Qi has also served as the chief engineer of Shandong Borun Industrial Co., Ltd. from July 2005 to August 2008. From January 2000 to June 2005, he was the vice president of Shandong Jiujiu Limited, an edible alcohol producer with advanced technologies. Mr. Qi obtained a bachelor’s degree in Sciences from Qiqihaer Light Industrial College.

Yunsheng Wang

 Mr. Yunsheng Wang is General Manager of Daqing Borun Biotechnology Co., Ltd., a subsidiary of China New Borun Corp., since June 2011. He served as the administrative deputy general manager of Daqing Borun Biotechnology Co., Ltd. from July 2008 to May 2011. Mr. Wang served as Thermoelectricity Engineer of Shandong Borun Industrial Co., Ltd. from March 2008 to June 2008. Mr. Wang obtained a bachelor's degree in Thermal Power Engineering from Xi'an Jiaotong University.

Bing Yu

 Ms. Bing Yu is Chief Strategy Officer of China New Borun Corp., since January 2012. Since 2010, she served as the company chief financial officer and has served as the company chief financial officer of Shandong Borun since October 2009. From June 2007 to September 2009, Ms. Yu served as the executive director of Brainzoom Business Consulting Co., Ltd., a business and financial consulting services company in China. From March 2006 to May 2007, Ms. Yu served as the corporate financial director of Cellon International Holdings Corporation in Shenzhen, China. Prior to that, Ms. Yu worked at Arthur Andersen & Co. and as a manager of Assurance and Business Advisory at PricewaterhouseCoopers in Shenzhen. Ms. Yu earned a bachelor’s degree in Accounting from the Central University of Finance and Economics in Beijing, China. Ms. Yu is a Certified Internal Auditor, a member of the Chinese Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants.

Wen Jiang

Xisheng Lu

Raymond Chadwick

 Mr. Raymond S. Chadwick is Independent Director of China New Borun Corp. Mr. Chadwick has also served as President & Chief Executive Officer of Diageo Chateau & Estate Wines, the wine division of Diageo, the world’s premium drinks business, beginning in 2001, when he assumed responsibility for the integrated wine operations of Guinness UDV North America and Seagram Chateau & Estate Wines. On July 1, 2009, Mr. Chadwick stepped down from that role after 35 years of overall service, but continues to serve as a member of the Board of Directors of Diageo Chateau & Estate Wines. Previously, Mr. Chadwick served as Executive Vice President and Chief Financial Officer of the Seagram Chateau & Estate Wines Company, where his responsibilities included the overall direction of the finance function, long range and strategic planning, international sales, business development, information services, and environmental affairs. Mr. Chadwick served concurrently as Managing Director of Barton & Guestier, S.A., and had functional responsibility for the finance function at the Seagram Beverage Company. Mr. Chadwick first joined Seagram in 1974 and worked in a variety of roles, including market research, sales and finance. He also spent time in London in an international marketing role for Brown-Forman. Mr. Chadwick served as integration leader when The Seagram Classics Wine Company and Seagram Chateau and Estate Wines Company were merged in 1996. He served as co-integration leader during the merger of Diageo and Seagram wine operations in 2001, which lead to the formation of Diageo Chateau & Estate Wines. Mr. Chadwick received his Bachelor of Arts and Master of Arts degrees from the University of Virginia, as well as an M.B.A. from the University of Chicago.

Lucy Guo

 Ms.Lucy Guo is Independent Director of China New Borun Corp. Since August 2009, Ms. Guo has served as an equity research analyst at Ziff Brothers Investments, L.L.C. From April 2005 to August 2009, Ms. Guo served as a director in the Private Equity Group of Mergers & Acquisitions Transaction Services at KPMG LLP in Chicago, IL, where she advised private equity firms and strategic buyers on their domestic and cross-border deals in the U.S., Europe and Asia-Pacific region. Prior to joining KPMG, she served as a senior associate at PricewaterhouseCoopers LLP in Philadelphia, PA, where she advised a diversified group of publicly held and private companies with a range of financial advisory services including audits, SEC filing requirements for initial public offerings, debt offerings, private placements and implementation of Sarbanes-Oxley Section 404 requirements. Ms. Guo received her Bachelor of Economics with a in Investment Management from the Central University of Finance and Economics in China, as well as an M.B.A. from the University of Miami. Ms. Guo is a CFA Charter holder since 2003 and a CPA licensed in the state of Illinois and Pennsylvania. She is also a member of CFA Institute and a member of American Institute of Certified Public Accountants.

Binbin Jiang

 Mr. Binbin Jiang is Independent Director of China New Borun Corp. Since July 1997, he has served as the general secretary of Shandong Alcohol Industry Association, a member of the Technology Committee of the China Alcoholic Drinks Industry Association, Alcohol Branch, the vice general secretary of Shandong White Spirits Industry Association, the vice general secretary of Shandong Beer Industry Association, and the vice president of Shandong Food Industry Limited. He obtained a bachelor’s degree in Fermentation from Food Engineering School of Shandong Institute of Light Industry.

Basic Compensation

Name Fiscal Year Total

Jinmiao Wang

 --

Yuanqin Chen

 --

Hengxiu Song

 --

Wei Qi

 --

Yunsheng Wang

 --

Bing Yu

 --

Wen Jiang

 --

Xisheng Lu

 --

Raymond Chadwick

 --

Lucy Guo

 --

Binbin Jiang

 --
As Of 

Options Compensation

Name Options Value

Jinmiao Wang

 0 0

Yuanqin Chen

 0 0

Hengxiu Song

 0 0

Wei Qi

 0 0

Yunsheng Wang

 0 0

Bing Yu

 0 0

Wen Jiang

 0 0

Xisheng Lu

 0 0

Raymond Chadwick

 0 0

Lucy Guo

 0 0

Binbin Jiang

 0 0

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