People: China Minzhong Food Corp Ltd (CMFC.SI)

CMFC.SI on Stock Exchange of Singapore

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28 Aug 2014
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Summary

Name Age Since Current Position

Guo Rong Lin

59 2010 Executive Chairman of the Board, Chief Executive Officer

Wei Ting Siek

41 2013 Chief Financial Officer, Executive Director

Da Zhang Wang

2010 Chief Operating Officer

Bing Hui Huang

60 Chief Technology Officer

Jian Fang Chen

37 Head - Cultivation Bases

Mei Xi Lin

57 Head - Processing Technology Team

Qiu Rong Yu

37 Head - Sales and Marketing Department

Li Xia Zheng

37 Head - Quality Assurance Department

Heng Haw Cheam

2010 Company Secretary

Yeow Hua Lim

52 2009 Non-Executive and Lead Independent Director

Hendra Widjaja

2013 Non-Independent Non-Executive Director

Kian Chee Goh

60 2013 Independent Director

Gee Kiat Lim

43 2011 Non-Executive Independent Director

Dave Tan

Investor Relations Manager

Biographies

Name Description

Guo Rong Lin

Mr. Lin Guo Rong is Executive Chairman of the Board and Chief Executive Officer of China Minzhong Food Corporation Limited. He is responsible for the overall management and business strategies development of the Group. Mr Lin has been with the Group and its predecessors for more than 37 years and has management and operational experience in the vegetables processing business. Mr Lin’s visionary leadership and entrepreneurial success have been recognised with numerous awards, including “Top Hundred Entrepreneurs” by the China Media Development Institute and other development institutes; “Top Ten Individuals of the PRC Vegetables Produce Industry” by the PRC Vegetables Industry Professional Committee; “Fujian Province Model Labour” by the Fujian Province People’s Government. Mr Lin has been the vice-chairman of the Fujian Agricultural Industry Dragon Head Enterprise Association since 2003 and has been appointed a People’s Representative of Putian People’s Congress since 1987. He was also recognised as a senior economist by the Fujian Province Human Resource Agency in 1997.

Wei Ting Siek

Mr. Siek Wei Ting is Executive Director and Chief Financial Officer of China Minzhong Food Corporation Limited. He joined the Group in 2004 and is responsible for the overall financial and accounting functions of the Group. Mr Siek has over ten years of professional experience in audit and corporate management. He was an audit supervisor at Deloitte & Touche and Ernst & Young, as well as Senior Vice President at Southern Bank Berhad, a Malaysian Bank that was listed on the Kuala Lumpur Stock Exchange, where he was responsible for commercial and retail banking operations. Mr. Siek was previously also Chief Executive Officer of EBBiS Pte Ltd. Mr Siek graduated from the Nanyang Technological University of Singapore with a degree in accounting. He is also currently the Vice-Chairman of the Putian South Shaolin Temple Pugilistic Association.

Da Zhang Wang

Mr. Wang Da Zhang is Chief Operating Officer of China Minzhong Food Corporation Limited. He is responsible for the day-to-day operations of the Group. Mr Wang has been with the Group and its predecessors for more than 38 years and has experience in the vegetables processing industry. Mr Wang was appointed as a People’s Representative of Putian City Chengxiang District People’s Congress from 1992 to 1997 and was awarded “Putian City Model Labour by the Putian City People’s Government in 2001.

Bing Hui Huang

Mr. Huang Bing Hui is Chief Technology Officer of China Minzhong Food Corporation Limited. He is responsible for all technical issues of the Group. He has been with the Group and its predecessors for more than 38 years, with experience in the technical aspects of vegetable processing. He started out as a general worker and rose to become the head of the technical department. Mr Huang completed his high school education in the PRC.

Jian Fang Chen

Mr. Chen Jian Fang is Head of Cultivation Bases of China Minzhong Food Corporation Limited. He is responsible for the overall supervision and operations of the Group’s Bases and Contract Bases. Mr Chen was certified as an Internal Inspector for ChinaGAP by Sai Fu De (Xiamen) Food Technology Co., Ltd.. Mr Chen graduated from Fujian Agriculture and Forestry University with a degree in Agriculture Conservation.

Mei Xi Lin

Prof. Lin Mei Xi is Head of Processing Technology Team of China Minzhong Food Corporation Limited. He is responsible for the research and development activities in the Group. Prior to joining the Group, Professor Lin was the deputy general manager of Putian Food Product Factory, as well as the senior engineer, processing technology manager, and general manager of Fujian Yajun Food Product Industry Co., Ltd. Professor Lin has been a certified senior engineer for more than 20 years and has experience in food processing research. Professor Lin was appointed as and is currently a visiting professor with the College of Food Sciences of Fujian Agriculture and Forestry University and the College of Biological Science and Technology of Fuzhou University. Professor Lin graduated from Fuzhou University with a degree in Food Product Engineering in 1982.

Qiu Rong Yu

Mr. Yu Qiu Rong is Head of Sales and Marketing Department of China Minzhong Food Corporation Limited. He is responsible for all sales and marketing activities in the Group. Prior to joining the Group, Mr Yu was the supervisor of Fujian Shuang Feng Xue Ye Co., Ltd, as well as the supervisor of Fujian Hua Lun Ying Dyeing Factory in Putian. Mr Yu has a Bachelor of Business degree from Dong Bei Business University.

Li Xia Zheng

Ms. Zheng Li Xia is Head of Quality Assurance Department of China Minzhong Food Corporation Limited. She is responsible for the Group in HACCP, ISO9001, ISO14001 and OHSAS18001 compliance training activities. Ms Zheng is trained in ISO9001 Quality System Management Standards, ISO14001 and OHSAS18001 and is certified by the China Certification & Inspection Group (Quality Certification Co., Ltd) as a qualified Quality Internal Auditor, State Registered Internal Inspector for both Environment Management System (ISO14001), as well as Occupational Health & Safety Management (OHSAS18001) and Internal Inspector for Quality Management System (ISO9001). Ms Zheng was also certified as an Internal Inspector for ChinaGAP by Sai Fu De (Xiamen) Food Technology Co., Ltd and an Internal Inspector for Onsite Production Management, Quality Inspection and 5S Management by CQCC. Ms Zheng graduated from Fujian Province Xianyou County Education with a high school education and obtained a certificate in Food Inspection (Intermediate level) from Fujian Province Putian City Occupational Skill Examination and Guidance Center.

Heng Haw Cheam

Yeow Hua Lim

Mr. Lim Yeow Hua (Kenny) is Non-Executive and Lead Independent Director of China Minzhong Food Corporation Limited since 17 September 2009. He is currently managing Asia Pacific Business Consultants Pte Ltd, a tax and business consultancy which he founded in 2006. In Mr Lim’s more than 25 years of experience in the tax, financial services and investment banking industries, he has worked for Ernst & Whinney (now known as Ernst & Young LLP), the Inland Revenue Authority of Singapore, Pricewaterhouse (now known as PricewaterhouseCoopers), KPMG, Macquarie Investment Pte Ltd, UOB Asia Limited and BP. Mr Lim holds a Bachelor’s degree in Accountancy and Master’s Degree in Business Administration from the National University of Singapore. He is a Fellow of the Institute of Certified Public Accounts of Singapore (ICPAS) and a Full Member of the Singapore Institute of Directors.

Hendra Widjaja

Mr. Hendra Widjaja is Non-Independent Non-Executive Director and member of the Audit, Nominating, Remuneration and Risk Management Committees for China Minzhong Food Corporation Limited. He is a Corporate Controller Division Head of PT Indofood Sukses Makmur Tbk., since 2012. Mr. Widjaja has also been Director of PT Indofood CBP Sukses Makmur Tbk., since 2009, Director of PT Indolakto, since 2008, Commissioner of PT Salim Ivomas Pratama Tbk., since 2013, Commissioner of PT PP London Sumatera Tbk., since 2009 and, Director of Ocean 21 Pte Ltd., since 2006.

Kian Chee Goh

Mr. Goh Kian Chee is Independent Director and member of Audit Committee, Remuneration Committee and Risk Management Committee and Chairman of Nominating Committee for China Minzhong Food Corporation Limited. He has been an Independent Director of IndoAgri Resource Ltd since 2007. Currently, he serves as a Consultant to the Centre For The Arts of the National University of Singapore and Independent Director of AsiaMedic Limited. He started his career in 1979 as an audit trainee with Goldblatt & Co (UK). He joined American International Assurance Pte Ltd in 1981 as an Accounting Supervisor. In 1982, he became a Regional Internal Auditor at Mobil Oil Singapore Pte Ltd where he rose to become Regional Credit & Insurance Manager in 1987. In 1990, he was transferred to Mobil Petrochemicals International Ltd where he served as Regional Accounting Manager and subsequently as Controller for the Asia Pacific region. Before his present role at the National University of Singapore, he served as Regional Vice President and Controller and Executive Director at John Hancock International Pte Ltd. He received his Bachelor of Arts degree with Honours in Accounting & Economics from Middlesex University in the United Kingdom.

Gee Kiat Lim

Mr. Lim Gee Kiat is Non-Executive Independent Director of China Minzhong Food Corporation Limited with effect from November 15, 2011. He is currently the Chief Financial Officer of Nera Telecommunications Ltd. Mr Lim was previously a Vice President at GIC Special Investments Pte Ltd, the private equity investment arm of the Government of Singapore Investment Corporation Pte Ltd. In Mr Lim’s extensive work experience spanning more than ten years, he has worked for various companies, including DBS Vickers Securities, Fortune Venture Investment Group and SembCorp Industries. Mr Lim graduated with a Bachelor of Engineering (First Class Honours) in Electrical & Electronics from Nanyang Technological University and has a Masters of Business Administration from Nanyang Business School. Mr Lim is a Certified Public Accountant with the Institute of Certified Public Accountants of Singapore.

Dave Tan

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