People: China Marine Food Group Ltd (CMFO.A)

CMFO.A on American Stock Exchange

0.91USD
23 May 2013
Price Change (% chg)

$0.00 (+0.53%)
Prev Close
$0.91
Open
$0.92
Day's High
$0.92
Day's Low
$0.91
Volume
800
Avg. Vol
4,502
52-wk High
$1.15
52-wk Low
$0.66

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Summary

Name Age Since Current Position

Pengfei Liu

 56 2007 Chief Executive Officer, Secretary, Director

Hon Wai Ku

 38 2007 Chief Financial Officer

Weipeng Liu

 36 Director, Manager - Operations

Xiaochuan Li

 67 2008 Independent Director

Honkau Wan

 38 2008 Independent Director

Changhu Xue

 47 2008 Independent Director
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Biographies

Name Description

Pengfei Liu

 Mr. Pengfei Liu is Chief Executive Officer, Secretary, Director of China Marine Food Group Ltd., since November 2007. From 1975 to 1981, Mr. Liu served as a seaman with the Zhejiang East Ocean Navy. From 1981 to 1993, he worked as a trader in seafood. In 1994, Mr. Liu established Mingxiang and has been employed full time as its Chief Executive Officer ever since. In October 2003, Mr. Liu was elected as member of the executive committee of the China Aquatic Products Processing and Marketing Association (CAPPMA). In December 2003, Mr. Liu was appointed committee member of the Shishi Committee (Fujian Province) of the Chinese People’s Political Consultative Conference. In January 2005, Mr. Liu was elected vice-chairman of the executive committee of Quanzhou Food Products Industry Association. In December 2005, Mr. Liu was appointed as a member of the executive committee of the China Chamber of International Commerce, Shishi Chamber of Commerce. In August 2006, Mr. Liu was appointed executive member of the general meeting of the Fujian Aquatic Products Processing and Marketing Association (FAPPMA). Mr. Liu is not a member of the board of directors for any other public company or any investment company, neither has he been a member of the board of directors for such companies for the past five years.

Hon Wai Ku

 Mr. Hon Wai Ku is Chief Financial Officer of China Marine Food Group Ltd., since July 2007. Mr. Ku obtained a bachelor’s degree in Finance from the Hong Kong University of Science and Technology in 1996, and is a Fellow Member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, from 1996 to 2000, Mr. Ku was with KPMG, where he last held the position as Assistant Manager. From August 2000 to February 2003, he was the Manager - Corporate Services in Logistics Information Network Enterprise (HK) Limited, a subsidiary of Hutchison Port Holdings Ltd., where he later worked as Manager - Management Accounting from March 2003 to September 2004. From October 2004 to September 2005, he worked as a Financial Controller for Hongkong.com Company Limited (a Hong Kong listed company within the China.com Group). And from October 2005 to April 2007, he co-founded KISS Catering Group, which is a food and beverage business in Beijing. Mr. Ku is not a director of any other public company or any investment company, neither has he been a member of the board of directors for such companies for the past five years.

Weipeng Liu

 Mr. Weipeng Liu is Director, Manager - Operations of China Marine Food Group Limited. Mr. Liu oversees the construction, operation and maintenance of equipment and production facilities in the capacity of Manager of Operations, a position he has held since 1997. In 1997, Mr. Liu joined the Company as Mingxiang and Rixiang’s facilities manager. He was appointed to serve as a director of Rixiang in October 2006. Mr. Liu graduated with a degree in mechanical design and manufacturing and automation from Fuzhou University in 1997. Mr. Liu is not a member of the board of directors of any other public company or any investment company, neither has he been a member of the board of directors for such companies for the past five years.

Xiaochuan Li

 Mr. Xiaochuan Li is an Independent Director of China Marine Food Group Ltd., since October 2008. Mr. Li has been the Director of the Division for Test of the Safety and Quality of Aquatic Products in the Yellow Sea Fisheries Research Institute of the Chinese Academy of Fishery Sciences since 1978, where he is responsible for the marine products processing technology research and carrying out coordination in terms of both quality and quantity examination and formulating related standards. From 1987 to 2005, Mr. Li was the Center Director of the National Center for Quality Supervision and Test of Aquatic Products.

Honkau Wan

 Mr. Honkau Wan is an Independent Director of China Marine Food Group Ltd., since October 2008. Mr. Wan has practiced as a certified public accountant (“CPA”) since 2003. His firm provides professional auditing, consultancy and secretarial services to his clients on a variety of industries. From 2000 to 2002, Mr. Wan served in a multi-national company as an internal auditor, where he participated in evaluating the internal control systems of the group companies and made recommendations to the management. The multi-national company was in the following industries: financial institutions, property development, airline and security broker in Hong Kong, China, United States and other Asia Pacific countries. From 1996 to 1999, Mr. Wan was with KPMG auditing financial institutions. Mr. Wan received a BBA in Accounting, with Honors, from the Hong Kong Polytechnic University in 1996. Mr. Wan is not a member of the board of directors of any other public company or any investment company, neither has he been a member of the board of directors for such companies for the past five years.

Changhu Xue

 Mr. Changhu Xue is an Independent Director of China Marine Food Group Ltd., since October 2008. Since 1990, Mr. Xue has been a professor of Aquatic Product Processing and Preserving Engineering at the Ocean University of China. Mr. Xue is a Council Member of China Society of Fisheries and the Chairman of the Fish Processing and Comprehensive Utilization Sub-committee of the China Society of Fisheries. He is the Chief Secretary of the Steering Committee for Light Industry and Food Education in the Ministry of Education for the People’s Republic of China. Mr. Xue’s focus of research has been in aquatic product processing and fisheries chemistry. In 1990, Mr. Xue was the first recipient of a doctoral degree in Agriculture and Aquatic Products in China. Mr. Xue has obtained 8 patent certificates and 2 technological achievements awarded by the provincial authority. Mr. Xue is not a member of the board of directors of any other public company or any investment company, neither has he been a member of the board of directors for such companies for the past five years.

Basic Compensation

Name Fiscal Year Total

Pengfei Liu

 640,400

Hon Wai Ku

 338,000

Weipeng Liu

 425,000

Xiaochuan Li

 --

Honkau Wan

 --

Changhu Xue

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Pengfei Liu

 0 0

Hon Wai Ku

 0 0

Weipeng Liu

 0 0

Xiaochuan Li

 0 0

Honkau Wan

 0 0

Changhu Xue

 0 0

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