People: LJ International Inc (JADE.OQ)

JADE.OQ on NASDAQ Stock Exchange Global Market

1.92USD
22 May 2013
Price Change (% chg)

$-0.01 (-0.52%)
Prev Close
$1.93
Open
$1.92
Day's High
$1.92
Day's Low
$1.91
Volume
11,915
Avg. Vol
12,589
52-wk High
$2.08
52-wk Low
$1.25

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Summary

Name Age Since Current Position

Yu Chuan Yih

 72 Chairman of the Board, President, Chief Executive Officer

Hon Tak Ng

 52 2011 Chief Financial Officer, Director

Ka Man Au

 47 Chief Operating Officer, Secretary, Director

Hoi Tsun Au

 60 2011 Senior Vice President

Andrew Bernstein

 59 2005 Independent Non-Executive Director

Xiang Xiong Deng

 47 2007 Independent Non-Executive Director

Jin Wang

 41 2007 Independent Non-Executive Director

Jieyun Yu

 46 2007 Independent Non-Executive Director
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Biographies

Name Description

Yu Chuan Yih

 Mr. Yu Chuan Yih is Chairman of the Board, President, Chief Executive Officer of LJ International Inc. Mr. Yih established the business of Lorenzo Jewelry Ltd. and has served as president and managing director since 1987. Mr. Yih is primarily responsible for business development and overall company management. He has over 20 years of experience in colored stone production and marketing. Mr. Yih had been a gemstone trader in Brazil and has experience and relationships in gem sourcing and jewelry design. Mr. Yih is also the Founding Sponsor of the Hong Kong branch of the Gemological Institute of America (“GIA”), the non-profit educational organization for the jewelry industry.

Hon Tak Ng

 Mr. Hon Tak (Ringo) Ng is the Chief Financial Officer and Director of LJ International Inc. He received his Bachelor of Science degree in civil engineering from the University of London, United Kingdom in 1984 and his Master of Commerce in accounting and commercial administration from the University of New South Wales, Australia in 1994. From July 1994 through September 1997, he was an Audit Senior with Moores Rowland C.A., Certified Public Accountants. Mr. Ng is a Certified Practicing Accountant of the Australian Society of Certified Practicing Accountants.

Ka Man Au

 Ms. Ka Man Au is a Chief Operating Officer, Secretary and Director of LJ International Inc. Ms. Au has served as a director of Lorenzo Jewelry Ltd. since its incorporation in 1987. Ms. Au has been chief operating officer since January 1, 2002 and is primarily responsible for general administration, human resources, operations and management.

Hoi Tsun Au

 Mr. Hoi Tsun (Peter) Au serves is the Senior Vice President of LJ International Inc. He is primarily responsible for the formulation of strategy and execution of expansion of retail business. Prior to joining the company, he was the Founder and Managing Director of a Chinese manufacturer and distributor of electronic components. Prior to that, Mr. Au was the Asian region Chief Financial Officer for an advertising agency. He has experience in strategic development and management, accounting and finance from his tenure at Ernst & Young. Mr. Au holds a Bachelor’s degree in Commerce from Concordia University and a Higher Diploma of Public Accounting from McGill University.

Andrew Bernstein

 Mr. Andrew N. Bernstein is Independent Non-Executive Director of LJ International Inc., since July 2005. He serves on the compensation and nominating committees. He earned his Bachelor of Science degree from Cornell University in 1974 and his Juris Doctor degree from Boston College Law School in 1977. Since 1978, Mr. Bernstein has been engaged in the private practice of law in Denver, Colorado, with emphasis on the representation of private and public companies and their transactional, corporate and securities matters. Mr. Bernstein has served as US securities counsel since March 1997.

Xiang Xiong Deng

 Mr. Xiang Xiong Deng is Independent Non-Executive Director of LJ International Inc., since October 29, 2007. He serves on the audit and nominating committees. Mr. Deng graduated from Shenzhen University (Bachelor of Law) and Shanghai Jiao Tong University (MBA). He is a member of the Shenzhen Board of Arbitration and formerly the General Manager of a number of state-owned and private enterprises. He is experienced in both capital management and investment banking.

Jin Wang

 Mr. Jin Wang serves as an Independent Non-Executive Director of LJ International Inc., since October 29, 2007. He serves as chair of the audit committee and a member of the nominating and compensation committees. Mr. Wang is currently vice president of the Shenzhen Shengwei Taxation Co. Ltd. and has held that position since January 2006. Before that, he served in a number of posts with responsibilities for financial management and auditing. These include Project Manager of the Audit Department at the accounting firm Shenzhen Changcheng (2004-2005), Assistant Financial Manager at Shenzhen Jinggong Design and Decoration Co. Ltd. (2003-2004) and Manager of the Finance Department at Jiaguo Trading (Shenzhen) Co. Ltd., a wholly owned subsidiary of Bank of China Group Investment Co. Ltd (1997-2003).

Jieyun Yu

 Ms. Jieyun Yu is an Independent Non-Executive Director of LJ International Inc., since October 29, 2007. She serves on the audit and compensation committees. Ms. Yu is currently assistant manager of finance at the headquarters of the Bank of China Group Insurance Co. Ltd. and general manager of finance at the company’s Shenzhen Branch Office. She has held these positions since June 2003. Earlier, Ms. Yu served in finance management positions for Midland Realty (Shenzhen) Co. Ltd. (2001-2002), Intermost Corp. (1998-2001) and Guanghua Zhaori Production Co. Ltd. (1992-1998). Prior to these positions, she was a statistician and auditor (1998-2002) at the Shenzhen Culture Bureau.

Basic Compensation

Name Fiscal Year Total

Yu Chuan Yih

 --

Hon Tak Ng

 --

Ka Man Au

 --

Hoi Tsun Au

 --

Andrew Bernstein

 --

Xiang Xiong Deng

 --

Jin Wang

 --

Jieyun Yu

 --
As Of 

Options Compensation

Name Options Value

Yu Chuan Yih

 0 0

Hon Tak Ng

 0 0

Ka Man Au

 0 0

Hoi Tsun Au

 0 0

Andrew Bernstein

 0 0

Xiang Xiong Deng

 0 0

Jin Wang

 0 0

Jieyun Yu

 0 0

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