Edition:
United States

Hebron Technology Co Ltd (HEBT.OQ)

HEBT.OQ on NASDAQ Stock Exchange Capital Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Anyuan Sun

38 Chairman of the Board, Chief Executive Officer

Steven Fu

43 Chief Financial Officer, Director

Xiaoliang Xue

30 Chief Technical Officer

Xiao Jin

51 2010 Financial Controller

Zuoqiao Sun Zhang

60 2013 Director

Xianpang Hu

47 Independent Director

Xuesong Liu

42 Independent Director

Haiying Xiang

33 Independent Director

Hua Zhang

50 Independent Director

Biographies

Name Description

Anyuan Sun

Mr. Anyuan Sun is Chairman of the Board, Chief Executive Officer of the Company. Mr. Sun is a valve engineer who co-founded our oldest subsidiary, Xibolun Equipment, in 2005. For more than ten years, Mr. Sun has also served as our Company’s chief engineer and president. Mr. Sun completed his continuing education in Zhejiang University in 2011 and he earned his MBA from City University of Macau in 2014.

Steven Fu

Mr. Steven Fu is Chief Financial Officer, Director of the Company. Mr. Fu started his employment with Hebron Technology in January 2014. From 2009 through 2013, Mr. Fu was the Director of Asia Pacific, International Alliance Associates, with chief financial officer responsibilities. Mr. Fu earned his degree in Accounting from Nanyang Technological University, Singapore. He has over 18 years of investment and financing experience in Asia, along with restructuring work experience. Mr. Fu is proficient in managing various aspects of the investment market across various industries. He has extensive experience in both the private equity market and the stock market.

Xiaoliang Xue

Mr. Xiaoliang Xue is Chief Technical Officer of the Company. Mr. Xue has been with Hebron for nearly ten years. Mr. Xue started his employment with Xibolun Equipment. During his time at Hebron, he has helped our company obtain more than 20 inventions and patents. In addition to serving as our Chief Technical Officer, a position he has held since 2005, Mr. Xue has served our company as a technician, chief technical engineer, sales director and project director. During his tenure at Hebron, Mr. Xue has been involved in the development and design of a variety of valves, such as sanitary ball valves, sanitary butterfly valves and sanitary diaphragm valves.

Xiao Jin

Mr. Xiao Jin is Financial Controller of the Company since 2010. Mr. Jin started his employment with Xibolun Equipment. He has overall responsibility for the company’s accounting, financial management, internal control and financing services. From 2002 through April of 2010, Mr. Jin was the chief financial officer of Zhejiang Juneng Lesi Pharmaceutical Co. where he was responsible for the company's overall accounting, financial management, internal control, financing, investment and administration, logistics management and outreach work. Mr. Jin received his Executive MBA from Shanghai Jiaotong University in 2011 and his bachelor’s degree in Economic Management from Central Party School in 2002.

Zuoqiao Sun Zhang

Mr. Zuoqiao Sun Zhang is Director of the Company since 2013. Since our founding, Mr. Sun Zhang has been our largest shareholder. Mr. Sun Zhang has been involved in business since 1985, when he established the first electrical appliance switch factory in Wenzhou, which employed more than 50 people. From 1996 to 2003, he was the factory manager of Si Jia Tong Yong Biological and Chemical Dairy Products in Wenzhou. From 2004 to 2012 he expanded his business geological coverage to Wuhan City and North China for our Company. Over 30 years in business, Mr. Sun Zhang has become an expert in the valve manufacturing sector for pharmaceutical and medical companies. In addition to his activities with our company, Mr. Sun Zhang also invests privately. We have selected Mr. Sun as a director because of his experience in the valve manufacturing business.

Xianpang Hu

Mr. Xianpang Hu is an Independent Director of the Company. Since 2011, Mr. Hu has served as the Director of the Institute of Law at the Chinese Academy of Management Science. Mr. Hu brings his experience as a lawyer who has published more than 20 papers on legal matters in China. In his capacity with the Institute of Law, Mr. Hu has organized and hosted international symposia on criminal law matters. Mr. Hu serves as the Secretary General of Chen Guang Zhong Education Foundation and is vice president of the Zhejiang Chamber of Commerce in Beijing. Mr. Hu received his Doctor’s degree from the Central University of Nationalities in 2009.

Xuesong Liu

Dr. Xuesong Liu is an Independent Director of the Company. Since 2010, Dr. Xuesong Liu has been a professor and doctoral supervisor at Zhejiang University. At Zhejiang University, Dr. Liu’s work focuses on process analysis technology, advanced manufacturing technology and quality control technology for pharmaceutical production. He is also deputy director of the Institute of Modern Traditional Chinese Medicine and the director of the Chinese Medicine Pharmaceutical Engineering Research Laboratory. Over the past five years, he has undertaken approximately twenty-five scientific research projects in his fields of expertise, including ten projects at a national or province level, including projects for China’s National Natural Science Foundation and National Development and Reform Commission. Dr. Liu received doctorate degrees in electric automation and pharmaceutical analysis from Zhejiang University.

Haiying Xiang

Ms. Haiying Xiang is an Independent Director of the Company. Ms. Xiang is an accountant with Siemens Limited China where she has worked since 2012. She works in the internal control department and is tasked with Sarbanes-Oxley compliance and support, coordination of compliance with global risk management and internal control programs for eighteen operating companies and analysis and optimization of business processes. Previously she was an accountant at Siemens Mechanical Drive (Tianjin) Co. Ltd. from 2008 through 2011, where she focused on compliance, internal controls and risk management. Before that, Ms. Xiang was a member of the trading department of Qingdao Far East Gem and Jewelry Co., Ltd. from 2006 through 2007. She received her bachelor’s degree and master’s degree of economics from Nankai University in 2006.

Hua Zhang

Mr. Hua Zhang is an Independent Director of the Company. Since 2009, Mr. Zhang has been a director at Hangzhou Topchoice Medical Equipment Management Co., Ltd. and the general manager of their Strategic Investment Department. From 2001 through 2009, Mr. Zhang was the Chief Executive Officer of Zhejiang Topchoice Investment Technology Co., Ltd. In these roles, Mr. Zhang has leveraged his expertise in the financial investment and medical equipment industries. From 1987 to 2001, Mr. Zhang was an associate professor and dean at Zhejiang Physical Education Technology Institute. Mr. Zhang obtained his bachelor degree in economics from Zhejiang University.

Basic Compensation

Name Fiscal Year Total

Anyuan Sun

32,544

Steven Fu

100,000

Xiaoliang Xue

19,526

Xiao Jin

--

Zuoqiao Sun Zhang

--

Xianpang Hu

--

Xuesong Liu

--

Haiying Xiang

--

Hua Zhang

--
As Of  30 Dec 2014