Edition:
United States

KBS Fashion Group Ltd (KBSF.OQ)

KBSF.OQ on NASDAQ Stock Exchange Capital Market

3.91USD
15 Dec 2017
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Summary

Name Age Since Current Position

Keyan Yan

45 2017 Chairman of the Board

Xiaowen Zheng

2017 President, Chief Executive Officer, Director

Lixia Tu

35 2017 Chief Financial Officer, Secretary, Director

Themistoklis Kalapotharakos

42 2015 Executive Director

Matthew Los

52 2015 Independent Director

John Sano

47 2014 Independent Director

Biographies

Name Description

Keyan Yan

Mr. Keyan Yan is Chairman of the Board of the Company. He has been the Chairman of our board of directors and Chief Executive Officer since the closing of the Share Exchange on August 1, 2014. Mr. Yan has over 16 years of senior management experience. He served as Chairman and Chief Executive Officer of KBS International between March 2011 and August 2014. From 1994 to present, Mr. Yan has served as general manager of Hongri PRC. Prior to joining us, Mr. Yan served as workshop manager, production manager and marketing manager of Zhenshi Knitting Factory in Shishi, China from 1989-1994. Mr. Yan obtained a certificate of corporate management from Xiamen University in 1992.

Xiaowen Zheng

Mr. Xiaowen Zheng is President, Chief Executive Officer of the Company. He has extensive experience in China’s advertising and media industries. Prior to this appointment, as the founder, Mr. Zheng has served as Chairman and CEO of Shancangzi (Xiamen) Culture Communications Co. Ltd. (“SCZ”), a China-based advertising and branding agency, since its inception in 2007. Mr. Zheng currently also serves as a board director of Advertising Association of Fujian Province and Advertising Association of Xiamen City, a member of China Public Relations Association. Mr. Zhang attended Executive Development Program in Economics at Xiamen University and holds a Bachelor Degree in Information Management and Systems from Yang-En University.

Lixia Tu

Ms. Lixia Tu is Chief Financial Officer, Secretary, Director of the company. She has more than night years of accounting and audit experience, familiar with IFRS, US GAAP, Sarbanes-Oxley and the compliance requirements of SEC. After she worked as a project manager at BDO China Fu Jian SHU LUN PAN Certified Public Accountants for four years, she worked as a CFO or a financial consultant for some other companies. Ms. Tu holds a Master’s degree in professional accounting from the University of Deakin in Australia. Ms. Tu is also a member of the Chartered Association of Certified Accountants.

Themistoklis Kalapotharakos

Mr. Themistoklis Kalapotharakos is Executive Director of Aquasition Corp., since June 15, 2015. Mr. Kalapotharakos has acquired a range of expertise of a wide spectrum of business activities. He has extensive high-level experience at the Shipping, Trading and Finance industries where he has founded, developed and operated various businesses starting from the ground up. His roles involved regular communication and coordination with investors, financial institutions, capital market authorities, custodian and administrative banks, auditors and legal counsel. He holds a Bachelor’s degree from Cardiff University and an MSc Degree from Cass Business School in the UK.

Matthew Los

Mr. Matthew C. Los is Independent Director of Aquasition Corp., since October 8, 2015. Mr. Los has acquired a range of expertise of a wide spectrum of business activities. He has over 20 years’ experience at high level management, and has founded, developed and operated various businesses in the shipping, energy, telecommunications real estate industries starting from the ground up. He also has experience in the capital markets and was the CEO of Aquasition Corp., the predecessor of the Company, prior to the Share Exchange. Mr. Los has a BSc in Mechanical Engineering and Computer Aided Design from University of Westminster in the UK.Engineering and Computer Aided Design from the University of Westminster, London, England.

John Sano

Mr. John Sano is Independent Director of the company since August 1, 2014. Mr. Sano has over 20 years of experience in apparel & home furnishings concept, design, sourcing, production, and e-commerce. He has extensive experience in all aspects of the retail clothing supply chain, from conceptualization to final production and distribution. Mr. Sano has also advised and worked closely with numerous top brands in the US. He has been General Director of Sano Design Services since 2002. Mr. Sano has an associate’s degree in interior design from Traphagen School of Design.

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