Executive Directors

Mr. Yang Yoong An – Chairman and Executive Director

Mr. Yang Yoong An (杨詠安) (formerly known as Yang An (杨安)), was first appointed as a Director and the Chairman on 5 August 2013. He was redesignated as an executive Director on 24 March 2014, and redesignated as a non-executive Director and resigned as the Chairman on 17 March 2017. He has been re-designated from a non-executive Director to an executive Director and appointed as the Chairman on 18 February 2019.

Since 2012, Mr. Yang has been the vice president of the Hubei Province Guangdong Chamber of Commerce. Mr. Yang brings over 10 years of extensive business and management experience in commercial business to the management team.

Non-executive Director

Mr. Feng Bin

Mr. Feng Bin (豐斌), was appointed as an executive Director on 24 March 2014 and resigned on 17 March 2017. He has been appointed as non-executive Director on 18 February 2019.

He holds a part-time master degree (professional degree) in executive management business administration from the Tsinghua University (清華大學), and an accountant qualification by Ministry of Finance of the PRC. Mr. Feng has more than 15 years of experience in the cigarette packaging trading field.

Mr. Yang Fan

Mr. Yang Fan (楊帆), was appointed as a non-executive Director on 24 March 2014 and resigned on 17 March 2017. He has been appointed as non-executive Director on 18 February 2019.

He holds a Bachelor of Arts degree in economics from the University of Cambridge and a Master of Science degree in financial economics from the University of Oxford. He is a director of Hubei Golden Three Gorges and a non-executive director of Tian Yuan Group Holdings Limited (Stock Code: 6119).

Independent Non-executive Directors

Mr. Gong Jinjun

Mr. Gong Jinjun (龚进军), was appointed as Independent Non-executive Director, the Chairman of the remuneration committee and a member of the nomination committee in 2014. He is primarily responsible for overseeing the management independently.

Mr. Zeng Shiquan

Mr. Zeng Shiquan (曾石泉), was appointed as Independent Non-Executive Director and a member of the Audit and Nomination Committees in 2014. He is primarily responsible for overseeing the management independently.

Wang Ping

Wang Ping (王平), was appointed as our Independent Non-executive Director, the Chairman of the audit committee and a member of the remuneration committee in 2014. He is primarily responsible for overseeing the management independently. He has over 15 years of experience in corporate finance, audit, accounting and taxation.

Chief Financial Officer and Company Secretary

Wu Hung Wai

Wu Hung Wai (吴鸿伟), has been the Chief Financial Officer and Company Secretary of our Company since January 2014. Mr. Wu obtained a bachelor degree in business from the University of Technology, Sydney in October 2003. Mr. Wu is a member of Hong Kong Institute of Certified Public Accountants. Mr. Wu has over 10 years of experience in audit and accounting industry.