Executive Directors

Independent Non-Executive Directors

Senior Management


Executive Directors

Mr. Huang Yu (Chairman)
Mr. Huang Yu was appointed as an executive director of the Company (the "Executive Director") and Chairman of the Board on 15 March 2014 and 24 July 2014, respectively. Mr. Huang obtained a master's degree in science from the University of Greenwich. He is the chairman of the board of directors of Shenzhen Huakong Seg Co., Ltd. (stock code: 68), the issued shares of which are listed on the Shenzhen Stock Exchange, an executive director of Shenzhen Aorongxin Investment Development Co., Ltd, the chairman of supervisory committee of Penghua Fund Management Co., Ltd and the vice chairman and president of Tsinghua Tongfang Co., Ltd.* ("Tsinghua Tongfang") (stock code: 600100), the issued shares of which are listed on the Shanghai Stock Exchange. Mr. Huang is also the chairman of Technovator International Limited (stock code: 1206), the issued shares of which are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and Neo-Neon Holdings Limited (stock code: 1868), the issued shares of which are listed on the Stock Exchange.

Mr. Ng Qing Hai (Managing Director)
Mr. Ng Qing Hai was appointed as a Director of the Company in March 2011 and was re-designated as an Executive Director in December 2011. Mr. Ng completed a three-year course in finance and accounting in building materials industry in the faculty of enterprises management at Shanghai Institute of Building Materials Industry in 1983. He is a non-practising member of The Chinese Institute of Certified Public Accountants. Mr. Ng was the 6th vice chairman of Shanghai Cement Industrial Association of the PRC, and was a fellow member of the Asian Knowledge Management Association from November 2005 to November 2006. He was appointed as a member of 11th Shandong Provincial Committee of the Chinese People's Political Consultative Conference in January 2013. Mr. Ng was the chief executive officer (from 15 May 2001 to 20 April 2010), the president (from 15 May 2001 to 24 June 2014) and an executive director (from 15 May 2001 to 24 June 2014) of ChinaVision Media Group Limited (now known as Alibaba Pictures Group Limited) (stock code: 1060), the issued shares of which are listed on the Stock Exchange. Mr. Ng was a non-executive director of Tian An China Investments Company Limited (stock code: 28), the issued shares of which are listed on the Stock Exchange, from 18 January 2012 to 18 January 2013. Mr. Ng was a non-executive director of China Shanshui Cement Group Limited (stock code: 0691), the issued shares of which are listed on the Stock Exchange from 1 December 2015 to 2 February 2016. Mr. Ng was appointed as a director (on 27 June 2014) and the general manager (on 21 December 2015) of Grand Ocean Retail Group Limited (security code: 5907), the issued shares of which are listed on the Taiwan Stock Exchange, and the president (on 21 December 2015) and the director as well as the chairman (on 18 October 2016) of its subsidiary, Grand Ocean Department Stores Group Ltd. He is a director of First Steamship Co., Ltd. (stock code: 2601), the issued shares of which are listed on the Taiwan Stock Exchange, with effect from 11 July 2016. Mr. Ng is a younger brother of Mr. Huang Wuhu, a member of the senior management of the Group.

Mr. Zhang Yi
Mr. Zhang Yi was appointed as an Executive Director in July 2016. Mr. Zhang graduated from Saint Joseph's University with a Master of Science degree in September 2002. He obtained an Executive Master's degree in Business Administration from the China Europe International Business School in October 2011. Mr. Zhang has over 15 years of experience in the pharmaceutical industry. Prior to joining the Group, Mr. Zhang was the general manager of 重慶信誼東方藥業股份有限公司 (Chongqing Sine Oriental Pharmaceutical Co., Ltd.*), the deputy general manager of the sales & marketing department of the prescription Drug Division of 上海醫藥(集團)有限公司 (Shanghai Pharmaceutical (Group) Co., Ltd.*), the general manager of 上海信誼天一藥業有限公司 (Shanghai Sine Tianyi Pharmaceutical Co., Ltd.*) and the chairman of 上海信誼大藥房連鎖經營有限公司 (Shanghai Sine Pharmacy Chain Operating Co., Ltd.*) (now known as 上海華氏北區大藥房有限公司 (Shanghai Hua Shi Northern Region Pharmacy Co., Ltd.*). In addition, he was the vice-chairman and president of Ziguang Pharmaceutical. Currently, Mr. Zhang is the senior vice president of Tsinghua Tongfang (stock code: 600100), the issued shares of which are listed on the Shanghai Stock Exchange, and a director and the vice president of 深圳市華融泰資產管理有限公司 (Shenzhen Waranty Asset Management Co., Ltd.*).


Independent Non-Executive Directors

Mr. Chan Sze Chung
Mr. Chan Sze Chung was appointed as an Independent Non-Executive Director of the Company (the "INED") on 20 December 2011. He entered into a new appointment letter with the Company on 17 January 2016 upon the expiry of previous terms with a term from 18 January 2016 until 17 January 2018. He graduated from the University of Wales with a bachelor of arts degree in accounting and finance in July 1991 and obtained a master of arts degree in accounting and finance at the University of Lancaster in December 1992. Mr. Chan is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Besides, he is also recognised as a chartered financial analyst by the CFA Institute of the United States of America. Prior to joining the Company, he acted as the chief financial officer (from December 2009 to August 2010) of Coolpoint Energy Limited (now known as Viva China Holdings Limited) (stock code: 8032), the issued shares of which are listed on the Stock Exchange, as the acting chief financial officer (from September 2008 to March 2009) of Nam Tai Electronic & Electrical Products Limited, the issued shares of which were previously listed on the Stock Exchange, and as the vice chief financial officer (from March 2009 to November 2009) of Nam Tai Electronics, Inc. (now known as Nam Tai Property Inc.) (NYSE: NTP), the issued shares of which are listed on the New York Stock Exchange. During the period from January 1993 to August 1997, Mr. Chan was employed by Deloitte Touche Tohmatsu and served as a senior accountant at the time of his resignation.

Mr. Zhang Ruibin
Mr. Zhang Ruibin was appointed as an INED on 24 July 2014.Mr. Zhang holds a doctoral degree in statistics from the Xiamen University. He was a postdoctoral research fellow at the Renmin University of China and 中國人民銀行金融研究所. He was qualified as a senior economist by 廣東省人事廳. He was qualified as a certified treasury professional of The Association for Financial Professionals. He has been awarded the research project second prize by The Securities Association of China and the key research project third prize by the People's Bank of China. Mr. Zhang was an external director of Moutai Group Company Limited. Mr. Zhang has been (i) an independent director of Guizhou Panjiang Refined Coal Co., Ltd. (stock code: 600395), the issued shares of which are listed on the Shanghai Stock Exchange, since 18 May 2013; (ii) an independent director of China Zhenhua (Group) Science & Technology Co. Ltd. (stock code: 000733), the issued shares of which are listed on the Shenzhen Stock Exchange, since 25 July 2014; (iii) an independent director of Guizhou Qianyuan Power Co., Ltd. (stock code: 002039), the issued shares of which are listed on the Shenzhen Stock Exchange, since 12 September 2014; and (iv) an executive director of Beijing Wudaokou Education & Technology Co., Ltd. since 22 July 2016.

Mr. Zhang Junxi Jack
Mr. Zhang Junxi Jack was appointed as an INED on 21 August 2015. Mr. Zhang graduated from the Nankai University with a bachelor degree in Physics in July 1983. He obtained a master of business administration degree established jointly by the Ministry of Education of the People's Republic of China (formerly known as the State Education Commission of the People's Republic of China), Nankai University and Canadian International Development Agency in July 1986. Mr. Zhang also obtained a doctoral degree in the Department of Economics at the University of Pittsburgh in the United States in August 1992. Mr. Zhang has over 20 years of experience in the field of economics, financial and business management, and mainly engaged in teaching and research work in the aspect of Monetary Economics and Finance. Mr. Zhang has been an independent director of China Bohai Bank Co., Ltd. since February 2013, the vice principal of the Tianjin University of Finance and Economics since December 2011 and a part-time professor of China Center for Economic Research in Peking University since September 2000. From April 2007 to March 2010, he was an investment strategy and development analyst of Binhai Investment Company Limited (stock code: 2886), the issued shares of which are listed on the Stock Exchange. From August 1992 to August 1995, Mr. Zhang taught in the Department of Economics of The Chinese University of Hong Kong, and he was engaged in teaching and researching at the University of Dundee in the United Kingdom from August 1995 to July 1997. Mr. Zhang taught in the National University of Singapore from July 1997 to August 1998. From September 1998 to August 2012, he has been a doctoral tutor in the School of Economics and Finance at The University of Hong Kong. Mr. Zhang is an internationally well-known financial economist, he has been the dean of the China Academy of Finance and Development at the Central University of Finance and Economics from September 2006 to August 2009 and the dean of the Institute of Finance and Development at the Nankai University from September 2009 to April 2012.


Senior Management

Mr. Huang Wuhu
Mr. Huang Wuhu joined the Group in June 2001, is a director and the general manager of Shandong Shanghai Allied Cement Co., Ltd. ("Shandong SAC") and the chairman of Shandong Allied Wangchao Cement Limited ("Allied Wangchao"), both of which are subsidiaries of the Company. Prior to joining the Group, Mr. Huang worked for various unions in Nan'an City of Fujian province, the PRC, now known as Fujian Nan'an Rural Cooperative Bank, for more than twenty years. He was a registered planner in the PRC and was qualified as a finance economist and was also qualified as an international senior occupation manager by the China Manager Society. Mr. Huang was appointed as a member of the 7th to 9th Zaozhuang Committee of the China People's Political Consultative Conference. He is an elder brother of Mr. Ng Qing Hai, an Executive Director of the Company.

Mr. Li Chao
Mr. Li Chao joined the Group in February 2002. He is currently the financial controller and a director of Shanghai Allied Cement Co., Ltd. ("Shanghai SAC") and also a director of Allied Wangchao, both of which are subsidiaries of the Company. Mr. Li completed a three-year course in finance and accounting in building materials industry in the faculty of enterprises management at the Shanghai Institute of Building Materials Industry in 1983. In 2001, he completed a three-year part-time post-graduate course in economic management at Party School of Chinese Communist Party of Hubei province, the PRC. Mr. Li was qualified as a senior accountant by the Professional Title Reform Office of Hubei province in 1996.

Mr. Yu Zhong
Mr. Yu Zhong was appointed a Director in March 2011 and redesignated as an Executive Director from December 2011 to 15 March 2014. He joined Shanghai SAC in December 1993 and is currently a director and the vice general manager of Shanghai SAC, and has been a director of Allied Wangchao since December 2003. He served as the deputy general manager of Shandong SAC, for the period from June 2001 to July 2004. Mr. Yu completed a two-and-a-half-year course in cement craftsmanship at the Shanghai School of Building Materials in 1982 and in 1988, he graduated from the Shanghai Light Industry Authority Workers College in industrial enterprise management. In 1993, Shanghai Building Material Authority certified that Mr. Yu was qualified as an economist.

Mr. Zhang Shoutian
Mr. Zhang Shoutian joined the Group in June 2005. He has been the financial controller of Shandong SAC and Allied Wangchao since December 2006. Mr. Zhang completed a two-year course in finance and accounting for infrastructure from the Li Xin Accounting Institute in 1991 and a two-and-a-half-year part-time course in economic management at the Party School of Chinese Communist Party of Shandong province in 1996. Prior to joining the Group, he served as a finance officer at the Tengzhou Water Resources Bureau for more than ten years, and was the deputy head of finance department, the head of audit division and a supervisor of China United Cement Lunan Co., Ltd. for about five years respectively.

Mr. Huang Zhenwei
Mr. Huang Zhenwei joined the Group in January 2014, is the vice general manager of Shandong SAC, and the general manager of Allied Wangchao. Mr. Huang graduated from the Department of Economics and Management at Xiamen University with a bachelor's degree in 1993. He graduated from the Open University of Hong Kong with a master of Business Administration degree in 2001. He was qualified as a China's international senior occupation manager by 國家人事部 (the Ministry of Personnel of the PRC*) in 2002. He was appointed as a representative of the 16th People's Congress of Zaozhuang. Prior to joining the Group, he acted as the chief of the financial division of 福建省漳州化工廠 (Fujian Zhangzhou Chemical Factory*) for one year, and worked for the government of Luodong Town, Nan'an City, Fujian Province for ten years.

Ms. Si Tou Man Wai
Ms. Si Tou Man Wai was appointed as the chief financial officer and the company secretary of the Company on 7 November 2014. Ms. Si Tou holds a master of commerce degree in funds management and a bachelor of commerce degree in accounting and finance from the University of New South Wales. Ms. Si Tou has more than 16 years of experience in audit and financial advisory services including mergers and acquisitions, valuation and reorganisation. Prior to joining the Company, she worked at Deloitte Touche Tohmatsu in Hong Kong. Ms. Si Tou is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in Australia. From 29 June 2015 to 26 September 2016, she was an independent non-executive director of Pak Wing Group (Holdings) Limited (stock code: 8316), the issued shares of which are listed on the Stock Exchange.

Mr. Chen Yi
Mr. Chen Yi joined the Group in August 2015. He has served as the president of Beijing Huakong Kangtai Healthcare Management Co., Ltd.*, a subsidiary of the Company, since August 2015. Mr. Chen obtained a master's degree in Business Administration from the Business School of Fordham University, New York, the USA. He also studied an Executive Master of Business Administration (EMBA) course in the Centre for Economic Research of Peking University and a special course in pharmacy of Peking University Health Science Center. Prior to joining the Company, he worked at Peking University Health Science Center and several multinational well-known pharmaceutical enterprises, such as PKU Healthcare Industrial Group Co., Ltd.*, CITIC Medical & Health Group Co., Limited*, in the field of healthcare industry investment and industrialised operation. He has extensive experience in merger and acquisition projects of hospitals in the PRC and cooperation with overseas medical resources. He has led and participated in the mergers and acquisitions and initial public offerings of shares for various large medical and pharmaceutical projects. He is a senior investor in the medical and pharmaceutical industry, and is experienced in the investment, market, management and operation of overseas and domestic pharmaceutical and healthcare industry. During his tenure in CITIC Medical & Health Group Co., Limited*, he was mainly responsible for the company's strategic planning on medical industry, investment and mergers and acquisitions and leading various restructuring and mergers and acquisitions of private and public hospitals, and has extensive experience, in particular, in the restructuring of public hospital system and research of property rights.

Mr. Jiang Chaowen
Mr. Jiang Chaowen joined the Group in July 2016, is the president of Ziguang Pharmaceutical and the chairman of 斯貝福(北京)生物技術有限公司 (SPF (Beijing) Biotechnology Co., Ltd.*). Mr. Jiang graduated from School of Business Administration of Chongqing University with a master of Business Administration degree, during which time he further studied at such institutions as the Party School of Chinese Communist Party of Chongqing City and Tsinghua University. Prior to joining the Group, he held positions of general manager and chairman in various companies, including 西南製藥一廠 (The First South-west Pharmaceutical Factory*), 重慶佳辰生物工程有限公司 (Chongqing Jiachen Biological Engineering Co., Ltd.*), Chongqing Jewelland Pharmaceutical Development Co., Ltd. and Si Chuan Jewelland Pharmaceutical Co., Ltd. He has nearly 30 years of extensive management experience in the pharmaceutical industry.

Mr. Cao Jie
Mr. Cao Jie joined the Group in July 2016. He is the general manager of Huakong Innovation (Beijing) Institute of Pharmaceutical Research Co., Ltd.*, a subsidiary of the Company. Mr. Cao obtained his undergraduate degree in Chinese Medicine from the Tianjin University of Traditional Chinese Medicine in the year of 1992 and his postgraduate degree from the Tianjin Medical University in the year of 1998. Mr. Cao has accumulated nearly 25 years of experience in the medical and pharmaceutical industry working for, amongst others, biotechnology companies and pharmaceutical science and technology companies where he has acted as a research and development director for approximately 15 years.

* For identification purpose only

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