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Board Of Directors

Board Of Directors

EXECUTIVE DIRECTORS

LI Xinzhou (李新洲), aged 57, is our chairman and executive Director. Mr. Li is the founder of our Group and joined Pioneer Pharma Shareholding Company Limited (“Pioneer Pharma”), our initial corporate entity, in July 1996 as its general manager and chairman, responsible for managing the operations and planning and formulating our Group’s strategies. Mr. Li has over 21 years of experience in the pharmaceutical services industry. Under Mr. Li’s leadership, our Group has received numerous awards and recognitions. In addition, Mr. Li has been the Asia- Pacific advisor to the board of directors of NovaBay since October 2012, one of our suppliers, providing his vision and strategic thinking for the entry of NovaBay’s products into China and Southeast Asia markets as well as thoughts with respect to the collaboration between NovaBay and our Group. With effect from 10 April 2015, Mr. Li was appointed as a director of NovaBay. Mr. Li has become the chairman of the board of Covex, one of our suppliers, since July 2014. Mr. Li is a director of Pioneer Pharma (BVI) Co., Ltd. and Tian Tian Limited, each being a substantial shareholder of the Company.
Mr. Li also has over 25 years of experience in international trading and management. Prior to joining our Group, Mr. Li worked at the Hainan branch of Sumitomo Corporation. From August 1984 to August 1988, Mr. Li worked as an English translator at China Offshore Oil Nanhai West Corporation (中海油南海西部公司) and from July 1981 to August 1984, he worked as an English teacher at Jianghan Oil Field Dongfanghong High School (江漢油田東方紅學校). Mr. Li had held various positions in trade associations throughout the years. He was the vice chairman of the Hainan General Chamber of Commerce (海南省總商會) and the standing vice president of Hainan Hubei Chamber of Commerce (海南省湖北商 會). He had also served as a member of the Chinese People’s Political Consultative Conference Hainan Committee (海南 省政協). Mr. Li graduated from Jianghan Petroleum Normal School (江漢石油師範學校) with a diploma in English in July 1981. He also studied at the China Europe International Business School (中歐國際工商學院). Mr. Li is also the chairman of Nomination Committee.


Luo Chunyi (羅春憶), aged 51, is our executive Director and chief executive officer. Mr. Luo has extensive experience in corporate management and banking. Prior to joining the Group, he had served in Ping An Bank (formerly known as Shenzhen Development Bank) for 23 years since 1995. He held various senior positions in Ping An Bank, including the general manager of Haikou Haidian sub-branch and the assistant general manager of Haikou branch. He also worked as a manager in China Construction Bank from 1989 to 1995 before joining Ping An Bank. Mr. Luo graduated from the school of law of Hainan University (海南大學) in 2001. Mr. Luo obtained the qualification of economist (economic professional) in 1999 awarded by the Human Resource Office of Hainan province.



Luk Chi Shing (陸志成), aged 51, is our executive director. Mr. Luk joined our Croup in December 2019. Mr. Luk has accumulated over 20 years of working experience in the fields of auditing, financial accounting and management, as well as corporate merger and acquisition. Mr. Luk has been appointed as an independent non-executive director of Chinese Energy Holdings Limited (a company listed on GEM of the Stock Exchange with stock code: 8009) since February 2018. Mr. Luk had also been appointed as (i) an executive director of hmvod Limited (formerly known as Trillion Grand Corporate Company Limited, a company listed on GEM of the Stock Exchange with stock code: 8103) from April 2014 to March 2016; (ii) an independent non-executive director of Hang Tai Yue Group Holdings Limited (formerly known as Interactive Entertainment China Cultural Technology Investments Limited, a company listed on GEM of the Stock Exchange with stock code: 8081) from December 2011 to August 2015; (iii) an independent non-executive director of Dafeng Port Heshun Technology Company Limited (formerly known as Gamma Logistics Corporation, a company listed on GEM of the Stock Exchange with stock code: 8310) from February 2014 to March 2016; (iv) an independent non-executive director of CircuTech International Holdings Limited (formerly known as TeleEye Holdings Limited, a company listed on GEM of the Stock Exchange with stock code: 8051) from Apri12015 to June 2016; (v) an independent non-executive director of China Saite Group Company Limited (a company listed on the Main Board of the Stock Exchange with stock code: 153) from January 2017 to July 2019; and (vi) the company secretary and financial controller of Silk Road Energy Services Group Limited (formerly known as China Natural Investment Company Limited, a company listed on GEM of the Stock Exchange with stock code: 8250) from January 2012 to November 2015. Mr. Luk graduated from City University of Hong Kong in 1993, with a Bachelor of Arts in Accountancy. Mr. Luk is the fellow members of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants.



NON-EXECUTIVE DIRECTOR

WU Mijia (吳米佳), aged 45, is our non-executive Director. Mr. Wu joined our Company in October 2013. Mr. Wu has over 15 years of experience in finance and investment. He has been the managing director of Shanghai Ceton Investment Management (上海策通投資管理有限公司) since June 2008. Prior to that, Mr. Wu served as a director at UBS AG, Hong Kong Branch between May and August in 2007 and a vice president at BNP Paribas Hong Kong between September 2005 and December 2006. He was an assistant vice president at ABN AMRO Bank (China) Co., Ltd. where he worked between October 2002 and June 2005. Mr. Wu graduated from Guangdong University of Foreign Studies (廣東外語外 貿大學) with a bachelor’s degree in international business in June 1996. Mr. Wu obtained a master’s degree in business administration in the Manchester Business School of University of the Manchester in June 2001 and an executive master’s degree in business administration in Cheung Kong Graduate School of Business (長江商學院) in October 2012. Mr. Wu is a member of the Audit Committee and a member of the Remuneration Committee.


Mr. Hui Lap Keung (許立強), also known as Patrick Hui, aged 51, iss a non-executive Director. Mr. Hui joined our Group in June 2019. Mr. Hui has extensive experience in investment management and securities brokerage. Prior to joining the Group and since July 2018, Mr. Hui has served as a responsible officer and fund manager of Golden Great China Fund Management Limited. From November 2008 to May 2018, Mr. Hui worked at Prudential Brokerage Limited,Prudential Futures Company Limited, Prudential Capital Asia Limited and PCA Wealth Management Limited, with his last position as Investment Director – China. Prior to that, Mr. Hui had worked at several wealth management, financial and banking institutions. From November 2016 to March 2017, Mr. Hui was an executive director of Kiu Hung International Holdings Limited (stock code: 00381), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).Mr. Hui obtained a Diploma of Business Studies from Hang Seng School of Commerce in 1991 and a Diploma of Management Studies from the Hong Kong Management Association in 1998. He obtained a Bachelor of Applied Finance from the University of South Australia in 2005.



INDEPENDENT NON-EXECUTIVE DIRECTORS

ZHANG Hong(張虹), aged 61, is our independent non-executive Director. Mr. Zhang joined our Company in January 2019. Mr. Zhang is an expert in security governance. Prior to joining the Group, he served in a shipping organisation for 38 years since 1980. He held various senior positions at such organisation, and was mainly responsible for handling legal matters and administration management. From 1982 to 1999, Mr. Zhang pursued his studies at Hubei University and other Institutions, in the areas of law, administrative management, corporate management, as well as economics and management.

YAN Guoxiang(嚴國祥), aged 46, is our independent non-executive Director. Mr. Yan joined our Company in January 2019. Mr. Yan is experienced in corporate management. Mr. Yan has been also the president of Shanghai Xiangren New Material Co., Ltd.* (上海祥仁新材料有限公司) since 2009 and Shanghai Qianjin New Material Co., Ltd.* (上海乾瑾新材料科技有限公司) since 2015. From 1996 to 2007, he served Kennametal Shanghai Co., Ltd.* (美國肯納飛碩金屬上海有限公司) (“Kennametal Shanghai”) and held various senior positions in Kennametal Shanghai including the regional manager of Northern China and its national operation director. Mr. Yan graduated from Shanghai Dianji University* (上海電機學院) with a diploma in mechanical manufacturing in 1993. He also obtained an executive master’s degree in business administration from Madonna University, the United States in 2005.

WONG Chi Hung, Stanley (黃志雄), aged 57, is our independent non-executive Director. Mr. Wong joined the Company in October 2013. Mr. Wong has experience in auditing, accounting and financial advisory services. He was appointed as the ececutive director of HaiRegen Hong Kong Limited since July, 2019. He was appointed as the director of KBS Fashion Group Limited (formerly known as Aquasition Corp.), a company listed on the NASDAQ exchange (stock quote: KBSF) since August 2014 and resigned on 15 March 2015. He was an independent non-executive director and chairman of the Audit Committee of Great Wall Motor Company Limited (長城汽車股份有限公司) from November 2010 to 11 May 2017, a company listed on the Stock Exchange (stock code: 2333) and the Shanghai Stock Exchange (stock code:601633). On 1 July 2016, he was appointed as an executive director of Talents Alliance Ltd.. Mr. Wong has served as a chief financial officer of Hongri International Holdings Company Limited (紅日國際控股有限公司) since November 2009, and resigned on 15 March 2015. He served as a chief executive officer of China Biologic Products, Inc. (中國生物製品有限公司) between March 2007 and May 2008 and a consultant of the same company between June 2008 and December 2008. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He holds a bachelor’s degree in accounting from the University of Kent (肯特大學) and an EMBA from Peking University (北京大學). He is also a qualified independent director recognised by the Shanghai Stock Exchange. Mr. Wong is the chairman of the Audit Committee.

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