Board of Directors
Ding Yuxiang Non-executive Chairman Ding Yuxiang (the father of CEO-Ding Zhiying) is our Non-Executive Chairman and was appointed on 17 October 2005. He oversees the Group’s overall business strategies for future development and given his extensive experience in this industry, he is the Group’s main business consultant. Prior to joining the Group, Mr Ding was general manager of Yixing Taihua Weaving Factory (宜兴太华织布厂) from 1986 to 1989. Between 1989 and 1993, he was the general manager of Yixing Silk-Linen Spinning Factory (宜兴绢麻纺织厂) and Yixing Silk- Linen Dyeing & Printing Factory (兴绢麻印染厂). Between 1994 and 1999, Mr Ding was the chairman of Jiangsu Dingqiu Industrial Co. Ltd (江苏鼎球实业股份有限公司). This company was listed on the Shanghai Stock Exchange in 1997. From 2001 to 2005, Mr Ding was the chairman of Jiangsu XinDingqiu Spun Silk Tech. Co. Ltd. (江苏新鼎球绢纺科技有限公司). Ding Zhiying Executive Director and CEO Ding Zhiying is our Executive Director and CEO and was appointed as Executive Director on 20 April 2004. She oversees the day-to-day management and operations of the Group as well as the sales and marketing of the Group. She is also responsible for the Group’s overall business strategies and policies. Prior to joining the Group, Ms Ding was the general manager of Jiangsu Xindingqiu between August 2001 and February 2004. Between 1994 and 2000, Ms Ding worked in the Shenzhen office of Yixing Silk-Linen Factory (宜兴市绢麻纺织厂) and was in charge of regional sales. Prior to that, she was in charge of finance in Yixing Taihua Silk Weaving Factory (宜兴太华绢纺厂) from 1990 to 1993. She obtained an accounting certificate from the Nanjing University, Adult Educational Institute (南京大学成 人教育学院) in December 1991.. Zhou Huajie Executive Director Zhou Huajie is our COO and was appointed as Executive Director on 20 April 2004. He assists our CEO in the day-to-day management and operations of the Group. Between 2001 and February 2004, he was the deputy general manager of Jiangsu Xindingqiu. Prior to that, Mr Zhou was head of the silk factory in Jiangsu Dingqiu Industrial Holding Co., Ltd (江苏鼎球实业 股份有限公司) between 1994 and 2000. From 1991 to 1994, he was the business manager of Jiangsu Shenying Group Company (江苏神鹰集团公司). Between 1988 and 1991, Mr Zhou was a technician in Zhangjiagang Medical Machinery Plant (张家港市医疗器械厂). Mr Zhou graduated from the Huadong Metallurgy College (华东冶金学院) in 1988. Mr Zhou is the brother-in-law of Ms Ding Zhiying and Mr Ding Zhigang (our alternate director to Mr Ding Yuxiang). Jen Shek Voon Independent Director Jen Shek Voon is our Independent and Non-Executive Director and was appointed on 16 June 2004. Mr Jen currently manages his own public accounting practice, Jen Shek Voon PAS, as a sole proprietor. He is also an independent and nonexecutive director on the Boards of a number of publicly listed companies in Singapore and Malaysia. Mr Jen is a Public Accountant in Singapore, licensed by the Singapore Accounting and Corporate Regulatory Authority (ACRA) and a fellow member of the Singapore Institute of Directors. He is a practicing member of the Institute of Certified Public Accountants of Singapore (ICPAS). He is also a member of the Information System Audit and Control Association (ISACA), British Computer Society (BCS), Institute of Internal Auditors (IAA) and the Malaysian Institute of Accountants (MIA). Mr Jen holds an Accounting Degree (Honours) from the University of Singapore and a post-graduate Commerce Degree (Honours) from the University of New South Wales, Australia. He is also a fellow member of the Institute of Chartered Accountants Australia, the Taxation Institute of Australia, and the Association of Chartered Certified Accountants. Cheung Hok Fung, Alexander Independent Director Cheung Hok Fung, Alexander is our Independent Director and was appointed on 14 February 2007. He is currently a barrister practicing in Hong Kong. He is also a Certified Public Accountant in Hong Kong, a chartered accountant of New Zealand and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom. Mr Cheung is admitted as a Barrister and Solicitor in Victoria and a legal Practitioner in New South Wales, Australia. He has over 20 years of experience in corporate development, project finance, auditing, tax planning and compliance, insolvency, forensic accounting and company secretarial matters. He holds a Professional Diploma in Company Secretaryship and Administration awarded by The Hong Kong Polytechnic, a Bachelor of Law degree from the University of New England, Australia and a Post-graduate Certificate of Laws from the University of Hong Kong. Ding Zhigang Non-executive Director Ding Zhigang (the brother of CEO-Ding Zhiying) is the Non-Executive Director (alternate director to Mr Ding Yuxiang) and was appointed on 17 October 2005. From 2005 to the present, he has been the general manager of Wuxi Dadi Real Estate Co. (无锡大地房地产公司). He was the president of Wuxi XinDingqiu Real Estate Co. (无锡新鼎球房地产公司) from June 2002 to 2005. Between 1999 and 2001, he was the vicepresident of Jiangsu Dingqiu Industrial Co. Ltd. (江苏鼎球实业 股份有限公司). Between 1995 and 1999, he was the general manager of China Trading Resource Inc. in the USA. |
||||||||||||||||||||||
| Asia Silk Holdings © 2005 | Designed by Infinitesparks |