Board of Directors
Ding Zhigang Non-Executive Director Ding Zhigang (the brother of CEO - Ms Ding Zhiying) is our Non-Executive Director and Non-Executive Chairman and was appointed on 8 August 2005. He oversees the Group’s overall business strategies for future development. From 2005 to the present, he is the general manager of Wuxi Dadi Real Estate Co. (无锡大地房地产公司). He was the president of Wuxi Xin-Dingqiu 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 vice-president of Jiangsu Dingqiu Industrial Co. Ltd. (江苏鼎球实业股份有限公99司). Between 1995 and 1999, he was the general manager of China Trading Resource Inc. in the USA. Ding Zhiying Executive Director and CEO Ding Zhiying is our 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. 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-at-Law practicing in Hong Kong. He started his accountancy career in the Tax Department of Ernst & Young, Hong Kong. He subsequently moved over to Coopers & Lybrand, Singapore before leaving the firm in 1992 as a Senior Tax Associate. He then joined M. C. Packaging (Hong Kong) Limited, the then largest metal and plastic food and beverage packaging manufacturing group in Asia. He worked in the group’s corporate development function and was responsible for negotiation, setting-up and control of various sino-foreign joint-venture subsidiaries as well as compliance with the Listing Rules of Hong Kong Stock Exchange. He left the group to start his own public accounting and financial advisory practice in 1994. In 1995, he was instrumental in the successful listing of Ng Fung Hong Limited at Hong Kong Stock Exchange, acting as its Qualified Accountant, Company Secretary and Senior Financial Manager. He has over 20 years of experience in corporate development, project financing, auditing, tax planning and compliance, forensic accounting and corporate secretarial matters. He is 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. He switched to law in 2006. He holds a Professional Diploma in Company Secretaryship and Administration from Hong Kong Polytechnic, a Master and a Bachelor degree of Laws from the University of New England, Australia. Mr Cheung is currently the independent director and audit committee’s chairman of Combine Will International Holdings Limited, which is currently listed on the SGX-ST. Ng Poh Khoon Independent Director Ng Poh Khoon is our Independent Director and was appointed on 21 November 2007. Since November 2008 up to present, he is the Chief Financial Officer of Passion Holdings Pte. Ltd., a group based in Longyan City, Fuijan Province, involves in design, production and sale of handicrafts and home furnishings. He oversees the financial, accounting and taxation matters of the group. Prior to that, from October 2004 to October 2008, Mr Ng was the chief financial officer of the Sinoying group of companies, which is primarily engaged in the business of shipping and oil trading. He was also the deputy managing director of Sinoying Logistics Pte. Ltd., the shipping arm of the Sinoying group during the same period. In 1997, he joined the audit department of KPMG Singapore as a senior and was promoted to a supervisor in 1998. In July 2000, he assumed the position of the audit manager in KPMG Singapore and his responsibilities included managing a department, managing portfolios of clients, managing initial public offerings, as well as business development activities.From 1995 to 1997, he was a senior in the audit department of Moore Stephens Singapore where he was responsible for carrying out statutory audits. Mr Ng is currently the independent director and audit committee’s chairman of STAR Pharmaceutical Ltd, Lottvision Limited and MTI WaterHoldings Limited. STAR Pharmaceutical Ltd and Lottvision Limited are currently listed on the SGX-ST. Mr Ng holds a Diploma in Business Administration from the National Productivity Board, and is a Certified Public Accountant and a member of the Institute of Certified Public Accountants of Singapore and is a fellow member of the Association of Chartered Certified Accountants, UK. |
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