Senior Finance Manager
Executive Chairman and Chief Executive Officer
Executive Director and Vice Chief Executive Officer
Lead Independent Director
Mr. Zhang Donghui was appointed as Senior Finance Manager of the Group in July 2015. He is responsible for the group's financing and accounting works in Singapore. From 2010 to 2014, Mr. Zhang was in Max Marine International Trading Pte Ltd (a subsidiary of Qingjian International (South Pacific) Pte Ltd as the Finance Manager. He was an Audit Assistant Manager.at Foo Kon Tan Grant Thornton LLP from 2007 to 2010. From 2004 to 2007, he worked in Mazars LLP, a Singaore CPA firm.
Mr. Zhang obtained a Bachelor Degree (Hon’s) In Accounting Science from Oxford Brookes University in 2002. He graduated from The Association of Chartered Certified Accountants (ACCA), ICPAS Singapore in 2004. He obtained Singapore CPA certificate in 2010.
Ms. Jin was appointed as our Chief Executive Officer on 16 March 2015 and has been the Group’s Executive Director since 6 June 2013. Ms. Jin currently oversees the overall management and operations of our Group and is also responsible for formulating the business strategies and policies of our Group. Ms. Jin joined in the Group as Business Development Manager on 7 June 2009. Prior to JES, Ms. Jin was in the banking line where she worked in Royal Bank of Scotland from 2008 to 2009 and she was working in law firm of Reed Smith Richards Butler in Hong Kong in 2007.
Ms. Jin has a Master of Arts degree in Legal Studies from University of Bristol, UK. Ms. Jin also holds an undergraduateBachelor Degree of Economics & Finance from Nanjing University of Science & Technology, PRC.
Mr. Wu was appointed as Vice CEO of the Group in June 2015 and has been the Group’s Executive Director since 22 July 2016. He is responsible for executing the decision made by board, meeting the targets of sales, production and purchasing, and optimizing the operation of the group. He was President of Guangzhou LHY Company Limited and was responsible for company’s operation and business development from 2008 to 2015. Between 2004 - 2008, he worked in Foshan Chaoqun Co.,Limited as a Vice President and was responsible for the company’s purchasing and sales and coordinate the internal cooperation between departments. In 2003 and 2004, he was Purchasing Manager in Unisono (Holland) Ltd Guangzhou Branch and was responsible for all the purchases in the company. From 1998 to 2003, he worked in Hong Kong Effectual Group as a sales manager and was responsible for the business of key accounts of the group.
Mr. Samuel graduated in 1996 from Guangzhou University of Foreign Studies, major in International Business.
Dr. Fu was appointed as our Independent Director on 5 June 2013. He is the Chairman of our Remuneration Committee and a member for the Audit Committee. He is currently the Managing Director of Shanghai Flywing Investment Development Co. Ltd. Between 2005 and 2009, Dr. Fu was the assistant general manager of China Potevio Shanghai Industrial Park Development Company (中国普天信息产业 上海工业园发展公司). Between 2004 and 2005, Dr. Fu was the assistant general manager of China Marketing Media Holdings, Inc where he was tasked with managing investing and overseas financing. Between 2003 and 2004, he was the assistant general manager of Shenzhen Youyi Co. (深圳友谊有限公司) and was responsible for the implementation of a management and employee buy-out. Dr. Fu currently sits on the board of two other listed companies as an independent director. They are China Taisan Technology Group Holdings Limited listed on SGX Mainboard and Greater China Precision Components Limited listed on Deutsche Borse – Germany Stock Exchange.
Dr. Fu graduated from Xi’an Jiaotong University (西安交通大学) with a Bachelor of Technology Economy Degree in 1994 before obtaining his Master Degree for System Engineering from Xi’an Jiaotong University (西安交通大 学) in 1997. In 2003, he completed his Ph.D. in Management in the aforesaid university.
Mr. Wee was appointed as our Independent Director on 22 July 2016. He is the Chairman of our Nominating Committee and a member of the Remuneration Committee and Auditing Committee. He is currently the Managing Partner of Aquinas Law Alliance LLP. From 2009 to June 2016, he was the Managing Principal of Dacheng Wong Alliance LLP. From 2006 to 2009, he was the Director of Central Chambers Law Corporation. Currently he is also the director of Changjiang Fertilizer Holdings Limited, a company listed on the Singapore Exchange.
Mr. Wee graduated from the University of Kent at Canterbury with a Bachelor of Arts in Law & Economics and is a qualified barrister at law and admitted as an advocate and solicitor in Singapore in 1995.
Mr. Liu was appointed as our Independent Director on 22 July 2016. He is the Chairman of our Audit Committee and a member for the Remuneration Committee and Nominating Committee. From September 2011 to 31 May 2016, Mr Liu was Group Financial Controller of China Taisan Technology Group Holdings Limited. Mr Liu was the Audit Supervisor in Mazars LLP from September 2006 to September 2011, where he managed various portfolios of clients, comprising international corporations and was responsible for the entire supervision of audit of clients, from planning to finalization.
Mr. Liu has obtained his qualification from Association of Chartered Certified Accountants and graduated with a Bachelor of Applied Accounting Degree from Oxford Brookes University in 2006. Mr. Liu is presently a member of the Association of Chartered Certified Accountants (ACCA) and the Institute of Certified Public Accountants of Singapore (ICPAS).
Listed Date 19 Dec 2007
8 Eu Tong Sen Street #13-89,
Telephone (65) 6225-9949
Facsimile (65) 6743 1770