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Non-executiveDirector, Chairman of the Board
Wang Lian Chun

Mr. Wang Lian Chun, non-executive Director and aChairman of the Company, obtained a graduate diploma from Jiangsu ProvincialCommittee Party School. He started working in August 1988. He was the deputyparty secretary of Yifeng town, suburb of Yancheng city; the deputy partysecretary, mayor and party secretary of Louwang town, Yandu county; a member ofthe Standing Committee of the City Committee; the head of the PublicityDepartment and executive vice mayor of Dafeng city; the deputy secretary,acting chief and chief of Funing county; the deputy secretary-general of theYancheng municipal government; the director of the Management Committee and thedeputy secretary of the Working Committee of Yancheng Economic and DevelopmentZone; the director of the Management Committee and the deputy secretary of theWorking Committee of Yancheng Economic, Technology and Development Zone; andthe secretary of the Working Committee of the Party of Yancheng Integrated FreeTrade Zone. He has been a member of the sixth City Committee of Yancheng andthe deputy to the 12th People’s Congress of Jiangsu province. He is thechairman and the party secretary of the board of Jiangsu Yue Da Group Limited.



ExecutiveDirector, Chief Executive

Mr. Mao Naihe  (executive director of the Company and vice chairman of the Board)

He is also the vice chairman and vice general manager of Yue Da Group (H.K.) Co., Limited (‘‘YDHK’’), a substantial shareholder of the Company interested in approximately 44.33% of the issued share capital of the Company. Mr. Mao graduated from Nanjing Normal University with major in Biology and obtained his postgraduate degree in Agricultural Applied Economics from University of Bonn, Germany. He was a part-time professor/supervisor for doctoral students at Hehai University in Nanjing, China, an associate research fellow at the Biotechnology Research Centre of the Fujian Academy of Agricultural Sciences, the manager of the investment information department and strategy department of Jiangsu Yue Da Group Company Limited (a substantial shareholder of the Company interested in 100% interests in YDHK and deemed interest in 44.33% of the issued share capital of the Company) and the general economist of Shanghai Yueda New Industrial Group Company Limited. He has over 25 years of experience in the areas of biotechnology application, technical economics and industrial investment.


Hu Huaimin

Mr. Hu, his majorjob responsibilities include the overall business operations of the Groupfocusing on strategic planning and business development. Mr. Hu graduated fromthe Law School of Nanjing University and is qualified as a Chinese lawyer and an economist. Hehas over 19 years of experience in the PRC legal practice, corporate legal affairs,investment project operation and management.


Bai Zhaoxiang
Mr. Bai currently isworking as the financial controller and vice president of the Company. Mr. Baiis a college graduate majoring in industrial accounting and a senioraccountant in the PRC. Mr. Bai is the head of Finance Department of the Companyresponsible for all accounting and financial matters of the Group. Mr. Bai has over 30 years’relevent experiences. 


Non-executiveDirector

Wang Lian Chun

Mr. Wang Lian Chun, non-executive Director and aChairman of the Company, obtained a graduate diploma from Jiangsu ProvincialCommittee Party School. He started working in August 1988. He was the deputyparty secretary of Yifeng town, suburb of Yancheng city; the deputy partysecretary, mayor and party secretary of Louwang town, Yandu county; a member ofthe Standing Committee of the City Committee; the head of the PublicityDepartment and executive vice mayor of Dafeng city; the deputy secretary,acting chief and chief of Funing county; the deputy secretary-general of theYancheng municipal government; the director of the Management Committee and thedeputy secretary of the Working Committee of Yancheng Economic and DevelopmentZone; the director of the Management Committee and the deputy secretary of theWorking Committee of Yancheng Economic, Technology and Development Zone; andthe secretary of the Working Committee of the Party of Yancheng Integrated FreeTrade Zone. He has been a member of the sixth City Committee of Yancheng andthe deputy to the 12th People’s Congress of Jiangsu province. He is thechairman and the party secretary of the board of Jiangsu Yue Da Group Limited.


Qi Guang Ya

Mr.Qi is a senioraccountant in the PRC and a member of CICPA and the SIFM (Senior InternationalFinance Manager) certified by IFMA. He has over 20 years' experience in finance management. In 1991, Mr Qi first joined a subsidiary of Jiangsu Yue Da GroupCompany Limited which is the controlling shareholder of the Company, and has been a Director, the Chief Accountant and Vice General Manager of Jiangsu YueDa Group Company Limited.




IndependentNon-executive Directors
Cui Shu Ming
Mr. CUI Shumin is a senior economist in the PRC and graduated from the People’s University of China. He has over 40 years’ experience in international finance and corporate planning and management. Mr. Cui was deputy head of the Bank of China, Jiangsu Branch, and managing director of the National Commercial Bank Ltd. and the general manager of its Hong Kong branch. Mr. Cui was a director and deputy chief executive officer of CITIC International Financial Holdings Limited, an independent non-executive directorof Burwill Holdings Limited and China LotSynergy Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange.

Liu Yongping (Dr.)

Dr LIU Yongping, isa consultant of a firm of solicitors in Hong Kong. Dr Liu graduated from RenminUniversity of China ) in 1983 with a bachelor degree in law, and graduated fromthe University of London in 1987 with a master degree in law. In 1994, Dr Liugraduated from the University of Oxford with a doctor of philosophy.Previously, Dr Liu worked for the People’s Government of Beijing. At present, Dr Liu is a practicing solicitor in Hong Kong. Dr Liu has profound knowledge inthe laws of the PRC, Hong Kong and England. Since 1994, Dr Liu has embarked inareas on listing application for PRC based companies in Hong Kong and work onmerger and acquisition. Dr Liu is acquainted with matters concerning theListing Rules. 


Mr. Cheung Ting Kee

Mr. Cheung has over 20 years of working experience in the securities industry includingequity research, equity sales, fund management and corporate finance. Mr.Cheung is currently the sole director and a responsible officer of a Hong Kongcompany being a corporation licensed to carry out type 6 (advising on corporatefinance) regulated activities under the Securities and Futures Ordinance (‘‘SFO’’).Mr. Cheung obtained a Bachelor of Business Administration degree and a Masterin Professional Accounting. He is a fellow member of the Institute of CertifiedManagement Accountants, Australia. Mr. Cheung is currently an independentnon-executive director of Deson Construction International Holdings Limited(stock code: 8268), a company listed on the Growth Enterprise Market of theStock Exchange.



Terms of reference of the audit committee of the Board of Directors                 PDF LINK
Terms of reference of the nomination committee of the Board of Directors      PDF LINK
Terms of reference of the remuneration committee of the Board of Directors  PDF LINK



List of directors and their roles and functions