INVESTOR RELATIONS
Corporate Governance
Name of Director
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance
Committee
Risk Management Committee
Executive Directors
Mr. Zeng Ming
Audit Committee: -
Remuneration Committee: -
Nomination Committee: Member
Corporate Governance Committee: -
Risk Management Committee:Chairman
Ms. Zeng Minglan
Audit Committee: -
Remuneration Committee: -
Nomination Committee: -
Corporate Governance Committee: -
Risk Management Committee:Member
Mr. Wu Runlu
Audit Committee: -
Remuneration Committee: -
Nomination Committee: -
Corporate Governance Committee: -
Risk Management Committee:-
Mr. Su Xinlin
Audit Committee: -
Remuneration Committee: Member
Nomination Committee: -
Corporate Governance Committee: Member
Risk Management Committee:-
Independent non-executive Directors
Mr. Suen To Wai
Audit Committee: Chairman
Remuneration Committee: Chairman
Nomination Committee: Member
Corporate Governance Committee: Chairman
Risk Management Committee:-
Mr. Lau Jing Yeung William
Audit Committee: Member
Remuneration Committee: Member
Nomination Committee: Chairman
Corporate Governance Committee: Member
Risk Management Committee:-
Mr. Gao Jianhua
Audit Committee: Member
Remuneration Committee: -
Nomination Committee: -
Corporate Governance Committee: -
Risk Management Committee:Member
Executive Directors
Mr. Zeng Ming
Mr. Zeng is our founder, executive Director and chairman of our Board who is responsible for the overall strategic development and business development of our Group. He was appointed as Director on 16 March 2018 and re-designated as executive Director on 10 September 2018. Mr. Zeng is also a director of certain subsidiaries of our Group and the brother of Ms. Zeng ML. Mr. Zeng has over 18 years of experience in the furniture industry. He worked at Ganzhou Weibao Furniture Co., Limited as a salesperson from October 1998 to October 2000 and a sales and production director from November 2000 to August 2001. He was then engaged in the business of manufacturing and sales of furniture through Ganzhou Jiaye Furniture Co., Limited in August 2001. He founded our Group by establishing Huisen Furniture in November 2005, and has been involved in our operation and management since our inception. Mr. Zeng was a director of Huitong County Fulin Wood Industry Co., Limited.
Ms. Zeng Minglan
Ms. Zeng ML is our executive Director and the vice chairlady of our Board who is responsible for the formulation of financial strategies, financial management and internal control of our Group. She was appointed as an executive Director on 10 September 2018. Ms. Zeng ML is also a director of certain subsidiaries of our Group and the sister of Mr. Zeng, Ms. Zeng ML has over 21 years of experience in financial management and accounting. Ms. Zeng ML joined our Group in November 2005. Ms. Zeng ML worked at Ganzhou Jiaye Furniture Co., Limited as financial manager from June 2005 to September 2007. She was also an accountant of Agriculture Bureau of Gan County from November 1997 to March 2005, Ms. Zeng ML was also a committee member of the 15th Longnon County Committee of the Chinese People’s Political Consultative Conference.
Mr. Wu Runlu
Mr. Wu is our executive Director and general manager of our Group who is responsible for the formulation and implementation of the strategies and annual business plans and overall daily operation management of our Group. He was appointed as an executive Director on 10 September 2018. Mr. Wu joined our Group in January 2018. Mr. Wu has over 18 years of experience in the manufacturing industry. Before joining our Group, Mr. Wu had held various positions in Huajian Group which principally engages in the manufacturing of women’s shoes, including a supervisor at the administrative centre, the deputy general manager of Huajian International Shoe City (Ethiopia) PLC and the executive deputy general manager of Huabao Footwear Co., Limited and Huajian Group, from March 1998 to February 2016. He had also worked as a policeman in Qingshanhu branch of Nan Chang Public Security Bureau from February 1985 to December 1997, mainly responsible for the implementation of the policies, laws and regulations in public security. Mr. Wu was an executive director, legal representative and general manager of Dongguan City Zuimei Footwear Co., Limited.
Mr. Su Xinlin
Mr. Su is our executive Director and chief financial officer of our Group who is responsible for the overall financial management of our Group. He was appointed as an executive Director on 10 September 2018. Mr. Su joined our Group in January 2016. Before joining our Group, he had worked as a financial director of GTS Chemical Holdings PLC, from December 2013 to January 2016. He also served as a financial director and a director of Herbalcos International Group Holding Limited from March 2011 to July 2013 and from July 2012 to August 2016 respectively. He was an assistant accountant and account receivable officer of Reino International Pty Ltd. from August 2009 to June 2010. He was also an assistant accountant of Sterling Commerce (Australia) Pty. Ltd.from June 2007 to April 2009 and a manager assistant in the financial department of Xiamen International Trust Company Limited from August 1993 to March 2005. Mr. Su became a certified public accountant of Australia in January 2011. Mr. Su was a director of Herbalcos International.
Independent non-executive Directors
Mr. Suen To Wai
Mr. Suen is our independent non-executive Director. He was appointed as independent non-executive Director on 20 October 2020.He is the independent non-executive Director who has the qualifications and experience to meet the requirements under the Rule 3.10(2) of the Listing Rules. Mr. Suen has been the independent non-executive director of China Zenix Auto International Limited, and Ping An Securities Group (Holdings) Limited, since April 2018 and February 2020, respectively. He was also the independent non-executive director of CT Environmental Group Limited, from February 2018 to April 2019, the company secretary of China Smarter Energy Group Holdings Limited, from February 2017 to April 2019, the company secretary of IDT International Limited, from January 2017 to April 2017 and the chief financial officer and company secretary of China Saite Group Company Limited, from May 2015 to August 2016. He also worked at Deloitte Touche Tohmatsu LLP from January 2001 to 31 January 2012 with his last position as a senior manager.
Mr. Lau Jing Yeung William
Mr. Lau is our independent non-executive Director. He was appointed as independent non-executive Director on 20 October 2020. Mr. Lau has over 12 years of experience in accounting, finance and consulting. Mr. Lau has been the director of Winning Brothers Capital Group Limited since 30 June 2015. He worked in the China Yinsheng International Securities Limited, which provides asset management services, broker services and advisory services, from September 2017 to January 2018 and his last position was Associate Director. He was a manager of the direct investment department of Yuanta Securities (Hong Kong) Company Limited, from August 2014 to June 2015. He was also a manager in the corporate finance department of Mazars CPA Limited from March 2012 to March 2014, and a senior associate of the corporate finance department in the Hong Kong branch of KBC Bank N.V,from April 2010 to November 2011. Mr. Lau was a senior accountant in Ferrier Hodgson Limited from May 2008 to February 2010, an associate in Asian Capital (Corporate Finance) Limited from November 2006 to January 2008, and a staff accountant in Deloitte Touche Tohmatsu from January 2005 to June 2006. Mr. Lau became a member of the CPA Australia in December 2010, a member of the Institute of Certified Management Accountants in July 2012 and an associate of the Chartered Institute of Management Accountants in June 2011.
Mr. Gao Jianhua
Mr. Gao is our independent non-executive Director. He was appointed as independent non-executive Director on 20 October 2020. Mr. Gao has over 27 years of experience in consulting, marketing and management. Mr. Gao was the strategic planning senior manager of Walvax Biotechnology Co., Limited , from March 2014 to April 2017, the vice president of Dooshion Garment Co., Limited, from March 2009 to March 2014, and the chief consultant of Beijing Huizhi Brilliant Business Management Consulting Company Limited from May 2003 to March 2009. Mr. Gao had held various positions in China Hewlett-Packard Co., Limited, including assistant president, director of strategic planning, general manager of North China region and chief knowledge officer from January 2001 to May 2003. Mr. Gao had also worked as a marketing director of Agilent Technology Company Limited from November 1999 to January 2001, a marketing director and a marketing engineer and manager of HP China from September 1996 to October 1999 and from March 1986 to October 1994, respectively.
Address:Huisen Road,Daluo Industrial Park,Longnan Economic Technology Development Zone,Longnan County,Ganzhou,Jiangxi Province,PRC
Copyright 2020 汇森集团.All Rights Reserved. 粤ICP备2020080933号.