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About YORKSHINE
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Board of Directors

Zhu Jun
Mr. Zhu Jun (“Mr. Zhu”), the executive Chairman and an executive Director, was appointed on 30 October 2015. Mr. Zhu also holds directorships in most of the subsidiaries of the Company. He is responsible for formulating the strategic directions, expansion and overall business development plans of the Group. He is also a director and the sole shareholder of Golden Star Group Limited, which is the controlling shareholder of the Company. Mr. Zhu has been a World Fellow of The Duke of Edinburgh’s International Award since 2014. He holds a bachelor’s degree from the Beijing Agricultural Engineering University and studied at Guangdong Academy of Social Sciences from 1988 to 1990. Since 30 October 2015, he has been the chairman of the nominating committee (the “Nominating Committee”) and a member of the remuneration committee (the “Remuneration Committee”) of the Company.
Wang Jianqiao
Ms. Wang Jianqiao (“Ms. Wang”), an executive Director, was appointed on 30 October 2015. Ms. Wang holds directorships in certain subsidiaries of the Company. She is a director of Golden Star Group Limited, which is the controlling shareholder of the Company. She had worked for large enterprises including the Finance Shared Service Center of the Baosteel Group in 2012 and Ping An Bank between 2013 and 2015. Ms. Wang served as a vice president of Xinxing Investment Group in 2014 and was appointed as a director for its group companies. She holds a bachelor’s degree in Management from the Shanghai Finance University. She holds (i) an Executive Master of Business Administration program of Shanghai Jiao Tong University; and (ii) an Executive Master of Business Administration of KEDGE Business School. She has also been awarded 2017 outstanding graduate of Antai College of Economics and Management of Shanghai Jiao Tong University.
Ouyang Qian
Dr. Ouyang Qian (“Dr. Ouyang”), the non-executive Director, was appointed on 13 February 2017. He has been nominated by State-owned Assets Supervision and Administration Commission of the State Council as an independent director of China National Cereals, Oils and Foodstuffs Corporation. Before that, he served as the chairman of supervisory board of China CITIC Bank Corporation Limited (“China CITIC Bank”) from August 2013 till October 2015. He held various positions in China CITIC Bank during the period from 1988 to 2015. Dr. Ouyang graduated from Tsinghua University, Beijing in 1982, with a bachelor of science degree majoring in engineering. He obtained a doctor of philosophy degree at University of Manchester, England in 1988. During his tenure with China CITIC Bank, he was responsible for research and design of its internal risk control system, foreign exchange transactions, bond transactions, gold trading and management of asset portfolio investment. Dr. Ouyang is also a member of the risk committee of Darby Asian Mezzanine Fund. He has been a member of the Remuneration Committee since 13 February 2017.
Tang Chi Loong
Mr. Tang Chi Loong (“Mr. Tang”), was appointed as an independent non-executive Director of the Company (the “INED”) on 1 July 2009. He graduated from the Law faculty of the National University of Singapore and is an advocate and solicitor of the Supreme Court of Singapore. Mr. Tang has been a practising lawyer for more than 20 years with experience in diverse areas of the law. He is currently a partner of a law firm, Hin Tat Augustine and Partners, overseeing the insurance law department of the firm. Since 29 April 2016, Mr. Tang has ceased to act as a director of Sinjia Land Limited (formerly known as HLN Technologies Limited), a company listed on Singapore Exchange Securities Trading Limited. Since 1 July 2009, he has been the chairman of the Remuneration Committee and a member of the audit committee of the Company (the “Audit Committee”). He was re-designated from the chairman to a member of the Nominating Committee on 30 October 2015.
Foo Teck Leong
Mr. Foo Teck Leong (“Mr. Foo”), was appointed as an INED on 1 April 2010. Mr. Foo graduated from the National University of Singapore with a degree of Accountancy in 1989 and obtained a Master of Business Administration degree from The University of Manchester, the United Kingdom in 2004. Mr. Foo has been a member of the Institute of Singapore Chartered Accountants since 1994. Mr. Foo currently manages a business consultancy firm Red Dot Consult Pte. Ltd. and holds directorship in several privately held companies. He has been the chairman of the Audit Committee since 19 November 2010, and a member of the Remuneration Committee and the Nominating Committee since 1 April 2010.
William Robert Majcher
Mr. William Robert Majcher (“Mr. Majcher”), was appointed as an INED on 27 November 2015. Mr. Majcher holds a bachelor’s degree in Commerce from St. Mary’s University, Halifax, Nova Scotia, Canada. With over 25 years of experience in public service, international finance and capital markets, he is recognised as an expert on money laundering in the United States Federal Court for the Southern District of Florida and the Supreme Court of British Columbia and the Ontario Superior Court of Justice in Canada. Mr. Majcher is currently an independent non-executive director of (i) Evolving Gold Corporation (a company listed on both the Canadian Stock Exchange with stock code: EVG and the Frankfurt Stock Exchange with stock code: EV7), and (ii) VBG International Holdings Limited (a company listed on GEM of the SEHK with stock code: 8365). Mr. Majcher has resigned as (i) an independent non-executive director of Unitas Holdings Limited (formerly known as Chanceton Financial Group Limited) (a company listed on GEM of the SEHK with stock code: 8020) with effect from 31 May 2018; and (ii) an independent non-executive director of CCT Land Holdings Limited (a company listed on the Main Board of the SEHK with stock code: 261) with effect from 29 February 2016. Since 27 November 2015, he has been a member of each of the Audit Committee, Remuneration Committee and Nominating Committee.

Senior Management

Chiu Tun Steven
Mr. Chiu Tun Steven, General Manager of Investment Department since October 2016. He oversees the investment team and provides strategic and investment planning for the Group. Before joining the Group, Mr. Chiu worked in the Investment Banking Division at Jefferies Hong Kong and Goldman Sachs Asia. Mr. Chiu holds a bachelor’s degree in Economics and Finance from Muhlenberg College at Pennsylvania, the United States.
Chiu Tun Steven
Mr. Chiu Tun Steven, General Manager of Investment Department since October 2016. He oversees the investment team and provides strategic and investment planning for the Group. Before joining the Group, Mr. Chiu worked in the Investment Banking Division at Jefferies Hong Kong and Goldman Sachs Asia. Mr. Chiu holds a bachelor’s degree in Economics and Finance from Muhlenberg College at Pennsylvania, the United States.
Zhang Qiyan
Mr. Zhang Qiyan, Deputy General Manager of Yorkshine New Material (Taizhou) Limited* since September 2017. Mr. Zhang is responsible for the production line of the Group’s operation in the People’s Republic of China (the “PRC”). He graduated from Industry School of Huaibei with over 21 years of related work experience.

* For identification purpose only

Jiang Yongxiang
Mr. Jiang Yongxiang, Financial Controller of Yorkshine New Material (Taizhou) Limited* since August 2017. He graduated from Jiangnan University with an Accounting and Audit Profession. Mr. Jiang is qualified as a Certified Public Accountant and Auditor in the PRC. Mr. Jiang has over 34 years of experience in accounting industry.

* For identification purpose only

Lei Yonghua
Mr. Lei Yonghua, Sales Controller of Yorkshine New Material (Taizhou) Limited* since March 2018. Mr. Lei graduated from Jiaozuo Institute of Technology (Former name: Henan Polytechnic University) with 15 years of experience in tinplate industry, He had been a production controller, technology controller, chief engineer, sales controller, deputy general manager of a number of sizeable entities. Mr. Lei has in-depth knowledge of sales team development and market channel development.

* For identification purpose only