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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.
Lei Yonghua
Mr. Lei Yonghua (“Mr. Lei”), an executive Director, was appointed on 21 March 2019. Mr. Lei He is currently the General Manager (總經理) of Yorkshine New Material (Taizhou) Limited* (新煜新材料(泰州)有限公司) (“YNMT”), an indirect subsidiary of the Company. Mr. Lei graduated from Jiaozuo Institute of Technology (Now known as Henan Polytechnic University) with a bachelor degree in heat energy and power engineering. He has 15 years of experience in tinplate industry. Mr. Lei had been the head of production, chief engineer, and the head of sales of a number of sizeable entities. Mr. Lei joined YNMT as Sales Director (銷售總監) in May 2018. Prior to joining YNMT, Mr. Lei has been the chief engineer, sales director and deputy general manager of a packaging product company in Tianjin responsible for its new set up and he has successfully built the sales team and set up proper distribution channel for the company.

Senior Management

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

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