Management Team

Executive Directors

  • Mr. Wang Dong - Chief Executive Officer

    Mr. Wang Dong - Chief Executive Officer

    Mr. Wang Dong is the chief executive officer of the Company and member of the remuneration committee and nomination committee of the Board. Mr. Wang is qualified as a lawyer of the People’s Republic of China since 1989, a senior economist of the Industrial and Commercial Bank of China since 2001 and a practitioner of the Asset Management Association of China since 2016. He also received the “Qualification as an independent director of listed companies” from the Shenzhen Stock Exchange in 2016. In September 2016, Mr. Wang was appointed as the director and chief executive officer of Xinjiang Tianshan Industrial Investment Fund Management Co., Ltd., which is a substantial shareholder of the Company.
  • Mr. Yue Zhiqiang

    Mr. Yue Zhiqiang

    Mr. Yue has over 25 years of experience in mechanical engineering and manufacturing plant operation, and is the general manager of Tibet Glacier Mineral Water Co. Ltd. Prior to joining our group, he had served as the general manager of Tibet Lhasa Brewery Co., Ltd. Mr. Yue studied at Shandong University of Technology for machinery production with a bachelor's degree.
  • Mr. Liu Chen

    Mr. Liu Chen

    Prior to joining our Group, Mr Liu gained  experience in the areas of law and accounting. Mr. Liu graduated from York University, Canada, with a bachelor of arts degree. Mr. Liu also studied full-time at McMaster University, Canada, and obtained a master degree in Business Administration.

Non-Executive Directors

  • Ms. Jiang Xiaohong

    Ms. Jiang Xiaohong

    Ms. Jiang is also the vice general manager of Tibet Glacier Mineral Water Co. Ltd. and is responsible for the operation, quality control, equipments, and production site management. She has 25 years of experience in operational management. She graduated from Xinjiang Vocational University with a diploma of economic management, then from Jiangnan University with a diploma of brewery engineering and from Xinjiang University with diploma of analytical chemistry.
  • Mr. WEI Zhe Ming

    Mr. WEI Zhe Ming

    Mr. Wei is also the investment director of Xinjiang Kaidi Investment Co., Ltd., a director of each of De Zhan Da Jian Kang Co., Ltd. (stock code: 00813.SZ), Xinjiang Investment and Construction Group Co., Ltd., Xinjiang Zhilian Qushi Information Technology Co., Ltd. and Huarong Trust Co., Ltd and a director and the chairman of Xinjiang Tianshan Industrial Investment Fund Management Co., Ltd., a substantial shareholder of the Company. He graduated with a bachelor degree in law at Xin Jiang University in 2005 and obtained a master degree in business administration at Xinjiang University of Finance & Economics in 2013. He is also qualified as a secretary of board of directors since May 2009, a fund practitioner since October 2018 and an independent director since October 2017 in the PRC. He has passed the National BAR Examination in 2009 in the PRC.
  • Mr. XU Liang

    Mr. XU Liang

    Mr. Xu is also the corporate director, the general manager of the board of directors office and the general manager of the legal affairs and risk management department of Shenwan Hongyuan Group Co., Ltd. (stock code: 6806, 000166.SZ). He obtained a doctor of philosophy degree in law at Wuhan University in 2005, and obtained the degree of Executive Master of Business Administration from Cheung Kong Graduate School of Business in 2015. He is a qualified senior economist since 2012 and is qualified as a lawyer since 2006 in the PRC.
  • Ms. GUO Kun Kun

    Ms. GUO Kun Kun

    Ms. Guo is also a director and vice chief executive officer of Xinjiang Tianshan Industrial Investment Fund Management Co., Ltd., a substantial shareholder of the Company. She graduated from Zhongshan University in 2003 with a bachelor of Arts degree. She is a qualified practitioner in fund in the PRC.

Independent Non-executive Directors

  • Mr. Jesper Bjoern Madsen - Chairman

    Mr. Jesper Bjoern Madsen - Chairman

    Mr. Madsen has been working with the Carlsberg A/S Group for 23 years and subsequently held positions as the vice president responsible for overseas investments and markets, general manager and managing director of Carlsberg Brewery Hong Kong Ltd and Chief Operating Officer of Carlsberg Asia Pte Ltd. He was also a non-executive chairman, non-executive vice chairman or non-executive director in a number of Carlsberg subsidiaries in Asia. Mr. Madsen obtained a master degree in law from Copenhagen University, Denmark and later studied Scottish/English law at the University of Edinburgh, Scotland.
  • Mr. Lee Conway Kong Wai

    Mr. Lee Conway Kong Wai

    Mr. Lee served as a partner of Ernst & Young for many years and held key leadership positions in the development of such firm in China. He is a member of the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Australia, the Association of Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Macau Society of Certified Practising Accountants. Mr. Lee was appointed as a member of the Chinese People's Political Consultative Conference of Hunan Province in China since 2007. Mr. Lee received a Bachelor of Arts degree in Business Studies from Kingston University in London and further obtained his postgraduate diploma in business from Curtin University of Technology in Australia. Mr. Lee currently also serves as an independent non-execeutive director of a number of companies listed in Hong Kong and China.
  • Mr. Kevin Cheng Wei

    Mr. Kevin Cheng Wei

    Mr. Wei is currently a managing partner of Fontainburg Corporation Limited, a corporate finance advisory firm. Mr. Wei has served as chief financial officer from December 2007 to September 2013 and has served as director since November 2008 of IFM Investments Limited (stock code: CTC), a New York Stock Exchange listed company headquartered in Beijing. From 2006 to 2007, Mr. Wei served as the chief financial officer of a Chinese solar company listed on Nasdaq. From 1999 to 2005, Mr. Wei worked in the internal audit and risk management functions with Asia Pacific regional or global coverage for multinational companies including LG Philips Displays International Ltd. (2003 to 2005) headquartered in Hong Kong. From 1991 to 1999, Mr. Wei worked with KPMG LLP and Deloitte Touche LLP in various audit and consulting roles between United States of America and China. Mr. Wei graduated from Central Washington University in 1991, where he received his bachelor’s degree (cum laude) with a double major in accounting and business administration.
  • Mr. HUNG Ka Hai Clement

    Mr. HUNG Ka Hai Clement

    Mr. Hung had served Deloitte China for 31 years where he had assumed various leadership roles before he took up the chairman role of Deloitte China from 2014 to 2016. He is a life member of The Institute of Chartered Accountants in England and Wales and obtained a bachelor of arts degree from the University of Huddersfield, United Kingdom in 1980. He also served as the Guangzhou Institute of Certified Public Accountants consultant from 2004 to 2014. During the period between 2006 to 2011, he also served as a member of the Political Consultative Committee of Luohu District, Shenzhen. After his retirement as the chairman of Deloitte China, he was appointed as an expert consultant of The Ministry of Finance in the PRC. Mr. Hung also serves as an independent non-executive director of a number of listed companies in Hong Kong.

Senior Management

  • Mr. Chow Wai Kit - Company Secretary

    Mr. Chow Wai Kit - Company Secretary

    Mr. Chow is also our authorised representative and is responsible for overseeing the company secretarial and corporate governance affairs of the Group. He has over twenty years of experience in corporate management, finance and accounting. Mr. Chow is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Mr. Chow obtained a master degree in finance from the Royal Melbourne Institute of Technology University.
  • Mr. Li Lianghong - General Manager for Sales

    Mr. Li Lianghong - General Manager for Sales

    Mr. Li is responsible for the sale, marketing and management of Tibet Glacier Mineral Water Marketing Co. Ltd. and has over ten years of experience in sales management and marketing. From 2009 to 2010, he was the general manager of Tibet 5100 Water Company Ltd. and worked closely with our Company in developing retail distribution channel in China. Mr. Li graduated from Sichuan International Studies University.