Executive Directors

• Mr. CHOW Wai Kit

  Mr. CHOW Wai Kit

  Mr. CHOW Wai Kit is an executive Director and company secretary and authorised representative of the Company.
  
  Mr. Chow has over thirty years of experience in corporate management, corporate finance, financial management and accounting. Before joining the Company, Mr. Chow worked at Deloitte Touche Tohmatsu in Hong Kong and then was a key financial officer of various listed companies and registered with the Securities and Futures Commission as an investment representative. Mr. Chow is a fellow of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a fellow of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Mr. Chow obtained a master degree in finance from the Royal Melbourne Institute of Technology University in 1999 and a professional diploma in company secretaryship and administration from the Hong Kong Polytechnic in 1990.

  

• Mr. CHENG Gwan Sing

  Mr. CHENG Gwan Sing

  Mr. CHENG Gwan Sing is an executive Director of the Company.
  
  Mr. Cheng has extensive experience in the areas of e-commerce, real estate, consumer goods, investments, corporate finance and merger and acquisition transactions and legal and compliance. Mr. Cheng was a senior legal counsel in Alibaba Inc responsible for the legal and compliance aspects of Aliexpress, the international e-commerce platform of Alibaba. He was also a corporate finance partner of two leading international law firms, Kirkland & Ellis and DLA Piper. He accumulated extensive experience advising on initial public offerings, corporate restructuring and mergers and acquisitions to various parties during his time as a corporate finance partner in these international law firms since 2013. Mr. Cheng holds a Bachelor of Engineering degree in Mechanical Engineering and a Bachelor of Commerce degree from The University of Western Australia. He holds a Postgraduate Diploma in Law from The College of Law, England and Wales and a Postgraduate Certificate in Laws from The University of Hong Kong. He was admitted as a solicitor in Hong Kong.

  

• Mr. YUE Zhiqiang

  Mr. YUE Zhiqiang

  Mr. YUE Zhiqiang is an executive Director of the Company.
  
  Mr. YUE has over 30 years of experience in mechanical engineering and manufacturing plant operation, and was the chairman of our major subsidiary company, Tibet Glacier Mineral Water Co., Ltd.. Mr. YUE studied machinery production at Shandong University of Technology (now combined into Shandong University) and obtained a bachelor’s degree. Mr. YUE also serves as a director of a subsidiary and an associated company of the Company.

  

Non-Executive Directors (“NEDs”)

• 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. XIE Kun

  Mr. XIE Kun

  Mr. Xie obtained a bachelor’s degree in economics from Chongqing College of Commerce* in 2000, and a master’s degree in law from East China College of Political Science and Law* in 2003. He has served as the general manager of the legal and risk control department of Shenwan Hongyuan Group Co., Ltd. (stock code: 6806) since 03/2020, and the general manager of the investment management department of that company since 05/2020. He has served as a director of Xinjiang Tianshan Industrial Investment Fund Management Co., Ltd.*, since 06/2020, and a director of Hongyuan Huifu Capital Co., Ltd.* since 07/2020. Prior to this, he worked in the legal affairs department of the Shanghai management headquarter of Hengtai Securities Limited* from 01/2004 to 05/2007. He had served at different positions ranging from senior manager of the risk management department, senior manager of the legal and compliance department, assistant to general manager of legal and compliance headquarter to deputy general manager of the legal and compliance department of Hongyuan Securities Co., Ltd.* from 05/2007 to 05/2015. He had also served as an employee representative supervisor of Shenwan Hongyuan Group Co., Ltd. from 05/2015 to 05/2021, and the general manager of the legal and risk control department of that company from 05/2015 to 02/2017. He had served as the deputy director(headquarter general manager level) of the compliance and risk management center cum general manager of the legal and compliance headquarter, and the general manager of the internal review and appraisal headquarter cum manager of the review and appraisal department of Shenwan Hongyuan Securities Co., Ltd.* from 02/2017 to 03/2020. * for identification only

  

• Mr. WEI Zheming

  Mr. WEI Zheming

  Mr. WEI Zheming is a NED of the Company. Mr. Wei graduated with a bachelor degree in law at Xinjiang University in 2005 and obtained a master degree in business administration at Xinjiang University of Finance & Economics in 2013. He passed the National Judicial Examination in 2009 in the PRC and was qualified as a secretary of board of directors in May 2009, an independent director in October 2017 and a fund practitioner in October 2018 in the PRC. Mr. Wei was the deputy general manager and the secretary of the board of directors of Xinjiang Tianshan Wool Textile Co., Ltd.* (now known as Dezhan Healthcare Company Limited (stock code: 00813.SZ)), a director of Xinjiang Zhilian Qushi Information Technology Co., Ltd.* and a director of Xinjiang Investment and Construction Group Co., Ltd.*. Currently, Mr. Wei is the deputy general manager of Xinjiang Financial Investment Co., Ltd.*, the investment director of Xinjiang Kaidi Investment Co., Ltd.*, a director of Xinjiang Kaidi Mining Investment Co., Ltd.*, a director of Dezhan Healthcare Company Limited, a director of Huarong International Trust Co., Ltd* and the chairman of Xinjiang Tianshan Industrial Investment Fund Management Co., Ltd.*. * for identification only

  

Independent Non-executive Directors (“INEDs”)

• Dr. ZHANG Chunlong - Chairman

  Dr. ZHANG Chunlong - Chairman

  Dr. ZHANG Chunlong is an INED and chairman of the Board of the Company.
  
  Dr. Zhang obtained a bachelor’s degree in mechanical engineering from Dalian University in 1986, a master’s degree in business administration from Hong Kong Baptist University in 2002 and a doctoral degree in enterprise management from Dalian University of Technology in 2017. Dr. Zhang successively worked in the Dalian representative office of Standard Chartered Bank, China Railway Construction Investment Company* and CITIC Shenzhen (Group) Company* and has held various senior management positions, with more than 35 years of working experience in financial institution and state-owned enterprise. Dr. Zhang is also a member of the Hong Kong Institute of Bankers and a Certified Credit Risk Management Professional (Credit Portfolio Management) (CCRP(CPM)) registered with the Hong Kong Institute of Bankers. * for identification only

  

• Mr. LO Wai Hung

  Mr. LO Wai Hung

  Mr. LO obtained a bachelor’s degree in Commerce from James Cook University of North Queensland, Australia in 1985. Mr. Lo is an associate member of Chartered Accountants in Australia and New Zealand and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lo has over 25 years of experience in auditing, finance and management. Mr. Lo is an INED of Talent Property Group Limited (stock code: 760), Shandong Weigao Group Medical Polymer Company Limited (stock code: 1066), C Cheng Holdings Limited (stock code: 1486), and China New Town Development Company Limited (stock code: 1278) (since 30 December 2021), and is a NED of SY Holdings Group Limited (stock code: 6069) (since 10 December 2021). Mr. Lo was an INED of Lerthai Group Limited (stock code: 112) during March 2017 to November 2018. All the aforementioned companies are listed on the Main Board of the Stock Exchange. Mr. Lo was also an independent director of China Merchant Property Development Co. Ltd.* since 2011 and the shares of which were ceased from listing on the Shenzhen Stock Exchange on 30 December 2015. * for identification only

  

• Ms. LIN Ting

  Ms. LIN Ting

  Ms. Lin obtained a bachelor’s degree in industrial enterprise management from Shanghai University of Engineering Science in 1992 and a master’s degree in technology management in information technology from The Hong Kong University of Science and Technology in 2004. Ms. Lin was qualified as a project management professional by the Project Management Institute in 2014 and was awarded the qualification certificate of board secretary by the Shanghai Stock Exchange in 2017. From 2009 to 2015, Ms. Lin successively held various senior positions in China Cargo Airlines Co., Ltd.；Eastern Air Logistics Co., Ltd. (stock code: 601156.SH)；and China Eastern Airlines Co., Ltd. (H shares stock code: 670; A shares stock code: 600115.SH; ADS stock code: CEA). She was an INED of Hang Tai Yue Group Holdings Limited (stock code: 8081) from 12/2015 to 6/2016 and a director of Shanghai Changxin Technology Corp., Ltd. (stock code: 430611) from 3/2017 to 8/2017. She has been an executive director of Finsoft Financial Investment Holdings Limited (stock code: 8018) since 6/2016 and an INED of UJU Holding Limited (stock code: 1948) since 10/2021.

  

Senior Management

• Mr. WANG Dong - Chief Executive Officer

  Mr. WANG Dong - Chief Executive Officer

  Mr. WANG Dong is the chief executive officer of the Company. Mr. Wang graduated with a bachelor of laws degree at Xinjiang University. He obtained a master degree in engineering at Wuhan University and an EMBA degree at the South China University of Technology. He is qualified as a lawyer of the PRC 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. Before joining the Company, Mr. Wang was the director and chief executive officer of Xinjiang Tianshan Industrial Investment Fund Management Co., Ltd.

  

• 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.