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Board of Directors

LIN Qi - Chairman

Mr. Lin was appointed as the chairman of the Board and as an executive Director of the Company on 28 June 2018 and 22 March 2017 respectively. Mr. Lin joined the Group in January 2016. Mr. Lin was appointed as executive director, general manager and legal representative of both Hangzhou Lin’s Wines and Spirits Co., Ltd. and Shanghai Tiansheng Wines and Spirits Co., Ltd. in April 2017. He was also appointed as a director of Tenwow Foods (Group) Co., Ltd. in May 2017. Mr. Lin was appointed as the chairman and legal representative of Tenwow (Inner Mongolia) Food Co., Ltd. in August 2017. Mr. Lin graduated from University College London in August 2013 with a bachelor’s degree in mathematics. Prior to joining the Group, Mr. Lin worked as the assistant to the general manager at Nanpu Food (Group) Co., Ltdfrom July 2014 to December 2015, where he was responsible for managing the marketing and media departments. He was the brand manager at Nanpu Food (Group) Co., Ltd. from October 2013 to June 2014, where he was responsible for the marketing and promotion of Tenwow non-alcoholic beverage products.

YAN Zhixiong - Chief Executive Officer

Mr. Yan was appointed as the chief executive officer of the Board on 28 June 2018, who was previously a non-executive Director of the Group. Mr. Yan is currently the managing director of China Momentum Fund, a fund managed by an affiliate of Fosun International Limited. Mr. Yan graduated from the Darden Graduate School of Business at University of Virginia with a master of business administration (‘‘MBA’’) in 2006. He also obtained a master’s degree in accounting from Lubin School of Business at Pace University in 2003, and a bachelor’s degree in economics from the Shanghai University of Finance and Economics in 1994. From 1994 to 1999, Mr. Yan was responsible for the sales and marketing of personal and skin care products at Unilever (China) Co., Ltd.. Later, between 1999 and 2001, he was in charge of the China’s business development for Seagram Company Ltd.. Subsequent to his MBA graduation, Mr. Yan worked in the consumer investment banking department of Bear Stearns in New York as a vice president from 2005 to 2008. He then worked at Macquarie Group Limited, Yuanta Financial Holdings and Standard Chartered Bank in Hong Kong from 2008 to 2015 and was responsible for the Greater China consumer investments. He is also a chartered financial analyst of the Chartered Financial Analyst Institute.

YEUNG Yue Ming - Vice President

Mr. Yeung is a vice president of the Group and was appointed as an executive Director of the Company in May 2012. Mr. Yeung is responsible for the Group’s overall sales. Mr. Yeung received his bachelor’s degree in social sciences (journalism and communications) from the Chinese University of Hong Kong in 1988. After graduation until March 1994, Mr. Yeung worked at Nestlé (China) Ltd. Mr. Yeung then worked as the senior regional manager in charge of the Beijing Region for Maxxium Shanghai Limited from March 1994 to June 2006. From June 2006 to April 2012, Mr. Yeung worked at Nanpu Food (Group) Co., Ltd. as a vice general manager, overseeing Nanpu Food (Group) Co., Ltd.’s marketing and sales activities. Mr. Yeung joined the Group as a vice general manager of Tenwow Food (Group) Co., Ltd., an indirect wholly-owned subsidiary of the Company, in May 2012.

LIU Zhao - Non-executive Director

Mr. Liu was appointed as a nonexecutive Director of the Company on 18 May 2016. Mr Liu received a bachelor’s degree and a master’s degree in finance from Tsinghua University in 1996 and 1998, respectively. Mr. Liu has been serving as a managing director of CICC Jia Cheng Investment Management Co., Ltd. (“CICC Jia Cheng”), a wholly-owned subsidiary of China International Capital Corporation Limited (“CICC”) (the shares of which are listed on the Main Board of the Stock Exchange (stock code: 3908)), and is mainly responsible for investments and post-investment management. Mr. Liu possesses 19 years of experience in private equity investment and investment banking. From 1998 to 2002, Mr. Liu worked in the investment banking division of CICC. From 2002 to 2004, Mr. Liu founded Beijing Dynamic Space Information Technology Co, Ltd., where he served as the chief executive officer. From 2004 to 2006, he was a vice president in the investment banking division of CICC and was mainly responsible for handling and has accomplished several major initial public offerings and mergers and acquisitions. From 2006 to 2007, he was an associate director of Standard Chartered Private Equity. Mr. Liu joined CICC Jia Cheng in May 2007 and has led several investments in various industries including consumer, clean-technology and industrial.

Mr. Lam Tin Faat - Independent Non-executive Director

Mr. Lam was appointed as an independent non-executive Director of the Company on 26 Nov 2018. Mr. Lam is a certified public accountant in Hong Kong. He was graduated from The Chinese University of Hong Kong with a bachelor’s degree in business administration. He has over 10 years of experience in financial audit, accounting and financial management. Mr. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants in the United Kingdom, as well as the Institute of Chartered Accountants in England and Wales. Mr. Lam is the founder and sole proprietor of TF Lam & Company, an accounting firm established in Hong Kong in 2005. He currently serves as an independent non-executive director and the chairman of the audit, remuneration and nomination committees of a Hong Kong listed company China Yu Tak International Holdings Limited (stock code: 8048) and an independent non-executive director and the chairman of the audit committee of a Hong Kong listed company Centron Telecom International Holding Limited (in provisional liquidation)(stock code: 1155) respectively. Mr. Lam had previously worked for China Kingstone Mining Holdings Limited (stock code: 1380) as an independent non-executive director and the chairman of the audit committee from February 2013 to July 2015; Golden Shield Holdings (Industrial) Limited (stock code: 2123) as an independent non-executive director and the chairman of the remuneration committee from November 2014 to May 2015; Far East Global Group Limited (stock code: 830) as the company secretary from February 2011 to August 2012 and Jinchuan Group International Resources Co. Ltd (stock code: 2362) as the company secretary from June 2009 to July 2010.

Mr. Hu Hongwei - Independent Non-executive Director

Mr. Hu was appointed as an independent non-executive Director of the Company on 26 Nov 2018. Mr. Hu is an attorney-at-law admitted to practice in China. He was graduated from Fudan University with a Bachelor of Laws (LLB) degree and Master of Laws (LLM) degree. He is currently a partner of the Shanghai office of Beijing Dentons. He has extensive experience in legal aspects of cross-border investment, restructuring and mergers and acquisitions practice. Mr. Hu had served as an independent non-executive director, a nonexecutive director and an executive director of a Hong Kong listed company Titan Petrochemicals Group Limited (stock code: 1192) respectively from November 2015 to February 2018.

Mr. Lau Fai Lawrence - Independent Non-executive Director

Mr. Lau was appointed as an independent non-executive Director of the Company on 26 Nov 2018. is currently a certified public accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lau was graduated from The University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance from Hong Kong Polytechnic University in 2007. Mr. Lau has been the company secretary and authorized representative of BBMG Corporation (北京金隅集團股份有限公司) (formerly known as 金隅股份有限公司) (stock code: 2009) since August 2008, an executive director of Future World Financial Holdings Limited (stock code: 572) since January 2014 and a non-executive director of Alltronics Holdings Limited (stock code: 833) since March 2017. Besides, Mr. Lau has been an independent non-executive director and the chairman of the audit committee of Primeview Holdings Limited (formerly known as Artini China Co. Ltd.) (stock code: 789) since April 2008, Titan Petrochemicals Group Limited (stock code: 1192) since March 2014 and HKBridge Financial Holdings Limited (formerly known as Topsearch International (Holdings) Limited) (stock code: 2323) since March 2016, respectively. In addition to the above positions, Mr. Lau also serves as the chairman of the nomination committee of Primeview Holdings Limited and the chairman of the remuneration committee of Titan Petrochemicals Group Limited respectively. Currently Mr. Lau is still holding the above positions. Mr. Lau was a group financial controller of Founder Holdings Limited (stock code: 418) and Peking University Resources (Holdings) Company Limited (stock code: 618). All of the above-mentioned companies are Hong Kong listed companies.