Ms. Qin Yuanling,（覃媛玲）, aged 57, was appointed as an executive Director on 30 September 2021.She was also appointed as one of the authorised representative of the Company and a member of the Investment and Treasury Committee on 30 June 2022. Ms Qin studied at Changde Fundamental University（常德基礎大學）majoring in Electrical Automation from 1984to 1987. From July 1987 to January 2000, she worked at Changde Cable Power Plant*（常德有線電廠）. From January 2000 to October 2006, she worked at Huda Yuancheng GroupCompany Limited*（湖大遠程集團有限公司）. From October 2009 to December 2012, she worked at Changde JindaCommodity Concrete Company Limited*（常德市金達商品砼有限責任公司）. She joined Hunan Huisheng Meat ProductsCompany Limited*（湖南惠生肉業有限公司）(“Hunan Huisheng”) in February 2013 and successively worked at the generaldepartment and finance department. Since May 2019, she has been a director of Hunan Huisheng.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Wong Yuk Lun, Alan (黃玉麟先生)
Mr. Wong Yuk Lun, Alan（黃玉麟）, aged 48, was appointed as an independent non-executive Director on 6July 2017. He is currently the chairman of each of the Audit Committee, the Investment and Treasury Committee, the Nomination Committee and the Remuneration Committee. Mr. Wong holds a bachelor’s degree in Accounting and Finance in University of Sunderland. Mr. Wong had been working with various accounting firms and commercial companies for about 20 years’ experience in merger and acquisitions, financial management, taxation, audit and non-audit services.
Mr. Wong has been appointed as a non-executive director of TFG International Group Limited (Stock Code: 542) with effect from 3 March 2023, the issued shares of which are listed on the Stock Exchange.
Mr. Wong is currently an executive director of NOVA Group Holdings Limited (“NOVA”) (Stock Code: 1360) since 15 July 2020, and he has been appointed as the chairman of the board, chief executive officer, the chairman of the nomination committee, a member of remuneration committee, an authorised representative and process agent of NOVA, all of which took effect on 6 April 2023, the issued shares of which are listed on the Stock Exchange.
Mr. Wong has served as an independent non-executive director of Smart City Development Holdings Limited (Stock Code: 8268) since 29 July 2019 and Kin Shing Holdings Limited (Stock Code: 1630) since 16 December 2021, the issued shares of both of which are listed on the Stock Exchange. Mr. Wong has also served as an independent non-executive director of Temir Corp. (Stock Code: TMRR, a company listed on OTCQB Venture Market) since July 2019.
Mr. Wong was formerly an independent non-executive director of TUS International Limited (currently known as Titan Invo Technology Limited) (Stock Code: 872) from 2 September 2014 to 17 July 2020, the issued shares of which are listed on the Stock Exchange.
Dr. Wang Guiping (王貴平博士)
Dr. Wang Guiping（王貴平）, aged 50, was appointedas an independent non-executive Director on 29 October 2020, and became a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Investment and Treasury Committee of the Company on 30 June 2022. He is an expert in animal microbiology and immunology. He is currently a deputy professor and tutor of master of Hunan Agricultural University*（湖南農業大學）. Dr. Wang has beeninvolved in various research projects and has published numbers of articles. Dr. Wang obtained his doctorate degree in clinical veterinary science from Hunan Agricultural University*（湖南農業大學）in 2014.
Mr. Huang Ruilin (黃瑞林先生)
Mr. Huang, Ruilin（黄瑞林）, aged 59, was appointedas an independent non-executive Director, and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee on 18 August 2022. He is currently a postgraduate tutor and researcher. In 1985, he graduated from the Department of School of Animal Science and Technology， School of AnimalMedicine of the Huazhong Agricultural University（華中農 業大學）with a bachelor’s degreein agronomy. After graduation, he engaged in research on animal nutrition and physiology at the Institute of Subtropical Agriculture, the Chinese Academy of Sciences（中國科學院亞熱帶農業生態研究所）. And he is also thedeputy director of the Animal Nutrition and Environment Society（湖南省動物營養與 環境學會）in Hunan Province of China. Since 2005, he has been an expert in the evaluation of national science and technology awards.
Mr. Huang has participated in and presidedover a number of national key Research & Development (“R&D”) projects, national key scientific and technological projects, international cooperation, the National Natural Science Foundation of China, and key projects of the Chinese Academy of Sciences.
He is currently undertaking China’s 14thnational key R&D project “Dynamic Nutrition Demand and Precision Nutrition Supply Technology of Pigs and Poultry”, and serves as the chief scientist of the project in China. He has won the National Science and Technology Progress Award, the Ministry of Agriculture Science and Technology Progress Award, the Agricultural Science and Technology Award (Harvest Award), the Chinese Academy of Sciences Science and Technology Progress Award and many other awards.
Mr. Lau Chi Yuen (劉智遠先生)
Mr. Lau Chi Yuen（劉智遠）, Mr. Lau, aged 47, was appointed as the companysecretary and the authorised representative of the Company on 31 May 2019. Mr. Lau does not act as an employee of the Group, but as an external service provider. Mr. Lau had served as company secretary in companies listed in Hong Kong. Mr. Lau has extensive experience in company secretarial services, corporate finance, merger and acquisition, investor relationship and corporate governance aspects. Mr. Lau obtained a Master of Professional Accounting degree from the Southern Cross University in September 2004. Mr. Lau is a fellow member of the Association of Chartered Certified Accountants since July 2008 and a member of Hong Kong Institute of Certified Public Accountants since January 2021.
During the year ended 31 December 2022, Mr. Lau has undertaken not less than 15 hours of relevant professional training in compliance with Rule 3.29 of the Listing Rules.
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