BOARD OF DIRECTORS & MANAGEMENT - Huisheng International Holdings Limited - EN

BOARD OF DIRECTORS & MANAGEMENT

EXECUTIVE DIRECTORS

Ms. Qin Yuanling
(覃媛玲女士)

Ms. Qin Yuanling, aged 56, was appointed as an executive Director on 30 September 2021. She studied at Changde Fundamental University（常德基礎大學）majoring in Electrical Automation from 1984 to 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 Group Company Limited（湖大遠程集團有限公司）. From October 2009 to December 2012, she worked at Changde Jinda Commodity Concrete Company Limited（常德市金達商品砼有限責任公司）. She joined Hunan Huisheng Meat Products Company Limited（湖南惠生肉業有限公司）(“Hunan Huisheng”) in February 2013 and successively worked at the general department 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, aged 47, was appointed as an independent non-executive Director on 6 July 2017. He is a member of the Audit Committee, the Investment and Treasury Committee, the Nomination Committee and the Remuneration Committee of the Company. 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 is an independent non-executive director of Kin Shing Holdings Limited (Stock code: 1630, a company listed on the main board of the Stock Exchange) on 16 December 2021, and he is currently an executive director of NOVA Group Holdings Limited (Stock code: 1360, a company listed on the main board of the Stock Exchange). He is an independent non-executive director of Smart City Development Holdings Limited (Stock code: 8268, a company listed on the GEM of the Stock Exchange) and Temir Corp. (Stock code: TMRR, a company listed on OTCQB Venture Market).

Mr. Wong was an independent non-executive director of Titan Invo Technology Limited (Stock code: 872, formerly known as TUS International Limited, a company listed on the main board of the Stock Exchange) from 2 September 2014 to 17 July 2020. He was also an independent non-executive director of Bolina Holding Co., Ltd. Stock code: 1190) from 7 July 2016 to 27 March 2017 and Tech Pro Technology Development Limited (Stock code: 3823) from 24 May 2019 to 2 March 2020, both of the companies were previously listed on the main board of the Stock Exchange.

Dr. Wang Guiping
(王貴平博士)

Dr. Wang Guiping, aged 49, was appointed as an independent non-executive Director on 29 October 2020. 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 been involved 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.

COMPANY SECRETARY

Mr. Lau Chi Yuen
(劉智遠先生)

Mr. Lau Chi Yuen, aged 46, was appointed as the company secretary 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.