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China Agri-Industries Holdings Ltd (0606.HK)

0606.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Richeng LUAN

54 2018 Non-Executive Chairman of the Board

Jian Hua

44 2016 Vice President, General Manager of the brewing materials division

Hong Yang

54 2017 Vice President - Grains business, Executive Director

Muping Chang

52 2014 Vice President

Qingrong Wang

56 2018 Managing Director, Executive Director

Guanghong Xu

48 2019 Executive Director

Pui Fan Look

2010 Company Secretary

Peng Jia

57 2017 Non-Executive Director

Qingguo Meng

58 2017 Non-Executive Director

Wai Hon Lam

64 2007 Independent Non-Executive Director

Teck Chye Ong

63 2015 Independent Non-Executive Director

Patrick Vizzone

46 2007 Independent Non-Executive Director

Biographies

Name Description

Richeng LUAN

Mr. LUAN Richeng serves as Non-Executive Chairman of the Board of the company. He has been serving as vice president since he joined COFCO Corporation in July 2016. Prior to that, Mr. LUAN served as a clerk, deputy general manager of the General Office and the general manager of Chinatex Raw Materials Imports & Exports Corporation, an assistant to the general manger and a deputy general manager of Chinatex Imports & Exports Corporation, and a deputy general manager, the general manager and a director of Chinatex Corporation. Mr. LUAN graduated from Shandong University and obtained a master’s degree in Chinese Literature, and obtained an Executive Master of Business Administration (EMBA) degree from China Europe International Business School.

Jian Hua

Ms. Jian Hua is Vice President of the Company., since October 2016 and the general manager of the brewing materials division of the Company since September 2013. Ms. Hua joined COFCO Group in July 1996 and held various positions in COFCO Group, including deputy general manager of Top Glory (Australia) Pty Ltd., assistant to general manager and deputy general manager of the brewing materials division of the Company. Ms. Hua holds a Bachelor of Arts degree from East China Normal University and a Master’s degree in Economics from the University of International Business and Economics.

Hong Yang

Ms. Yang Hong is Vice President - Grains business, Executive Director of the Company. She was Vice President, General Manager - Rice Division of China Agri-Industries Holdings Ltd. Ms. YANG joined COFCO Corporation and/or its subsidiaries (“COFCO Group”) in 1989 and held various positions at COFCO Group. She has been a Senior Industry Executive of COFCO Group since February 2013. Ms. YANG has more than 20 years’ experience in rice import and export business. She has been the general manager of the Rice Processing and Trading Division since the Company was listed, and is responsible for optimising its rice processing footprints in China’s main paddy growing provinces and building brand awareness for rice products. Ms. YANG holds a Bachelor’s degree in Economics from University of International Business and Economics in Beijing and an Executive Master of Business Administration (EMBA) from China Europe International Business School.

Muping Chang

Mr. Chang Muping serves as Vice President of the Company. He has been a vice president of the Company since March 2014, taking charge of commodity risk management of the Company. He previously worked in the Ministry of Commerce Information Centre and futures department of CADTIC. He joined COFCO Group in August 1996 and held various positions at COFCO Group, including manager of COFCO Futures Co., Ltd. He was assistant to general manager and deputy general manager of the oilseeds processing division of the Company and the general manager of risk control department of the Company. Mr. Chang holds a Bachelor’s degree in Engineering and a Master’s degree in Engineering from Huazhong University of Science and Technology.

Qingrong Wang

Mr. Wang Qingrong serves as Managing Director, Executive Director of the Company. He joined COFCO Group in October 2016 and served as deputy general manager of COFCO Trading Limited, deputy general manager of the Company’s oilseeds processing division and general manager of COFCO Fortune Foods Sales & Distribution Co., Ltd. Prior to that, Mr. Wang was the general manager of Tianjin City Hongqi Oils Plant deputy general manager of Tianjin Oils (Group) Limited, president of Tianjin Grain & Oil Wholesale Trade Market of China deputy general manager of Sinograin Oils Corporation and general manager of Guangzhou branch of China Grain Reserves Corporation. Mr. Wang graduated from the Institute of Industrial Economics of Chinese Academy of Social Sciences and obtained a master’s degree in corporate management.

Guanghong Xu

Mr. Xu Guanghong is Executive Director of the Company. He joined COFCO Corporation and/or its subsidiaries (“COFCO Group”) in August 1992 and has been responsible for the oilseeds processing business of the Company since December 2018. Prior to that, Mr. Xu held various positions in COFCO Group, including the deputy general manager of COFCO East Ocean Oils & Grains Industries (Zhangjiagang) Co., Ltd., the general manager of COFCO Yellowsea Oils & Grains Industries (Shandong) Co., Ltd., assistant to the general manager of the oilseeds processing division of the Company and deputy general manager of the oilseeds processing division of the Company. Mr. Xu graduated from Shanghai University of Finance and Economics with a Bachelor’s degree in Economics.

Pui Fan Look

Ms. Look Pui Fan serves as Company Secretary of China Agri-Industries Holdings Limited. Ms. Look is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She holds a Bachelor degree of Arts in Accountancy from the City University of Hong Kong and a Bachelor of Laws from the University of London. Ms. Look has experience in company secretarial practice and strategic investments.

Peng Jia

Mr. Jia Peng is Non-Executive Director of the Company. Mr. Jia joined China National Native Produce & Animal By-products Import & Export Corporation (now a subsidiary of COFCO Corporation) and/ or its subsidiaries (the “CHINA TUHSU”) in 1993 and served several positions in CHINA TUHSU, including the general manager of Sunry Afrique International, the deputy general manager of China Feeding Stuffs Import and Export Corporation, the general manager of China Tuhsu Yunnan Tea Import & Export Corporation, the general manager and chairman of the board of Yunnan Zhongcha Tea Industry Co., Ltd., the deputy general manager and general manager of China Tea Co., Ltd., and assistant to the general manager of China National Native Produce & Animal By-products Import & Export Corporation. Mr. Jia received a Bachelor of Arts degree from Anhui University. He ceased to be a director of COFCO Property (Group) Co., Ltd. (a company listed on Shenzhen Stock Exchange) and a non-executive director of Joy City Property Limited (a company listed in Hong Kong) on 5 March 2018 and 8 March 2018, respectively.

Qingguo Meng

Mr. Meng Qingguo is Non-Executive Director of the Company. He is professoriate senior engineer. He joined COFCO Group in 2015, and served as deputy general manager of China Huafu Trade & Development Group Corp. and senior management of COFCO Engineering & Technology Co., Ltd. Prior to that, Mr. Meng served as deputy general manager of Design House III of the Design Institute under the Commerce Department of the People’s Republic of China which ceased to exist under the State Council), general manager of Xinhui Refrigeration and Air-conditioning Equipment Co., Ltd., and dean of Internal Trade Engineering Design & Research Institute. Mr. Meng graduated from Heilongjiang Institute of Commerce and obtained a bachelor’s degree in engineering.

Wai Hon Lam

Mr. Lam Wai Hon is Independent Non-Executive Director of China Agri-Industries Holdings Ltd. Mr. Lam joined Able Capital Partners Limited in November 2017 and currently serves as its Chairman and Managing Partner. Between April 2011 and October 2017, he was the Chief Executive Officer of Investec Capital Asia Limited (formerly known as Access Capital Limited of which Mr. Lam was a director and the co-founder prior to its acquisition by Investec Bank PLC in April 2011) and latterly the Country Head of China & Hong Kong of the Investec Group. Prior to establishing Access Capital Limited in 2000, Mr. Lam was the managing director and head of Investment Banking for Greater China of Deutsche Bank AG (Hong Kong). He was also the managing director and head of Investment Banking for Greater China of the Bankers Trust Company, and the managing director of Yuanta Securities (Hong Kong) Company Limited. Mr. Lam started his investment banking career with Kleinwort Benson Group in London in 1984 before joining Standard Chartered Asia Limited in Hong Kong where he held the position of managing director in corporate finance. He is currently an independent non-executive director of Genting Hong Kong Limited (a company listed in Hong Kong). Mr. Lam is a fellow member of the Institute of Chartered Accountants in England and Wales and an associate member of Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts (Honours) degree in Economics & Accounting from University of Newcastle Upon Tyne in England.

Teck Chye Ong

Mr. Ong Teck Chye is Independent Non-Executive Director of the Company. Mr. Ong holds an honours degree in Sociology from University of Singapore (currently known as National University of Singapore). Currently, Mr. Ong is General Manager, Agri Division and Global Head of Operations of R1 International Pte Ltd., a subsidiary of China Hainan Rubber Industry Group Co., Ltd. He had been the China country Agri-Business head from 2011 to 2014 and the head of international trading and marketing division from 2007 to 2011 of Golden Agri-Resources Ltd. He was the head of the Singapore petroleum trading division of Noble Group Limited (Hong Kong) from 2004 to 2006. Mr. Ong served as the department head of Marubeni International Petroleum Company Singapore Pte Ltd from 2001 to 2004. From 1980 to 2001, Mr. Ong held various trading positions in Cargill Singapore and Geneva, including the senior manager of structured trade finance department of Cargill Singapore. He has over 30 years’ trading experience.

Patrick Vizzone

Mr. Patrick Vincent Vizzone is Independent Non-Executive Director of China Agri-Industries Holdings Ltd. Mr. Vizzone has 25 years of experience in agribusiness and corporate and investment banking. Mr. Vizzone is currently the Head of Food, Beverage & Agribusiness, International, Institutional Banking, at Australia and New Zealand Banking Group Limited. Prior to that, he held regional leadership roles with National Australia Bank (Head of Institutional Banking, Asia and Head of Food & Agribusiness, Asia), Rabobank Asia (Head of Food & Agribusiness, Asia and Head of Food & Agribusiness Advisory & Research, Asia) and The General Electric Company (Strategic Marketing & New Product Introductions Leader, GE Capital Asia Pacific). Before engaging in his banking career, he was a founding Director and Deputy General Manager at Shanghai Asia-Pacific International Vegetable Co. (SAPIV) and as a cofounder of China Green Concepts. Mr. Vizzone is a Fellow of the Hong Kong Institute of Directors and Member of the Australian Institute of Directors. He also serves as the Chair of the Global Development Committee and past Chair of the Global Strategy Task Force of the Produce Marketing Association. Mr. Vizzone is also a member of the Advisory Board of AgFunder Inc. Mr. Vizzone holds a Bachelor’s degree in History and Political Science from Monash University, Australia and a Master of Business Administration degree in Finance from Manchester Business School, the United Kingdom.

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