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United Kingdom

China Yurun Food Group Ltd (1068.HK)

1068.HK on Hong Kong Stock

1.27HKD
19 Jul 2019
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Summary

Name Age Since Current Position

Yuan Zhu

32 2019 Executive Chairman of the Board, Chief Executive Officer

Linwei Yang

50 2016 Executive Director

Guozhong Yao

48 2016 Executive Director

Wing Sze Lee

42 2011 Company Secretary

Jianguo Chen

58 2010 Independent Non-Executive Director

Hui Gao

50 2005 Independent Non-Executive Director

Yelian Miao

60 2015 Independent Non-Executive Director

Biographies

Name Description

Yuan Zhu

Ms. Zhu Yuan is Executive Chairman of the Board, Chief Executive Officer of the company. she obtained a bachelor’s degree of commerce in business economics and finance from The University of New South Wales and a master’s degree of business administration from The University of Technology, Sydney. She has passed papers 1 and 6 in the Licensing Examination for Securities and Futures Intermediaries. Prior to joining the Group, Ms. Zhu has over six years of working experience in human resources, finance analysis and investment. The Company and Ms. Zhu have entered into a director’s service contract for a term of three years, subject to retirement by rotation and re -election in accordance with the Bye-Laws of the Company. Ms. Zhu will be entitled to a remuneration of HK$2,000,000 per annum under the terms of the service contract, which is determined by reference to her qualifications, experience and performance, the profitability of the Group as well as the prevailing market conditions. Ms. Zhu is entitled to any discretionary bonus as may be determined by the Board and the remuneration committee of the Company.

Linwei Yang

Mr. Yang Linwei is Executive Director of the Company. He joined the Group in March 1996 and is a vice president of the Group. He is responsible for the downstream processed meat business. He has 23 years of experience in the meat products industry. Mr. Yang was appointed as an executive Director of the Company with effect from 20 June 2016.

Guozhong Yao

Mr. Yao Guozhong is Executive Director of the Company. He joined the Group in September 2002 and is responsible for the upstream slaughtering business. He was the general manager of various subsidiaries of the Company and has 16 years of experience in the meat products industry. Mr. Yao was appointed as an executive Director of the Company with effect from 20 June 2016.

Wing Sze Lee

Ms. Lee Wing Sze, HKICPA, FCCA serves as Company Secretary of China Yurun Food Group Limited. She joined the Group in April 2005 and has more than 15 years of experience in accounting, finance and auditing. Miss Lee was formerly the Chief Financial Officer of the Group. She was promoted to the Vice President of the Group in December 2010 and is now primarily responsible for overseeing the Group’s Financial Controller and finance team in Hong Kong. Prior to joining the Group, Miss Lee was a chief financial officer of two companies listed on the Hong Kong Stock Exchange. She also worked at PricewaterhouseCoopers, an international accounting firm, and was a manager of the audit and business assurance service division prior to her departure. Miss Lee is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. She graduated from the Chinese University of Hong Kong with a bachelor’s degree in business administration, with a major in professional accountancy.

Jianguo Chen

Mr. Chen Jianguo serves as Independent Non-Executive Director of China Yurun Food Group Limited. Mr. Chen has been an independent non-executive Director of the Company since January 2010. He is a practising lawyer in the PRC and has been a partner of (Jiangsu Jinda Law Office) since January 2003. Mr. Chen graduated from Fudan University with specialisation in economic law and obtained a master’s degree in economic law from the Graduate School of The Chinese Academy of Social Sciences.

Hui Gao

Mr. Gao Hui serves as Independent Non-executive Director of China Yurun Food Group Limited. He has been an independent non-executive Director of the Company since April 2005. He is a certified public accountant in the PRC and certified tax advisor in the PRC. Mr. Gao is the chairman and general manager of Jiangsu Jinling Certified Public Accountants Company Limited and the general manager of Jiangsu Jinling Engineering Consulting and Management Company Limited. Mr. Gao graduated from Jiangsu Radio and TV University specialised in finance and accounting.

Yelian Miao

Mr. Miao Yelian serves as an Independent Non-Executive Director of the Company. He has been an independent non-executive Director of the Company since August 2015. He is a professor and supervisor to doctoral students of the College of Food Science and Light Industry of Nanjing Tech University, and the vice director of the Institute of Bioresources Engineering of Nanjing Tech University. Mr. Miao is an academic in food engineering with over 30 years of working experience with different tertiary institutions. Mr. Miao obtained a bachelor’s degree of engineering in agricultural machinery design and manufacturing from the Zhenjiang Institute of Agricultural Machinery (currently known as Jiangsu University) in 1982, a master’s degree in agriculture from Kagoshima University in Japan in 1987 and a doctorate in agriculture from the University of Tsukuba in Japan in 1990.

Basic Compensation

Name Fiscal Year Total

Yuan Zhu

--

Linwei Yang

1,004,000

Guozhong Yao

1,128,000

Wing Sze Lee

--

Jianguo Chen

175,000

Hui Gao

253,000

Yelian Miao

125,000
As Of  31 Dec 2018

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