Edition:
United Kingdom

China Shengmu Organic Milk Ltd (1432.HK)

1432.HK on Hong Kong Stock

0.43HKD
21 Aug 2018
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Summary

Name Age Since Current Position

Genhuo Shao

52 2017 Non-Executive Chairman of the Board, Acting Chief Executive Officer

Jianye Wu

2018 President, Joint Company Secretary, Executive Director

Yuehua Wang

44 2018 Chief Financial Officer, Executive Director

Tongshan Yao

59 2017 Executive Director

Wai Keung Au

45 2014 Joint Company Secretary

Qian Sun

43 2014 Non-Executive Director

Yongping Wen

43 2017 Non-Executive Director

Wenge Fu

2016 Non-Executive Independent Director

Xuan Li

2017 Non-Executive Independent Director

Liyan Wang

61 2017 Non-Executive Independent Director

Biographies

Name Description

Genhuo Shao

Mr. Shao Genhuo is Non-Executive Chairman of the Board, Acting Chief Executive Officer of the Company. He is currently also the chairman of the board of directors and president of Dabeinong Group, a company listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange (stock code: 002385). Mr. Shao received his bachelor’s degree from Zhejiang University (formerly known as Zhejiang Agricultural University) in 1986. Mr. Shao received his master’s and doctoral degree from China Agricultural University (formerly known as Beijing Agricultural University) in 1988 and 1991, respectively.

Jianye Wu

Mr. Wu Jianye is President, Joint Company Secretary, Executive Director of the Company. He is primarily responsible for the management and operation of the Group such as the strategic management and implementing the key performance indicator of Shengmu Farming and Shengmu Dairy. Mr. WU was appointed to the Board on March 26, 2014. For position with other members of the Group, Mr. WU is also the director of Shengmu Holding, IMU-Shengmu Dairy and Shengmu Pangu. He has over 10 years of management experience in various different industries. Mr. WU joined the Group in September 2010 as an assistant to chief executive officer and was designated as the president of Shengmu Holding in August 2013. Prior to joining the Group in September 2010, he was the chairman and president (mainly responsible for operational management) of Inner Mongolia Pangu Group Co., Ltd. (principally engaged in agricultural business) between May 2003 and August 2010. Mr. WU was the general manager (mainly responsible for overall management and sales) of Inner Mongolia Pangu Cashmere Co., Ltd (principally engaged in manufacture of cashmere). Mr. WU graduated from the University of Inner Mongolia in July 1995 and was awarded a college graduate certificate majoring in Chinese language and further obtained the bachelor’s degree from University of Inner Mongolia in January 2007 majoring in law (distance learning). Mr. WU also received his executive master of business administration in July 2009 from Tsinghua University in the PRC.

Yuehua Wang

Mr. Wang Yuehua is Chief Financial Officer, Executive Director of the Company. He joined our Company in July 2017 as the assistant to chairman and the head of audit. He serves as the chief financial officer of the Company since December 2017. Mr. Wang received his bachelor’s degree in economics from (now known as Taiyuan University of Science and Technology in 1996. Before joining the Company, he held various positions in Dabeinong Group, a company listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange (stock code: 002385) with last position as senior vice president in the group feed production department and chief financial officer.

Tongshan Yao

Mr. Yao Tongshan is the Executive Director of the Company. He is also founder of the Group, the chairman of the nomination committee of the Company. He is primarily responsible for the Company’s strategic planning and long term business planning, overall business, market development and operation management, annual budgets, business plan, and other significant matters arising from business operation. Mr. YAO was appointed to our Board in February 2014. For positions with other members of the Group, Mr. YAO is also the director of Inner Mongolia Shengmu High-tech Farming Co., Ltd.(“Shengmu Holding”), Inner Mongolia IMU-Shengmu High-tech Dairy Co., Ltd. (“IMU-Shengmu Dairy”), Inner Mongolia Shengmu Holding Co. Ltd. (“Shengmu Farming”), Inner Mongolia Shengmu High-tech Dairy Co., Ltd. (“Shengmu Dairy”), Shining Investment Industry Limited (“Shining Investment”), China Mengniu Investment Company Limited (“Mengniu Investment”), Saint Investment HK Limited (“Saint Investment”), Flourish Treasure Holdings Limited (“Flourish Treasure”), Horizon King Investments Limited (“Horizon King”), Fortune Globe Limited (“Fortune Globe”), Saint Investment (Cayman) Limited (“Saint Investment (Cayman)”), Credence Global Investments Limited (“Credence Global”) and Elite Noble Investments Limited (“Elite Noble”). He has over 13 years of experience in the dairy industry, with extensive industry and management experiences. In March 2014, Mr. YAO was honored as one of the top 10 economic figures in Inner Mongolia of 2013 for his contribution to the development of local economy jointly by Inner Mongolia Daily, Inner Mongolia Federation of Industry and Commerce (General Chamber of Commerce) and Inner Mongolia Association of Entrepreneurs.

Wai Keung Au

Mr. Au Wai Keung is a Joint Company Secretary of the Company. Mr. AU was appointed on March 27, 2014. Mr. AU has more than 16 years of experience in the area of accounting. Currently, Mr. AU is a director, a shareholder and the founder of Arion & Associated Limited, a corporate secretarial and accounting services provider in Hong Kong. He also served as the company secretary of Baofeng Modern International Holdings Company Limited which is listed on the Stock Exchange (stock code: 1121) from January 2011 to January 2014, the company secretary of Honworld Group Limited which is listed on the Stock Exchange (stock code: 2226) since December 2013, and the company secretary of SDM Group Holdings Limited which is listed on the Stock Exchange (stock code: 8363) since October 2014. Mr. AU obtained a bachelor’s degree of social sciences from the Chinese University of Hong Kong in December 1993 and a master’s degree in business administration from the City University of Hong Kong in November 1999. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. For details of interest (as defined in Part XV of the Securities and Futures Ordinance) in the shares of the Company by our Directors, please refer to the section headed “Report of the Directors – Directors’ and chief executive’s interests and short positions in shares, underlying shares and debentures of the Company”.

Qian Sun

Mr. Sun Qian is a Non-Executive Director of the Company. He was appointed to the Board on March 26, 2014 and he is a member of the remuneration committee. Mr. SUN currently is a partner of Sequoia Capital China. Mr. SUN was a director of Bona Film Group Limited (principally engaged in film distribution business), a company listed on NASDAQ, from 2007 to 2011 and a director of 500.com Limited (principally engaged in online sports lottery services) since October 2013. Mr. SUN has been a non-executive director in Dongpeng Holdings Company Limited, a company listed on the Stock Exchange (stock code: 3386) since December 2013. Mr. SUN received a bachelor’s degree in applied mathematics from Harvard University in the United States in June 1997, and master of business administration from Harvard University and a juris doctor from Harvard Law School in the United States both in June 2003.

Yongping Wen

Mr. Wen Yongping is Non-Executive Director of the Company. He is the assistant vice president and the general manager of the milk sources business department of Inner Mongolia Mengniu Dairy Group Limited, a subsidiary of China Mengniu Dairy Company Limited, a company incorporated in the Cayman Islands with limited liability whose shares are listed on the Main Board of the Stock Exchange (stock code: 2319). Mr. Wen joined Mengniu in 1999 and has held various managerial positions since then. Since 29 March 2017, Mr. Wen has been a non-executive director of China Modern Diary Holdings Limited, a company incorporated in the Cayman Islands with limited liability whose shares are listed on the Main Board of the Stock Exchange (stock code: 1117). Mr. Wen obtained a master’s degree in agriculture study specializing in agriculture marketing in 2009 from Inner Mongolia Agricultural University. Mr. Wen obtained an EMBA degree from Peking University in 2011.

Wenge Fu

Mr. Fu Wenge is Non-Executive Independent Director of the Company. He is currently a professor and doctoral supervisor at the Economic Management School of China Agricultural University (“Agricultural University”). Mr. Fu has been working in Agricultural University since July 1997 and held various positions including associate professor and the director of MBA education center. Mr. Fu worked in Kaifeng Education College, now known as Henan University, as a lecturer from July 1986 to September 1994. Mr. Fu received his associate degree in English from Kaifeng Education College in June 1986 and master’s degree in economics from Henan University in June 1997. Mr. Fu received his doctor’s degree in economics in Renmin University of China in June 2004.

Xuan Li

Mr. Li Xuan is Non-Executive Independent Director of the Company. He obtained his LL.M from Peking University and currently serves as a lawyer. He is the Head of the LL.M Education Centre of Central University of Finance and Economics, the General Secretary of Case Study Committee of China Law Society and a lawyer of Huijia Law Firm.

Liyan Wang

Dr. Wang Liyan is Non-Executive Independent Director of the Company. He is currently a professor of the Department of Accounting of Guanghua School of Management in Peking University and a certified public accountant in the PRC. He obtained his doctor’s degree from Peking University, and is a visiting scholar, a professor and doctorial advisor at the University of Hertfordshire in Britain, University of Dundee in Scotland and the Hong Kong University of Science and Technology. He has also been a visiting professor of Menlo College in California, US. He is currently a professor of Guanghua School of Management and the Director of the Research Center for International Accounting and Finance. His major research area lies in accounting information and corporate value, overseas listing, dual financial report and corporate governance system. He also serves as the chief editor of China Accounting Review and a member of the Advisory Group of China Accounting Standards Committee of the Ministry of Finance.

Basic Compensation

Name Fiscal Year Total

Genhuo Shao

--

Jianye Wu

238,000

Yuehua Wang

--

Tongshan Yao

256,000

Wai Keung Au

--

Qian Sun

--

Yongping Wen

--

Wenge Fu

--

Xuan Li

--

Liyan Wang

--
As Of  31 Dec 2014

Options Compensation