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Nova LifeStyle Inc (NVFY.OQ)

NVFY.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Thanh Lam

48 2016 Chairman of the Board, President, Interim Chief Executive Officer

Jeffery Chuang

48 2017 Chief Financial Officer, Director

Mark Chapman

46 2011 Vice President - Marketing

Ah Wan Wong

42 2011 Vice President - Marketing

Man Shek Ng

44 2011 Corporate Secretary

Umesh Patel

60 2016 Director

Mindy Su

34 2017 Director

Biographies

Name Description

Thanh Lam

Ms. Thanh H. Lam serves as Chairman of the Board, President, Interim Chief Executive Officer of the Company. Ms. Lam has served as the Company’s President and as a member of its Board since June 30, 2011, and was elected as Chairperson on June 4, 2013. Ms. Lam was a co-founder of the Diamond Sofa brand and previously was the CEO of Diamond Bar in Commerce, California, a wholly-owned subsidiary of the Company acquired in August 2011. Ms. Lam has pioneered the Diamond Sofa brand since 1992. Ms. Lam received her Bachelor of Science degree in Business Administration and Finance from the California State University of Los Angeles in June, 1993.

Jeffery Chuang

Mr. Jeffery Chuang is Chief Financial Officer, Director of the company. He has served as the managing partner of Z & C CPAs, LLP from June, 2011 to August, 2017. Mr. Chuang received his Bachelor of Science in Finance from California State University, Northridge in 1997 and his Master of Science in Taxation from Golden Gate University in 2006. Mr. Chuang is a Certified Public Accountant and is a member of California Society of Certified Public Accountants.

Mark Chapman

Mr. Mark Chapman is Vice President - Marketing of Nova Lifestyle Inc., since June 30, 2011. Mr. Chapman has been in the furniture business for over 20 years. Since 2004, Mr. Chapman has been the Sales Manager for Diamond Bar, a wholly owned subsidiary acquired in August 2011. Since 1990, Mr. Chapman has served as the Director of Purchasing for various major furniture companies, including: ACE TV Rentals, Central Rents and Day Page. Mr. Chapman received his Bachelor of Science degree in Business Administration Management and Marketing from Augustana College.

Ah Wan Wong

Mr. Ah Wan Wong is Vice President - Marketing of Nova Lifestyle Inc., since June 30, 2011. Previously, Mr. Wong served as the Chief Marketing Officer of Nova Dongguan, wholly owned subsidiary, since 2006. Mr. Wong is the brother of Ya Ming Wong, Our Chief Executive Officer. From 2003 to 2006, Mr. Wong worked as the General Manager for Aura Deco Ltd. and, from 1996 to 2003, as the export manager for Gamamobel International. Mr. Wong also worked as the Coordinator for Da Silva’s Agency from 1994 to 1995. Mr. Wong graduated from Hong Kong Polytechnic University in 1994.

Man Shek Ng

Mr. Man Shek Ng is Corporate Secretary of Nova Lifestyle Inc., since June 30, 2011. Previously, Mr. Ng served as the Chief Operating Officer of Nova Dongguan, wholly owned subsidiary, since its inception in 2003. Prior to that time, Mr. Ng served as the Administrative Officer for Hong Yip Service Co., Ltd. in Hong Kong and, from 1998 to 2002, he served as the Business Development Coordinator at Flower 100 in Thornhill, Ontario, Canada. From 1994 to 1998, Mr. Ng worked as the Customer Service Officer and Inside Sales Representative for KMI Electronics Inc. in Markham, Ontario, Canada. Mr. Ng is fluent in English and both Cantonese and Mandarin. Mr. Ng received his bachelor’s degree in Economics from York University in 1994, and has received a Certificate in Securities Course, a Certificate in Technical Analysis Course, and a Certificate in Derivatives Course from The Canadian Securities Institute.

Umesh Patel

Mr. Umesh Patel serves as Director of the Company. Since December, 2009, he has served as a managing partner of DviBri LLC, a California-based consulting company providing services to private companies interested in conducting initial public offerings, along with other associated securities and investment services. Since March, 2013, Mr. Patel has also been a consultant and coordinator for Eos-Petro Inc., an international and domestic petroleum exploration and production company based in Southern California. Mr. Patel received his Bachelor of Commerce degree specializing in audits and accounts, and an Associate degree in hotel management and catering from Maharaja Sayaji Rao University in Baroda, India in 1978.

Mindy Su

Ms. Mindy Su is Director of the company. She has served as the Company’s Corporate Secretary since November, 2016. From 2012 to November, 2016, Ms. Su served as the accounts payable coordinator of Diamond Bar Outdoors Inc., the wholly-owned subsidiary of the Company, and concurrently as our executive secretary. Ms. Su received her Bachelor’s Degree in E-Commerce Business from California State Polytechnic University, Pomona in 2005. Ms. Su will continue to serve as the Company’s Corporate Secretary following her appointment to the Board.

Basic Compensation

Name Fiscal Year Total

Thanh Lam

280,000

Jeffery Chuang

--

Mark Chapman

--

Ah Wan Wong

--

Man Shek Ng

--

Umesh Patel

--

Mindy Su

--
As Of  31 Dec 2014

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