Chairman & Executive Director
Mr. GUAN Jianzhongaged 46, has been an executive Director since 22 March 2010. Mr. Guan is also the Chairman of the Board and one of the founders of the Group. He completed a training course in business administration at a management training centre of Zhejiang University (浙江大學) in 2007 and a corporate management training course at Tsinghua University (清華大學) in October 2009. Mr. Guan is primarily responsible for the overall management and strategies of the Group. He is also a director of each of the subsidiaries of our Group and has over 28 years of experience in the chemical industry. Mr. Guan has been serving as the chairman of the board of directors of both Zhejiang Jiahua Group Co., Ltd.* (浙江嘉化集團股份有限公司) and Zhejiang Jiahua Energy Chemical Co., Ltd.* (浙江嘉化能源化工股份有限公司) since 2008. Zhejiang Jiahua Group Co., Ltd. and Zhejiang Jiahua Energy Chemical Co., Ltd. are principally engaged in the manufacturing and supply of agrochemicals and desalinated water and steam in Zhejiang Province, the PRC and both companies are not in competition with the Group.
Executive Director
Ms. HAN Jianhongaged 40, has been an executive Director since 22 March 2010. She is also one of the founders of the Group. Ms. Han is also a director of various subsidiaries of the Group and has over 15 years of experience in the chemical industry. She is primarily responsible for the business planning, business structuring and restructuring, overseeing legal matters and investor relations of the Group.
Executive Director
Mr. NIU Yingshanaged 41, has been an executive Director since 24 August 2010. Mr. Niu graduated with a bachelor’s degree in computer science and application (distance learning course) from the Beijing University of Chemical Technology (北京化工大學) in 2002 and has over 21 years of experience in the chemical manufacturing industry. Mr. Niu joined the Group in 2004. He is primarily responsible for the management of production, safety and environmental protection of the Group.
Executive Director
Mr. HAN Jianpingaged 43, has been an executive Director since 24 August 2010. Mr. Han is also a director of certain subsidiaries of the Group and has over 24 years of experience in the chemical industry. Mr. Han joined the Group in 1998. He is primarily responsible for the sales, procurement, research and development of the Group.
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Independent Non-executive Director – Ms. PEI Yu
aged 43, has been an independent non-executive Director since 30 June 2014. She is a member of all the audit committee, the remuneration committee and the nomination committee. Ms. Pei graduated from the Beijing Normal University (北京師範大學) with a bachelor degree in arts in June 1992 and obtained a double degree in laws from China University of Political Science and Law (中國政法大學) in June 1997. Ms. Pei has more than 15 years of experience in the legal field in China.
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Independent Non-executive Director – Mr. SHEN Kaijun
aged 47, has been an independent non-executive Director since 24 August 2010. He is the chairman of the audit committee of the Company. Mr. Shen graduated with a bachelor's degree in accounting from Hangzhou Institute of Electronic Engineering (杭州電子工業學院) in 1995 and was admitted as a certified public accountant in China in December 1993. Mr. Shen was further awarded the qualifications as a licensed certified accountant to engage in securities-related businesses in July 1997 and a certified tax agent in June 2000. Mr. Shen has over 24 years of experience in accounting and corporate management.
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Independent Non-executive Director – Mr. MUI Ho Cheung, Gary
aged 40, is the Executive Director and Head of IPO and Capital Markets of Quam Capital Limited ("Quam Capital") and also the registered staff on behalf of Quam Capital for Type 6 regulated activity of the SFO. Mr. Mui joined Quam Capital in early 2009. Mr. Mui has over 17 years of experience in the fields of finance and investment banking. Mr. Mui holds a bachelor's degree in accounting and finance from the University of New South Wales and is a member of CPA Australia.
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Head of the Production Department – Mr. CHA Lixin
Mr. Cha is primarily responsible for the ethylene oxide production management of our Group and has over 41 years of experience in the chemical industry, in which he specializes in the technology and production management of ethylene oxide and ethylene glycol.
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Secretary of the Board – Ms. CHEN Xian
Ms. Chen is primarily responsible for the financial management of our Group and has over 15 years of experience in financial management.
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Head of the Sales Department – Mr. DE Xin
Mr. De is primarily responsible for the sales management of Group and has over 27 years of experience in the chemical industry.
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Head of the Procurement Department –Mr. HAN Zongqi
Mr. Han is primarily responsible for the procurement management of Group and has over has over 24 years of experience in the chemical industry.
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Financial Controller & Company Secretary - Mr. YIP Ngai Hang
Mr. Yip is primarily responsible for the overall planning, financial reporting, budgeting and implementing business strategies of Group. He is currently an associate member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Association of Chartered Certified Accountants of the United Kingdom.