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Dr. Li Zhong Yuan, Chairman of the
Board, has over 19 years of experience in entrepreneurship; principal
investment; finance; and academia.
Dr. Li held senior positions in cross border structured products /
asset swap / repackaging with major international investment banks,
including Bankers Trust, Salomon Brothers, and IBJ Asia and was a
Director of Rabobank International before pursuing his own principal
investment and entrepreneurial operation in early 2000. Dr. Li received
his Ph.D. in Mathematics with best dissertation for the year honor from
the University
of Michigan and
subsequently worked as a C.L.E. Moore Instructor in Mathematics at the
MIT. Dr. Li is a member of the International Advisory Board of the UCSD
Graduate School of International Relations and Pacific Studies, and
also served on boards of a number of public and private companies.
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Mr. Lee Jong-Dae, Executive Director, is
an experienced international lawyer and investment banker in charge
of public and investor relations and legal affairs for the Group.
He began his practice in Washington,
D.C.
where he specialized in international trade matters, and moved to Hong Kong in 1988 to join Coudert
Brothers. As a partner of Coudert Brothers, he practiced in the corporate
and finance areas focusing on regional cross border transactions, often
involving China.
He left full time law practice in 1997 to become a senior investment
banker for Rabobank International, Citigroup, and certain other financial
institutions, with broad responsibilities for complex cross-border
transactions. He serves on the Executive Committee of Lee International
IP & Law Group, Executive Committee of the Young President’s
Organization, Beijing Chapter, and is an advisor to and director of
several corporations. He received his undergraduate degree in economics
from Haverford College,
Pennsylvania,
and later obtained his Doctor of Jurisprudence from Georgetown University,
Washington,
D.C.
Mr. Zhou Bao Yi,
Executive Director, is charge of the Group’s finance; accounting and administration
for the Group. Mr. Zhou has many years of administrative
experience in organizational management and was the Chief Financial
Officer; President and Chairman in Northeastern Electric Transmission and
Transformation Equipment Group Ltd. – a large state-owned enterprise with
more than 67,000 staffs and workers. Mr. Zhou received his Master degree
in economics from People’s
University, PRC; Doctoral degree in Management from Liaoning University
and is a certified Senior Accountant in the PRC.
Mr. Martin Treffer, non-executive
director, has extensive experience in investment and financial areas. Mr.
Treffer holds a master's degree in Banking and Economics from KV Zurich
Business School, Switzerland. He has worked for several major
international investment management and financial organizations. He is a
founding member and principal partner of 2trade Group Ltd., an
independent money management company in Switzerland.
Mr. Mu Xiangming,
independent non-executive director, is an experienced international
lawyer. Mr. Mu is currently the managing partner of Shanghai Ming &
Yuan Law Firm, a law firm with its principal office in Shanghai and affiliated offices in the U.S. and Japan and was a
member of the Shanghai Municipal Government Foreign Economic Trade
Committee and a practicing lawyer in a U.S.
solicitors firm for four years. He received his L.L.B. degree from Fudan University Law School
in Shanghai,
China
and L.L.M. degree from University of Oregon Law School in the United States.
Dr. Yan Shi Yun, independent non-executive director, is a highly distinguished TCM doctor. Currently, Dr. Yan is the Deputy Chairman of Academic Evaluation Department of State Council
Academic Committee, Deputy Chairman of China Medical High Education
Committee and Deputy Chairman
of Chinese Traditional Medicine High Education Committee. He is also the Chairman of Shanghai TCM Development Expert Panel, and Deputy Chairman of Shanghai Chinese Traditional Medicine
Association. He serves as a member of the State Pharmacopoeia Committee, Shanghai Academic Committee, and China Academy of Sciences for Chinese Traditional Medicine. Dr. Yan is an Honored Professor of TCM Department of The
University of Hong Kong and Honored Visiting Professor of The Chinese
University of Hong Kong. Previously he
was the Headmaster of Shanghai University of
TCM and Dean of the Institution of Shanghai University of TCM from 1985
to 2005.
Mr. Jiang Bo, independent
non-executive director, is an experienced
auditor and a CPA with more than 10 years of IPO project experiences with
state-owned enterprises in China
and overseas. He is a well respected member of the Chinese Institute of
Certified Public Accountant (CICPA), Chinese Institute of Certified
Public Valuer (CICPV) and the Liaoning Assets Appraisal Specialists
Committee. Currently, Mr. Jiang is
the General Manager of Liaoning Reanda Certified Public Accountant Firm.
Previously, he was the Director of The Economy and Culture Promoting
Association of Liaoning Province in China.
He serves on the board of Brilliance China Automotive Holding Limited as
an independent non-executive director.
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