Mr. Xiao Zhiyong (肖智勇)
Ms. Ye Xiaohong (葉曉紅), aged 43, is an executive Director of our Company and is responsible for our Group’s finance and administrative management. She was appointed to our Board on 25 June 2012. Ms. Ye has over 22 years of experience in the finance and accounting profession. Ms. Ye joined our Group in 2003 and served as the manager of the finance department of Zhangzhou Wanjia from December 2003 and December 2006. Since January 2007, Ms. Ye has been the chief audit supervisor of Zhangzhou Wanjia. Before joining our Group, Ms. Ye was an accountant at 福建興業銀 行漳州分行和漳州延北支行 (Zhangzhou Branch and Zhangzhou Yanbei Branch of Fujian Industrial Bank) from August 1990 to June 2002. Ms. Ye graduated from 福建金融管 理幹部學院 (Fujian Institute of Financial Administrators) in June 2002 with a diploma in financial management and she has passed the medium level accounting examination as certified by the Ministry of Finance of the PRC. Ms. Ye is the spouse of Mr. Xiao.
Mr. Yang Qingyun (楊清雲), aged 43, is an executive Director of our Company and is responsible for our Group’s human resources management and general operations. He was appointed to our Board on 25 June 2012. Mr. Yang joined our Group in July 2006 and since then he has served as assistant manager and manager of the finance department and general manager assistant of Zhangzhou Wanhui. Prior to joining our Group, Mr. Yang held several positions including accounting supervisor at 長泰聖源織 帶有限公司 (Saint Source Webbing Co., Ltd.) from 1993 to 1998, and from 1999 to 2002 he was an accounting supervisor at 長泰鉅高工藝品公司 (Changtai Jugao Crafts Company). Mr. Yang was appointed as an accountant supervisor and deputy factory director at 長泰晶美文具公司 (Changtai Jingmei Stationery Company) from 2002 to 2006.
Mr. Lu Jianqing (陸劍慶), age 45, was appointed as an executive Director of our Company on 25 June 2012. Mr. Lu has over 22 years of experience in the ceramics and sanitary ware products industries and is primarily responsible for product research and development at our Group. Mr. Lu was appointed as the manager of the technology department of Zhangzhou Wanjia in 2002. Since June 2008, he has served as manager of the technology department of Zhangzhou Wanhui. Mr. Lu started his career as a technician in the Zhangzhou Construction Ceramics Factory from August 1990 to January 1993. He was later employed by 漳州市陶瓷研究所 (Zhangzhou Ceramics Research Institute), a subsidiary of Double Rhomb, and has served as technician, assistant engineer, engineer and later deputy director from February 1993 to September 1999. Mr. Lu was an assistant to the general manager of sales head office for Double Rhomb’s headquarters and from October 1999 to April 2000, and an assistant to the general manager for Double Rhomb’s ceramics operating company from May 2000 to December 2001. Mr. Lu obtained a bachelor’s degree in chemical engineering from Fuzhou University (福州大學) in 1990.
Independent Non-Executive Directors
Mr. Tong Jifeng (同繼鋒), age 55, was appointed as an independent non-executive Director of our Company on 25 June 2012. Mr. Tong is currently working for China Building Materials Academy (中國建築材 料科學研究總院) as the assistant to the president and the manager of the enterprise development department. Mr. Tong has more than 30 years of experience in the ceramics and building materials industries. He was employed by the Xianyang Research and Design Institute of Ceramics (咸陽陶瓷研究設計院) from February 1982 to August 1984, and held positions as its engineer, manager of its experimental factory and president of its design institute from August 1987 to April 1994. From May 1994 to March 2005, Mr. Tong served as senior engineer, director of the high technology ceramic institute and manager of the technology department in the China Building Materials Academy (中國建築材 料科學研究總院). He was deputy chief engineer and director of technology management department of China National Building Materials Group Corporation from March 2005 to March 2010.
Mr. Tong currently holds office as a member of the standing committee of 中國建築材 料聯合會科技教育委員會 (Science and Education Committee of China Building Material Federation), vice chairman of the ceramics division of 中國硅酸鹽學會 (China Silicate Society) for the standing committee of its sixth session, and chief officer of 建築衛生陶 瓷專業委員會 (Professional Committee of Building and Sanitary Ceramics).
Mr. Tong received his bachelor’s degree in July 1982 and a master’s degree in inorganic non-metallic materials in July1987 from South China University of Technology (華南理工大學). He and others have jointly published several articles and books in relation to contemporary construction ceramics, including “現代建築衛 生陶瓷工程師手冊” (Handbook of Contemporary Building and Sanitary Ceramics for Engineers), “建材工業技術經濟學” (Building Materials Industry Technology Economics), and “綠色建材與 建材綠色化” (Green Building Materials). He was rewarded the first prize in Science and Technology – 綠色奧運建 築評估體系 (Assessment System for Green Building of Olympics) by the Beijing government in 2006.
Mr. Lin Shimao (林時茂), aged 50, was appointed as an independent non-executive Director of our Company on 25 June 2012. Mr. Lin has over 30 years experience in the accounting profession and the ceramics industry. He was the head of the finance division of 漳州建築瓷廠 (Zhangzhou Construction Ceramics Factory) from 1982 to 1994. He was the chief financial officer of 福建雙菱集團 (Fujian Double Rhomb Corporation) from 1995 to 2001 and was responsible for its financing and accounting matters. From 2002 to 2011, Mr. Lin was the chief financial officer of 廈門牡丹大 酒樓有限公司 (Xiamen Peony Restaurant Co., Ltd) and 廈門牡丹國 際大酒店有限公司 (Xiamen Peony International Hotel Co., Ltd.) where he implemented a new set of internal audit procedures and an enterprise resource planning system for the company. Mr. Lin was conferred with the qualification of accountant by the Ministry of Finance of the PRC on 31 December 1993.
Professor So Wai-man, Raymond (蘇偉文), aged 49, Justice of the Peace (JP), is currently the Dean of School of Business and a Professor of Finance at the Hang Seng Management College. Professor So holds a BBA and a MBA degree, as well as a PhD degree in Finance. Professor So also holds a LLB degree. Apart from his academic endeavors, Professor So also actively participates in public services and holds various positions.
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