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Dali Foods Group Co Ltd (3799.HK)

3799.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Shihui Xu

62 2014 Executive Chairman of the Board, Chief Executive Officer

Xinchuan Wu

39 2008 Chief Financial Officer

Weiqiang Zhuang

42 2015 Executive Vice President of the Group and Executive Director

Yangyang Xu

36 2014 Vice President, Executive Director

Baoguo Chen

50 2010 Vice President of the Group in Charge of Production

Zhiqing Huang

53 2008 Chief Procurement Officer

Zhenqiao Le

42 2007 Head of Product Research and Development Department

Ying Chen

34 2019 Joint Company Secretary

Sze Man Mak

44 2019 Joint Company Secretary

Xiaoling Hu

49 2015 Non-Executive Director

Biying Xu

64 2015 Non-Executive Director

Hanchuan Cheng

66 2015 Non-Executive Independent Director

Zhijun Lin

65 2015 Non-Executive Independent Director

Xiaobin Liu

54 2015 Non-Executive Independent Director

Biographies

Name Description

Shihui Xu

Mr. Shihui Xu serves as Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Xu has been the chairman and the president of Fujian Dali since its establishment in 1992 and has served as the chairman of all subsidiaries of the Group since their establishment. Under Mr. Xu’s leadership, the Group’s business has grown from a local food manufacturing company in Fujian province to a nationwide food and non-alcoholic beverage company in China with a diversified multi-brand product portfolio focusing on high-growth product categories. Mr. Xu has accumulated 32 years of experience in food manufacturing industry. Mr. Xu has been a representative of the eleventh and twelfth National People’s Congress of the People’s Republic of China in 2008 and 2013. Mr. Xu was also the News Figure of China Food Industry Elite Forum of the 30th Anniversary of the Reform and Opening Up in September 2009. Mr. Xu was appointed as a senior consultant of the third session of the board of Quanzhou Food Industry Association by the association in January 2016. During 2017, Mr. Xu was also recognized as a Hui’an Philanthropist for the year 2015–2016 and awarded a Special Outstanding Contribution Charity Award for the year 2015–2016. Mr. Xu is the father of Ms. Xu Yangyang, the brother of Ms. Xu Biying and the brother-in-law of Mr. Chen Baoguo. Mr. Xu is a director of Dali Foods and Divine Foods-1, the controlling shareholders of the Company.

Xinchuan Wu

Mr. Xinchuan Wu serves as Chief Financial Officer of the Company. Mr. Wu is responsible for overseeing and managing overall finance of the Group. With over 19 years of experience within the Group, Mr. Wu had held various positions at the Group from 1999 to 2008, including head of the finance department of the Group, financial director of Jinan Dali Foods Co., Ltd., accountant of Quanzhou Dali Foods Co., Ltd., and financial specialist of Hubei Dali Foods Co., Ltd.. Mr. Wu graduated from the Accounting Department of the School of Modern Distance Education of Beijing University of Aeronautics and Astronautics with a diploma in Accounting in 2015.

Weiqiang Zhuang

Mr. Weiqiang Zhuang serves as Executive Vice President of the Group and Executive Director of the Company. Mr. Zhuang joined the Group in 1998 and has more than 20 years of experience in management with the Group. Mr. Zhuang has been the executive vice president of the Group in charge of overall marketing and distribution of products of the Group since 2006. Prior to this, Mr. Zhuang had been the general manager of Jinan Dali Foods Co., Ltd. from 2004 to 2006 and the general manager of Chengdu Dali Foods Co., Ltd. (“Chengdu Dali”) from 2000 to 2004. He had been a financial specialist of Chengdu Dali from 1998 to 2000. Mr. Zhuang graduated from the continuing education course of Sichuan Agricultural Management Cadre Institute with a certificate in business administration in January 2007. Mr. Zhuang obtained a professional title as senior economist in Jilin province in January 2010.

Yangyang Xu

Ms. Yangyang Xu serves as Vice President, Executive Director of the Company. Ms. Xu was appointed as a Director on November 4, 2014. She is also a member of the remuneration committee of the Company. She joined the Group in 2008 and has worked as a director and the vice president of Fujian Dali from 2009 to date and is also the supervisor of various subsidiaries of the Group. With more than 10 years of experience in the Group, Ms. Xu has held various positions in Fujian Dali from July 2008 to date, including the chairman of the labour union, workshop director and deputy factory manager. Outside the Group, Ms. Xu also has various important appointments, including the vice president of Fujian Association of Health Care Products and Cosmetics since September 2012 and the vice president of the fifth session of the Standing Committee of Youth Chamber of Commerce of the Youth Entrepreneurs Association of Quanzhou in July 2010. Ms. Xu graduated from Xiamen University with a bachelor’s degree in international economy and trade in 2005. Ms. Xu was the Quanzhou Economic Figure of 2015 (2015 and the third session honorary president of Quanzhou Food Industry Association in January 2016. Ms. Xu was also awarded the honorary title of the 16th Fujian Provincial Excellent Entrepreneur and recognized as an Outstanding Contributor for Nonpublic Economy in Fujian Province in June 2016. At the same time, Ms. Xu is a representative of the twelfth and the thirteenth People’s Congress of Fujian Province and vice president of the 14th Quanzhou Federation of Industry and Commerce Ms. Xu is the daughter of Mr. Xu Shihui, the niece of Ms. Xu Biying and the nephew of Mr. Chen Baoguo. Ms. Xu is a director of Dali Foods and Divine Foods-3, the controlling shareholders of the Compan

Baoguo Chen

Mr. Baoguo Chen serves as Vice President of the Group in Charge of Production of the Company. Mr. Chen is responsible for overseeing and managing overall production activities and quality control of our Group. With over 23 years of experience in our Group, Mr. Chen has served in Fujian Dali as the head of production technology development department from 1992 to 2010. Mr. Chen graduated from the Professional Online Education Program in Food Science and Engineering (Bakery) of Jiangnan University in 2011. Mr. Chen was awarded the professional qualification of Grade 1 Senior Technician by the Ministry of Labour and Social Security of the PRC in December 2008. Mr. Chen was awarded the Certificate of Professional Technology Training by the Technology Training Center of the China Food Industry Association in December 2007, and was appointed as a member of the Expert Committee of the China National Food Industry Association during the same period. He was awarded the certified qualification of senior baker by the Bakery Food and Confectionary Expert Committee of the Society of Food Science of Shanghai in April 2004.

Zhiqing Huang

Mr. Zhiqing Huang serves as Chief Procurement Officer of the Company. Mr. Huang is responsible for supervising and managing the overall purchasing and supply of the Group. With over 26 years of experience within the Group, Mr. Huang had served as the head of the procurement department in the Group from 2006 to 2008, as a purchasing manager in Fujian Dali from 1998 to 2006 and as a purchasing specialist in Fujian Dali from 1993 to 1998. Mr. Huang was awarded the professional title of senior economist by the Human Resources and Social Security Department of Jilin province in 2012. Mr. Huang was elected as a representative of the sixteenth People’s Congress of Quanzhou Municipality and recognized as one of the Top 10 Professional Managers in 2016 for Food Industry in Quanzhou in 2017.

Zhenqiao Le

Mr. Zhenqiao Le serves as Head of Product Research and Development Department of the Company. Mr. Le graduated in 2001 from Shaanxi University of Science and Technology previously known as Northwest Institute of Light Industry with a bachelor’s degree in Biochemical Engineering, with a minor in Computer Application and Maintenance. Mr. Le completed the food safety capacity building program organized by the Department of Human Resources and Social Security and China Food Industry Association in 2014. Mr. Le was awarded the professional qualification of Engineer of Biochemistry by the Human Resources and Social Security Department of Fujian Province in 2009. Mr. Le was awarded the Certificate of Professional Qualification in Quality Specialization by the Ministry of Personnel of the PRC and the AQSIQ in 2005. Mr. Le was engaged by the Committee of Standardization Administration of the PRC as a member for the National Committee of Snack Food Technology Standardization (SAC/TC490) in 2009 and as a member for the National Committee of Baked Product Technology Standardization (SAC/TC488) in 2004. Mr. Le was awarded the honorary title of National Advanced Worker for Quality Works by the China Quality Inspection Association in 2014.

Ying Chen

Ms. Ying Chen serves as Joint Company Secretary of the Company. Prior to joining the Group, Ms. Chen was a lawyer at Shanghai Llinks Law Offices from 2011 to 2016, specializing in capital market with extensive professional experience in securities issuance, merger and acquisition, corporate assets reorganization, equity investing and financing and post-listing legal and compliance matters. Ms. Chen graduated from Xiamen University with a master’s degree in law in 2011 and graduated from Southwest University of Political Science and Law with a bachelor’s degree in law in 2008, as well as a bachelor’s degree (dual degree) in English literature from Sichuan International Studies University in the same year. Ms. Chen obtained her practicing certificate in Law in the PRC issued by China Ministry of Justice.

Sze Man Mak

Ms. Sze Man Mak serves as Joint Company Secretary of the Company. Ms. Mak is currently a senior manager of Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Mak has over 22 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Mak is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Mak holds a master degree in corporate governance from the Graduate School of Business of The Hong Kong Polytechnic University.

Xiaoling Hu

Ms. Xiaoling Hu serves as Non-Executive Director of the Company. She was appointed as a Director on May 4, 2015. She is also a member of the audit committee of the Company. Ms. Hu is responsible for providing advice on investment activities of the Group. Ms. Hu joined CDH Investments in 2002 and is currently a managing director of CDH Investments Management (Hong Kong) Limited, which is a Hong Kong company incorporated under the Hong Kong Companies Ordinance on April 22, 2003. Ms. Hu is also currently a director and general manager of CDH Investments Management (Xiamen) Limited a manager of CDH Investments (Tianjin) Limited and a director and manager of CDH Hetai Investments Management (Xiamen) Limited. Ms. Hu is currently a director of Belle International Holdings Limited (a company delisted on the Stock Exchange since July 28, 2017, stock code: 1880), and a non-executive director of Baroque Japan Limited (a company listed on the Tokyo Stock Exchange, stock code: 35480), and Topsports International Holdings Limited (a company listed on the Hong Kong Stock Exchange, stock code: 6110). Ms. Hu had also been a director of Anhui Yingliu Electronmechanical Co., Limited (a company listed on the Shanghai Stock Exchange, stock code: 603308) from March 2011 to April 2017; a director of Midea Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000333) from August 2012 to July 2017; and a director of Beijing Motie Book Corporation Company from July 2010 to December 2017. Prior to joining CDH Investments Management (Hong Kong) Limited, Ms. Hu had worked at the direct investment department of China International Capital Corporation Limited and Arthur Andersen. Ms. Hu graduated from Beijing Jiaotong University, previously known as Northern Jiaotong University, with a master’s degree in Economics and Accounting and a bachelor’s degree in Economics. Ms. Hu

Biying Xu

Ms. Biying Xu serves as Non-Executive Director of the Company. With 31 years of experience in the food manufacturing industry, Ms. Xu has been the vice president of the Group, participating in the formulation of the corporate and business plans of the Group, since the establishment of the Group in 1992 until 2010, and has rich experience in the food industry and corporate management. She has over 19 years of experience in financial management. Ms. Xu received the Certificate for Qualified Accountant from Department of Human Resources and Social Security of Fujian Province (previously known as the Personnel Department of Fujian Province in December 1998. Ms. Xu Biying is the sister of Mr. Xu Shihui, the aunt of Ms. Xu Yangyang and the cousin-in-law of Mr. Chen Baoguo.

Hanchuan Cheng

Mr. Hanchuan Cheng serves as Non-Executive Independent Director of the Company. He is also a member of the audit committee and the nomination committee of the Company. Mr. Cheng had been the head of factory of the Hui’an Huiquan Beer Brewery from August 1991 to February 1997 and the chairman, vice chairman, director and general manager of Huiquan Brewage Group Inc. Fujian China (now known as FuJian YanJing HuiQuan Brewery Co., Ltd , a company listed on the Shanghai Stock Exchange, stock code: 600573) from January 1997 to August 2013. Mr. Cheng had been the vice chairman of the specialised committee of beer of China Food Industry Association from March 2008 to May 2013. Mr. Cheng had also been the vice chairman of the seventh session committee of Fujian Federation of Enterprises and Entrepreneurs and Fujian Federation of Industrial Economic from April 2012 to May 2013. Mr. Cheng graduated from Fujian Normal University with a diploma in Business Administration in July 2010 and was awarded the professional qualification as a senior economist by the Personnel Department of Fujian Province (now known as “Department of Human Resource and Social Security of Fujian Province” in August 1997. Mr. Cheng has been an expert who enjoys the special allowance of the State Council since June 2000.

Zhijun Lin

Dr. Zhijun Lin Ph.D. serves as Non-Executive Independent Director of the Company. Dr. Lin has also been an independent non-executive director of Springland International Holdings Limited (a company listed on the Stock Exchange, stock code: 1700) since February 2008, of Sinotruk (Hong Kong) Limited (a company listed on the Stock Exchange, Stock Code: 3808) since February 2007 and of China Everbright Limited (a company listed on the Stock Exchange, stock code: 0165) since September 2005. Dr. Lin was an independent non-executive director of Zhengzhou Coal Mining Machinery Group Company Limited (a company listed on the Stock Exchange, stock code: 0564) from February 2012 to April 2014. Dr. Lin is the Dean of the School of Business in Macau University of Science and Technology. From August 1998 to January 2015, he was a Professor and Head of the Department of Accountancy and Law in Hong Kong Baptist University. Prior to these positions, Dr. Lin also worked for The University of Hong Kong as a visiting professor, the Faculty of Management of Lethbridge University in Canada as a tenured professor and Xiamen University. He worked at the Toronto office of an international accounting firm from December 1982 to November 1983. Dr. Lin holds a master’s degree in Science in Accounting from University of Saskatchewan in Canada in October 1991 and a Doctorate’s degree in Economics (Accounting) from Xiamen University in December 1985. Dr. Lin is also a member of the American Institute of Certified Public Accountants since August 1995, the Chinese Institute of Certified Public Accountants since June 1995 and the Washington Institute of Certified Management Accountants since May 1995. He is a member of various educational accounting associations including the American Accounting Association.

Xiaobin Liu

Mr. Xiaobin Liu serves as Non-Executive Independent Director of the Company. Since August 25, 2015. Mr. Liu has been engaged in teaching Chinese in Xiamen University since September 1989. He was an assistant professor of Chinese language and literature from August 2007 to July 2010, and currently holds the position of a lecturer at the Overseas Education College of Xiamen University. Mr. Liu graduated from Xiamen University in July 1986 with a bachelor’s degree in Arts (Chinese Literature) and Northwest University in China in June 1989 with a master’s degree in Arts (Classic Chinese Literature)

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