Edition:
India

China Greenfresh Group Co Ltd (6183.HK)

6183.HK on Hong Kong Stock

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23 Oct 2018
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Summary

Name Age Since Current Position

Songhui Zheng

51 Executive Chairman of the Board, Chief Executive Officer

Wei Chen

41 Vice President

Qingquan Lai

42 2018 Deputy Financial Controller

Tianming Zheng

45 2013 Executive Director

Weibin Ke

30 2018 Joint Company Secretary

Wing Shan Ng

40 2014 Joint Company Secretary

Lin Zhang

45 2013 Non-Executive Director

Kangbin Zheng

55 2018 Non-Executive Director

Hiu Yung Cheng

37 2015 Independent Non-Executive Director

Wai Kwan Li

46 2018 Independent Non-Executive Director

Hsiu-sung Lou

41 2015 Independent Non-Executive Director

Biographies

Name Description

Songhui Zheng

Mr. Zheng Songhui serves as Executive Chairman of the Board, Chief Executive Officer of the Company. He is the founder of our Group. Mr. Zheng is the chairman of our Board, the chief executive officer of our Group and an executive Director. Mr. Zheng was appointed as a Director on 28 March 2011. Mr. Zheng also currently holds directorship in each of the subsidiaries of the Company. Mr. Zheng is the chairman of the nomination committee and a member of the remuneration committee of the Company. Mr. Zheng is in charge of the overall operations and development strategy and overseeing internal control of our Group. Mr. Zheng founded our Group in November 1995 when he established our first operating subsidiary, Fujian Greenfresh Foods. Mr. Zheng has around 20 years of experience in fresh and processed food industry and was recognised as an intermediate engineer of food processing by the Office of Human Resources Development of Fujian Province and the Public Servant Bureau of Fujian Province in July 2011. Mr. Zheng graduated with a bachelor degree in earth study from Fujian Agriculture and Forestry University (formerly known as Fujian Agriculture Institute in July 1984. Mr. Zheng was admitted to a program of executive master of business administration at Xiamen University in July 2007. Mr. Zheng Songhui was elected as the vice chairperson of Industrial Sub-committee of China Edible Fungi Association in 2013.

Wei Chen

Mr. Chen Wei serves as Vice President of the Company. Mr. Chen joined our Group in January 2006 and is responsible for our Group’s research and development, production and operations. Mr. Chen has around 19 years of experience in food processing industry. Before joining our Group, Mr. Chen was the deputy general manager of Fujian Zhangzhou Gangchang Canned Foods Co., Ltd. responsible for the management of operation, production and technology from January 1995 to December 2005. Mr. Chen obtained diploma in quality management from the Fujian Economic Management College in July 1990 and graduated with a bachelor degree of economic management from the Open College of the Central Communist Party School in December 1996.

Qingquan Lai

Mr. Lai Qingquan is of the Company. He joined the Group in April 2017 and was responsible for all the financial matters of the Group. Mr. Lai has 21 years of working experience in financial management and accounting and auditing. From January 2012 to October 2015, he served as the chief officer of financial department of Fortunet e-Commerce Group Limited (formerly known as Changfeng Axle (China) Company Limited, a company listed on the Stock Exchange, stock code:1039), and was responsible for financial management. From November 2015 to March 2017, he served as the chief officer of financial department and secretary of the board of directors of Fujian Southeast Art Paper Co., Ltd. (a company listed on the National Equities Exchange and Quotations System, stock code:838207), and was responsible for financial management and information disclosure. Mr. Lai graduated from Open University of China in July 2013 and majored in accounting.

Tianming Zheng

Mr. Zheng Tianming is an Executive Director of the Company. Mr. Zheng was appointed as a Director on 4 February 2013. Mr. Zheng has joined our Group since our inception in November 1995 and has since then been assisting Mr. Zheng Songhui in the development of our Group by taking an active part in the production and operation of our Group. Mr. Zheng graduated from the Open University of China in July 2013 with a certificate in Business Administration (majoring in sales and marketing).

Weibin Ke

Mr. Ke Weibin is Joint Company Secretary of the Company. Mr. Ke Weibin obtained a bachelor’s degree in accounting from Xiamen University. He is a member of the Hong Kong Securities and Investment Institute. He has obtained the qualification of board secretary of the Shenzhen Stock Exchange, the qualification of certified M&A dealmaker of China and the qualification of securities practitioner in China. He has over eight years of experience in the fields of corporate governance, information disclosure and investment. From January 2010 to January 2013, Mr. Ke served as an assistant on securities affairs of Xiamen 35.Com Technology Co., Ltd (a company listed on the Shenzhen Stock Exchange, stock code: 300051), and was responsible for investor relations and information disclosure. Mr. Ke joined the Group in January 2013, and successively served as an assistant of vice president, assistant of Chairman and the director of the capital market department. Mr. Ke participated in the initial public offering of the Company, investor relations, investment and financing of the Group, etc.

Wing Shan Ng

Ms. Ng Wing Shan serves as Joint Company Secretary of the Company, since 28 November 2014. Ms. Ng is an assistant vice president of SW Corporate Services Group Limited and is responsible for assisting listed companies in professional company secretarial work. She has over 10 years of professional experience in the company secretarial field. Ms. Ng is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Lin Zhang

Ms. Zhang Lin serves as Non-Executive Director of the Company. Ms. Zhang was appointed as a Director on 4 February 2013 pursuant to the nomination rights granted to COFCO Fund under the COFCO Subscription Agreement and the COFCO Shareholders’ Agreement, details of which are set out in the section headed “History and Corporate Structure – Pre-IPO Investments – Investments of COFCO Fund” of this prospectus. Upon Listing, Ms. Zhang will be subject to re-election procedures as provided in the Articles of Association (and subject to the requirements of the Listing Rules) at the annual general meeting of our Company. Ms. Zhang is currently the assistant of general manager of financial business department general management department of China National Cereals, Oils and Foodstuffs Corporation (“COFCO”) and the secretary of the board and the general legal counsel of COFCO Agricultural Industrial Investment Fund Management Co., Ltd.. She has been working in COFCO and its affiliated companies for more than 20 years since April 1994. Ms. Zhang graduated from Shanghai Maritime University with a bachelor degree and a master degree, both of international economics law, in July 1991 and April 1994 respectively.

Kangbin Zheng

Mr. Zheng Kangbin is Non-Executive Director of the Company. He is currently serves as the chairman of Beijing Huakang Yunda Technology Company Limited and the director of Farmmi, Inc. (a company listed on NASDAQ, the United States of America, stock code: FAMI). Mr. Zheng has served as a senior economist ofWorld Bank, focusing on planning of corporate strategies, risk management and development of new business; Mr. Zheng also has served as a senior investment professional of Asian Development Bank, and head of the private sector operations department of the China Representative Office of Asian Development Bank. From 2015 to 2016, he served as a professor of EMBA in the School of Management of Zhejiang University and a visiting professor in the School of Economics and Management of Wuhan University. From 2010 to 2014, he served as the director of Xiamen International Bank Co., Ltd., and the director of Bank of Hangzhou Co. Ltd. Mr. Zheng obtained a bachelor’s degree in mathematics from Hubei University in 1982, a master’s degree in management from Wuhan University in 1985, a doctorate degree in economics from Georgetown University in the United States of America in 1992. From 1992 to 1995, he completed a doctorate program in operations research in George Washington University in the United States of America.

Hiu Yung Cheng

Mr. Cheng Hiu Yung is Independent Non-Executive Director of the Company, since 27 May 2015. Mr. Cheng is currently a production manager of Hong Kong Rainigrace Agricultural Science Group Holding Company Limited which he has joined since November 2014. He worked as production manager in Epicurean and Company (Hong Kong) Limited from April 2013 to October 2014, production manager of City Super Limited from September 2009 to March 2013, assistant production manager in Original Taste Workshop Ltd from February 2007 to June 2009. From April 2004 to November 2006, Mr. Cheng worked in the Hung Fook Tong (China) Development Limited, which was a subsidiary company of Hung Fook Tong Holdings Ltd. Mr. Cheng has over 10 years of experience in food testing and quality control industry. Mr. Cheng obtained a bachelor degree of science majoring in applied chemistry from Hong Kong Baptist University in December 2000. Mr. Cheng obtained basic food hygiene certificate for hygiene managers by School of Continuing and Professional Education, City University of Hong Kong in October 2008, and was awarded “level 2 award in food safety in catering” by Chartered Institute of Environmental Health in September 2008. Mr. Cheng completed food safety management systems auditor – lead auditor training course in April 2008. Mr. Cheng is the chairman of the remuneration committee and a member of the audit committee and nomination committee of our Company.

Wai Kwan Li

Mr. Li Wai Kwan is an Independent Non-Executive Director of the Company. He has many years of experience in accounting, finance and investment management. He is the chief financial officer of Zhuhai Dahengqin Company Limited, which is principally engaged in primary land development, real estate development and asset management, since December 2013, while he is responsible for finance and asset management matters. Mr. Li graduated from University of Toronto in Canada with a bachelor of commerce degree with distinction in November 1995. He further obtained a master of business administration degree from Schulich School of Business, York University in Canada in November 1996. Mr. Li is an independent non-executive director of KW Nelson Interior Design and Constructing Group Limited (listed on the GEM of the Stock Exchange, stock code: 8411) since 18 November 2016, an independent non-executive director of Miricor Enterprises Holdings Limited (listed on the GEM of the Stock Exchange, stock code: 8358) since 19 December 2016, an independent non-executive director of Enterprise Development Holdings Limited (listed on the Main Board of the Stock Exchange, stock code: 1808) since 27 April 2017, an independent non-executive director of China Graphene Group Limited (listed on the Main Board of the Stock Exchange, stock code: 63) since 1 February 2018 and an independent non-executive director of TL Natural Gas Holdings Limited (listed on the GEM of the Stock Exchange, stock code: 8536) since 18 May 2018.

Hsiu-sung Lou

Mr. Lou Hsiu-sung (Robert) is an Independent Non-Executive Director of the Company, since 27 May 2015. Mr. Lou is qualified as a solicitor in Hong Kong in December 2002 and has over 12 years of experience in legal field. Mr. Lou is the chief legal officer of TransAsia Airways Corporation since December 2013. From August 2012 to November 2013, Mr. Lou was the legal manager of Acer Incorporated. Mr. Lou obtained a bachelor degree in foreign languages and literature in National Taiwan University in June 1995 and a bachelor of arts in jun’s prudence in Oxford University in August 2000. Mr. Lou obtained a Postgraduate Certificate in Laws in the City University of Hong Kong in July 2000 and a master of laws (LLM) with the Northwest University in June 2004. Mr. Lou is a member of the audit committee and nomination committee of our Company.

Basic Compensation