Edition:
India

Fuling Global Inc (FORK.OQ)

FORK.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Guilan Jiang

52 Chairman of the Board, Chief Operating Officer

Xinfu Hu

54 Chief Executive Officer

Yue Yu

39 Chief Financial Officer

Sujuan Zhu

44 2015 Director

Jian Cao

64 2015 Independent Director

Simon He

46 2015 Independent Director

Yau On Tse

48 2015 Independent Director

Biographies

Name Description

Guilan Jiang

Ms. Guilan Jiang serves as Chairman of the Board, Chief Operating Officer of the Company. Ms. Jiang co-founded Taizhou Fuling in October of 1992. Ms. Jiang co-founded Great Plastics in March 2010 and serves as the Chair. Ms. Jiang has owned Zhejiang Special Plastics Technology Co., Ltd. (“Special Plastics”) since September 2006 and acts as a supervisor. Ms. Jiang also owns 50% of Wenling Fulin Plastic Products Co. Ltd, but she does not have a title with this company. Ms. Jiang is a director, supervisor and shareholder of Wenling Wantong Investment Co., Ltd. Ms. Jiang has been certified by Zhejiang Province as a senior economist in 2012. This qualification certifies her qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that she has passed certain qualification tests in business field. Currently Ms. Jiang is Deputy Chair of the China Plastics Processing Industry Association, Deputy Chair of the Zhejiang Female Entrepreneur Association, and Chair of the Wenling Plastics Association. Ms. Jiang has acted as a representative of the local People’s Congress several times, most recently, in 2015. Ms. Jiang has received an award as an Outstanding Female in China, as a Top 10 Outstanding Female in Zhejiang, and as an Excellent Entrepreneur in Taizhou and Wenling. Ms. Jiang received her associate degree in accounting from China University of Geosciences in 2006. We have chosen Ms. Jiang to serve as the Chair of our Board of Directors because of her more than twenty years of experience in our industry, and leadership at the national level.

Xinfu Hu

Mr. Xinfu Hu serves as Chief Executive Officer of the Company. Mr. Hu co-founded Taizhou Fuling in October of 1992. Mr. Hu serves as Chief Executive Officer of the Company. Mr. Hu co-founded Great Plastics in March 2010 and has served as the General Manager. Mr. Hu is also the legal representative of Special Plastics. Mr. Hu is a director and shareholder of SanMen Decoration City Market Development Co., Ltd. Mr. Hu is also a director and shareholder of Hangzhou YaJiu Investment Co., Ltd. Mr. Hu has been certified by Zhejiang Province as a senior economist in 2013. This qualification certifies his qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that he has passed certain qualification tests in business field. Mr. Hu is also an engineer. Currently Mr. Hu is Deputy Chair of the China Chamber of Commerce for Import and Export of Light Industrial Products and Arts and Crafts, and a member of Committee of the People’s Political Consultative Conference of Sanmen County. Mr. Hu received his associate degree in business management from Southwest University of Science and Technology in 2006. Our Board of Directors has chosen Mr. Hu to serve as Chief Executive Officer because of his more than twenty years of experience in our industry.

Yue Yu

Mr. Yue (Sam) Yu serves as Chief Financial Officer of the Company. Mr. Yu joined FGI in January 2015. From March 2009 until December 2014, Mr. Yu was Chief Financial Officer for Yongye International Inc. Mr. Yu also worked at Underwriters Laboratories Inc. in Asia and Chicago from 2002 through 2007, holding positions including General Manager, Fire and Security Sector, Asia Pacific; General Manager, Suzhou Branch; Business Development Manager; and Manager of Financial Analysis. Mr. Yu also worked at Shenzhen Development Bank. Mr. Yu holds an MBA degree in General Management from Stanford Graduate School of Business and a bachelor’s degree in International Accounting from the University of International Business and Economics, Beijing.

Sujuan Zhu

Ms. Sujuan Zhu serves as Director of the Company. Ms. Zhu has been a member of our Board of Directors since January 19, 2015. She co-founded Taizhou Fuling in October 1992 and has worked in the financial department of the Company. Ms. Zhu also co-founded Great Plastics in March 2010. Ms. Zhu owns approximately 11% of Wenling Fulin Plastic Products Co. Ltd. We have chosen Ms. Zhu to serve on our Board of Directors because of her more than twenty years of experience advising and assisting our company on finance and management as it has grown.

Jian Cao

Mr. Jian Cao has been an Independent Director of the Company, since February 1, 2015. Mr. Cao has been the Executive Vice President at the China Plastics Processing Industry Association since May 1995 and legal representative since May 2011. In this capacity, Mr. Cao manages the daily operations of the association. Mr. Cao has helped the Association participate in the development of the national standards applicable to the plastics industry. Prior to working with the China Plastics Processing Industry Association, Mr. Cao served a plastic industry association in Liaoning Province, including as general manager, since 1978. Since August 2013, Mr. Cao has also served as a director at Xinjiang Tianye Water Saving Irrigation System Company Limited, a public company in China. Mr. Cao has also been a director at the China Light Industry Federation since May 2012 and Chair of the China Packaging Federation Council since August 2011. Since May 2013, Mr. Cao has been chief of the national standardization technical committee for the plastics industry. Mr. Cao earned his bachelor degree in October 1978 from Dalian University of Technology.

Simon He

Mr. Simon He has been an Independent Director of the Company, since July 2015. Since August 2014, Mr. He has been the finance director of SciClone Pharmaceuticals, Inc., which is a Nasdaq-listed company with main operations in China. He manages corporate financial analysis, SEC reporting and SOX compliance. Mr. He was Vice President of Finance and the controller of Augmedix, Inc. from January 2014 to June 2014, where he developed financial accounting and reporting process in compliance with U.S. GAAP. From October 2011 to December 2013, Mr. He was the Vice President of Finance at Baidu Leho.com which is backed by Baidu, a Nasdaq-listed company. He established financial accounting infrastructure and ensured the financial statements were prepared in line with the U.S. GAAP. From March 2010 to October 2011, Mr. He was the CFO of Sunity Online Entertainment Ltd., a pre-IPO company. He coordinated the IPO application for Nasdaq listing and ensured the U.S. GAAP compliance for its financial statements. Mr. He is a U.S. Certified Management Accountant and a China Certified Public Accountant. Mr. He earned his Bachelor of Science degree in accounting from Beijing University of Technology in July 1992 and his MBA degree from University of Chicago Booth School of Business in December 2006. We have selected Mr. He to serve on our Board of Directors and as the Chair of our Audit Committee because of his rich accounting and finance experience.

Yau On Tse

Mr. Yau On (Johann) Tse has been an Independent Director of the Company, since July 2015. Mr. Tse has been the CEO of Aquarian Capital, LLC from March 2006. In this capacity, Mr. Tse focuses on corporate management, business development and client service. From January 2004 to March 2006, Mr. Tse was the director of international M&A at Yum! Brands and managed M&A and franchising development. Currently Mr. Tse is a director of Aquarian Capital, LLC, China Dadi Chemical Limited, and Blackstone Natural Resources S.A., none of which are public companies. Mr. Tse earned his Bachelor of Science degree from the Chinese University of Hong Kong in June 1990 and his MBA degree from INSEAD in December 1999. We have selected Mr. Tse to serve on our Board of Directors to benefit from his 20 years of international investment experience.

Basic Compensation

Name Fiscal Year Total

Guilan Jiang

20,376

Xinfu Hu

20,841

Yue Yu

--

Sujuan Zhu

--

Jian Cao

--

Simon He

--

Yau On Tse

--
As Of  31 Dec 2014

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