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Hailiang Education Group Inc (HLG.OQ)

HLG.OQ on NASDAQ Stock Exchange Global Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Ming Wang

55 2014 Chairman of the Board, Chief Executive Officer

Jianguo Yu

2017 Chief Financial Officer

Jin Xie

50 2016 Vice President of Human Resources & Student Affairs

Ping Huang

55 Vice President

Ying Xin

54 2014 Director and Principal general

Jianjun Jiang

49 2014 Vice principal - Tianma Experimental School

Bailian Jin

43 Assistant Principal - Tianma Experimental School

Lunguo Lyu

58 2014 Vice principal – logistics

Honggang Xu

57 2014 Vice principal - Zhuji Private High School

Bo Lyu

37 2014 Board secretary

Xiaofeng Cheng

40 2016 Independent Director

Xiaohua Gu

43 2015 Independent Director

Ken He

35 2015 Independent Director

Biographies

Name Description

Ming Wang

Mr. Ming Wang is a Chairman of the Board, Chief Executive Officer of the Company. since 2014. He has also served as a director of Hailiang Consulting, our wholly-owned subsidiary in China, since 2011. He has also served as vice president of Hailiang Group, a related party, since 2004. Mr. Wang is also a director of Zhejiang Hailiang Co., Ltd., a China-based copper company listed on the Shenzhen Stock Exchange, Sichuan Golden Summit (Group) Joint-stock Co., Ltd., a China-based non-metallic minerals mining and processing company listed on the Shanghai Stock Exchange, Hubei Danjiangkou Electric Power Co., Ltd., a China-based Hydroelectric power company listed on the New Third Board, and Bank of Ningxia Co., Ltd. He served as the assistant to the president of Hailiang Group from 2001 to 2004. Prior to joining Hailiang Group, Mr. Wang was employed from 1982 to 2001 by Jiangxi Copper Co., Ltd. and a supervising manager in the office of the Chief Executive Officer. Mr. Wang received an MBA degree from the University of Management and Technology and an EMBA degree from Zhongnan University of Economics and Law. Mr. Wang is also a Senior Economist certified by the Zhejiang provincial government.

Jianguo Yu

Mr. Jianguo Yu serves as Chief Financial Officer of the Company. Mr. Jianguo Yu, who is a licensed California Certified Public Accountant and a Certified International Certified Internal Auditor, has over 20 years of successful track record in audit and management in the U.S., and is especially proficient in Generally Accepted Accounting Principles (GAAP). He has previously successively served at Sunrider Corporation as a senior auditor, served PricewaterhouseCoopers as a senior auditor as well as served Warner Bros. Records Inc. as a corporate accountant. His rich practical experience will greatly improve the Company's financial management and internal control, and establish a better relationship with investors and partners aboard.

Jin Xie

Mr. Jin Xie is a Vice President of Human Resources & Student Affairs of the Company. since 2014 and has been responsible for human resources and student affairs of our three schools since 2000. Mr. Xie also served as our director from November 2014 to October 10, 2015. Mr. Xie currently teaches in the Private High School and has served as its dean of academic and student affairs, its office manager of administration and its principal since he joined us in August 1998. Previously, Mr. Xie taught at No.1 Middle School of Baihe Town, Shaanxi province, from 1985 to 1997 and at Zhongen Experimental School of Fuqing City, Fujian province from 1997 to 1998. He was awarded the Advanced Teaching Qualification for secondary education in 2000. Mr. Xie received his bachelor’s degree in Biology Education from Shaanxi University of Technology in 1985.

Ping Huang

Mr. Ping Huang is a Vice President of the Company. since March 2016 and has served as the Principal of Hailiang Elementary School from August 2015 to present. From August 2011 to July 2015, Mr. Huang served as Principal of the Elementary School of Tianma Experimental School. Mr. Huang has worked in Hailiang Inc. since 1995 in various functions. Mr. Huang received a bachelor’s degree from Central Broadcast and Television University in 1989. Mr. Huang has won various honor awards in the education section including Outstanding Teacher of Zhejiang’s Private Education Elementary and Secondary School Chapter.

Ying Xin

Mr. Ying Xin is a Director and Principal general of the Company. since 2014. He has also served as a director and the general manager of Hailiang Consulting since 2011. He has been the vice principal of Zhuji Private High School since 1999. Prior to joining our group, Mr. Xin taught at the Technical Secondary School of Zhuji city from 1985 to 1999 and at Zhaolin Secondary School of Harbin city, Heilongjiang province, from 1983 to 1985. He was awarded the “Distinguished Teacher of Shaoxing city” in 1998 and the “Advanced Education Professional of Zhuji City” in 1999. He was also awarded the “Silkworm Award” by the Zhejiang Province MOE, in recognition of his dedicated service and contribution to the education over a period of decades. Mr. Xin studied at Heilongjiang Hulan Normal School (now Harbin Normal University Hulan Campus) in Heilongjiang province from 1980 to 1983 and at Zhejiang Education College in Zhejiang province from 1993 to 1995 and completed graduate courses in Education Management in Hangzhou University in 1998.

Jianjun Jiang

Mr. Jianjun Jiang is a Vice principal - Tianma Experimental School of the Company. since 2014 and is responsible for Tianma Experimental School. Mr. Jiang has also served as the principal of Tianma Experimental School since 2009, prior to which, he served as vice principal of Zhuji Private High School since 2008. Prior to joining us, Mr. Jiang served as principal of Zhuji Paitou Middle School from 2004 to 2007 and vice president of Caota Middle School from 1999 to 2004. Before that, he worked in Zhuji Second High School from 1996 to 1999 and in Zhuji Chengguan Middle School from 1987 to 1996. Mr. Jiang has been awarded the “Distinguished Education Professional,” “Distinguished Class Teacher,” and “Top Ten Distinguished Teachers of Zhuji City” by Zhuji branch of the MOE. He received his bachelor’s degree in Biology from Zhejiang Normal University in 1982.

Bailian Jin

Mr. Bailian Jin is a Assistant Principal - Tianma Experimental School of the Company. since August 2015. Before joining us, Mr. Jin has served as the principal of Zhuji Huanjiang Primary School Education Group from 2010 to July 2015. Mr. Jin served as the principal of Zhuji Huanjiang Primary School from 2006 to 2010. He served as the principal of Zhuji Huansha Primary School from 2004 to 2006. He also served as the vice-principal of Zhuji Experimental Primary School from 2002 to 2004. Before that, he worked first as a teacher and then as the Principal of Zhuji Diankou Town School from 1990 to 2002. Mr. Jin studied at Shangyu Normal School from 1987 to 1990 and studied at Zhejiang Education School from 1993 to 1996. Mr. Jin received his bachelor’s degree in pedagogy from Zhejiang University in 2004. Mr. Jin received numerous awards, including the “Zhejiang Provincial Exceptional Teachers” by the Zhejiang Province MOE in 2014 and the “National Model Worker in Education with Unique Features” by the Chinese Foundation for Teacher Development of the MOE in July 2012.

Lunguo Lyu

Mr. Lunguo Lyu is a Vice principal – logistics of the Company. since 2014 and has been responsible for logistics of our three schools since 2001. He has been the vice principal of Zhuji Private High School since April 2001. He also teaches at Zhuji Private High School. He also became dean of the middle school division of Zhuji Private High School after he joined us in August 2001. Mr. Lyu has over 20 years of experience in primary and secondary education. He started his teaching career in 1980 and served as dean of academics and student affairs and the principal of various schools in Zhuji city for many years. He was awarded the “Top Ten Distinguished Teachers of Zhuji City” and the “Distinguished Young Teacher and Distinguished Professionals of Shaoxing City.” Mr. Lyu received his bachelor’s degree in Education Management from Zhejiang University in 2000.

Honggang Xu

Mr. Honggang Xu is a Vice principal - Zhuji Private High School of the Company. since 2014 and is responsible for Zhuji Private High School. Mr. Xu has also served as the principal of Zhuji Private High School since 2011 and as the vice principal from 2006 to 2011. Mr. Xu has almost 30 years of experience in primary and secondary education. From 1980 to 2001, he served in a number of positions, including principal, vice principal, assistant to the principal, and group leader responsible for teaching and research, in various schools in Zhuji city. Mr. Xu received his bachelor’s degree from Zhejiang Normal University in 1991.

Bo Lyu

Mr. Bo Lyu is a Board secretary of the company. since 2014. Mr. Lyu worked as an investment manager in Hailiang Group from 2009 to 2013. Mr. Lyu received his bachelor’s degree in International Investment from Wuhan University in 2001 and his master degree in Finance from the National Economics Department of Albert-Ludwigs-Universität Freiburg in 2008.

Xiaofeng Cheng

Mr. Xiaofeng Cheng is an Independent Director of the Company. Since July 2012, Mr. Cheng has served as a partner at Jingtian & Gongcheng law firm in Beijing. Previously, Mr. Cheng served in various positions at several international law firms including, King & Wood Mallesons LLP from May 2010 to June 2012, Allen & Overy LLP from September 2008 to May 2010, Cadwalader, Wickersham & Taft LLP from November 2007 to September 2008, and Hunton & Williams LLP from July 2005 to October 2007. In addition, Mr. Cheng has served as adjunct professor at Peking University Law School since September 2011. Mr. Cheng received his master’s degree in Law from Columbia University in 2003, master’s degree in Criminology from University of South Florida in 2002 and bachelor degrees in both Law and Economics from Peking University in 1999.

Xiaohua Gu

Mr. Xiaohua Gu is an Independent Director of the company. Since March 2012, Mr. Gu has been the vice president of Zhongxingcai Guanghua Certified Public Accountants LLP, Shanghai Office, where he is responsible for the audit, tax compliance and book-keeping services of the firm. Since 2011, Mr. Gu has been an independent director of China Education Alliance, Inc., a reporting company with common stock traded on the OCTQX marketplace. From March 2010 to February 2012, Mr. Gu has been a partner at Beijing Jiafucheng International Investment Corporation, which is a financial service institution providing investment banking services and managing private equity investments. Starting from 2014, Mr. Gu has also been lecturing and organizing case studies in finance and auditing at Fudan University. From 2006 to 2010, Mr. Gu worked in KPMG as an associate, providing tax planning services. Mr. Gu obtained his master’s degree in accounting from Leeds Metropolitan University, the United Kingdom, in 2004, and he also received a master’s degree in business administration from Newcastle University, the United Kingdom, in 2001.

Ken He

Mr. Ken He is an Independent Director of the company., since June 2015. Mr. He is currently serving as the vice president of Racing Capital Management (HK) Limited, an asset management company, where he oversees its asset management and financial activities. From August 2011 to September 2015, Mr. He served as the chief financial officer of China Shengda Packaging Group Inc., or China Shengda, where he oversees China Shengda’s financing and investment activities, accounting practices and investor relations. Before joining China Shengda, Mr. He served as an investment director of Wealthcharm Investments Limited, a private investment company, from September 2009. Prior to that, Mr. He spent five years at PricewaterhouseCoopers Australia and China. Having several years of experience in the financial and accounting field, Mr. He is experienced and familiar with Chinese accounting standards, Hong Kong accounting standards, Australian accounting standards, international accounting standards and U.S. GAAP, as well as the differences among them. Mr. He holds a master’s degree in applied finance from Macquarie University, Australia. Mr. He is a U.S. Certified Public Accountant, and he also holds a Certified Public Accountant designation from the Chinese Institute of CPA, a Certified Public Accountant designation from the Hong Kong Institute of CPA, a Certified Practicing Accountant designation from the CPA Australia and a Chartered Financial Analyst designation from the CFA Institute.