Board Of Directors

Mr Lam Tin Tsoh, one of our founding directors, was appointed to our Board on 20 June 2006. Mr Lam has extensive business experience in Fujian. Between 1980 and 1989, Mr Lam managed Xie Cheng Marine Products Import-Export Private Limited, a trading company in Fujian. He managed Hongyun Real Estate Development Company in Fujian from 1995 to 2003, where he was also the executive director. From 1998, Mr Lam was also the director in charge of operations at Wanyi Shanzhuang Hotel in Fujian. Mr Lam graduated from Shishi Huaqiao Secondary School in 1963.

Mr Li Wenheng joined our Group in 2000 and is responsible in managing the Group and also to assist our Non-Executive Chairman in the formulation of development plans. Mr Li was appointed to our Board on 20 June 2006. Mr Li started his career in the sales and marketing department with Longkou City Latex Factory in 1979. He worked there for 16 years and was subsequently promoted to the position of a sales supervisor. From 1989 to 1995, Mr Li worked as a manager in Longkou No. 2 Fine Chemicals Factory where he was responsible for the administration and management of the factory. Between 1996 and 2000, he was the Chief Executive Officer of Longkou Hengzheng Chemicals Co., Ltd. Mr Li is currently the Representative to the Longkou City People's Congress and a member of the Chinese People's Political Consultative Conference. He graduated from Shandong Agricultural University with a degree in business administration in July 2001.

Mr Li Changrui joined our Group in 2001 and was appointed to our Board on 14 September 2006. Mr Li oversees the day to day operations of our Group and the formulation of the general sales plan for our Group. Between 1988 and 1990, he worked in the Fuzhou Office of the Hong Kong Yaofu Group as the assistant head and is in charge of facilitating investments from overseas Chinese. From 1990 to 1996, Mr Li was in charge of the sales and production functions of Fuzhou Minfeng Plastic Co., Ltd and Minfeng Chemical Co., Ltd. He was promoted to general manager of both Fuzhou Minfeng Plastic Co., Ltd and Minfeng Chemical Co., Ltd from 1996 to 2000 where he oversaw the entire operations and was responsible for the sales planning and production of PU synthetic leather. Mr Li graduated from Taiyu Secondary School in July 1978.

Mr Lam Shui Ho was appointed to our Board on 14 September 2006 and has been the Director of Administration of Shandong Xinlong since March 2006 where he is responsible for the general administration of Shandong Xinlong. Prior to that, he was involved in the establishment and expansion of both Shandong Xinlong and Shandong Jinfeng from 2003 to 2005. From 1997 to 2004, Mr Lam was an executive director of Gam Fook Jewellery and Goldsmith Shares Co. Ltd, a company operating a chain of jewellery outlets in China and Hong Kong, and has been its non-executive director since 2004. Mr Lam graduated with a diploma from the Asian Gemmological Institute and Laboratory Limited in 2004.

Mr Foo Say Tun was appointed to our Board on 30 December 2009. He is also an Independent Director of Fu Yu Corporation Limited, Qingmei Group Holdings Limited and a partner of Messrs Wee, Tay & Lim, where he practices in the Litigation Department, primarily in the areas of civil and commercial litigation. Prior to his current practice, Mr Foo was a litigation lawyer at Messrs David Lim & Partners from 1994 to 1998, and Messrs Lim Seong Chun & Co in Ipoh from 1991 to 1994. He is a member of the Disciplinary Committee that presides over cases against lawyers for misconduct under the Legal Profession Act, and has been an instructor with the Board of Legal Education which runs the Postgraduate Practical Law Course since 2003.

Mr Foo graduated from the University of East Anglia in England in 1990 with an LLB (Hons) degree and was then admitted to the Bar of England & Wales as a barrister-at-law in 1991. He gained admission as an Advocate & Solicitor of the High Court of Malaya in 1992 and was admitted to the Singapore Bar in 1995.

Mr Tay Wee Kwang was appointed to our Board on 14 September 2006. Mr Tay is a founding member and executive director of China EnerSave Limited and is also a lead independent director of Hongwei Technologies Limited, which are both listed on the SGX-ST. He has more than 20 years of experience in engineering, manufacturing, investments and business development. Mr Tay graduated with a Bachelor of Science in Electrical & Electronic Engineering degree from Robert Gordon's University, Scotland, United Kingdom in 1982 and obtained a Master of Business Administration degree from the University of Hull, United Kingdom in 1992. In addition, he also obtained post graduate diplomas in Building Science and in Knowledge Engineering from the National University of Singapore in 1985 and 2004 respectively. Mr Tay is a member of the Chartered Institute of Building Services Engineer, Chartered Engineer of United Kingdom and the Institute of Engineers Singapore. He is also a member of the Singapore Institute of Directors.

Mr Lee Wing Hang was appointed to our Board on 30 December 2008. Mr Lee is the sole proprietor of Tony W.H. Lee & Co, Certified Public Accountants, and partner of Lo & Lee, Certified Public Accountants, in Hong Kong. He is also a board member of China Innovation Investment Ltd listed on Hong Kong Stock Exchange. He has over 17 years of experience in corporate finance, accounting, auditing and taxation sectors. He serves as a Member of the Hong Kong Institute of Certified Public Accountants, and Australia Society of Certified Practicing Accountants. He is a Associate member of Society of Chinese Accountants & Auditors (MSCA). He graduated from Monash University, Australia with a Bachelor degree in Business (Accounting).