老奇人心水持码资料四
簡體中文 Group navigation Set As Homepage Add to Favorites

Executive Director

Mr. Chen Li, aged 56, is the executive director and CEO of our company. Mr. Chen has over 25 years of experience in the pharmaceutical industry. Prior to joining our company in July 2014, Mr. Chen was the general manager of Alfa Wassermann in China. Mr. Chen has worked in many internationally renowned pharmaceutical companies. From June 2009 to November 2012, he served as the general manager of the Abbott Chinese Market Department; from 2004 to June 2009, he worked as the assistant vice president at Wyeth Pharmaceuticals in Shanghai, China; from 1992 to 2004, he worked in GlaxoSmithKline, Hearst China, Bayer China, BASF China and Russell China. Mr. Chen obtained a Bachelor of Medicine (Physician) degree from Tongji Medical College in 1983.

Non-executive Directors

Mr. Wu Zhentao, aged 64, is a non-executive director and chairman of our company, and is also the executive chairman of Cathay International Holdings Limited ("Cathay", a company listed on the London Stock Exchange) and the chairman of the company's Executive Committee and Compensation Committee. Mr. Wu is the founder of Cathay Group. In the past two decades, Cathay Group has been principally engaged in business and investment in the People's Republic of China. Mr. Wu was born in Beijing and received education in Beijing. He graduated from Beijing University of Technology in 1982 with a degree in business administration. From 1982 to 1985, Mr. Wu served as a senior executive at a national research institution; from 1986 to 1989, Mr. Wu served as the managing director of two newly established state-owned financial institutions; since 1988, Mr. Wu invested and developed Shenzhen Fuyuan Hotel (now Crowne Plaza Hotel & Suites Landmark Shenzhen) through a number of companies, and established Guotai International Water Services Co., Ltd. to invest in Chinese public utilities and infrastructure, strategic shareholders of which included JP Morgan Chase, Singapore Technology, UBS, SANTANDER CENTRAL HISPANO S.A. and JAFCO Asia. Guotai International Water Services Co., Ltd. was once the largest foreign investor in China's water and wastewater treatment projects, with a net asset value of more than one billion US dollars.

Mr. Stephen Burnau HUNT, aged 78, is a non-executive director and former chairman of our company. Mr. Hunt joined Cathay International Holdings Limited (a company listed on the London Stock Exchange) in 1992, and serves as the vice chairman and non-executive director. Mr. Hunt was formerly the managing director of Aliant Capital, an investment company in Hong Kong. Mr. Hunt is an American, and has worked for Bank of America for 24 years, during which he took in charge of international management and lending and served as senior vice president and regional general manager in Hong Kong. In 1989, Mr. Hunt was appointed as the chairman of the American Chamber of Commerce in Hong Kong; in 1990, he joined Hong Kong Government's International Business Council; from 1989 to 1991, he was a member of the Free Trade Advisory Committee under Hong Kong Government. Mr. Hunt is currently a trustee of charitable funds of the American Chamber of Commerce in Hong Kong, and was also a member of the Stock Exchange Mainboard and GEM Listing Committee from November 2004 to June 2011 and a director and CEO of Solar Plus (HK) Limited, a private investment company established in Hong Kong from 2012 to 2015. Mr. Hunt obtained a Bachelor of Arts degree from Duke University in 1961 and a Master of International Affairs degree from Columbia University in 1963.

Mr. Li Jinyi, aged 60, is a non-executive director and vice chairman of our company. Mr. Li joined CIH Group in January 2010, and serves as the CEO. With extensive experience in the banking industry, Mr. Li has held various positions of senior management in major financial institutions for the past 20 years. Mr. Li once served as a director of Xiamen Commercial Bank. Prior to joining CIH Group, Mr. Li worked as managing director and CEO of Fubon Bank (Hong Kong) Co., Ltd. for five and a half years and a director of Fubon Financial Holdings Co., Ltd. Before Mr. Li was the managing director of JP Morgan Chase, the senior director of JP Morgan Chase China Affairs Department, and the chairman of JP Morgan Chase Hong Kong Management Committee. Mr. Li was appointed as an independent director by Taichung Bank (listed on the Taiwan Stock Exchange) on June 22, 2011. Mr. Li obtained a master's degree in business administration from Harvard University in 1984.

Ms. Liu Xuezi, aged 41, is a non-executive director of our company. Ms. Liu joined Cathay International Holdings Limited in 2002, and serves in the Corporate Development Department and Asset Management Department as the vice president of Cathay and co-head of the Asset Management Department. Ms. Liu has over 14 years of experience in corporate M&A and asset management. Prior to joining Cathay, Ms. Liu was a regional manager of a US infrastructure network company in Asia Pacific, responsible for developing and expanding the company's operations in Asia. Ms. Liu obtained her bachelor’s degree in business administration from the School of Economics, University of San Francisco in 1999.

Independent non-executive Directors

Mr. Chen Jixuan, aged 66, is an independent non-executive director of our company. Mr. Chen joined our company on April 9, 2010. He has over 33 years of experience in external audit, IT audit, training, accounting and finance, company secretary, corporate administration, information systems management, internal audit, information security, risk management and compliance. Mr. Chen is a senior member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the CPA Australia and an IT expert. Mr. Chen is also a member of the Hong Kong Computer Society and Life Office Management Association, a certified information systems auditor of the International Information Systems Audit and Control Association and a senior member of the Hong Kong Institute of Directors. Mr. Chen is the CEO of Thinking and Wisdom Consulting Co., Ltd. and the senior consultant of New Mileage Computer Systems Co., Ltd. He was an adjunct professor at the School of Accounting and Finance of Hong Kong Polytechnic University from September 1, 2010 to August 31, 2014. He was appointed as an independent non-executive director and chairman of the audit committee of Huarong Investment Co., Ltd. (formerly Zhensheng Engineering Holdings Co., Ltd.) (stock code: 2277) on June 10, 2016; he was appointed as an independent non-executive director of China Baoli Technologies Holdings Limited (stock code: 0164) on August 18, 2017 and chairman of the audit committee on September 26, 2017; he was appointed as an independent non-executive director of Sterling Group Holdings Limited (stock code: 1825) on October 9, 2018 and chairman of the audit committee on the same day. From 1991 to 1996, Mr. Chen worked for Kanglian Life Insurance Co., Ltd. (formerly Yihe Life Insurance Co., Ltd.) and was the general manager of compliance before leaving the company. He acted as the head of internal audit at Dao Heng Bank/Guoco Group Limited from 1996 to 2000, compliance officer and managing director of DBS Bank (Hong Kong) Limited in Greater China from 2001 to 2003, finance director of Lam Soon Hong Kong Group from 2004 to 2005, professional audit director of Hong Kong Institute of Certified Public Accountants in 2006, and the head of the Corporate Compliance Department of China Ping An Insurance (Group) Co., Ltd. from December 2006 to April 2009. Mr. Chen graduated from Hong Kong Polytechnic University in 1976 with a diploma in advanced accounting.

Mr. Fritz Heinrich HORLACHER, aged 68, is an independent non-executive director of our company. Mr. Horlacher joined our company on February 10, 2011. He has over 30 years of experience in the pharmaceutical industry. Mr. Horlacher began his career in medicine in Roche Australia in 1974. From 1981 to 2008, he worked for Zuellig Pharma Asia Pacific ("Zuellig Pharma") and served as the CEO of Zuellig Pharma from 1995 to 2008, responsible for providing services for more than 125 research-based international pharmaceutical manufacturers in the Asian-Pacific region. Mr. Horlacher retired as CEO of Zuellig Pharma in 2008. From 2005 to 2007, he was an alternate director of Invida Group Pte Ltd; from 2002 to 2004, he was a non-executive director of Australian Pharmaceutical Industries Limited (a company listed on the Australian Stock Exchange); from 2002 to 2008, he was the Asian representative of the Board of Directors of the International Federation of Pharmaceutical Wholesalers; he was a director of Alliance Boots Pharmaceutical Wholesale Department in Asian region, and acted as a director and the chairman of the board of directors of Guangzhou Pharmaceuticals Corporation from 2011 to 2013; from January 2013 to August 2015, Mr. Horlacher was a non-executive member of the BSN Medical (a global medical device company based in Hamburg, Germany) Advisory Board. Mr. Horlacher graduated from the Montana Institute in Switzerland in 1969 and the Union College in South Africa in 1972.

Mr. Yang Debin, aged 52, is an independent non-executive director of our company. Prior to joining our company on October 6, 2018, Mr. Yang served as the government’s chief information officer, responsible for developing policies and strategies for the Hong Kong information industry in digital economy, e-government, cybersecurity and for the blueprint that Hong Kong will develop into the world's leading smart city. Mr. Yang was the chief corporate development officer of Hong Kong Science Park Co. Ltd., responsible for formulating development strategies of the science park, nurturing and supporting biotechnology, green technology, information technology and electronics companies. Mr. Yang also worked for many high-tech companies in Silicon Valley, USA. Since then, he held positions of senior management in several multinational companies, Hong Kong listed companies and private equity funds with operations throughout Asia. Mr. Yang obtained a Bachelor of Science degree in Electrical Engineering from the University of Texas at Austin, a Master of Science degree in Electrical Engineering from Purdue University, and an Executive MBA degree from Northwestern University Kellogg School of Management and Hong Kong University of Science and Technology.

老奇人心水持码资料四