china wood

Management of the Company

公司管理層

Management of the Company

 

Executive Director

Mr. Lyu NingJiang-Chairman Chief Executive Officer and Executive Director Mr. Lyu was appointed as the Chairman of the Board and an executive Director on 3 December 2020. He has received education in mainland China with a forestry major. He had worked with various foresty-related corporations in mainland China with extensive experience in the wood business. Mr. Lyu has over 15 years of experience in senior corporate management. Mr. Lyu was the chairman and chief executive of China Wood Group Company Limited*(中國木材(集團)有限公司) during the period from 1998 to 2013. Mr. Lyu was redesignated as the senior consultant of China Wood Group Company Limited*(中國木 材(集 團)有限公司)from 2013 to 2018.

 

 

Non-executive Director

Mr. Hu YongGang Non-executive Director Mr. Hu was appointed as a non-executive Director on 3 December 2020. He has received education in mainland China with an international trade major. Mr. Hu has over twenty years of extensive experience in the automobile business in mainland China and he operates automobile dealers, 4S spare parts service shops, and car rental business for almost 17 years. Mr. Hu is the founder and owner of Beijing DeRunFeng Car Rental Company Limited*(北 京德潤豐汽車租賃有限公司)since 2012.

 

 

Independent Non-Executive Directors

Mr. Zhao Xianming Independent Non-Executive Director Mr. Zhao was appointed as an independent non-executive Director on 16 July 2014. He assumed various positions such as the supervisor of the legal and auditorial center of Fanhua Construction Group Limited*(泛華建設集團有限公司), the general legal counsel, the vice-president and the board secretary of China Agritech Inc. (a company listed on the NASDAQ Stock Market). He graduated from China Foreign Affairs University with a master degree of International Law and is a certified enterprise risk manager

 

Mr. Chan Lik Shan Independent Non-Executive Director Mr. Chan was appointed as an independent non-executive Director on 27 January 2023. He holds a Bachelor’s Degree in Business Administration from The Chinese University of Hong Kong, a Master’s Degree in Business Administration from Hong Kong Baptist University, a Master’s Degree in Law from The Renmin University of China, and a Postgraduate Diploma in Professional Accountancy from The Chinese University of Hong Kong. Mr. Chan has over 20 years of working experience with multinational and sizeable companies including The Kowloon Motor Bus Co. (1933) Limited, Xinhua Finance Limited, Cheeminmet Finance Limited, Aureos Capital Limited, Global Group International Holdings Limited, and China Youth Galaxy Capital Holdings Limited, in private equity investment, mergers and acquisitions, corporate finance, the capital market in Hong Kong, and post-deal investment management.

Mr. So Yin Wai Independent Non-Executive Director Mr. So was appointed as an independent non-executive Director on 23 December 2021. Mr. So graduated from the Hong Kong Polytechnic University in 1986 and he has been in the accounting profession for more than 30 years. He is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants. He has previously worked for international public accounting firms and has been involved in the audit of a number of international and local engagements and listed companies. He is currently the sole practitioner of his own firm “Alex So & Co. (Certified Public Accountants)”. Apart from his auditing experiences, Mr. So also specializes in company secretarial work, tax planning, and management consultancy matters. Mr. So is the chairman of “New SOHO New Life Association” and the former chairman of “Chinese Business Association”. He is also the honorary auditor of a number of voluntary organizations, including “Hong Kong Parkinson’s Disease Foundation” and “HK Po Yin Association for the Development of Education”.