Investors
- Board of Directors
- Senior Management
Executive Directors
Mr. Tan Xin, who joined the group in July 2005, currently serves as Executive Director and Chairman of the Board of Directors. He holds a bachelor’s degree in Marketing from the Macau University of Science and Technology, and a master’s degree in Business Administration from University of East Anglia, the U.K. Mr. Tan is also a representative at the 11th and 12th national congresses of the All-China Federation of Industry and Commerce, a representative at the 17th national congress of the Communist Youth League of China, a member of the 11th and 12th Standing Committees of Liaoning Federation of industry and Commerce, Vice President of Liaoning General Chamber of Commerce, a member of the Standing Committee of the 10th and 11th Liaoning Province Youth Federation, a member of the 12th and a member of the Standing Committee of the 13th Jinzhou Municipal Committee of the Chinese People’s Political Consultative Conference, and President of Jinzhou Youth Chamber of Commerce. Mr. Tan was awarded the Liaoning “Excellent Entrepreneur”, the 4th Constructors’ Medal, the “May 1st” Labour Medal, the “Jinzhou Model Worker”, “Meritorious Entrepreneur“, “Outstanding Private Entrepreneurs” and “Top 10 New Industrial Enterprises” and “Top Ten Young Entrepreneurs” and “Jinzhou City Science and Technology Expert with Outstanding Contribution” and other honorary titles. Before taking the role of Chief Executive Officer, Mr. Tan Xin worked in other subsidiaries within the group and accumulated much experience from his prior positions.
Mr. Wang Junze, who joined the company on 1 January 2007, now serves as Executive Director of the company and Deputy General Manager of the company in China, responsible for accounting and finance of the group. He obtained a master’s degree in Business Administration from the State University of New Jersey (Rutgers). He is a certified public accountant in Maryland, the United States. Prior to joining the group, he served as Special Assistant to President & Deputy Spokesman of the Office of General Manager of WWX, and Spokesman and Chief Financial Officer of Panram International Corp., a company listed on the Gre Tai Securities Market in Taiwan.
Mr. Wang Junze, who joined the company on 1 January 2007, now serves as Executive Director of the company and Deputy General Manager of the company in China, responsible for accounting and finance of the group. He obtained a master’s degree in Business Administration from the State University of New Jersey (Rutgers). He is a certified public accountant in Maryland, the United States. Prior to joining the group, he served as Special Assistant to President & Deputy Spokesman of the Office of General Manager of WWX, and Spokesman and Chief Financial Officer of Panram International Corp., a company listed on the Gre Tai Securities Market in Taiwan.
Non-executive Directors
Mr. Hsu You Yuan, Non-executive Director of the company, joined the group on 6 February 2007 and was appointed Executive Director on the same date. He graduated with a master degree in Business Administration from the Chinese Culture University in 1980. Prior to joining the group, Mr. Hsu served as Managing Director of Wafer Works Corp. (WWX) from 1998 to 2003 and later appointed Vice-Chairman of WWX in 2003. WWX, a manufacturer of silicon wafers for the semiconductor industry, was listed on the Gre Tai Securities Market in Taiwan in 2002. He was Managing Director of Silicon Technology Investment (Cayman) Corp. and Chief Executive Officer of Solar Technology Investment (Cayman) Corp., responsible for overseeing, amongst others, WWX’s investment in the solar energy industry. He became Director of Jinzhou Youhua in March 2006 and was subsequently appointed as Chairman of the Board of Directors in September 2006. Previously, Mr. Hsu served as Deputy General Manager of Mosel Vitelic Inc., a company listed on the Taiwan Stock Exchange and as Director and Executive Vice-President of Mosel Vitelic (Hong Kong) Limited, a subsidiary of Mosel Vitelic Inc. Mr. Hsu also made contributions to non-commercial sectors in the past. He served as Researcher, Deputy Director, and Director of the Business Department of the Executive Yuan Development Fund (now known as National Development Fund, Executive Yuan) of Taiwan. He was also a lecturer of Statistics and Managerial Mathematics for the Business Administration Department at the Chinese Culture University.
Independent Non-executive Directors
Dr. Wong Wing Kuen, Albert was appointed Independent Non-executive Director on 12 January 2008. Dr. Wong is a fellow member of the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Chartered Secretaries, the Taxation Institute of Hong Kong, Chartered Institute for Securities and Investments, the UK, Association of International Accountants, Society of Registered Financial Planners, Hong Kong, and the Institute of Certified Public Accountants in Ireland (now known as CPA Ireland), the UK, as well as a member of Hong Kong Securities Institute, the Chartered Institute of Arbitrators, Macau Society of Certified Practising Accountants and an associate member of the Chartered Institute of Bankers in Scotland, the UK. Dr. Wong had been Director and Chief Executive Officer of Minghua Group International Holdings Limited, a listed public company in the United States, until 30 September 2004. He had also been Independent Non-executive Director of Rare Earths Global Limited, a company listed on the AIM, London Stock Exchange, since March 2012, and retired as Independent Non-executive Director on 2 May 2014 because of the cancellation of admission on AIM of the Ordinary Shares of Rare Earths Global Limited. According to the filings made available to public through the EDGAR database in U.S., for the quarterly period ended 30 September 2005, Minghua Group International Holdings Limited was “a small business issuer” and “a development stage company”. Dr. Wong served as Chief Consultant of KND & Co. CPA Limited, which was deregistered on 31 December 2017. Since 1 January 2018, Dr. Wong has served as Principal Consultant of KND Associates CPA Limited. He has been Independent Non-executive Director of APAC Resources Limited, a company listed on the Main Board of the Hong Kong Exchanges, since July 2004, and was appointed as Independent Non-executive Director of China Merchants Land Limited, a company listed on the Main Board of the Hong Kong Exchanges, in June 2012. He became Independent Non-executive Director of China VAST Industrial Urban Development Company Limited, a company listed on the Main Board of the Hong Kong Exchanges, in August 2014, Independent Non-executive Director of China Wan Tong Yuan (Holdings) Limited, a company listed on the GEM Board of the Hong Kong Exchanges, in September 2017, and Independent Non-executive Director of Capital Finance Holdings Limited, a company listed on the GEM Board of the Hong Kong Exchanges, in January 2018.
Ms. Chung Wai Hang holds a bachelor’s degree in Social Science from Lingnan University and a master’s degree in Science in International Real Estate with distinction from Royal Agricultural University, the UK. She has about 30 years of working experience in private enterprises and listed companies in Hong Kong, and has led one of Hong Kong companies with manufacturing plants in the Chinese mainland to carry out business development and general management. With professional knowledge in real estate development and corporate governance, she gained practical experience in domestic and overseas investment, asset and portfolio management and valuation in the past 10 years. She is a life member of the Hong Kong Independent Non-Executive Director Association.
Ms. Tan Ying has more than 30 years of experience in the legal and academic industry in the People’s Republic of China (‘‘PRC’’). She worked as a full-time lawyer at Jinzhou City Huaying Law Firm* (錦州市華英律師事務所) from September 1990 to February 1996, and subsequently as a part-time lawyer at Liaoning Qiuming Law Firm* (遼寧秋銘律師事務所). Since March 1996, she has been serving as a professor in Bohai University Law School (渤海大學法學院) in the PRC. She is also a part-time legal advisor and arbitrator to certain governmental bodies (including Jinzhou Municipal People’s Government (錦州市人民政府)) in the PRC. Ms. Tan obtained a bachelor’s degree in Law from China University of Political Science and Law (中國政法大學) in 1994, and further obtained a master’s degree in Economics from Nankai University (南開大學) in the PRC in 1999. She holds the Teachers’ Qualification Certificate of the PRC* (中華人民共和國教師資格證), the Legal Professional Qualification Certificate of the PRC* (中華人民共和國法律職業資格證書) and the Legal Practicing Qualification Certificate of the PRC* (中華人民共和國律師執業資格證). From 11 February 2018 to 30 October 2019, Ms. Tan served as Independent Non-executive Director of Bank of Jinzhou Co., Ltd.* (錦州銀行股份有限公司) (stock code: 0416), a company listed on the Main Board of the Stock Exchange.
Senior Management: Mr. YEUNG Chi Tat, Mr. ZHANG Hai, Ms. LIU Bo, Mr. WANG Lixin, Mr. ZHANG Yubo, Mr. MA Yuan, Mr. GU Xiaodong, Mr. CAO Hongbin, Mr. SATO Masanobu
Mr. Wang Lixin (王立新), General Manager of Jinzhou Production Base of the Module Business Department of the group. He graduated from the Party School of Liaoning Province in 2000. Prior to joining the group, Mr. Wang served as Chief Engineer of Jinzhou Thermal Power Corporation (錦州熱電總公司) from April 1990 to May 2008. He joined the group as head of the Cell Business Department and the Equipment Department in 2008, and has been the plant head of the Cell Business Department since 2012 and General Manager of the Cell Business Department since 2014. He has also served as General Manager of the Module Business Department since January 2018 and General Manager of Jinzhou Production Base of the group’s Module Business Department since December 2020.