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| Management team |
Senior Management  |
| ZHONG Jian (钟剑), aged 37 |
| joined our Company as vice president on 1 August 2007 and took up the position of Chief Financial Officer on 30 September 2007. |
| Mr. Zhong received a Bachelor of Finance degree from the Central University of Finance and Economics in 1992 and a Master of International Finance from Renmin University of China in 2002 Mr. Zhong’s most recent position was vice president and Chief Financial Officer at Zhejiang Sunbridge Industrial Group Company Limited where he worked from July 2004 to July 2007. He also worked as director of corporate finance department in Export and Import Bank of China. |
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| YU Guanlin (余关林), aged 45 |
| joined our company in 1995 and has held positions as production manager and deputy general manager. |
| Mr. Yu is
currently the general manager for our Cut-and-sew Operations. Before joining Kasen, he founded a garment company and was responsible for its design and production. Mr. Yu has extensive knowledge and experience in upholstered furniture manufacturing. |
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| ZHANG Guming (张顾明), aged 42 |
| joined our company in 2003 and has held positions as general manager of our sofa manufacturing subsidiaries. |
| Mr. Zhang is
currently the director of Human Resources. Before joining Kasen, he was the executive deputy general manager at Haining Dunnu Fashion Co., Ltd from May 2000 to February 2003. Prior to that, Mr. Zhang had been responsible for production management in several local companies that manufactured leather, footwear and textile. Mr. Zhang has extensive knowledge and experience in corporate management and the leather industry. |
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| JIN Xuejiang (金雪江), aged 44 |
| joined our company in 2001 and has held positions as plant manager and deputy general manager. |
| Mr. Jin is
currently the general manager of Sofa Manufacturing. Before joining Kasen, he founded a footwear company and was responsible for its production and sales. Mr. Jin obtained a diploma in Management from Haining Television University in 2005 and has been on a part-time Master of Business Administration course at the Management School of Zhejiang University since September 2005. Mr. Jin has extensive knowledge and experience in upholstered furniture manufacturing. |
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| Audit Committee |
The audit committee has three members, comprising Mr. Joseph Chow, Mr. Lu Yungang and Mr. Zhang Huaqiao, all of whom are our independent non-executive Directors. The chairperson of the audit committee is Mr. Joseph Chow. |
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| Remuneration Committee |
| The remuneration committee consists of three members, comprising Mr. Li Hui, Mr. Lu Yungang and Mr. Zhang Huaqiao, two of whom are our independent non-executive Directors and the other is our non-executive Director. The chairman of the remuneration committee is Mr. Li Hui. |
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