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| Management team |
Senior Management  |
| ZHONG Jian (钟剑), aged 39 |
| 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 47 |
| 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 our Company, Mr. Yu 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 44 |
| joined our company in 2003 and has held positions as general manager of our sofa manufacturing subsidiaries. |
| Mr. Zhang is currently the vice president in charge of Director of Sofas Production Division. Before joining our Company, Mr. Zhang 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. In 2001, he received a MBA from a joint program organized by the Shanghai University of Finance and Economics and the Webster University of the US. |
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| ZHOU XIAOHONG (周小红), aged 41 |
| joined our company in 1995 and has held the positions as the cashier and treasury manager. |
Ms. Zhou is currently the vice president of our company in charge of Internal Auditing. Ms. Zhou obtained a diploma in management from China University of Geosciences in 2003. |
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| SUN GUILONG (孙桂龙) , aged 53 |
| oined our company in July 2008 and has held the position as the chairman of the board committee of Zhejiang Kasen Property Development Co, Ltd. |
Before joining our company, Mr. Sun served in the local government for 30 years. Mr. Sun was the governor of Guodian Town Government, Haining and the secretary of Guodian Town Communist Committee from November 1996 to October 2001, and was the director of Haining Planning and Construction Bureau from November 2001 to March 2007, and then he was the vice director of Haining Lianhang Economic Zone from April 2007 to July 2008. |
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| Audit Committee |
The audit committee has three members, comprising Mr. Joseph Chow, Mr. Gu Mingchao,Dr. LI Qingyuan, 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. Zhou Xiaosong,Mr. Gu Mingchao , Dr. LI Qingyuan , 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. Zhou Xiaosong. |
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About Us