Board Of Directors
Mr Yang Qingjin
Chairman and Executive Director
Mr Yang was appointed as our Chairman and Executive Director on 24 April 2007 and is responsible for the business direction and development of our Group. Mr Yang has been in the adhesive tapes business since 1990, and has more than 20 years of experience in the adhesive tapes and chemicals industry.
Mr Chen Yongfu
Deputy Chairman and Executive Director
Mr Chen was appointed as our Deputy Chairman and Executive Director on 24 April 2007. Together with Mr Yang Qingjin, Mr Chen oversees the business planning and corporate development of the Group. Mr Chen has been in the adhesive tapes industry since 1991, and has more than 20 years of experience in the adhesive tapes and chemicals industry.
Mr Yang Junqing
Mr Yang was appointed as our Executive Director on 14 May 2009. He is responsible for the overall management and business operations of the Group. He also oversees the procurement of raw materials and production activities for the Group. Mr Yang started his career in 1996 at Xiamen Xin Guan Trading Co., Ltd., a company engaged in the manufacturing and sale of adhesive tapes, as its Trading Department Manager till 2001. In July 2001, he joined Xiamen Changtian Plastic & Chemical Co., Ltd. ("Xiamen Changtian") and was responsible for overseeing Xiamen Changtian's purchasing operations. Mr Yang graduated from Fujian Economics School in Financial Accounting in 1996.
Mr Qiu Wei Cai
Finance Director And Executive Director
Mr Qiu was appointed as our Finance Director and Executive Director on 2 December 2010. With over 15 years of experience, he is responsible for overseeing the finances of the Group. Mr Qiu joined Xiamen Changtian Plastic & Chemical Co., Ltd. ("Xiamen Changtian") in 2001 as an Accountant, and has held various positions in Xiamen Changtian's finance department, including Finance Leader and Finance Vice- Manager. Prior to his current appointment, Mr Qiu was Finance Manager for Xiamen Changtian Enterprise Co., Ltd., a position he held from 2007. Mr Qiu was an accountant in Xiamen Gui Sheng Trading before joining Xiamen Changtian. Mr Qiu graduated from the Institution of Mass Communication of Xiamen University in 2000 with an Associate Degree in Accountancy and Information System.
Mr Chan Yin David
Lead Independent Director
Mr Chan was appointed as our Independent Director on 24 September 2007. He is our Lead Independent Director, and has more than 20 years of experience analysing and carrying out business diligence on Asian companies. Mr Chan had previously held positions in Overseas Union Bank, Standard Chartered Securities and Nomura Capital Management (Singapore) Ltd. He was the Managing Director of AGF Asset Management Asia Ltd from 1996 to 2005 and the Managing Partner of an investment advisory company, Swiss-Asia Financial Services Pte Ltd from 2005 to 2009. He is currently the Executive Director of Seekers Capital Management Pte Ltd and SLIC Partners Fund Limited. Mr Chan holds a Bachelor in Business and a Masters in Business from Simon Fraser University, Canada.
Mr Tan Siok Sing
Mr Tan was appointed as our Independent Director on 29 April 2008. He has more than 18 years of experience in the fi nancial industry and is currently the Managing Director of Ironman Minerals & Ores Pte Ltd, an energy resources and minerals trading company. He also holds directorships in Shong Sing Pte Ltd, PT Pacifi c Metalurgi Indo Smelter and Heya Investment Holding Pte. Ltd. Mr Tan is an Independent Director of SGX Mainboard-listed Dukang Distillers Holdings Limited and Qingmei Group Holdings Limited as well as SGX Catalist-listed Eurosports Global Limited. He graduated from The University of Tennessee with a Masters in Business Administration in 1984.
Ms Liao Quanwen
Ms Liao was appointed as our Independent Director on 24 September 2007. She started her career as a lecturer in Xiamen University, School of Economics in 1982. She is currently the Principal of the Research Institute of Human Resource at Xiamen University. Ms Liao sits on various committees in the PRC, such as the China Human Resource Development Research Association. She is currently a Director of Xiamen Rihua Technology Co., Ltd and Xiamen Heng Kun New Materials Technology Co., Ltd. Ms Liao holds a Bachelor in Mathematics and a Masters in Mathematics from Xiamen University.